SWG LEISURES LLP (LLPIN: AAC-4901) is a Limited Liability Partnership firm incorporated on 22 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SWG LEISURES LLP are GAUTAM KUMAR, ANEEP PANDEY, and RAKESH RATHORE.
SWG LEISURES 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.
SWG LEISURES LLP's LLP Identification Number is (LLPIN)AAC-4901. Its Email address is [email protected] and its registered address is C-385 FIRST FLOOR PALAM EXTN SECTOR-7 DWARKA NEW DELHI, Delhi, India - 110077
Current status of SWG LEISURES LLP is - Active.
| LLP Identification Number | AAC-4901 |
| Name | SWG LEISURES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-07-22 |
| Age of Company | 10 years, 7 months, 21 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWG LEISURES LLP |
| AAC-4901 |
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Get a list of all litigations SWG LEISURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWG LEISURES. This report helps you understand the risk associated in dealing with SWG LEISURES 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 SWG LEISURES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07323054 | GAUTAM KUMAR | Designated Partner | 2016-05-18 |
| 07323058 | ANEEP PANDEY | Designated Partner | 2016-05-18 |
| 07323062 | RAKESH RATHORE | Designated Partner | 2016-05-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLOWNFACE TRAVEL PRIVATE LIMITED | U74900DL2015PTC288007 | Director | 2015-12-01 | Ongoing |
| CLOWNFACE TRAVEL PRIVATE LIMITED | U74900DL2015PTC288007 | Director | 2015-12-01 | Ongoing |
| CLOWNFACE TRAVEL PRIVATE LIMITED | U74900DL2015PTC288007 | Director | 2015-12-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-6475 | SST SWARN SOFTWARE TECHNOLOGY LLP | C 920 FIRST FLOOR SECTOR 7 PALAM EXTN DWARKA, NEAR RAMPHAL CHOWK NEW DELHI, Delhi, India - 110077 |
| AAN-8149 | SENYORS HEALTH CARE LLP | C-392 FIRST FLOOR PALAM EXTENSION SECTOR-7, DWARKA NEW DELHI, Delhi, India - 110077 |
| F04598 | CORSAN CORVIAM CONSTRUCCION S.A. | Plot No. D- 470, First Floor, Palam Extn., Sector- 7, Dwarka, , New Delhi, Delhi, India - 110077 |
| F03993 | ISOLUX INGENIERIA S.A. | Plot No. D- 470, First Floor, Palam Extn., Sector- 7, Dwarka, , New Delhi, Delhi, India - 110077 |
| U24239DL2003PTC119135 | DUC TOAN MEDICAL (INDIA) PRIVATE LIMITED | 1,U.G.F., C-713-C, PALAM EXTN, SECTOR 7, DWARKA , NEW DELHI, Delhi, India - 110077 |
| AAE-4363 | OSS SECURITIES LLP | NO-C-707, 3RD FLOOR, SEC-7 PALAM EXTN, DWARKA NEW DELHI, Delhi, India - 110077 |
| U31500DL2008PTC184129 | MEGABRIGHT SIGNS & LIGHTS PRIVATE LIMITED | D-422, 1ST FLOOR, PALAM EXTN.,SECTOR-7, NEAR RAMPHAL CHOWK, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U24290DL2022PTC406151 | SINGH AYURVEDA PRIVATE LIMITED | RZ E- 596, First Floor, Harijan Basti Palam Extn. Dwarka Sec.7, Delhi , Delhi, Delhi, India - 110077 |
| U31909DL2019PTC359575 | ISHI POWERBACKUP PRIVATE LIMITED | A-80, S/F, Sector- 7, Palam Extn. Dwarka , NEW DELHI, Delhi, India - 110077 |
| AAM-1234 | FLYING SPACE AVIATION LLP | RZ-E-596 BASEMENT, HARIJAN BASTI PALAM EXTN. SECTOR-7, DWARKA NEW DELHI, Delhi, India - 110077 |
