SWIPT METALLICS (INDIA) LLP (LLPIN: AAP-5986) is a Limited Liability Partnership firm incorporated on 12 Dec 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SWIPT METALLICS (INDIA) LLP are SWAPNIL SHIVAJIRAO DESHMUKH, and SUJIT SHANKAR PAWAR.
SWIPT METALLICS (INDIA) 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.
SWIPT METALLICS (INDIA) LLP's LLP Identification Number is (LLPIN)AAP-5986. Its Email address is [email protected] and its registered address is GNO 624/9 KURULI TAL KHED PUNE, Maharashtra, India - 410501
Current status of SWIPT METALLICS (INDIA) LLP is - Active.
| LLP Identification Number | AAP-5986 |
| Name | SWIPT METALLICS (INDIA) LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| 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 | 2019-06-12 |
| Age of Company | 5 years, 9 months, 1 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 |
| SWIPT METALLICS (INDIA) LLP |
| AAP-5986 |
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.
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Get a list of all litigations SWIPT METALLICS (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWIPT METALLICS (INDIA). This report helps you understand the risk associated in dealing with SWIPT METALLICS (INDIA) 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 SWIPT METALLICS (INDIA) 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 |
|---|---|---|---|
| 08480026 | SWAPNIL SHIVAJIRAO DESHMUKH | Designated Partner | 2019-06-12 |
| 08480027 | SUJIT SHANKAR PAWAR | Designated Partner | 2019-06-12 |
| 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 |
|---|---|---|
| U25209PN2004PTC019884 | SULABHA COATS PRIVATE LIMITED | GAT NO 624/9 PLOT NO 22-29PUNE NASHIK ROAD KURALI TAL: KHED , PUNE, Maharashtra, India - 410501 |
| U31102PN2005PTC020186 | STEP-UP ELECTRICALS PRIVATE LIMITED | Gat No.624/9, Plot No.60, Pune-Nashik Highway At Post Kuruli, Taluka Khed , Pune, Maharashtra, India - 410501 |
| U28999PN2016PTC167660 | SOMAAI ENGINEERING TOOLS PRIVATE LIMITED | Gat No 624/9, Plot no 2/3, House No 1122,/1854, Kuruli, Near Pune Nashik Highway, Tal -K hed , Pune, Maharashtra, India - 410501 |
| U74999PN2017PTC168034 | SBRS MACHINES PRIVATE LIMITED | GAT NO 624, KURULI, CHAKAN, TAL.KHED, , PUNE, Maharashtra, India - 410501 |
| U27100PN2013PTC146595 | VISIONMAX INDUSTRIES PRIVATE LIMITED | GNO 1338/1129, KURULI, TAL - KHED, , PUNE, Maharashtra, India - 410501 |
| U29253PN2013PTC147358 | AUTOPACK SOLUTION PRIVATE LIMITED | GNO 2109 A/P KURULI TAL KHED , PUNE, Maharashtra, India - 410501 |
| U28113PN2012PTC143738 | SWAMI KRUPA CASTINGS PRIVATE LIMITED | GAT NO 624/9, KURALI, CHAKAN, TAL KHED, , PUNE, Maharashtra, India - 410501 |
| U29253PN2013PTC146647 | OM PRECISION TOOL & MOLD PRIVATE LIMITED | G NO 624/9/40/41 A/P KURLI TAL KHED , PUNE, Maharashtra, India - 410501 |
| ACA-9324 | Adiweld Techsolution LLP | G.NO.152,A/P-SAVARDARI TAL-KHED,DIST-PUNE,STATE-MAHARASHTRA 410501 Khed, Maharashtra, India - 410501 |
