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      • Complaints
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      SWEVEN SALES CORPORATION LLP

      LLPIN: AAT-7345

      SWEVEN SALES CORPORATION LLP (LLPIN: AAT-7345) is a Limited Liability Partnership firm incorporated on 09 Sep 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of SWEVEN SALES CORPORATION LLP are SACHIDANANDA MISHRA, NIHARIKA MISHRA, SUMAN MISHRA, and SUSAN MISHRA.

      SWEVEN SALES CORPORATION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 16 May 2024.

      SWEVEN SALES CORPORATION LLP's LLP Identification Number is (LLPIN)AAT-7345. Its Email address is [email protected] and its registered address is OFFICE NO. 313, BAWA TOWER PLOT NO. 78, 79, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703

      Current status of SWEVEN SALES CORPORATION LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SALES CORPORATION 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWEVEN SALES CORPORATION
      DIN Director Name Designation Appointment Date
      00497933 SACHIDANANDA MISHRA Designated Partner 2020-09-09
      00497992 NIHARIKA MISHRA Designated Partner 2020-09-09
      00563519 SUMAN MISHRA Designated Partner 2020-09-09
      08870010 SUSAN MISHRA Designated Partner 2020-09-09
      Past Directors & Key Managerial Personnel of SWEVEN SALES CORPORATION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SACHIDANANDA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      TANDY INNOVATIVE CHEMICALS PRIVATE LIMITED U24100MH1990PTC057763 Director 1990-08-20 Ongoing
      USARA POLYMER PRIVATE LIMITED U24100MH2005PTC152515 Director 2005-04-08 Ongoing
      Other Directorships of NIHARIKA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      TANDY INNOVATIVE CHEMICALS PRIVATE LIMITED U24100MH1990PTC057763 Director 1991-03-25 Ongoing
      USARA POLYMER PRIVATE LIMITED U24100MH2005PTC152515 Additional Director - 2015-09-30
      USARA POLYMER PRIVATE LIMITED U24100MH2005PTC152515 Director 2015-09-30 Ongoing
      Other Directorships of SUMAN MISHRA
      Company Name CIN Designation Appointment Date Cessation
      USARA POLYMER PRIVATE LIMITED U24100MH2005PTC152515 Director 2005-04-08 Ongoing
      Other Directorships of SUSAN MISHRA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAU-5390 ZEBIENCE SOLUTIONS LLP Office No. 216, Bawa Tower, Plot No. 78/79, Sector 17, Vashi Navi Mumbai, Maharashtra, India - 400703
      U45201MH2007PTC170863 SHREE SAMARTH CHEMOIL PRIVATE LIMITED OFFICE NO-340, PLOT NO. 78, BAWA TOWER, SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U45200MH2008PTC182490 SHREE HARESHWAR INFRASTRUCTURE PRIVATE LIMITED SHOP NO. 339, BAWA TOWER, PLOT NO. 78/79 SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U63030MH2020PTC337592 TOP MOST FREIGHT SOLUTIONS PRIVATE LIMITED Office No.340, Plot No.78/79, Bawa Tower ector-17, Vashi , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2020PTC337442 COSMIC INTERNATIONAL TRADERS PRIVATE LIMITED Office No.340, Plot No.78/79, Bawa Tower ector-17, Vashi , NAVI MUMBAI, Maharashtra, India - 400703
      U45400MH2011PTC225258 MAHAVIR INFRAPROJECTS (INDIA) PRIVATE LIMITED Office No 343, 3rd Floor, Bawa Tower Plot No - 78/79, Sector - 17 VASHI , Mumbai, Maharashtra, India - 400703
      U45400MH2011PTC221767 MAHAVIR INFRAPROJECTS PRIVATE LIMITED Office No 343, 3rd Floor, Bawa Tower Plot No - 78/79, Sector - 17 VASHI , Mumbai, Maharashtra, India - 400703
      U46309MH2006PTC160314 AVIMAN MEDICARE PRIVATE LIMITED OFFICE NO-340, PLOT NO. 78, BAWA TOWER, SECTOR-17, VASHI,NAVI MUMBAI,Thane,Maharashtra,400703-India
