SWEVEN PROCESSING LLP (LLPIN: AAV-9583) is a Limited Liability Partnership firm incorporated on 18 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWEVEN PROCESSING LLP are IKRAM ZIYA RAHIM SYED, and AHMED ABDUL AKRAM.
SWEVEN PROCESSING 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.
SWEVEN PROCESSING LLP's LLP Identification Number is (LLPIN)AAV-9583. Its Email address is [email protected] and its registered address is PLOT NO.7, SHOP NO.11 AMMAJESTRI, AHBAB COLONY, JAFAR NAGAR NAGPUR, Maharashtra, India - 440013
Current status of SWEVEN PROCESSING LLP is - Active.
| LLP Identification Number | AAV-9583 |
| Name | SWEVEN PROCESSING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-02-18 |
| Age of Company | 4 years, 0 months, 25 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 |
| SWEVEN PROCESSING LLP |
| AAV-9583 |
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Get a list of all litigations SWEVEN PROCESSING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWEVEN PROCESSING. This report helps you understand the risk associated in dealing with SWEVEN PROCESSING 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 SWEVEN PROCESSING 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 |
|---|---|---|---|
| 09072146 | IKRAM ZIYA RAHIM SYED | Designated Partner | 2021-02-18 |
| 09072147 | AHMED ABDUL AKRAM | Designated Partner | 2021-02-18 |
| 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 |
|---|---|---|
| AAS-6175 | SST MEDIA & ENTERTAINMENT LLP | F. No. 103, AMAN MAJESTIC, AHBAB COLONY, JAFAR NAGAR, NAGPUR, Maharashtra, India - 440013 |
| U15549MH2016PTC288147 | MEVAAQAAT AGRO PRIVATE LIMITED | PLOT NO.8, A.Y TOWER, ADARSH COLONY JAFAR NAGAR, KATOL ROAD , NAGPUR, Maharashtra, India - 440013 |
| AAW-9073 | SKKG DIAGNOSTICS LLP | PLOT NO 3 CHURCH ROAD NEAR JAFAR NAGAR CHURCH SAHAYOG NAGAR, KATOL ROAD NAGPUR, Maharashtra, India - 440013 |
| U01820MH2016PTC287955 | AT INFINITY ENGINEERING PRIVATE LIMITED | HOUSE NO 90, ADARSH COLONY, JAFAR NAGAR , NAGPUR, Maharashtra, India - 440013 |
| U01110MH2018PTC312470 | NAGPUR NATURALS AGRO FARMERS ALLIANCE PRIVATE LIMITED | PLOT NO 21, NEHRU COLONY BEHIND PENSION NAGAR, KATOL ROAD , NAGPUR, Maharashtra, India - 440013 |
| U15490MH2022PTC376446 | BALAD DAIRY PRODUCTS PRIVATE LIMITED | PLOT NO 16/B, TAMKEEN PALACE GANDHI LAYOUT, JAFAR NAGAR , NAGPUR, Maharashtra, India - 440013 |
| U15400MH2020OPC352596 | AL ZAFAR FOODS (OPC) PRIVATE LIMITED | FLAT NO. 102, AMAN GLORY APT, ADARSH COLONY, JAFAR NAGAR , NAGPUR, Maharashtra, India - 440013 |
| U24200MH2015PTC270548 | RIZM LABORATORIES PRIVATE LIMITED | Plot No. 4 Ahabab Colony, Behind Police Line Takli Pension Nagar, , Nagpur, Maharashtra, India - 440013 |
| AAU-4086 | RINA KITCHEN CORNER LLP | Plot No 20, KT Nagar, Katol Road Nagpur Maharashtra 440013 NAGPUR, Maharashtra, India - 440013 |
