SWAYAMBHU CAPITAL SERVICES LLP (LLPIN: AAE-9121) is a Limited Liability Partnership firm incorporated on 12 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWAYAMBHU CAPITAL SERVICES LLP are JINENDRA JAGDISH UPADHYAY, SUNITA DHARMENDRA SINGH, and BRIJESHKUMAR SURESH CHAURASIA.
SWAYAMBHU CAPITAL SERVICES 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 14 Dec 2024.
SWAYAMBHU CAPITAL SERVICES LLP's LLP Identification Number is (LLPIN)AAE-9121. Its Email address is [email protected] and its registered address is SHOP 1, SHREE SWAROOP NIKETAN CHS LTD, PLOT S-19, S V ROAD, ASHOKVAN DAHISAR EAST MUMBAI, Maharashtra, India - 400066
Current status of SWAYAMBHU CAPITAL SERVICES LLP is - Active.
| LLP Identification Number | AAE-9121 |
| Name | SWAYAMBHU CAPITAL SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-10-12 |
| Age of Company | 9 years, 5 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| 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 |
| SWAYAMBHU CAPITAL SERVICES LLP |
| AAE-9121 |
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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 SWAYAMBHU CAPITAL SERVICES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07271310 | JINENDRA JAGDISH UPADHYAY | Designated Partner | 2015-10-12 |
| 07271313 | SUNITA DHARMENDRA SINGH | Designated Partner | 2015-10-12 |
| 07271338 | BRIJESHKUMAR SURESH CHAURASIA | Designated Partner | 2015-10-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29253MH2011PTC217908 | GLAUM ENCLOSURES PRIVATE LIMITED | 101, Sai Jharokha CHS S. No. 191, Village Dahisar, Ashokvan, G.M.Road, Borivali East , Mumbai, Maharashtra, India - 400066 |
| AAL-0573 | ANANT FORTUNE CREATORS LLP | E-535, M S Mahindra CHS LTD, Shree Krishna Nagar Nr. Nancy Depo, Borivali (East), Mumbai-400066 Mumbai, Maharashtra, India - 400066 |
| ACB-6879 | TECH TOES LLP | 301, GEETANJALI CHS LTD,S V ROAD, DAULAT NAGAR, Borivali East, Maharashtra, India - 400066 |
| U21090MH2011PTC224864 | PAPTEQ PULP & PAPER MILLS PRIVATE LIMITED | SHOP NO. 1, PARAS DARSHAN, S.V. ROAD, OPP BANK OF BARODA, BORIVALI( E) , MUMBAI, Maharashtra, India - 400066 |
| AAK-3052 | PERFECTICE CONSULTING LLP | 303, Shree Vallabh residency, Vallabh Kutir Rd No:3, S V Road, Daulat nagar, Borivali east Mumbai, Maharashtra, India - 400066 |
| ABA-8324 | RUDRAKSHA ADVISORY LLP | 09 2ND FL BHANSALI CHS LTD, OPP BANK OF BARODA DAULAT NAGAR S V ROAD BORIVALI (E) MUMBAI, Maharashtra, India - 400066 |
| U15122MH2013PTC245273 | FUNDU FOODS PRIVATE LIMITED | 501 SHREE ADINATH TOWER C WING CHS LTD NEAR NENSEY COLONY OPP S T DEPOT BORIVAL I EAST , MUMBAI, Maharashtra, India - 400066 |
| AAP-2242 | SNAPPEN NUTRITION LLP | A/201, Shiv Bhavan S R A CHS LTD, Rai Dongari, Near Shiv Temple, Carter Road No.5, Borivali(East) Mumbai, Maharashtra, India - 400066 |
| U22130MH2014PTC253197 | PROACTIVE PACKAGING PRIVATE LIMITED | Flat No.203, Dahisar Mandar CHS Ltd., W.E.Highway, S.D.Marg,Nr. ST Stand,Nancy Colony, Bori vali(East) , Mumbai, Maharashtra, India - 400066 |
| AAV-0224 | SWAYAMBHU SHREE VINAYAK ENTERPRISES LLP | A 1/5, Vrindawan CHS Ltd., Kasturba Cross Road No. 1, Near Abhudaya CHS, Borivali East, Mumbai, Maharashtra, India - 400066 |
