SWAVED INFRASOLUTIONS LLP (LLPIN: AAM-7591) is a Limited Liability Partnership firm incorporated on 31 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWAVED INFRASOLUTIONS LLP are DHIRAJ MAWKIN, and RITVIK MAWKIN.
SWAVED INFRASOLUTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 08 Dec 2024.
SWAVED INFRASOLUTIONS LLP's LLP Identification Number is (LLPIN)AAM-7591. Its Email address is [email protected] and its registered address is H.NO 430,GROUND FLOOR I.P COLONY SECTOR 30-33, FARIDABAD, HR, IND FARIDABAD, Haryana, India - 121005
Current status of SWAVED INFRASOLUTIONS LLP is - Active.
| LLP Identification Number | AAM-7591 |
| Name | SWAVED INFRASOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-31 |
| Age of Company | 6 years, 9 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAVED INFRASOLUTIONS LLP |
| AAM-7591 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SWAVED INFRASOLUTIONS in a way that was never possible before.
Get a list of all litigations SWAVED INFRASOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWAVED INFRASOLUTIONS. This report helps you understand the risk associated in dealing with SWAVED INFRASOLUTIONS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWAVED INFRASOLUTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07013220 | DHIRAJ MAWKIN | Designated Partner | 2018-05-31 |
| 08647384 | RITVIK MAWKIN | Designated Partner | 2019-12-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05314560 | RAJEEV MAWKIN | Designated Partner | - | 2019-12-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAMUKH OVERSEAS PRIVATE LIMITED | U51909HR2013PTC050684 | Director | - | 2019-12-24 |
| GBES DISTRIBUTIONS PRIVATE LIMITED | U74899DL1991PTC045438 | Additional Director | - | 2012-09-29 |
| GBES DISTRIBUTIONS PRIVATE LIMITED | U74899DL1991PTC045438 | Director | - | 2013-08-12 |
| PRAMUKH OVERSEAS PRIVATE LIMITED | U51909HR2013PTC050684 | Additional Director | - | 2015-09-30 |
| PRAMUKH OVERSEAS PRIVATE LIMITED | U51909HR2013PTC050684 | Director | 2020-12-30 | Ongoing |
| PRAMUKH OVERSEAS PRIVATE LIMITED | U51909HR2013PTC050684 | Director | - | 2016-01-14 |
| PRAMUKH OVERSEAS PRIVATE LIMITED | U51909HR2013PTC050684 | Additional Director | - | 2020-12-30 |
| PRAMUKH OVERSEAS PRIVATE LIMITED | U51909HR2013PTC050684 | Director | 2020-12-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909HR2016PTC064031 | 4M LIFE SCIENCES PRIVATE LIMITED | SHOP NO. 4-5, FIRST FLOOR SLF MALL I.P. COLONY, SECTOR-30-33 FARIDABAD Faridabad HR 121005 IN |
| U20102HR2012PTC047054 | MICROTECH INTERIORS PRIVATE LIMITED | H. NO. 340/2, JAWAHAR COLONY N.I.T Faridabad , FARIDABAD, Haryana, India - 121005 |
| U28999HR2019PTC080580 | RENGERSOL PRIVATE LIMITED | H No 678, B Block Gali No 85 Sanjay Colony, Sector 23 , FARIDABAD, Haryana, India - 121005 |
| U29253HR2014PTC052634 | NITYANTA CONTSTRUCTIONS EQUIPMENTS PRIVATE LIMITED | H NO. MCF-190, GALI NO.69, BLOCK-C, SANJAY COLONY, SECTOR-22, , NIT FARIDABAD, Haryana, India - 121005 |
| U31900HR2018PTC076474 | TROZY TAHIRA PRIVATE LIMITED | Gali No.58 Ward No.3 Near 33 Feet Road, Sanjay Colony Sector-23 Ballabgarh Farid abad , Faridabad, Haryana, India - 121005 |