| U15120DL2018PLC330739 | HOAC FOODS INDIA LIMITED | D-498, 1ST FLOOR PALAM EXTENSION SECTOR-7 DWARKA , New Delhi, Delhi, India - 110077 |
| AAY-9021 | SUCCESS SHELTER REAL ESTATE LLP | PLOT NO. 39, FIRST FLOOR POCKET 7, SECTOR 23B, DWARKA NEW DELHI, Delhi, India - 110077 |
| U24304DL2017FTC322559 | BULAT PHARMACEUTICAL PRIVATE LIMITED | F-643-A,Ground Floor, Sector- 7, Palam Extension, Dwarka , New Delhi, Delhi, India - 110077 |
| U24232DL2013PTC250040 | IBERIA PHARMACEUTICALS INDIA PRIVATE LIMITED | Property No. 4, Block-C, First Floor Sector-8, Dwarka , New Delhi, Delhi, India - 110077 |
| U51909DL2017PTC324671 | CLOUDSTAR ELECTRONICS INDIA PRIVATE LIMITED | A-77, A Block, Ground Floor Palam Extn., Part-1, Sector-7, Bagdola , New Delhi, Delhi, India - 110077 |
| AAQ-3415 | SVAYAM FORMWORK DESIGN LLP | # E 521, 2nd Floor, Near Rampal Chowk, Palam Extension, Sector 7, Dwarka NEW DELHI, Delhi, India - 110077 |
| U19201DL2004PTC131310 | JMJ CREATIONS PRIVATE LIMITED | WZ-1257,FIRST FLOOR,KHASRA NO. 32/17, ASHRAM GALI SEC.-7, PALAM EXT. DWARKA , NEW DELHI, Delhi, India - 110077 |
| U80301DL2007PTC160321 | BAFEL ACADEMY PRIVATE LIMITED | A-56 U/G/F PALAM EXTN SECTOR-7 KH NO 30/3,30/2, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U24293DL2020PTC367081 | EFFIZENT CWA PRIVATE LIMITED | PLOT NO. C-338, 3RD FLOOR PALAM EXTN, SECTOR-7 , DWARKA, Delhi, India - 110077 |
| U18101DL1996PTC084021 | SHARMISTHA TRADINGS PRIVATE LIMITED | D-1/7, G-01, PALAM KUNJ, PALAM EXTENSION, SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110077 |
| AAD-3750 | SAMAHAAR BUSINESS LINKERS LLP | 254, Green Tower Apartment Plot No.7C, Dwarka, Sector-23, Delhi-110077 New Delhi, Delhi, India - 110077 |
| AAW-5454 | JJ MANAGEMENT CONSULTANT LLP | GROUND FLOOR PLOT NO 3 B BLOCK POCKET 7 SECTOR 23 DWARKA PHASE 2 POCHANPUR NEW DELHI NEW DELHI, Delhi, India - 110077 |
| U74999DL2019PTC351700 | SKYNEX AERO PRIVATE LIMITED | Property No 400, First Floor, Block C, Sector-7, Palam Extn, Dwarka New Delhi South West Delhi DL 110077 IN |
| AAG-8202 | PANDORA CONNECT LLP | E-561A, T/F, b/side, Harijan Basti, Palam Ext Sector 7, Dwarka, opp. Delhi Bazar New Delhi, Delhi, India - 110077 |
| AAU-4358 | AKMA HEALTHCARE LLP | 562, 6th Floor, Block 5, Delhi Apartments CGHS Ltd Plot No. 15C, Sector 22, Dwarka New Delhi, Delhi, India - 110077 |
| U74999DL2019PTC347563 | NEELCHAKRA MEDIA PRIAVTE LIMITED | C-7/713/B&C, FIRST FLOOR PALAM EXTENTION , SECTOR-7, DWARKA NEW DELHI South West Delhi DL 110077 IN |
| U85320DL2021NPL376579 | WECREATE DREAM INDIA FOUNDATION | D-506 FIRST FLOOR PALAM EXTN. SECTOR 7 DWARKA NEW DELHI DELHI South West Delhi DL 110077 IN |
| U31100DL2013PTC249675 | SIEMOTECH INFRASTRUCTURE PRIVATE LIMITED | 429A/2, 4th Floor, D21 Corporate Park Dwarka Sector 21, New Delhi-110077 , New Delhi, Delhi, India - 110077 |
| AAE-6034 | PIOUS HR SERVICES LLP | RZ-G-853A/1, FIRST FLOOR, STREET NO. - 17, RAJ NAGAR - II, PALAM COLONY, NEW DELHI- 110077 NEW DELHI, Delhi, India - 110077 |
| 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.
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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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