SWEDA ENTERPRISES LLP (LLPIN: AAG-7022) is a Limited Liability Partnership firm incorporated on 17 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWEDA ENTERPRISES LLP are APARNA SACHIN BENGALI, and VINOD MANOHAR BANGALI.
SWEDA ENTERPRISES 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.
SWEDA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAG-7022. Its Email address is [email protected] and its registered address is 13, AJITA CO-OP H SOCIETY CHENDANI KOLIWADA,THANE-EAST THANE, Maharashtra, India - 400603
Current status of SWEDA ENTERPRISES LLP is - Active.
| LLP Identification Number | AAG-7022 |
| Name | SWEDA ENTERPRISES 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-06-17 |
| Age of Company | 8 years, 8 months, 26 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 |
| SWEDA ENTERPRISES LLP |
| AAG-7022 |
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Get a list of all litigations SWEDA ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWEDA ENTERPRISES. This report helps you understand the risk associated in dealing with SWEDA ENTERPRISES 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 SWEDA ENTERPRISES 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 |
|---|---|---|---|
| 07440418 | APARNA SACHIN BENGALI | Designated Partner | 2016-06-17 |
| 07440426 | VINOD MANOHAR BANGALI | Designated Partner | 2016-06-17 |
| 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 |
|---|---|---|
| AAP-4735 | POSITRUST PHARMA LLP | 17, SACHIN CO OP HSG SOCIETY, CHENDANI, KOLIWADA THANE, Maharashtra, India - 400603 |
| AAT-5238 | PURECIOUS FOOD & BEVERAGES LLP | 9 AJITA SOCIETY KOLIWADA, THANE EAST THANE, Maharashtra, India - 400603 |
| AAF-6061 | MAVERICKS BIZTECH LLP | 18, TIKAM CO OP H SOC LTD, S NO 24 KOPRI VILLAGE THANE EAST THANE, Maharashtra, India - 400603 |
| AAQ-2654 | GAJANANA REALTY LLP | Shop No.9, Jeevan Dharma Co-op. HSG. Society Ltd.,Adarsh Colony, H.J. Raut Marg, Kopri, Thane, Maharashtra, India - 400603 |
| ABC-2754 | METACTION TECHNOLOGIES LLP | 22, GURUDEV COOP H SOCIETY,JIJAMATA MARG, THANE EAST, Thane, Maharashtra, India - 400603 |
| AAX-1722 | GSD DEVELOPERS LLP | 5, Chatrapati Co Operative Housing Society Kopri Colony, Thane East. Thane, Maharashtra, India - 400603 |
| AAL-2101 | INDOLAND CONSULTANT LLP | 203- Gajaraj Co-op Hsg Soc, 12 Bunglow, Kopri, Thane East, Thane, Maharashtra, India - 400603 |
| AAL-2099 | LEGALAND CONSULTANT LLP | 203- Gajaraj Co-op Hsg Soc, 12 Bunglow, Kopri, Thane East, Thane, Maharashtra, India - 400603 |
| AAY-7912 | VETASAH INDUSTRIES LLP | A 307, GOKULDHAM CO OP HSG SOC, SAI RAM, KOPRI, THANE EAST THANE, Maharashtra, India - 400603 |
| U45200MH2010PTC203027 | SACH GORWANI REAL PROJECTS PRIVATE LIMITED | Shop No 3, Shankar Co-op. Hsg. Soc. Ltd. Kopri, Thane (East) , Thane, Maharashtra, India - 400603 |
| AAT-5756 | TECHFINSEC CONSULTANCY LLP | 704 Daffodil Sadguru Gardens, Chendani Koliwada, Rambhau Mahalgi Marg,Ashtvinayak Chowk,Thane East THANE, Maharashtra, India - 400603 |
| U01400MH2020PTC338994 | BAVA AGROFARMS PRIVATE LIMITED | FLAT NO. 4, GULMOHAR C.H.S. KOLIWADA, , THANE EAST, Maharashtra, India - 400603 |
