SWINDS COMMUNICATION LLP (LLPIN: AAI-4207) is a Limited Liability Partnership firm incorporated on 31 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWINDS COMMUNICATION LLP are PRERIT KAMAL DAMANI, and AVANTIKA PRERIT DAMANI.
SWINDS COMMUNICATION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 24 Dec 2024.
SWINDS COMMUNICATION LLP's LLP Identification Number is (LLPIN)AAI-4207. Its Email address is [email protected] and its registered address is 208, HEMA INDUSTRIAL ESTATE SARVODAYA NAGAR, ANDHERI (EAST) Mumbai, Maharashtra, India - 400060
Current status of SWINDS COMMUNICATION LLP is - Active.
| LLP Identification Number | AAI-4207 |
| Name | SWINDS COMMUNICATION 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-01-31 |
| Age of Company | 8 years, 1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWINDS COMMUNICATION LLP |
| AAI-4207 |
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Get a list of all litigations SWINDS COMMUNICATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWINDS COMMUNICATION. This report helps you understand the risk associated in dealing with SWINDS COMMUNICATION 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 SWINDS COMMUNICATION 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 |
|---|---|---|---|
| 00015362 | PRERIT KAMAL DAMANI | Designated Partner | 2017-01-31 |
| 07557730 | AVANTIKA PRERIT DAMANI | Designated Partner | 2017-01-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENS WORLD NORTH LLP | AAM-6174 | Designated Partner | 2018-05-14 | Ongoing |
| GREENSWORLD RENEWABLE RESORCES INDIA LLP | AAX-2736 | Designated Partner | 2021-06-04 | Ongoing |
| MKVENTURES CAPITAL LIMITED | L17100MH1991PLC059848 | Director | - | 2022-03-10 |
| SWINDS COMMUNICATION PRIVATE LIMITED | U32109MH2009PTC191022 | Director | - | 2017-01-30 |
| TRANSCENDAL ANIMAZION PRIVATE LIMITED | U74999MH2008PTC186744 | Director | 2008-09-15 | Ongoing |
| TRANSCENDAL ANIMAZION PRIVATE LIMITED | U74999MH2008PTC186744 | Director | - | 2019-04-02 |
| SWINDS COMMUNICATION PRIVATE LIMITED | U32109MH2009PTC191022 | Additional Director | - | 2017-01-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-2736 | GREENSWORLD RENEWABLE RESORCES INDIA LLP | 208, HEMA INDUSTRIAL ESTATE SARVODAYA NAGAR ANDHERI (EAST) Mumbai, Maharashtra, India - 400060 |
| AAX-4083 | SVARON EMTECH LLP | 144, Hema Industrial Estate, Sarvodaya Nagar, Jogeshwari East, MUMBAI, Maharashtra, India - 400060 |
| U22219MH1996PTC100327 | GAUTAM GRAPHICS PRIVATE LIMITED | 25, HEMA INDUSTRIAL ESTATE, SARVODAYA NAGAR, MEGHWADI, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| AAM-6174 | GREENS WORLD NORTH LLP | 208 HEMA INDUSTRIAL ESTATE NR SARVODAY NAGAR RAJMATA JIJABAI, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| U29267MH2022PTC389846 | SMD SYSTEMS PRIVATE LIMITED | 135- Hema Industrial Estate, R.J. Road, Sarvodaya Nagar, Jogeshwari (East) , Mumbai, Maharashtra, India - 400060 |
| U74999MH2010PTC201333 | OMKAR GRATINGS PRIVATE LIMITED | GALA NO. B-5, HEMA INDUSTRIAL ESTATE, PLOT NO.4 SARVODAYA NAGAR, JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060 |
| U24114MH2003PTC143538 | MAGNUM PIGMENTS & POLYMERS PRIVATE LIMITED | 145, HEMA INDUSTRIAL ESATE,SARVODAYA NAGAR, JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060 |
| U02000MH1996PLC098832 | GIRIRAJ SYNTHWOOD LIMITED | 101 102 HEMA INDUSTRIAL ESTATER, RAJMATA JIJAMATA ESTATE, ANDHERI (EAST) , , MUMBAI, Maharashtra, India - 400060 |
| AAZ-8858 | AUM APPARELS LLP | 143, HEMA INDUSTRIAL ESTATE, PLOT NO A 4, S NO 6 ANDHERI EAST, NEAR PUMP HOUSE MAJASWADI, MUMBAI, Maharashtra, India - 400060 |
