SWICK SOLUTIONS LLP (LLPIN: AAE-3166) is a Limited Liability Partnership firm incorporated on 03 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWICK SOLUTIONS LLP are SAMANAH YAVAR ABBAS RIZVI, MOHNISH GOVIND BAHAL, AMAN DILIP BALKRISHNA SHETH, and BALRAJ KATHURIA.
SWICK SOLUTIONS 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.
SWICK SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAE-3166. Its Email address is [email protected] and its registered address is B/112, KNOX PLAZA, MINDSPACE NEXT TO GRAND HOMETEL HOTEL MALAD WEST, Maharashtra, India - 400064
Current status of SWICK SOLUTIONS LLP is - Active.
| LLP Identification Number | AAE-3166 |
| Name | SWICK SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-07-03 |
| Age of Company | 9 years, 8 months, 10 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 |
| SWICK SOLUTIONS LLP |
| AAE-3166 |
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Get a list of all litigations SWICK SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWICK SOLUTIONS. This report helps you understand the risk associated in dealing with SWICK SOLUTIONS 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 SWICK SOLUTIONS 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 |
|---|---|---|---|
| 07138427 | SAMANAH YAVAR ABBAS RIZVI | Designated Partner | 2015-07-03 |
| 07186974 | MOHNISH GOVIND BAHAL | Designated Partner | 2015-07-03 |
| 07186983 | AMAN DILIP BALKRISHNA SHETH | Partner | 2015-07-03 |
| 07187045 | BALRAJ KATHURIA | Partner | 2015-07-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPRESSION JEWELLERY PRIVATE LIMITED | U36100MH2012PTC229260 | Additional Director | 2015-03-27 | Ongoing |
| ARCH ART TRADING PRIVATE LIMITED | U45400TG2015PTC101734 | Director | 2015-11-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01403MH2010PTC201651 | KNOX AGRO PRIVATE LIMITED | 406 - B Wing, Knox Plaza, Next to Tangent Showroom Mindspace, Malad West, Mumbai 400 064 , Mumbai, Maharashtra, India - 400064 |
| U14220MH2012PTC236918 | RADHASWAMI MINING PRIVATE LIMITED | A-501, AALIND FORTUNA, 5TH FLOOR, OPP. HOTEL GRAND HOMETEL, MINDSPACE, MALAD (WEST) , Malad West, Maharashtra, India - 400064 |
| U24299MH2021PTC355844 | MATRAMERU PRIVATE LIMITED | 8TH FLOOR 817 B WING CTS NO 351 353 ETC JASWANTI ALLIED BUSINESS CENTRE RAMCHANDRA LANE EXTN NEXT TO HOTEL KHWAISH MALAD WEST MUMBAI , Malad West, Maharashtra, India - 400064 |
| U15122MH2013PTC250635 | EVOLUTION TRADING AND DISTRIBUTION PRIVATE LIMITED | 304, Parmeshwar Industrial Premises CSL Next To Grand Hometel Hotel, Malad West , Mumbai, Maharashtra, India - 400064 |
| U15490MH2004PTC149550 | EVOLUTION SPORTS NUTRITION PRIVATE LIMITED | 401-404, Parmeshwar Industrial Estate, Next to Grand Hometel Hotel, Dumping Road, Malad West , Mumbai, Maharashtra, India - 400064 |
| U17299MH2006PTC164026 | QUALIANCE INTERNATIONAL PRIVATE LIMITED | 406 - B Wing, Knox Plaza Next to Tangent Showroom, Mindspace, Mal ad West, , Mumbai, Maharashtra, India - 400064 |
| U18101MH1995PTC090176 | QUALIANCE APPAREL EXPORTS PRIVATE LIMITED | 406 - B Wing, Knox Plaza, Next to Tangent Showroom Mind Space Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U27203MH2001PTC134264 | GOPAL KRISHANA OIL-TECH INDUSTRIES PRIVATE LIMITED | 202 & 203 Alfa Vista Tower, Next To Grand Hometel Hotel,Mind Space, Malad West , Mumbai, Maharashtra, India - 400064 |
| U74120MH2016PTC272248 | COSMODATA TECHNOLOGIES PRIVATE LIMITED | B-203, 2ND FLOOR, KNOX PLAZA, MINDSPACE, LINK ROAD , Malad West, Maharashtra, India - 400064 |