| AAE-3435 | MAKHIJA AND ASSOCIATES INTELECTUAL PROPE RTY LAW SERVICES LLP | 1/4, SAI TIRTH CO-OPERATIVE HOUSING SOCIETY LTD STATION ROAD, SIDDHARTH NAGAR, KOPARI THANE EAST, Maharashtra, India - 400603 |
| AAJ-6455 | HANISHKA TRADE LINKS LLP | 13/B,Shanti Niketan CHS, Opp Thane Railway Station Kopri Colony, Thane (East) Thane, Maharashtra, India - 400603 |
| U18204MH2012PTC237418 | NEELKANTH CLOTHINGS PRIVATE LIMITED | 12, PRACHI SOCIETY JIJAMATA MARG, THANE (EAST) , THANE, Maharashtra, India - 400603 |
| AAH-2653 | REDMAN REALTY LLP | FLAT NO. 01,GAJRAJ SOCIETY, NEAR FOREST COLONY, THANE (EAST) THANE, Maharashtra, India - 400603 |
| AAH-2655 | REDMAN SHELTERS LLP | FLAT NO. 01,GAJRAJ SOCIETY, NEAR FOREST COLONY, KOPRI,THANE (EAST) THANE, Maharashtra, India - 400603 |
| AAH-2651 | REDMAN ENTERPRISES LLP | FLAT NO. 01, GAJRAJ SOCIETY, NEAR FOREST COLONY, KOPRI, THANE (EAST) THANE, Maharashtra, India - 400603 |
| AAF-1324 | SAMARTH KRUPA BUILDERS AND DEVELOPERS LL P | ABHYUDAYA BUILDING, ROOM NO- 501, CHENDANI KOLIWADA, KOPRI, THANE - E THANE, Maharashtra, India - 400603 |
| AAH-1226 | REDMAN PROPERTIES LLP | FLAT NO. 01,GAJRAJ SOCIETY , NEAR FOREST COLONY, KOPRI, THANE EAST THANE, Maharashtra, India - 400603 |
| U22222MH2013PTC249379 | MAZDOOR SANGH PUBLICATIONS PRIVATE LIMITED | A-13, PATRAKAR NAGAR CHS. MITH-BUNDER ROAD, KOPRI, THANE (EAST) , THANE, Maharashtra, India - 400603 |
| U24110MH1996PTC099422 | REDMAN CHEMICALS PRIVATE LIMITED | FLAT NO.1, GAJRAJ SOCIETY, NEAR FOREST COLONY, KOPRI, THANE EAST , THANE, Maharashtra, India - 400603 |
| U24231MH2021PTC360865 | NATUCARE HERBESSENCE PRIVATE LIMITED | B2/9, Gatuam Arcade, Kopri Colony, Thane East, Chendani Koliw , Thane, Maharashtra, India - 400603 |
| U31108MH2014PTC256155 | VISION TRANSFORMERS (INDIA) PRIVATE LIMITED | BUILDING NO-13, KOPRI COLONY B/H, DHOBI GHAT, THANE (E) , THANE, Maharashtra, India - 400603 |
| AAA-3033 | PINEAPPLE CORPORATE SOLUTIONS LLP | 16, GURUDEO SOCIETY JIJAMATA MARG THANE (EAST), Maharashtra, India - 400603 |
| U72901MH2016PTC283788 | CONSONANT SERVICES PRIVATE LIMITED | 201 NAVKALPATARU CO OP HSC. SOC CHENDANI KOLIWADA MEETH BUNDER ROAD THANE EAST THANE Thane MH 400603 IN |
| AAC-8123 | FAB UNIFORM LLP | BUILDING NO. 3, FLAT NO.- 1 SARSWASTI NAGAR HOUSING COOPERATIVE SOCIETY THANE EAST, Maharashtra, India - 400603 |
| AAX-5757 | SWAMEAL LLP | Flat No 05, 5 th Floor , A Wing Aditya Plaza Opp.Hari Om Nagar Gate, Thane east Thane East, Maharashtra, India - 400603 |
| U01403MH2015PTC268758 | PRINCIPLE AGRI PRODUCER COMPANY LIMITED | Flat No. 204, Sai Tirth Tower, Siddharth Nagar Kopri, Thane East, Thane , Thane, Maharashtra, India - 400603 |
| 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.
| 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 | |
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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 |
|---|---|---|
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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