SWECHAVICTOR LLP (LLPIN: AAQ-6114) is a Limited Liability Partnership firm incorporated on 20 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWECHAVICTOR LLP are SWECHA CHETTRI, and VICTOR HO.
SWECHAVICTOR LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SWECHAVICTOR LLP's LLP Identification Number is (LLPIN)AAQ-6114. Its Email address is [email protected] and its registered address is H.No. 252 A, Second Floor Left Side, Shahpur Jat New Delhi, Delhi, India - 110049
Current status of SWECHAVICTOR LLP is - Active.
| LLP Identification Number | AAQ-6114 |
| Name | SWECHAVICTOR 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 | 2019-09-20 |
| Age of Company | 5 years, 5 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWECHAVICTOR LLP |
| AAQ-6114 |
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Get a list of all litigations SWECHAVICTOR is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWECHAVICTOR. This report helps you understand the risk associated in dealing with SWECHAVICTOR and its Directors better.
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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 SWECHAVICTOR 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 |
|---|---|---|---|
| 08568669 | SWECHA CHETTRI | Designated Partner | 2019-09-20 |
| 08568670 | VICTOR HO | Designated Partner | 2019-09-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27310DL1990PLC222946 | FINE TECH RESOURCES LIMITED | 252-A, SECOND FLOOR, FLAT NO. 02, SHAHPUR JAT, , NEW DELHI, Delhi, India - 110049 |
| U15100DL1995PTC073085 | SUNLOC FOODS PRIVATE LIMITED | C/O G.P. AGRAWAL & CO. VIJAY TOWER, SECOND FLOOR, 252A SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| U19100DL2020PTC366785 | SUNIDHI RUBBER PRIVATE LIMITED | 253-A/3A, Second Floor Shahpur Jat , NewDelhi, Delhi, India - 110049 |
| U19110DL2013PTC324911 | LAKHANI INFINITY FOOTCARE PRIVATE LIMITED | 253-A/3A SECOND FLOOR SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| U24297DL2011PTC225551 | ALPS LIFE SCIENCES PRIVATE LIMITED | HOUSE NO. 163 A GROUND FLOOR SHOP NO. 1 SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| U18202DL2017PTC323245 | RCMT CLOTHINGS PRIVATE LIMITED | 252-B, Second Floor Shahpur Jat, New Delhi-110049 , Delhi, Delhi, India - 110049 |
| U25203DL2010PTC197756 | SHREE LAXMI PIPES PRIVATE LIMITED | 141-A, Second Floor Shahpur Jat , New Delhi, Delhi, India - 110049 |
| U01100DL2020PTC359682 | SHREE VISHWADEEP PRIVATE LIMITED | H. No-141-A, B/S Shahpur Jat , NEW DELHI, Delhi, India - 110049 |
| AAP-3432 | RIVER CARD RESTAURANTS LLP | H.NO 252, F/F R/S SHAHPUR JAT NEW DELHI, Delhi, India - 110049 |
| U24100DL2010PTC198947 | INDIA MANUFACTURING CORPORATION PRIVATE LIMITED | 4 A, SECOND FLOOR, SHAHPUR JAT, NEAR ASIAN GAMES VILLAGE, , NEW DELHI, Delhi, India - 110049 |
| U52100DL2016PTC289192 | KLI SPORTS PRIVATE LIMITED | House No.-4A, First Floor Shahpur Jat Near Asiad Village , New Delhi, Delhi, India - 110049 |
| U22100DL2011PTC216639 | ASCEND MEDIA PRIVATE LIMITED | House No - 420, Second Floor, Shahpur Jat (Near Jungi House), Khelgaon Marg , New Delhi, Delhi, India - 110049 |
| U26900DL2015PTC281095 | UNIVERSAL METALLICS PRIVATE LIMITED | Shop no. 191, Ground Floor, left side, Shahpur Jat , DELHI, Delhi, India - 110049 |
| U18209DL2020PTC369036 | INDIMAGE CLOTHING PRIVATE LIMITED | H.NO-116-A FOURTH FLOOR . VILLAGE SHAHPUR JAT . , DELHI, Delhi, India - 110049 |
| AAO-5402 | END TO END VENTURES LLP | H . NO -253 4TH FLOOR BACK SIDE SHOP NO-1 VILLAGE, SHAHPURJAT New Delhi, Delhi, India - 110049 |
| AAV-2439 | DHANPRADA BUILDCON LLP | PLOT NO. 389A, SHOP NO. 212/1 RS SECOND FLOOR, SOUTH EX PLAZA I, MASJID MOTH NEW DELHI, Delhi, India - 110049 |
| U18202DL2013PTC260780 | NAVELI COLLECTIONS PRIVATE LIMITED | 252-1B, First Floor Shahpur Jat, New Delhi-110049 , Delhi, Delhi, India - 110049 |
| AAL-7382 | SUPRA SECURE ADVISORY LLP | 253, 5th Floor, Shahpur Jat, New Delhi-110049 New Delhi, Delhi, India - 110049 |
| AAH-6641 | SOTERIA CONSULTANCY SERVICES LLP | 150-A, DDA Flats, Shahpur Jat, New Delhi-110049 New Delhi, Delhi, India - 110049 |
| U22110DL1962PTC003867 | PERSPECTIVE PUBLICATIONS PRIVATE LIMITED | 141, Ground floor ,Shahpur Jat , Near Asiad village,New Delhi -110049 , New Delhi, Delhi, India - 110049 |
| ABB-9416 | SHREE SAI SIMRAN ASSOCIATES LLP | 269 A, Office No. 1, Ground Floor,Rama House, Masjid Moth, New Delhi - 110049 New Delhi, Delhi, India - 110049 |
| U52602DL2022PTC395035 | AZORA JEWELLERY PRIVATE LIMITED | 252-A, Second Floor, Office No. 201A Shahpur Jat New Delhi South Delhi DL 110049 IN |
| AAT-9103 | LIVING SECRETS LLP | 47, Second Floor Village Shahpur Jat New Delhi, Delhi, India - 110049 |
| AAV-8657 | CINNAMON SPRINKLE LLP | 4-A, GROUND FLOOR SHAHPUR JAT NEW DELHI, Delhi, India - 110049 |
| U18101DL2019PTC358986 | RATTAN & SHANKAR TEXTILE PRIVATE LIMITED | 257 Second Floor Shahpur Jat , NEW DELHI, Delhi, India - 110049 |
| U99999DL1998PTC094099 | ROBERT ASSOCIATES PRIVATE LIMITED | 125-A IIND FLOOR SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| U74900DL1998PTC094101 | RYAN ASSOCIATES PRIVATE LIMITED | 125-A IIND FLOOR SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| U18101DL2008PTC183732 | STOLN FUNKY FASHION FUNDAS PRIVATE LIMITED | 125 A GROUND FLOOR, SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| AAN-3020 | NPT PACKAGING LLP | H.No. 363, Second Floor Masjid Moth New Delhi, Delhi, India - 110049 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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