SWAZTHI FOODS LLP (LLPIN: ACB-0839) is a Limited Liability Partnership firm incorporated on 10 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWAZTHI FOODS LLP are SAGAR ARVIND MODAK, and SRINIRMALA KANDURI.
SWAZTHI FOODS 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 24 Dec 2024.
SWAZTHI FOODS LLP's LLP Identification Number is (LLPIN)ACB-0839. Its Email address is [email protected] and its registered address is Plot No. 225, Tomar marg, Nagpur, Maharashtra, India - 440010
Current status of SWAZTHI FOODS LLP is - Active.
| LLP Identification Number | ACB-0839 |
| Name | SWAZTHI FOODS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-10 |
| Age of Company | 1 years, 10 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| 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 |
| SWAZTHI FOODS LLP |
| ACB-0839 |
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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 SWAZTHI FOODS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08793001 | SAGAR ARVIND MODAK | Designated Partner | 2023-11-21 |
| 08980805 | SRINIRMALA KANDURI | Designated Partner | 2023-05-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUSERV EXPORTS PRIVATE LIMITED | U51900MH2020PTC341903 | Director | 2020-07-14 | Ongoing |
| FARM2FORK RESOURCES PRIVATE LIMITED | U01100KA2020PTC141748 | Director | 2020-12-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15140MH1993PTC071155 | SULTANIA OIL INDUSTRIES PRIVATE LIMITED | 101 HANS VILLA HOUSE NO 197 PLOT NO 4/3 J B THAKKAR MARG GIRIPETH , NAGPUR, Maharashtra, India - 440010 |
| AAH-6134 | SANDS BUILDCON LLP | PLOT NO.187, BAJAJ NAGAR ADV. RAMANAND DHEPE MARG NAGPUR, Maharashtra, India - 440010 |
| U10101MH2008PTC182065 | BANSAL MINING PRIVATE LIMITED | TIRUPATI APARTMENT, APT. NO. 1, PLOT NO. 50, WARD NO.73, CORP. HOUSE NO. 311/A, HILL ROAD, GOKULPETH, , NAGPUR, Maharashtra, India - 440010 |
| U14200MH2008PTC184252 | SHAKAMBARI MINEARLS & MINING PRIVATE LIMITED | TIRUPATI APARTMENT, APT. NO. 1, PLOT NO. 50, WARD NO.73, CORP. HOUSE NO. 311/A, HILL ROAD, GOKULPETH, , NAGPUR, Maharashtra, India - 440010 |
| U14292MH2008PTC183205 | KARAN MINERAL & MINING PRIVATE LIMITED | TIRUPATI APARTMENT, APT. NO. 1, PLOT NO. 50, WARD NO.73, CORP. HOUSE NO. 311/A, HILL ROAD, GOKULPETH, , NAGPUR, Maharashtra, India - 440010 |
| U24239MH2020PTC351219 | BDA LABORATORIES PRIVATE LIMITED | PLOT NO.92, SHOP NO.301 BALAJI CORPORATE PARK, NAGPUR(URBAN) , NAGPUR, Maharashtra, India - 440010 |
| U24100MH1973PTC016592 | ANUPAM EXTRACTIONS LIMITED | PLOT NO.6/2, HOUSE NO. 195, WARD NO.71, AGRASEN ROAD, GIRIPETH , NAGPUR, Maharashtra, India - 440010 |
| U29100MH2021PTC359547 | PS ENGINEERING SERVICES PRIVATE LIMITED | Flat No 301 Radhe Enclave Plot No 356 Kh No 73/78, Gandhi Nagar , Nagpur, Maharashtra, India - 440010 |
| U17111MH2003PTC141979 | PARASNATH INDUSTRIES PRIVATE LIMITED | PLOT NO. 58, FLAT NO. 301, SHIDDHI VINAYAK APPTR., FARM LAND LAYOUT, RAMDAS PETH, NAGPUR , NAGPUR, Maharashtra, India - 440010 |