| AAM-7524 | CASK & BARREL CONSULTING LLP | PLOT NO. 1,H. NO. 175, NEAR DALAL COMPOUND, RAJ NAGAR NAGPUR, Maharashtra, India - 440013 |
| ACB-0529 | MAHI GLOBAL VENTURES LLP | SAI SANKUL, F. NO.503 5THFL PLOT NO.D SWAMI COLONY Nagpur, Maharashtra, India - 440013 |
| AAE-7546 | MRUSWA MEDIA LLP | Plot No 8, Ward No 61 Sugat Colony, Behind Police Line Talki Nagpur, Maharashtra, India - 440013 |
| AAZ-6169 | SHIKHAWAL FOODS LLP | House no.572/C/7B/1 Ward no.62 Mahatma Nagar Nagpur, Maharashtra, India - 440013 |
| AAE-8637 | UPSILON TECHNOLOGIES LLP | Flat No.102,Avenues Apartment Plot No.3 Ahab Colony ,Besides Masjid Nagpur, Maharashtra, India - 440013 |
| AAG-4493 | NSM INFRA LLP | F.NO.201 JAFAR PALACE, JAFAR NAGAR, NAGPUR NAGPUR, Maharashtra, India - 440013 |
| AAS-5455 | HEALTH LAND LLP | 202, PRABHAG 8, WARD NO. 61, AIAPPA NAGAR, SAMAJ BHUSHAN SOCIETY, JAFAR NAGAR NAGPUR, Maharashtra, India - 440013 |
| U15100MH2015PTC270297 | VYAVASAY SOLUTIONS PRIVATE LIMITED | PLOT NO.22, JAIKRISHNA NAGAR, NEAR KAMGAR NAGAR, POLICE LINE TAKLI, KATOL ROAD , NAGPUR, Maharashtra, India - 440013 |
| U15490MH2022PTC378275 | HAAT2KART OMNI RETAIL PRIVATE LIMITED | Plot no 98, Friends Colony Nagpur , Nagpur, Maharashtra, India - 440013 |
| ABB-7114 | NAMPRA MULTISALES LLP | Plot No. 4, Near Filter Plant,Gorewada Raod, Utthan Nagar, Nagpur Urban, Nagpur, Maharashtra, India - 440013 |
| ACA-1361 | RIDAYAN CONSTRUCTIONS LLP | R/O. Mazhar Zafar Khan, Plot No. 204Samaj Bhushan Society, Ayappa Nagar, Katol Road, Nagpur Nagpur, Maharashtra, India - 440013 |
| AAS-9441 | DIGITALLIC SOFTWARE LLP | Plot No 105, Pension Nagar Katol Road Nagpur, Maharashtra, India - 440013 |
| AAT-6447 | AGRODIA ENTERPRISES LIMITED LIABILITY PA RTNERSHIP | Plot No. 15 Ekta Nagar Gore Road Nagpur, Maharashtra, India - 440013 |
| AAP-4481 | GENTECH SOLAR LLP | Plot No 107 Pension Nagar, BH PLT Nagpur, Maharashtra, India - 440013 |
| AAM-5659 | BRANDSCALE TECHNOLOGIES LLP | PLOT NO. 10, BUTY LAYOUT, VIJAY NAGAR NAGPUR, Maharashtra, India - 440013 |
| AAV-4128 | TULIPBROOK CONCEPTS LLP | Plot No 52, Prerna Nagar, Katol Road, Nagpur, Maharashtra, India - 440013 |
| AAV-7376 | MICRONET SPACETECH LLP | PLOT NO. 25, FRIENDS COLONY, KATOL ROAD, NAGPUR, Maharashtra, India - 440013 |
| U24100MH2020PTC341148 | HERBAL TALES PRIVATE LIMITED | Plot No. 120 K T Nagar , Nagpur, Maharashtra, India - 440013 |
| U27100MH2013PTC245530 | PARAMHARI ENGINEERS PRIVATE LIMITED | PLOT NO. 6A VIJAY NAGAR , NAGPUR, Maharashtra, India - 440013 |
| ACC-5300 | INESH EXIM LLP | Plot no 32, Swagat NagarOpp. Dhanwantari Medical Nagpur, Maharashtra, India - 440013 |
| 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 |
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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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