| AAI-1597 | JEBEL TELECOM LLP | B-507 Knox Plaza 5th FloorChincholi Bunder Road off Link Road Mindspace Malad West, Maharashtra, India - 400064 |
| AAD-0300 | PLUTUS CABLE INDIA LIMITED LIABILITY PAR TNERSHIP | B-411, KNOX PLAZA, MIND SPACECHINCHOLI BUNDER ROAD, MALAD WEST Malad West, Maharashtra, India - 400064 |
| ACA-7970 | DEVYOG TRADING LLP | A-608, Jaswanti Allied Business Centre, Next to Khwaish Hotel, Kanchpada, MaladWest, Malad West, Maharashtra, India - 400064 |
| ACB-0330 | DEEVOIR DIGITAL CARDS LLP | 505 B WING KEMP PLAZA OFF CHINCHOLI BUNDERRD EXTN MINDSPACE MALAD W ABOVE BOB BANK Malad West, Maharashtra, India - 400064 |
| AAZ-2788 | N V TECHNO SERVICES LLP | 209/B, Knox Plaza, Chincholi Bunder, Off Link Road, Mindspace, Malad (West) Mumbai, Maharashtra, India - 400064 |
| U24233MH2015PTC263485 | SUKO ORGANICS PRIVATE LIMITED | 612, 6th Floor, B Wing, Knox Plaza, Mindspace, Malad West , Mumbai, Maharashtra, India - 400064 |
| ABA-4968 | HIGH RISE REAL ESTATE LLP | A 501, Aalind Fortuna, 5th Floor Opp Hotel Grand Hometel, Mindspace, Malad West Mumbai, Maharashtra, India - 400064 |
| U22222MH2015PTC270069 | MUSCLE EVOLUTION PUBLISHING PRIVATE LIMITED | 304, Parmeshwar Industrial Estate, Next to Hotel Grand Hometel, Dumping Rd, Malad W, , Mumbai, Maharashtra, India - 400064 |
| U15122MH2012PTC235094 | ESSENTIAL NUTRITION PRIVATE LIMITED | 304, Parmeshwar Industrial Premises, CSL Next to Grand Hometel Hotel, Dumping Roa d, Malad W , MUMBAI, Maharashtra, India - 400064 |
| U15490MH2012PTC229752 | DOMIN8R NUTRITION PRIVATE LIMITED | 304, Parmeshwar Industrial Premises, CSL Next to Grand Hometel Hotel, Dumping Roa d, Malad W , MUMBAI, Maharashtra, India - 400064 |
| U15323MH2012PTC226871 | XTREME FORCE NUTRITION PRIVATE LIMITED | 304, Parmeshwar Industrial Premises, CSL Next to Grand Hometel Hotel, Dumping Roa d, Malad W , MUMBAI, Maharashtra, India - 400064 |
| U15400MH2012PTC230574 | ESSENTIAL SPORTS NUTRITION PRIVATE LIMITED | 304, Parmeshwar Industrial Premises, CSL Next to Grand Hometel Hotel, Dumping Roa d, Malad W , MUMBAI, Maharashtra, India - 400064 |
| U29259MH2020PTC338513 | COFFEECO INDIA PRIVATE LIMITED | A wing 301 B, Jaswanti Allied Business Centre, Next to Hotel Khwaish, Kanchpada, Malad West, , Mumbai, Maharashtra, India - 400064 |
| ABZ-8453 | Infinity Industrial Packaging Products LLP | Office No. B-409 Knox PlazaMind SpaceNear Tangent Showroom Chincholi Bunder Signal Malad West, Maharashtra, India - 400064 |
| AAG-6730 | YORS MARKETING SERVICES LLP | C-201,2ND FLOOR,CTS NO.351 352 ETC,JASWANTI ALLIED CENTRE,RAMCHANDRA LANE EXTN,NEXT TO HOTEL KHWAISH, MALAD WEST, Maharashtra, India - 400064 |
| AAB-1610 | INTERFACE PROJECTS LLP | OFFICE 410, B WING, KNOX PLAZACHINCHOLI BUNDER ROAD, MALAD WEST Malad West, Maharashtra, India - 400064 |
| ACA-8889 | AAFCON BUILDERS LLP | 108, Accord Nidhi, Link Road, Malad (West)Next to Croma / D Mart Malad West, Maharashtra, India - 400064 |
| L47190MH1994PLC083945 | RAJNISH RETAIL LIMITED | SH-022, Neo Corporate Plaza, Cabin B, Ramchandra Lane Extension Malad- West, Off Kapolewadi , Malad West, Maharashtra, India - 400064 |
| AAH-4413 | BRITTS IMPERIAL EDUCATION SERVICES LLP | 202, Spring Dale, Liberty Garden,Cross Road No-4, Next To Aayojan Nagar, Malad West Malad West, Maharashtra, India - 400064 |
| U31401MH2007PTC171667 | GOLDMEDAL ELECTRICALS PRIVATE LIMITED | A/302-303, Kemp Plaza, Off Link Road, NR Inorbit Mall, Mindspace, Malad West , Malad West, Maharashtra, India - 400064 |
| 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 |
|---|---|---|
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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