My Cart Sign In Sign Up

SWIFTERIO DECOR LLP

As on: 2024-06-15

SWIFTERIO DECOR LLP (LLPIN: AAO-4266) is a Limited Liability Partnership firm incorporated on 05 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of SWIFTERIO DECOR LLP are SANDEEP KUMAR, and RAM BHAWAN YADAV.

SWIFTERIO DECOR 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.

SWIFTERIO DECOR LLP's LLP Identification Number is (LLPIN)AAO-4266. Its Email address is [email protected] and its registered address is 99, Girish Ghosh Road, Liluah Near Don Bosco School Howrah, West Bengal, India - 711204

Current status of SWIFTERIO DECOR LLP is - Under process of striking off.

Basic Information

LLP Identification Number AAO-4266
Name SWIFTERIO DECOR LLP
LLP Status Under process of striking off
ROC ROC Kolkata
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2019-03-05
Age of Company 6 years, 0 months, 8 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SWIFTERIO DECOR LLP

Previous CINs

AAO-4266

Regulatory Filings of SWIFTERIO DECOR

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 SWIFTERIO DECOR in a way that was never possible before.

Purchase full report of SWIFTERIO DECOR

Litigation Search Report of SWIFTERIO DECOR

Get a list of all litigations SWIFTERIO DECOR is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWIFTERIO DECOR. This report helps you understand the risk associated in dealing with SWIFTERIO DECOR 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.

Purchase Litigation Search Report of SWIFTERIO DECOR

Outstanding Payments to Micro & Small Enterprises

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 SWIFTERIO DECOR 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