| U31904HR2020PTC087959 | CRAFT WELL INDUSTRIES PRIVATE LIMITED | H. No. 77, Ward No. 6 Parvatiya Colony, NIT Faridabad , Faridabad, Haryana, India - 121005 |
| U31909HR2017PTC067089 | VERMA POWER SWITCHGEAR PRIVATE LIMITED | H.NO. - 1100 Near Teliphone Exchange Sector 23a Faridabad Sector 22 , Faridabad, Haryana, India - 121005 |
| U28990HR2012PTC044745 | RAV TOOLS & COMPONENTS PRIVATE LIMITED | H.NO-432 SECTOR-22, N.I.T , FARIDABAD, Haryana, India - 121005 |
| U29253HR2012PTC045266 | RIICH AIR COOLING PRIVATE LIMITED | MCF-2102,GALI NO.37 SANJAY COLONY,SECTOR-23,N.I.T , FARIDABAD, Haryana, India - 121005 |
| U29292HR2011PTC042271 | LEGRIS PNEUMATICS PRIVATE LIMITED | Shop no 45-46,First Floor Shopping Complex, Sanjay Colony, Sector 23 , Faridabad, Haryana, India - 121005 |
| AAO-3815 | SHARANYA A-Z SERVICES LLP | H.No. 1651, Jawahar Colony, Faridabad Faridabad, Haryana, India - 121005 |
| AAV-8397 | SYNTYCHE ENGINEERS LLP | E 33, SANJAY COLONY SECTOR 23, NIT FARIDABAD FARIDABAD, Haryana, India - 121005 |
| AAJ-7835 | MAMBO MEDIA SOLUTION LLP | HOUSE NO 873 FIRST FLOOR SECTOR-23 FARIDABAD FARIDABAD, Haryana, India - 121005 |
| AAX-5698 | AURAFACE LLP | H NO 368 GALI NO 9 NEAR BHADANA CHOWK, NANGLA ENCLAVE II FARIDABAD NIT, SEC 22, FARIDABAD FARIDABAD, Haryana, India - 121005 |
| U01100HR2021PTC097591 | SHG AGRO PRODUCTS PRIVATE LIMITED | H.No. C-190, Gali No. 57, Sanjay Colony, Secor-23, , Faridabad, Haryana, India - 121005 |
| U28990HR2019PTC084353 | UTKRISHTA ENGINEERING TECHNOLOGY PRIVATE LIMITED | Plot No-16/1 Gali No-9, Krishna Colony, Sector-25, , FARIDABAD, Haryana, India - 121005 |
| U29296HR2008PTC038324 | D. R. AIR BOOST PRIVATE LIMITED | E-32-33, EICHER INDUSTRIAL COLONY, SECTOR-24, E-BLOCK, SANJAY COLONY , FARIDABAD, Haryana, India - 121005 |
| AAU-2394 | RAMA PRINT & PACK LLP | MCF NO 3729 DUA COMPOUND SANJAY COLONY SEC 23 FARIDABAD HARYANA 121005 FARIDABAD, Haryana, India - 121005 |
| ABA-3061 | AKSHMON BUSINESS SOLUTIONS LLP | H. No. 505, Sec 23, H.B.C Faridabad Faridabad, Haryana, India - 121005 |
| ABC-3025 | WICKED STITCH LLP | NO-3277 FARIDABAD SECTOR 22 SECTOR23NEAR NIMS HOSPITAL Faridabad, Haryana, India - 121005 |
| AAE-8309 | SERVEMAX ADVISORS LLP | H No. 260SECTOR 22 Faridabad, Haryana, India - 121005 |
| AAI-8127 | CHASE FINANCIAL ADVISORY SERVICES LLP | H.NO.-865, Sector-21C FARIDABAD, Haryana, India - 121005 |
| U24220HR2008PTC038382 | TOYO FERROUS CRETE PRIVATE LIMITED | H NO.- 39 SECTOR-55 , FARIDABAD, Haryana, India - 121005 |
| U25199HR2017PTC069359 | GANIX RUBBER RECYCLING PRIVATE LIMITED | H.NO.1717 SECTOR-55 , FARIDABAD, Haryana, India - 121005 |
| U28910HR2008PTC037861 | HUNNY ENGINEERING SOLUTIONS PRIVATE LIMITED | H. NO. 513 JAWAHAR COLONY , FARIDABAD, Haryana, India - 121005 |
| U28998HR2017PTC071928 | SUKRIT CYLINDERS PRIVATE LIMITED | H.no- 618 Sector-23 , Faridabad, Haryana, India - 121005 |
| U29221HR2002PTC034986 | CABLE TECH MACHINES INDIA PRIVATE LIMITED | H. No-654 Sector-55 , Faridabad, Haryana, India - 121005 |
| U29307HR2018PTC074529 | SANFORT EQUIPMENTS PRIVATE LIMITED | H. NO-833 J/COLONY , FARIDABAD, Haryana, India - 121005 |
| ABA-6497 | DTYHOLIDAYS LLP | P.No 525 GARG BUILDING SECTOR 22 FARIDABAD, Haryana, India - 121005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.