| AAQ-0857 | JS AGGREGATES LLP | 108, B Wing, Shweta Park, Daulat Nagar, Road No.2, S V Road, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAR-0747 | RIGHT TIME SALES AND SERVICES LLP | Shewta park, A 101N, Daulat Nagar, Road no 2, S V Road, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAG-0817 | MALINI METAL INDUSTRIES LLP | SHOP NO.22, NAVRATNA CHS LTD, OFF DATTAPADA ROAD, NEAR DATTA PADA PHATAK ROAD, BORIVALI -EAST. MUMBAI, Maharashtra, India - 400066 |
| AAZ-7636 | SHREE SAINAMAH HOMES LLP | Office No.1, 1st Flr, Sun Moon CHS Ltd, Bldg No.13 Rajendra Nagar, Dattapada Road, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| AAC-0462 | PADMAVATI GRUH NIRMAN LLP | B/12, Pannalal Nagar, S.V Road, Above Uma Hotel,Borivali East MUMBAI, Maharashtra, India - 400066 |
| AAF-7640 | GIFTED BRAINS CAREER SOLUTION LLP | 501, CRESCENT PARK CHS LTD, DATTAPADA CROSS ROAD NO.1,BORIVLI EAST MUMBAI, Maharashtra, India - 400066 |
| AAB-0595 | NEIL EVENTURES LLP | FLAT NO 7 , HIMGAURI C.H.S., JAYANAGAR,DATTAPADA ROAD, BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066 |
| AAP-1581 | PNS RE-FORM ADVISORY LLP | B/201, REGALIA CHS LTD, DESHMUKH RESIDENCY, ASHOKVAN, SHIV VALLABH ROAD, BORIVALI EAST, MUMBAI, Maharashtra, India - 400066 |
| AAG-4947 | SREE AMBESHWAR TRADE LINK LLP | 20/F Wing, Shree Adinath Tower CHS Ltd, Veer Savarkar Road, Borivali [East], Mumbai, Maharashtra, India - 400066 |
| AAK-8654 | PANCHAKSHAR PRIMES LLP | Flat No. 201, Gopal Punj Building Gopal Bhoomi CHSL, S V Road, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| AAQ-0380 | DEJA VU DEVELOPERS LLP | C 30, KIT KAT CHS LTD KASTURBA CROSS ROAD N0 1, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U28112MH2009PTC190224 | VKSHAH STEELS PRIVATE LIMITED | 403, MULJI APARTMENT, DAULAT NAGAR, ABOVE BANK OF BARODA, S.V. ROAD, BORIVALI [EAST] , MUMBAI, Maharashtra, India - 400066 |
| AAL-0716 | PHOENIX POST PRODUCTION STUDIO LLP | Room No. 5, Nutan Nagar Ramlakhan Wadidaulat Nagar S. V. Road Borivali (East) NR. Railway Line Mumbai, Maharashtra, India - 400066 |
| U01403MH2014PTC258123 | VASUNDHARA CASHEW PRODUCER COMPANY LIMITED | V-2, 001, SAGARGAD CHS LTD, ASHOKVAN, SHIV VALLABH ROAD, NEAR SAI BABA TEMPLE, BORI VALI(E), , MUMBAI, Maharashtra, India - 400066 |
| AAZ-0422 | MAVERIK BUSINESS ADVISORS LLP | Ekta Meadows C.H.S. Ltd., C Wing, Flat No. 2401 24thFloor, Siddharth Nagar, Borivali (East), MUMBAI, Maharashtra, India - 400066 |
| U24239MH2006PTC165825 | SLN PHARMACHEM PVT. LTD. | Shop No 19-21, A Wing, 1St Floor, Raj Hill Bldng 2 Dattapada Road, Borivali (East) , MUMBAI, Maharashtra, India - 400066 |
| ABA-2573 | VISHWA HOMES LLP | SHOP NO. 1, RATNADEEP APARTMENT, CARTER ROAD NO. 1, KASTURBA ROAD, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAU-0360 | DURASTONE AGGREGATES LLP | 108, B Wing, Shweta Daulat Nagar Road No 2S V Road, Borivali East Borivlai East, Maharashtra, India - 400066 |
| AAP-1479 | EARTHSATTVA TRADING LLP | Plot 69 Borivali East Abhinav CHSL Abhinav CHSL Abhinav Nagar Road No1 Nr National ParkBorivali East Mumbai, Maharashtra, India - 400066 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 |
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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 |
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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 |
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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 |
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