SWIPETAIL VENTURES LLP (LLPIN: AAU-2407) is a Limited Liability Partnership firm incorporated on 14 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWIPETAIL VENTURES LLP are ABHISHEK MALHOTRA, and MONA MALHOTRA.
SWIPETAIL VENTURES 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.
SWIPETAIL VENTURES LLP's LLP Identification Number is (LLPIN)AAU-2407. Its Email address is [email protected] and its registered address is B 601, La Lagune Apartment, Golf Course Road, Sector 54, Gurgaon, Haryana Haryana, Haryana, India - 122001
Current status of SWIPETAIL VENTURES LLP is - Active.
| LLP Identification Number | AAU-2407 |
| Name | SWIPETAIL VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-10-14 |
| Age of Company | 4 years, 4 months, 29 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 |
| SWIPETAIL VENTURES LLP |
| AAU-2407 |
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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 SWIPETAIL VENTURES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08918430 | ABHISHEK MALHOTRA | Designated Partner | 2020-10-14 |
| 08918431 | MONA MALHOTRA | Designated Partner | 2020-10-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999HR2019PTC079126 | SAINTS AND SINNERS INDIA PRIVATE LIMITED | F-1501, La Lagune, Golf Course Road Sector 54 , GURGAON, Haryana, India - 122001 |
| U18202HR2017OPC068707 | ADC COUTURE (OPC) PRIVATE LIMITED | E-1401, LA Lagune, Sector-54, Golf Course Road , Gurgaon, Haryana, India - 122001 |
| AAL-0870 | URBANAC CONSORTIUM LLP | B-802, La Lagune, Sector-54, Golf Course Road, Gurugram, Haryana, India - 122001 |
| AAJ-7588 | ZANE COMMUNICATIONS LLP | B-402, Suncity Heights Apartments, Golf Course Road, Sector-54, Gurgaon, Haryana, India - 122001 |
| AAJ-5792 | ADS ENTERPRISE LLP | PLOT NO. B-84, GALAXY APARTMENT OPP. DLF GOLF COURSE ROAD, SECTOR-43 GURGAON, Haryana, India - 122001 |
| AAW-9288 | ROLLINS GENOME LLP | #1102, 11th Floor, Tower B The Palm Springs, Golf Course Road, Sector 54 Gurgaon, Haryana, India - 122001 |
| AAJ-1767 | NAZAKI INFRA LLP | B-104,PIONEER PARK GOLF COURSE EXTN. ROAD,SECTOR 61 GURGAON, Haryana, India - 122001 |
| AAY-6647 | THREE SIXTY GLOBAL LLP | 101, FIRST FLOOR, TIME CENTRE SECTOR 54, GOLF COURSE ROAD GURGAON, Haryana, India - 122001 |
| AAT-3999 | MRG BUILDHUB SERVICES LLP | Unit No 131, Vatika Towers A Golf Course road, sector 54 Gurgaon, Haryana, India - 122001 |
| AAW-9452 | RELIGIOUS BRANDS LLP | B 1002/3 Central Park 1 Golf Course Road Sector-42 Gurgaon, Haryana, India - 122001 |
| AAM-6752 | RD ASSOCIATES LLP | VILLA NO. 7 THE PALM SPRINGS GOLF COURSE ROAD, SECTOR-54 GURGAON, Haryana, India - 122001 |
| U05000HR2022OPC101012 | SANKATMOCHAN AQUACULTURE (OPC) PRIVATE LIMITED | B-1805, IREO UPTOWN APARTMENTS SECTOR-66, GOLF COURSE EXT. ROAD , GURGAON, Haryana, India - 122001 |
| AAS-0520 | SANSKAAR REAL HOMES LLP | SHOP NO. 303, THIRD FLOOR, TIME CENTRE, SECTOR 54, GOLF COURSE ROAD GURGAON, Haryana, India - 122001 |
| F04999 | DREYMOOR FERTILIZERS OVERSEAS PTE LTD | OFFICE NO 403 SUN CITY BUSINESS TOWER GOLF COURSE ROAD SECTOR 54 , GURGAON, Haryana, India - 122001 |
| AAI-1907 | SHIVANTH REALITY LLP | Unit No. 224,Suncity Business Tower, Second Floor, Sector-54, Golf Course Road Gurgaon, Haryana, India - 122001 |
| AAJ-1956 | SHIVANTH BUILDWELL LLP | Unit No. 224,Suncity Business Tower, Second Floor, Sector-54, Golf Course Road, Gurgaon, Haryana, India - 122001 |
| U15490HR2019PTC078255 | PROGUT FOODS PRIVATE LIMITED | C1103 The Palm Springs, Golf Course Road Opp. Hotel IBIS, Sector-54, , GURGAON, Haryana, India - 122001 |
| AAQ-9284 | WILD SEEDS VENTURES LLP | Second Floor, Ocus Technopolis Building Golf Course Road, Opp Hdfc Bank,Suncity, Sector 54 Gurgaon, Haryana, India - 122001 |
| AAG-8849 | AD3 GLOBAL VENTURES LLP | 05TH & 06TH FLOOR, TECHNOPOLIS DLF , GOLF COURSE ROAD, SECTOR-54 GURGAON, Haryana, India - 122001 |
| AAT-2209 | STELLAR BRAND CONSULTING LLP | Villa No. GV 46, The Palm Springs, Sector 54, Golf Course Road, Oppt IBIS Hotel, Gurgaon, Haryana, India - 122001 |
| U15100HR1998PTC039299 | PACIFIC ENVIROSYSTEMS PRIVATE LIMITED | Apartment no: TEN-P-F11-04,11th Floor,The Enclave Sector-66, Golf Course Extension Road , GURGAON, Haryana, India - 122001 |
| ABB-8124 | Navmee Advisors LLP | A-701, La Lagune, Sec.54,Golf Course Road Sohna Adda, Haryana, India - 122001 |
| AAS-4910 | INDUSCAP VENTURES LLP | B 702, The Palm Springs, Golf Course Road Opp Hotel IBIS, Sector 54 Gurugram, Haryana, India - 122001 |
| AAI-8882 | PANOPTEES LLP | ORCHID CENTRE SECTOR-53 GOLF COURSE ROAD GURGAON GURGAON, Haryana, India - 122001 |
| AAB-1182 | FREINDLY FOODIES LLP | 611, GLOBAL FOYER, GOLF COURSE ROAD SECTOR -43, GURGAON GURGAON, Haryana, India - 122001 |
| AAH-5701 | SHOUTDREAMS ENETWORK LLP | D-1902, Ireo Uptown, Sector -66, Golf Course Extension Road, Gurgaon GURGAON, Haryana, India - 122001 |
| AAS-1328 | NH & Z HOSPITALITY LLP | A 307, Pioneer Urban Square, Golf Course Extn Road Sector 62, Gurgaon Gurgaon, Haryana, India - 122001 |
| U15549HR2020PTC089316 | HERBICA NATURALS PRIVATE LIMITED | BG-01, The Palm Spring Plaza, Golf Course Road, Sector-54 , Basai Road, Haryana, India - 122001 |
| AAD-7508 | ARM BOTTLING LIMITED LIABILITY PARTNERSH IP | LGF-109, SECTOR-28 GOLF COURSE ROAD GURGAON, Haryana, India - 122001 |
| 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 |
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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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