| U60300PN2017PTC171569 | ECC TRANS SOLUTION PRIVATE LIMITED | 635 KURULI, TAL-KHED, DIST-PUNE. KURULI , PUNE, Maharashtra, India - 410501 |
| U31109PN2021PTC200082 | SUNDIAL INDUSTRIES PRIVATE LIMITED | MHADA, LIG BLDG 9, FLAT NO.203,MAHALUNGE TAL-KH TAL-KHED, DIST-PUNE, CHAKAN , PUNE, Maharashtra, India - 410501 |
| U01100PN2018PTC176057 | BHUMAI ORGANIC FARMERS PRODUCER COMPANY LIMITED | G.NO.486, A/P-YELWADI TAL-KHED,DIST PUNE 410501 , PUNE, Maharashtra, India - 410501 |
| U24233PN2015PTC153661 | ROCK VALLEY LUBRICANT AND CHEMICAL PRIVATE LIMITED | G NO 155, PUNE NASHIK HIGHWAY, CHIMBLI PHATA, KURULI,TAL KHED, DIS.PUNE , PUNE, Maharashtra, India - 410501 |
| U28990PN2022PTC215532 | OSM-SUMA METAL WORKS PRIVATE LIMITED | G NO 202/8 KURULI TAL KHED DIST PUNE , KURULI, Maharashtra, India - 410501 |
| U01100PN2021PTC203523 | S L AGRO FOODS FARMER PRODUCER COMPANY LIMITED | S.L. Agro Foods Gat No.310, Kuruli Tal.Khed, Dist-Pune , PUNE, Maharashtra, India - 410501 |
| U25209PN2022PTC213874 | KESTRELL PRODUCTS PRIVATE LIMITED | GAT NO 201/1/2, DONGRE WASTI, MOI ROAD, KURULI, TAL KHED,PUNE , Khed, Maharashtra, India - 410501 |
| AAX-3905 | PRECESSION AUTOMATION & ENGINEERING LLP | FLAT NO 9, WING A, RAJLAXMI RUNDAVAN, NR HOTEL MAYUR, AMBETHAN RD, TAL KHED,DIS PUNE PUNE, Maharashtra, India - 410501 |
| AAO-3846 | CHAKAN AUTOCOMP INDUSTRIES LLP | 626/1/13, Kuruli, Tal Khed, Pune, Maharashtra, India - 410501 |
| AAY-1331 | AUTOLINE LOCOMOTIVE PARTS LLP | G.NO. 313, 314 NANEKARWADI TAL.KHED PUNE, Maharashtra, India - 410501 |
| U24100PN2014FTC150215 | STRUB INDIA PRIVATE LIMITED | Gat No. 139, Kuruli Tal. Khed , Pune, Maharashtra, India - 410501 |
| AAP-2840 | MACGYVER SHEET METAL TOOLING SOLUTIONS L LP | G.NO.445,A/P-NIGHOJE,TAL-KHED PUNE, Maharashtra, India - 410501 |
| U29100PN2020PTC193679 | ANIRA INDUSTRIES INDIA PRIVATE LIMITED | Gat No. 679/20, Kuruli, Tal Khed, , Pune, Maharashtra, India - 410501 |
| U29299PN2000PTC014519 | SHREE AUTOMATION PRIVATE LIMITED | G.NO.357/75, KHARABWADI TAL-KHED , PUNE, Maharashtra, India - 410501 |
| U29300PN2022PTC214912 | EXCELLENT DISPLAY (I) PRIVATE LIMITED | Gat No. 679/20, Kuruli, Tal- Khed, , Pune, Maharashtra, India - 410501 |
| AAV-7478 | PRECISION INDUSTRIAL ENGINEERING LLP | G NO 534/5/1, KURULI CHAKAN, TAL KHED PUNE, Maharashtra, India - 410501 |
| U25199PN2019PTC187038 | WINEXT POLYTECH PRIVATE LIMITED | G NO-315, BAGADE WASTI KURULI TAL-KHED , PUNE, Maharashtra, India - 410501 |
| U29253PN2015PTC154998 | TRI AUTO INDIA PRIVATE LIMITED | GAT NO 156 A/P KURULI TAL-KHED , PUNE, Maharashtra, India - 410501 |
| U29253PN2013PTC149451 | OUTINORD FORMWORKS PRIVATE LIMITED | GAT NO. 628,629 KURULI, TAL KHED CHAKAN , PUNE, Maharashtra, India - 410501 |
| U29303PN1996PTC096395 | KALYANI MAXION WHEELS PRIVATE LIMITED | GAT NO 635VILLAGE KURULI CHAKAN TAL KHED , PUNE, Maharashtra, India - 410501 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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