Investor Complaints & Serious Complaints About SWIFTERIO DECOR

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

Directors & Key Managerial Personnel of SWIFTERIO DECOR

Current Directors & Key Managerial Personnel of SWIFTERIO DECOR
DIN Director Name Designation Appointment Date
08351837 SANDEEP KUMAR Designated Partner 2019-03-05
08351878 RAM BHAWAN YADAV Designated Partner 2019-03-05
Past Directors & Key Managerial Personnel of SWIFTERIO DECOR
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANDEEP KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAM BHAWAN YADAV
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U10300WB2007PTC112718 SALASAR MULTICOM ( INDIA) PRIVATE LIMITED 99/2/3, GIRISH GHOSH ROAD LILUAH , LILUAH, West Bengal, India - 711204
AAB-4187 BONAVENTURE CONSULTANT LLP 99 GRISH GHOSH ROAD LILUAH HOWRAH, West Bengal, India - 711204
AAB-8821 LAMIUM ADVISORY SERVICES LLP 129, GIRISH GHOSH ROAD, LILUAH 3RD FLOOR, FL-300/A Howrah, West Bengal, India - 711204
U29100WB2017PTC221403 KOKO COMMOTRADE PRIVATE LIMITED LP. 80/8/2 105/31, GIRISH GHOSH ROAD, LILUAH , HOWRAH, West Bengal, India - 711204
U15311WB2003PTC096416 SALASHAR FLOUR MILL PRIVATE LIMITED 99/2/3 GIRISH GHOSH ROADLILUAH , HOWRAH, West Bengal, India - 711204
U17111WB1997PTC082997 OUTLANDER COLLECTION PRIVATE LIMITED 99/2/3 GIRISH GHOSH ROADLILUAH , HOWRAH, West Bengal, India - 711204
U21000WB2023PTC259735 SOMESHWAR KRAFT PAPER MILLS PRIVATE LIMITED 129, Girish Ghosh Road, 5th Floor, , Howrah, West Bengal, India - 711204
AAB-6112 PEARLYSMILE CONSULTANT LLP C/o PEARLY SMILE CLINIC 99 GRISH GHOSH ROAD HOWRAH, West Bengal, India - 711204
U27205WB2002PTC094872 SINGH UDYOG PRIVATE LIMITED 12/3A/1, GIRISH GHOSH ROAD, BELUR, P.S.: BALLY, , HOWRAH, West Bengal, India - 711204
U31104WB1992PLC057070 STAR IRON WORKS LTD. 8, STATION ROAD , LILUAH HOWRAH, West Bengal, India - 711204
U17299WB2017PTC218892 ASTIR KNIT PRIVATE LIMITED 48, N. S. Road (Gowshala Road), Liluah, , Howrah, West Bengal, India - 711204
U17111WB1950PLC019261 CALCUTTA WOOLLEN & SILK MILLS LTD 12, KUMARPARA ROAD, LILUAH, HOWRAH , HOWRAH, West Bengal, India - 711204
U27105WB1972PLC028326 JAISHREE PIPE CO LTD 12, KUMARPARA ROAD, LILUAH, HOWRAH , HOWRAH, West Bengal, India - 711204
U13100WB2009PTC133409 MAJARIA STEEL PRIVATE LIMITED PLOT-31, 265 G.T. ROAD LILUAH, HOWRAH , HOWRAH, West Bengal, India - 711204
U27101WB1998PTC086512 MAHENDRA STEEL TRADERS PRIVATE LIMITED 250A/60/61/62, G.T.Road Liluah,Howrah , Howrah, West Bengal, India - 711204
U01100WB2017PLC220099 CURLEW HORTICULTURE LIMITED 27, NETAJI SUBHASH ROAD, SHIVAM APARTMENTS 3RD FLOOR, LILUAH, HOWRAH , HOWRAH, West Bengal, India - 711204
U15100WB2017PTC222743 WOODROCK SOFTONIC PRIVATE LIMITED 266/F G.T.ROAD (LILUAH), 1ST FLOOR FLAT 104 HOWRAH , HOWRAH, West Bengal, India - 711204
AAE-2666 SHREE PAHARI MATA INFRACON LLP 15/1 BELUR ROAD LILUAH HOWRAH, West Bengal, India - 711204
U13100WB2011PTC168636 AGARWAL STEEL FORGINGS PRIVATE LIMITED 20, BELUR ROAD, LILUAH, , HOWRAH, West Bengal, India - 711204
AAX-8487 MAHESHVARA TOWERS LLP 4, ABHOY GUHA ROAD LILUAH HOWRAH, West Bengal, India - 711204
U27310WB1973PTC029124 IRON FOUNDERS & FABRICATORS(INDIA) PVT LTD 24 BELUR ROAD LILUAH , HOWRAH, West Bengal, India - 711204
U27100WB2008PTC127611 KAJARIA IRON & STEEL CO PRIVATE LIMITED 27 SAILENDER ROAD, LILUAH , HOWRAH, West Bengal, India - 711204
U28939WB1956PTC010674 ORIENT IRON & STEEL CO PVT LTD 2 HEIGHT ROAD LILUAH , HOWRAH, West Bengal, India - 711204
AAS-1786 STARTERRACE REALTORS LLP 6/1/B, KUMARPARA ROAD, LILUAH, HOWRAH, West Bengal, India - 711204
AAS-1889 SWEETKEY ESTATE LLP 6/1/B, KUMARPARA ROAD, LILUAH, HOWRAH, West Bengal, India - 711204
AAQ-0434 TRISHAKTI WAREHOUSING LLP 241/43, G.T. Road Liluah Howrah, West Bengal, India - 711204
AAQ-8938 ANIMA PAUL REALTORS LLP 241/43, G. T. Road, Liluah, Howrah, West Bengal, India - 711204
AAI-5457 PAVANPUTRA CASTINGS LLP 42/2 NETAJI SUBHAS ROAD, LILUAH, HOWRAH, West Bengal, India - 711204
AAS-1032 BRICKSROOF PROMOTERS LLP 6/1/B, KUMARPARA ROAD, LILUAH HOWRAH, West Bengal, India - 711204
View all companies with similar address

Prosecution Details of SWIFTERIO DECOR

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SWIFTERIO DECOR

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SWIFTERIO DECOR

Email ID: [email protected] Website: Not Available Address: 99, Girish Ghosh Road, Liluah Near Don Bosco School Howrah, West Bengal, India - 711204

Principal Products & Services of SWIFTERIO DECOR

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

Balance Sheet of SWIFTERIO DECOR

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

Profit & Loss Statement of SWIFTERIO DECOR

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

Share Holders & Investors of SWIFTERIO DECOR

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

Subsidiaries, Associate Companies & Join Ventures of SWIFTERIO DECOR

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

Board Meetings of SWIFTERIO DECOR

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

Auditors of SWIFTERIO DECOR

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

Update Information

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.