SWEN TRANSIT LLP (LLPIN: AAQ-0474) is a Limited Liability Partnership firm incorporated on 24 Dec 2019. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of SWEN TRANSIT LLP are KANAGARANI GURUSAMY, and MALATHI . RANJITH.
SWEN TRANSIT 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.
SWEN TRANSIT LLP's LLP Identification Number is (LLPIN)AAQ-0474. Its Email address is [email protected] and its registered address is No. 17,Vignarajapuram, 1st main road, Vengaivasal, chennai, Tamil Nadu, India - 600100
Current status of SWEN TRANSIT LLP is - Active.
| LLP Identification Number | AAQ-0474 |
| Name | SWEN TRANSIT LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 6 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-24 |
| Age of Company | 5 years, 7 months, 19 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWEN TRANSIT LLP |
| AAQ-0474 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SWEN TRANSIT in a way that was never possible before.
Get a list of all litigations SWEN TRANSIT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWEN TRANSIT. This report helps you understand the risk associated in dealing with SWEN TRANSIT and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SWEN TRANSIT 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 |
|---|---|---|---|
| 09119728 | KANAGARANI GURUSAMY | Designated Partner | 2019-07-24 |
| 09119729 | MALATHI . RANJITH | Designated Partner | 2019-07-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATHRI SKYBUS PRIVATE LIMITED | U63030TN2021PTC142337 | Director | - | 2023-04-10 |
| ATHRI SKYBUS PRIVATE LIMITED | U63030TN2021PTC142337 | Director | 2021-03-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-7822 | BEX SERV LLP | S No 587/4A, D No 17,Velachery Main Road, Near IIT Colony 1st Main Road Tambaram, Tamil Nadu, India - 600100 |
| AAU-1560 | EMCC TRADING LLP | No. 3/172, 1st Cross street, 1st Main Road Perumbakkam Chennai, Tamil Nadu, India - 600100 |
| U15100TN2020PTC134527 | CEST LA FOODS PRIVATE LIMITED | NO.427/2A, 1st STREET, VAISHNAVI NAGAR MAIN ROAD, MEDAVAKKAM, , CHENNAI, Tamil Nadu, India - 600100 |
| AAC-3914 | GALLEY FOODS LLP | Old No 78/1, New No 84 Velachery Main Road, Pallikaranai Chennai, Tamil Nadu, India - 600100 |
| AAP-3067 | ELBOW'S REACH LLP | NEW NO 8/9, OLD NO 5/10 VELACHERY MAIN ROAD, VIJAYANAGARAM, MEDAVAKKAM CHENNAI, Tamil Nadu, India - 600100 |
| U15549TN2015PTC102308 | ROHAAN BEVERAGES & FOODS PRIVATE LIMITED | Old No. 3/15, New No. 4/584, Senthamil Nagar Velachery Main Road, Medavakkam , Chennai, Tamil Nadu, India - 600100 |
| U15490TN2021OPC141449 | FARMIIO (OPC) PRIVATE LIMITED | NO 585, VELACHERRY MAIN ROAD MEDAVAKKAM , Chennai, Tamil Nadu, India - 600100 |
| U17231TN1973PTC006353 | QUICK THREAD PRIVATE LIMITED | NO.214, VELACHERY TAMBARAM MAIN ROAD PALLIKKARANAI , CHENNAI, Tamil Nadu, India - 600100 |
| U80302TN2022PTC149256 | HOPPAS CONSULTANCY SERVICES PRIVATE LIMITED | No.155, Kamaraj St, Velacherry main road Pallikaranai, Sozhinganalur , Chennai, Tamil Nadu, India - 600100 |
| AAT-9085 | FOURCE ENERGY CONSULTANTS LLP | Plot No.66, 3rd Main Road BHEL Nagar, Medavakkam Chennai, Tamil Nadu, India - 600100 |