| U15400MH2022PTC376903 | THOUSANDSPICE & SUPER FOODS PRIVATE LIMITED | H.NO. 39/A, PLOT NO. 35, FLAT NO. 502, 5TH FL, DEVIPRABHA PRIDE, SHANKAR NAGAR , NAGPUR, Maharashtra, India - 440010 |
| U25200MH1999PTC120257 | NARESH PLASTICS PRIVATE LIMITED | FLAT NO 201 HANS VILLA HOUSE NO 197 PLOT NO 4/3 J B THAKKAR MAR G GIRIPETH , NAGPUR, Maharashtra, India - 440010 |
| U29309MH2020PTC349737 | PRAYAGRAJ COOLING SOLUTION PRIVATE LIMITED | PLOT NO.78 MUNJRBABA ASHRAM LAYOUT AMBAZARI NAGPUR 440010 , NAGPUR, Maharashtra, India - 440010 |
| U22300MH2021PTC371603 | VEDA INTERNATIONAL MEDIA HUB PRIVATE LIMITED | PLOT NO 170 BAJAJ NAGAR NEAR PLAY GROUND NAGPUR 440010 , Nagpur, Maharashtra, India - 440010 |
| AAA-1299 | INSAGA FINANCIAL LLP | Plot No. 71, Flat. No. 403 Abhiram, Shivaji Nagar Nagpur, Maharashtra, India - 440010 |
| ACB-4594 | WADHWA INFRA PROJECTS LLP | Plot No-50, Flat No-301Park Regalia Dharampeth Nagpur, Maharashtra, India - 440010 |
| AAP-4590 | MANGAL COTTFIBRE LLP | PLOT NO 272, FLAT NO 202, MANOMAY PLAZA RAMDASPETH NAGPUR, Maharashtra, India - 440010 |
| U24290MH2022PTC375876 | PRIMECARE HERBS PRIVATE LIMITED | Plot No. 72, Flat No, 102, Royal Park, Ramdaspeth , Nagpur, Maharashtra, India - 440010 |
| U24290MH2022PTC375546 | FORTUNE HERBS PRIVATE LIMITED | Plot No. 72, Flat No, 102 Royal Park, Ramdaspeth , Nagpur, Maharashtra, India - 440010 |
| U29253MH2010PTC205271 | APEX AUTOMATION SECURITY SYSTEMS PRIVATE LIMITED | PLOT NO 286 H NO 997 BAZAR ROAD,DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U13100MH2005PTC158208 | SARAL METALLURGICALS PRIVATE LIMITED | PLOT NO. 63, FLAT NO. 602, SHIVAJI NAGAR, DHARAMPETH EXTENTION, , NAGPUR, Maharashtra, India - 440010 |
| AAO-9298 | REFLECTION EDUCATION LLP | PLOT NO.903/A, HOUSE NO.349/A KHARE TOWN, DHARAMPETH NAGPUR, Maharashtra, India - 440010 |
| AAE-0253 | INNOVATIVE REAL VENTURE LLP | FLAT NO. 501, PLOT NO. 40, MANGALAM APARTMENT, KHARE TOWN, DHARAMPETH, NAGPUR, Maharashtra, India - 440010 |
| AAS-5330 | RODEMO LLP | FLAT NO. 201, SWAPNIL SARVA APPARTMENT PLOT NO. 61, SHIVAJI NAGAR NAGPUR, Maharashtra, India - 440010 |
| U15120MH2022PTC390905 | ASHARV FOODS INDIA PRIVATE LIMITED | F. NO.201, RACHANA CLASSIC PLOT NO.78, ABHYANKAR NAGAR , NAGPUR, Maharashtra, India - 440010 |
| U27300MH2022PTC376764 | ARMISS ALLOYS PRIVATE LIMITED | SHARDA MANOR, FLAT NO 701, PLOT NO 31, SHIVAJI NAGAR, , NAGPUR, Maharashtra, India - 440010 |
| U27300MH2020PTC352420 | ANA COMMERCE PRIVATE LIMITED | F. NO. 101, IMPERIAL PARK, PLOT NO. 4A, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010 |
| U17200MH2005PTC157296 | YOGESH PROJECTS PRIVATE LIMITED | PLOT NO 101, GROUND FLOOR ROOM NO 3, NEW RAMDASPETH, , NAGPUR, Maharashtra, India - 440010 |
| U24100MH2017PTC293221 | IDEANATE PHARMA PRIVATE LIMITED | Flat No 301, Plot No 35, Deviprabha Pride Shivaji Nagar , Nagpur, Maharashtra, India - 440010 |
| U24290MH2022PTC395779 | ECOJOULES ENERGY SOLUTIONS PRIVATE LIMITED | B. NO. 13, SHYAM BHAWAN, PLOT NO. 62, SHIVAJI NAGAR , NAGPUR, Maharashtra, India - 440010 |
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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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