SWEDE CERAMIC LLP (LLPIN: AAJ-9297) is a Limited Liability Partnership firm incorporated on 07 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 40000000.00.
Designated Partners of SWEDE CERAMIC LLP are HARSHADKUMAR HARJIVANBHAI AGHARA, SHANTILAL TALSIBHAI GAMI, VIRENDRA SHANTILAL GAMI, and HARDIK SHANTILAL GAMI.
SWEDE CERAMIC 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 11 Dec 2024.
SWEDE CERAMIC LLP's LLP Identification Number is (LLPIN)AAJ-9297. Its Email address is [email protected] and its registered address is Sr. No. 353p3 and 353p4, Vill. Rangpar (B), Morbi Jetpar Road, Taluka - Morbi MORBI, Gujarat, India - 363642
Current status of SWEDE CERAMIC LLP is - Active.
| LLP Identification Number | AAJ-9297 |
| Name | SWEDE CERAMIC LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 26 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 2 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-07-07 |
| Age of Company | 7 years, 8 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 40,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWEDE CERAMIC LLP |
| AAJ-9297 |
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Get a list of all litigations SWEDE CERAMIC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWEDE CERAMIC. This report helps you understand the risk associated in dealing with SWEDE CERAMIC 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 SWEDE CERAMIC 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 |
|---|---|---|---|
| 10565443 | HARSHADKUMAR HARJIVANBHAI AGHARA | Partner | 2021-03-22 |
| 07867694 | SHANTILAL TALSIBHAI GAMI | Designated Partner | 2017-07-07 |
| 07867697 | VIRENDRA SHANTILAL GAMI | Designated Partner | 2017-07-07 |
| 07867709 | HARDIK SHANTILAL GAMI | Designated Partner | 2017-07-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08683998 | ALEKH GOEL | Partner | - | 2021-03-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLIV CERAMIC PRIVATE LIMITED | U51909UP2020PTC126364 | Director | 2020-01-30 | Ongoing |
| DMAX REINFRA LLP | ACG-2609 | Designated Partner | 2024-03-27 | Ongoing |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U26955GJ2014PTC078925 | DUNEXO CERAMIC PRIVATE LIMITED | S. No. 258, Jetpar Road, At Rangpar, Taluka Morbi, Dist. Morbi , Morbi, Gujarat, India - 363642 |
| U29304GJ2017PTC096717 | CALEFACTION TECHNO PRIVATE LIMITED | Survey No. 185/P-1, Jetpar Road,opp. Manish Weight Bridge, Village Pipali, Taluka Morbi, Di st. Morbi , Pipali Taluka Morbi, Gujarat, India - 363642 |
| AAR-2125 | LINAY AUTO PACK LLP | Sr. No. 899, Rak Ceramic Road, Lakhdhirpur Road, At Ghuntu, Taluka Morbi, Dist. Morbi Morbi, Gujarat, India - 363642 |
| AAX-9438 | SUPERGRES TILES LLP | Survey No. 269p3, Morbi Jetpar Road B/H. Lorex Ceramic, Village: Rangpar Morbi, Gujarat, India - 363642 |
| U26999GJ2016PTC091957 | MORAL CERAMIC PRIVATE LIMITED | SURVEY NO. 394P3P2, B/H SATYAM WEIGH BRIDGE MORBI - JETPAR ROAD, VILLAGE: RANGPAR , MORBI, Gujarat, India - 363642 |
| U26999GJ2017PTC098332 | LEVINZA CERAMIC PRIVATE LIMITED | S. No. 32/1P1, 32/1P3/P2, Village Nichi Mandal Halavad Morbi Road, Taluka Morbi, Dist. Morbi , Morbi, Gujarat, India - 363642 |
| AAH-0582 | WATERO SANITARY LLP | SURVEY NO. 391P1/P3, JETPAR PIPALI ROAD, RANGPAR B/H LIVE CITY CERAMIC, AT-RANGPAR MORBI, Gujarat, India - 363642 |
| U26933GJ2010PTC063128 | GRAVITY CERAMIC PRIVATE LIMITED | SURVEY NO. 286, RANGPAR (BELA) VILLAGE MORBI JETPAR ROAD,POST. RANGPAR, TAL. MO RBI, , MORBI, Gujarat, India - 363642 |