| U15100TN2016PTC113635 | ARU FRANCHISE AND BUSINESS CONSULTANCY PRIVATE LIMITED | Door No.139, Perumbakkam Main Road, Pudu Nagar, Perumbakkam , CHENNAI, Tamil Nadu, India - 600100 |
| U15122TN2014PTC095754 | HAREENA FOODS PRIVATE LIMITED | NO. 4/581, SENTHAMIZH NAGAR VELACHERY MAIN ROAD, MEDAVAKKAM , CHENNAI, Tamil Nadu, India - 600100 |
| U17299TN2016PTC112422 | GHADIGAZ VIKAT COZFLOISH PRIVATE LIMITED | NO 15, RAM NAGAR (SOUTH), MADIPAKKAM MAIN ROAD PALLIKARANI , CHENNAI, Tamil Nadu, India - 600100 |
| AAI-9334 | STANDARD PREVENTIVE MEDICORP SERVICES LL P | No 46, VGP Rajesh Nagar Main Road, SML Complex, Narayanapuram, Pallikaranai Chennai, Tamil Nadu, India - 600100 |
| U28100TN2022PTC153891 | AUTO INGLASS INDIA PRIVATE LIMITED | Plot No 24 3rd Main Road Babu Nagar Medavakkam , Chennai, Tamil Nadu, India - 600100 |
| AAZ-1298 | KIDS FANTASY RETAIL STORES LLP | A1 & A2, No.187, NOOKAMPALAYAM, MAIN ROAD, PERUMBAKKAM TAMBARAM CHENNAI, Tamil Nadu, India - 600100 |
| AAK-1632 | KING MOSQUITO NETS CHENNAI LLP | VISALATCHI ENCLAVE, I BLOCK, DOOR NO 11 THULUKATHAMMAN KOIL MAIN ROAD, PALLIKARANAI CHENNAI, Tamil Nadu, India - 600100 |
| AAV-9313 | AFSA GRANITESS LLP | Basement Plot No. 8 & 9, Kailash Nagar, Sholinganallur Main Road, Perumbakkam, Chennai, Tamil Nadu, India - 600100 |
| U74110TN2008PTC067512 | PRANAV PROFESSIONAL SERVICES PRIVATE LIMITED | PLOT NO.5, FIRST FLOOR, MAMBAKKAM MAIN ROAD DR. RAMAIAH NAGAR, MEDAVAKKAM , CHENNAI, Tamil Nadu, India - 600100 |
| U15400TN2022PTC153503 | MEATBUZZ PRIVATE LIMITED | Plot No. 17, 1st Floor, Kakkan Street Annai Indra Nagar, Medavakkam , Chennai, Tamil Nadu, India - 600100 |
| U74900TN2014PTC095442 | PRATEESH ENGINEERS & CONSTRUCTIONS PRIVATE LIMITED | No. 7/8A, Essaar Plaza Kamaraj Garden, Vellacherry Main Road, M adavakkam, , Chennai, Tamil Nadu, India - 600100 |
| AAD-0690 | DHARMIK GLOBAL EXPORTS LLP | 3A, TOPAZ, KRISHNA EMERALD HEIGHTS, 76 1ST MAIN ROAD, JAYACHANDARAN NAGAR, PALLIKARANANI CHENNAI, Tamil Nadu, India - 600100 |
| U15549TN2019PTC132739 | SRI AKSHAYAPATRA INOVATIVS SPICES AND FOODS PRIVATE LIMITED | PLOT NO.441,ROOHI VICTORY, 2ND MAIN ROAD KAMAKOTI NAGAR, PALLIKARAN AI , CHENNAI, Tamil Nadu, India - 600100 |
| AAY-1046 | NATIVE AND EXOTICS AGRITECH FARMS LLP | Plot No. 323, Ground Floor, 12th Main Road, Ram Nagar South Extension, Pallikaranai, CHENNAI, Tamil Nadu, India - 600100 |
| AAQ-9214 | UIERA SOLUTIONS LLP | Flat No N 407 Pushkin Street Off Gandhi Nagar Society Main Road Nookampalayam Rd Perumbakkam CHENNAI, Tamil Nadu, India - 600100 |
| AAX-1309 | BRICKANDBERICH INTERIORS LLP | BL C, F.NO 3b Plaza Pristine Acers, Ph 2 Nookayampalayam Main Road, Perumbakkam Chennai, Tamil Nadu, India - 600100 |
| AAY-5005 | CREASYS TECHNOLOGIES LLP | Flat No 7, 4th FLOOR, PARAMOUNT EVERGLADES, 43 44 VELACHERY MAIN ROAD, NARAYANAPURAM, PALLIKARANAI CHENNAI, Tamil Nadu, India - 600100 |
| AAH-8815 | BELMATH INTERIOR DESIGNERS LLP | SRI GANESHA FLATS, F2, 1ST FLOOR BLK E P NO 17 MANOHAR NAGAR, PALLIKARANAI CHENNAI, Tamil Nadu, India - 600100 |
| AAJ-9692 | MIGLIORE CONSULTANTS LLP | P - A, S - 106/10B 1st Main Road, VGP Rajesh Nagar, Pallikaranai Chennai, Tamil Nadu, India - 600100 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.