| U32109MH2009PTC191022 | SWINDS COMMUNICATION PRIVATE LIMITED | 208, HEMA INDUSTRIAL ESTATE SARVODAYA NAGAR, ANDHERI (EAST) MUMBAI Mumbai City MH 400060 IN |
| U25200MH2007PTC169860 | SONASAA INDUSTRIES PRIVATE LIMITED | 204, HEMA INDUSTRIAL ESTATE, RAJMATA JIABAI ROAD NEXT TO MEGHWADI POLICE STATION, JOGESWA RI (EAST) , Mumbai, Maharashtra, India - 400060 |
| U45400MH2011PTC216404 | PENTA NIRMAN PRIVATE LIMITED | 116-C, FIRST FLOOR, HEMA INDUSTRIAL ESTATE, SARVODAYA NAGAR, ANDHERI (EAST) MUMBAI Mumbai City MH 400060 IN |
| U45400MH2008PTC178199 | GREENSITE DEVELOPERS PRIVATE LIMITED | 210 HEMA INDUSTRIAL ESTATE SARVODAYA NAGAR NEAR MEGHWADI POLICE STATION ANDHERI EAST MUMBAI Mumbai City MH 400060 IN |
| U40108MH2011PTC217633 | GREENSITE ENERGY PRIVATE LIMITED | 210 HEMA INDUSTRIAL ESTATE SARVODAYA NAGAR NEAR MEGHWADI POLICE STATION ANDHERI EAST MUMBAI Mumbai City MH 400060 IN |
| U32204MH2013PTC248532 | V-TECH INTEGRAHOMES PRIVATE LIMITED | 113, SHREEJI INDUSTRIAL ESTATE, SUBHASH ROAD, JOGESHWARI (EAST), MUMBAI - 400060 , MUMBAI, Maharashtra, India - 400060 |
| U30000MH1995PTC088251 | PRISM TECHNOLOGIES PRIVATE LIMITED | 218 HEMA INDUSTRIAL ESTATEMEGHWAD JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060 |
| AAA-5443 | ARAGONITE COMMERCIALS LLP | 307, PREMSONS INDUSTRIAL ESTATE, CAVES ROAD, JOGESHWARI (EAST) MUMBAI, Maharashtra, India - 400060 |
| AAB-8254 | HANGERS FASHION LLP | 115, PREMSONS INDUSTRIAL ESTATE CAVES ROAD, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| F04293 | COMERCIAL QUIMICA MASSO S.A. | 217, PIONEER INDUSTRIAL ESTATE SUBHASH ROAD, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| U11100MH2012PTC226530 | ELIITOL OILS PRIVATE LIMITED | 22, PIONEER INDUSTRIAL ESTATE SUBHASH ROAD, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| AAE-4657 | SHREENATH CLOTHING LLP | 1, High Tech Industrial Estate, Caves Road, Jogeshwari East Mumbai, Maharashtra, India - 400060 |
| U17110MH1987PTC044583 | PALLAVI SYNTHETICS PVT LTD | 309, Pioneer Industrial Estate, Subhash Road Jogeshwari East, , Mumbai, Maharashtra, India - 400060 |
| U29150MH1997PTC110569 | EXOT ELEVATOR COMPANY PRIVATE LIMITED | 142 HEMA INDUSTRIAL ESTATERAJMATA JIJABAI ROAD JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| U29268MH2009PTC190005 | CTRU PROCESS EQUIPMENTS PRIVATE LIMITED | 53 Satyam Industrial Estate, Subhash Road Jogeshwari East , Mumbai, Maharashtra, India - 400060 |
| AAB-1365 | MANOJ SPORTS INDUSTRIES LLP | GALA NO. 67, PREM INDUSTRIAL ESTATE SUBHASH ROAD, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| U15122MH2012PTC226132 | SHUBH SURUCHI FOODS PRIVATE LIMITED | 216, HIGH TECH INDUSTRIAL ESTATE CAVES ROAD, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| U18101MH2002PTC137346 | SALIENT FASHIONS PRIVATE LIMITED | 202 HIGH TECH INDUSTRIAL ESTATE CAVES ROAD JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| U18101MH1983PTC030994 | HIGHLANDS GARMENTS PVT LTD | 306, PREMSONS INDUSTRIAL ESTATE, CAVES ROAD, TAHIRA COMPOUND, JOGESHWARI( EAST), , MUMBAI, Maharashtra, India - 400060 |
| U18101MH1985PTC035098 | HIGHLANDS FASHIONS PRIVATE LIMITED | 306, PREMSONS INDUSTRIAL ESTATE, CAVES ROAD, TAHIRA COMPOUND, JOGESHWARI( EAST), , MUMBAI, Maharashtra, India - 400060 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100920631 | 2024-04-19 | - | - | 18,500,000.00 | HDFC BANK LIMITED |
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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