| U26940GJ2013PTC074654 | DOLL CERAMIC PRIVATE LIMITED | SURVEY NO.503/2, MORBI-JETPAR ROAD, OPP. KAJARIA SANITARYWARES, AT JASMATGAD H , TALUKA MORBI, Gujarat, India - 363642 |
| AAK-5757 | LIVENZA GRANITO LLP | SR NO. 431, VILLAGE RANGPAR, JETPAR ROAD, MORBI, Gujarat, India - 363642 |
| AAU-9616 | ITACRON AUTOPACK LLP | S. NO. 259P2, JETPAR ROAD, B/H. BAHUCHAR WEIGH BRIDGE,AT BELA (RANGPAR), MORBI, Gujarat, India - 363642 |
| AAR-9497 | SPERITA GRANITO LLP | SURVEY NO. 365, 366P1, 366P2 & 369, B/H. SPARTEN GRANITO, JETPAR ROAD, VILL:JASMATGADH MORBI, Gujarat, India - 363642 |
| AAU-5154 | LEMON TILES LLP | SURVEY NO. 282P1, 282P2, 283, 284P2, B/H SAIMAX CERAMIC, PIPLI/JETPAR ROAD, AT: RANGPAR MORBI, Gujarat, India - 363642 |
| U26960GJ2014PTC079645 | ANTIQA CERAMIC PRIVATE LIMITED | SURVEY NO. 661 PAIKI 2 AT. RANGPAR MORBI JETPAR ROAD , MORBI, Gujarat, India - 363642 |
| AAE-8865 | CURA SANITARYWARE LLP | SURVEY NO. 558, JETPAR ROAD, NR. PAVADIYARI BUS STOP, SAPAR, TALUKA MORBI SAPAR MORBI, Gujarat, India - 363642 |
| AAF-5980 | LAXVEER CERAMIC LLP | SURVEY. 430P1, 430P2P, MORBI JETPAR ROAD, B/H. SHALLOW CERAMIC, VILLAGE: RANGPAR, MORBI, Gujarat, India - 363642 |
| AAU-4644 | ALYSTONE MICRONS LLP | SURVEY NO. 284/1 B/H ALY MICRONS LLP MORBI HALVAD ROAD, AT: NICHI MANDAL MORBI MORBI, Gujarat, India - 363642 |
| U26955GJ2013PTC076292 | CANVAS CERAMICS PRIVATE LIMITED | R.S.No. 299, Morbi Jetpar Road, At Rangpar, Ta. Morbi, , Rangpar, Gujarat, India - 363642 |
| ACA-1132 | ENZONA OVERSEAS LLP | SURVEY NO.208P1, PLOT NO.5, SHOP NO. 27, FIRST FLOORSEVEN CERA MALL, JETPAR ROAD AT. BELA(RANGPAR) Morbi, Gujarat, India - 363642 |
| AAV-9337 | LEGATO PORCELANO LLP | Survey No 77p1, Plot No 2 and 3, Third Floor, Office No. 6Harigun Business Center, Morbi-Jetpar Road Morbi, Gujarat, India - 363642 |
| U26933GJ2016PTC086060 | SAIWIN CERAMIC PRIVATE LIMITED | SURVEY NO.294, JETPAR ROAD, AT RANGPAR, RANGPAR,RAJKOT , MORBI, Gujarat, India - 363642 |
| AAM-2855 | ASTANA MINERALS LLP | S. No. 321, Opp. Somnath Petrol Pump Morbi Jetpar Road, Tal. & Dist. Morbi RANGPAR, Gujarat, India - 363642 |
| U26933GJ2013PTC077596 | BENTA CERAMIC PRIVATE LIMITED | S.NO.157/P2, JETPAR ROAD TAL.MORBI. DIST.MORBI , BELA RANGPAR, Gujarat, India - 363642 |
| AAT-7391 | LIVART METALS LLP | Plot No. 10,Survey No. 595p6,Opp. Astia Industries Jetpar Road, Village: Rangpar Morbi, Gujarat, India - 363642 |
| U26933GJ2014PTC078949 | SUNBRIGHT CERAMIC PRIVATE LIMITED | S.No.407/p1,Opp. Lexona Ceramic Jetpar Road,Tal.Morbi, Dist. Morbi , Rangpar, Gujarat, India - 363642 |
| U26960GJ2014PTC078120 | SIRIUM CERAMIC PRIVATE LIMITED | Survey No. 574, P1-P2, Opp.-Viratnagar Rangpar- Jetpur Road, Vill: Rangpar , Morbi, Gujarat, India - 363642 |
| AAG-5153 | LIZZART GRANITO LLP | Survey No 425p1/P2, 426p1/P1/P2, 426p2 Opp. Rangpar Village, Jetpar Road, At.-Rangpar, Morbi, Gujarat, India - 363642 |
| AAJ-0971 | LANCOSA CERAMIC LLP | Survey No. 194, B/h. Seven Star Shopping Mall, Jetpar Road, Tal.& Dist. Morbi BELA RANGPAR, Gujarat, India - 363642 |
| U26933GJ2013PTC073517 | SAVINO CERAMIC PRIVATE LIMITED | S. No. 257/p2, B/h. Nilkanth Glaze Jetpar Road, Tal. Morbi , BELA RANGPAR, Gujarat, India - 363642 |
| 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 |
|---|---|---|---|---|---|---|
| 100145232 | 2017-12-14 | 2020-08-13 | - | 81,800,000.00 | BANK OF INDIA | |
| 100650796 | 2021-12-31 | 2023-05-17 | - | 88,500,000.00 | Axis Bank Limited |
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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