      AAC-8288 INTRA INTRADE CORPORATION LLP Office No. 217, Plot No. 78 & 79, Sector 17, Vashi Navi Mumbai, Maharashtra, India - 400703
      U63030MH1990PTC055297 HANS TRANSPORT SERVICES PRIVATE LIMITED OFFICE NO-101, PLOT NO. 78/79 SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      AAG-9915 MADHAV VILLA DEVELOPERS LLP OFFICE NO.225, 2ND FLOOR, BIG SPLASH BUILDING PLOT NO.78/79, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703
      AAG-9964 MAHADEV LIFESPACES LLP OFFICE NO.225, 2ND FLOOR, BIG SPLASH BUILDING, PLOT NO.78/79, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703
      U63030MH2022PTC395098 SKYLARS LOGISTICS PRIVATE LIMITED Office No 207, 2nd Floor, Plot No 78 79 Big Splash, Sector 17, Vashi , NaviMumbai, Maharashtra, India - 400703
      U74999MH2009PTC197028 HITECH WELLNESS SERVICES PRIVATE LIMITED Office No. 307, 3rd Floor, Big Splash, Plot No.78 & 79,Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U24100MH2011PTC217487 CONCURRENT COMPOSITES (INDIA) PRIVATE LIMITED OfficeNo.218,IIndFloor,BigSplashPlot78,79,SectorNo.17,Vashi,Navi Mumbai , Mumbai, Maharashtra, India - 400703
      U74999MH2018PTC312791 NAVI MUMBAI INTERNATIONAL MARINA PRIVATE LIMITED OFFICE NO. 339, PLOT NO 78/79 BAWA TOWER, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      AAH-6457 ASAYA BUILDERS AND DEVELOPERS LLP Office No-D.6 1st FLR Big Splash Plot No. 78/79, Sector 17, Navi Mumbai Vashi, Maharashtra, India - 400703
      U51909MH2022PTC383745 AAHARI IMPEX PRIVATE LIMITED 319,3RD FLOOR, BAWA TOWER, PLOT NO 78/79 SECTOR -17, VASHI, NAVI MUMBAI,THANE,Thane,Maharashtra,400703-India
      U24100MH2005PTC152515 USARA POLYMER PRIVATE LIMITED 313 BAWA TOWER,PLOT NO78-79VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      AAR-7775 MOBICLIQQ ELECTRONICS LLP 224 Bawa Tower, Plot no 78/79, Sector 17 Navi Mumbai, Maharashtra, India - 400703
      AAG-6232 HEXADIC LOGISTICS LLP OFFICE 207, PLOT NO. 78, 79, BIG SPLASH, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703
      AAE-6326 GURUKRUPA DWELLERS LLP Office No. 312/313/314, Shiv Centre Plot No.72 Sector-17, Vashi Navi Mumbai, Maharashtra, India - 400703
      AAE-8643 SAHAJ BUILDERS AND INFRAPROJECTS LLP Office No.312/313/314, Shiv Centre, Plot No.72 Sector-17, Vashi Navi Mumbai, Maharashtra, India - 400703
      U74140MH2003PTC141551 UNIQUE OUTSOURCING PRIVATE LIMITED Office No-301, Thacker Tower CHS Plot No-86, Sector-17, Vashi, , Navi Mumbai, Maharashtra, India - 400703
      U67120MH1994PTC077641 TEXON INVESTMENT AND FINANCE P.LTD. 231-232, BIG SPLASH, PLOT NO. 78/79, SECTOR -17 VASHI NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
      U74120MH2016PTC273802 SPEEDNET INFRACOM PRIVATE LIMITED OFFICE NO. 419/420, PLOT NO.72, SHIVCENTER SECTOR-17, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
      U74900MH2005PTC155668 PRAXIS BUSINESS VENTURES PRIVATE LIMITED Office No. 43, First floor, Welfare Chambers, Plot No. 73, Sector No. 17, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U74120MH2014PTC253164 SUN DREAM MULTI-ENTERPRISE PRIVATE LIMITED Office No.210,212-B, Plot No.71 Arenja Corner, Sector No.17, Vashi , Navi Mumbai, Maharashtra, India - 400703
      AAZ-6005 MANGALAM REAL INFRA LLP OFFICE NO. 416, PLOT NO. 76,4th FLOOR, J.K.CHAMBERS, SECTOR NO.17, VASHI NAVI MUMBAI, Maharashtra, India - 400703
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100379163 2020-09-29 - - 39,000,000.00 ICICI BANK LIMITED

      • Email ID
      • Website
      • Address

      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

      As on: 2026-07-13

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