SWISS DEVCO TECHNOLOGIES LLP (LLPIN: AAN-3518) is a Limited Liability Partnership firm incorporated on 25 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1750000.00.
Designated Partners of SWISS DEVCO TECHNOLOGIES LLP are ANSHU KAPOOR, and GAURAV SOOD.
SWISS DEVCO TECHNOLOGIES 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 10 Dec 2024.
SWISS DEVCO TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAN-3518. Its Email address is [email protected] and its registered address is HOUSE NO. C-103, 2nd FLOOR, NARAINA VIHAR NEW DELHI, Delhi, India - 110028
Current status of SWISS DEVCO TECHNOLOGIES LLP is - Active.
| LLP Identification Number | AAN-3518 |
| Name | SWISS DEVCO TECHNOLOGIES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-09-25 |
| Age of Company | 6 years, 5 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,750,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWISS DEVCO TECHNOLOGIES LLP |
| AAN-3518 |
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 SWISS DEVCO TECHNOLOGIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWISS DEVCO TECHNOLOGIES. This report helps you understand the risk associated in dealing with SWISS DEVCO TECHNOLOGIES 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.
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 SWISS DEVCO TECHNOLOGIES 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 |
|---|---|---|---|
| 00477583 | ANSHU KAPOOR | Designated Partner | 2018-09-25 |
| 06681046 | GAURAV SOOD | Designated Partner | 2018-09-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DENALI ADVANCED INTEGRATION LLP | AAJ-1451 | Designated Partner | 2017-04-13 | Ongoing |
| EPODIUM IT SOLUTIONS LLP | AAM-7104 | Designated Partner | 2018-05-25 | Ongoing |
| REGALLIA MERCHANDISING PRIVATE LIMITED | U51909DL2005PTC137416 | Additional Director | - | 2011-11-04 |
| DENALI AI INDIA PRIVATE LIMITED | U72501KA2019PTC131195 | Director | 2019-12-31 | Ongoing |
| HPM TECHNOLOGIES PRIVATE LIMITED | U74900DL2005PTC144249 | Director | 2006-01-02 | Ongoing |
| EPODIUM IT SOLUTIONS LLP | AAM-7104 | Designated Partner | 2018-05-25 | Ongoing |
| MGP INFOTECH PRIVATE LIMITED | U72300DL2013PTC261812 | Director | 2013-12-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-8370 | AKSHA PACKAGING SOLUTIONS LLP | HOUSE NO 126 2ND FLOOR BLK-C,NARAINA INDUSTRIAL AREA PH 1, New Delhi New Delhi, Delhi, India - 110028 |
| AAH-4823 | CREATIF GENES CHANNEL LLP | House No. 102, 1st FloorBLK-c, Naraina Vihar, Landmark Near Water Tank New Delhi, Delhi, India - 110028 |
| U17100DL2020PTC362417 | RENAWA INTERNATIONAL PRIVATE LIMITED | HOUSE NO 126 2ND FLOOR BLK-C NARAINA IND AREA PH 1 , NEW DELHI, Delhi, India - 110028 |
| U01100DL2018PTC330411 | IEKKA AGRO SOLUTIONS PRIVATE LIMITED | HOUSE NO. 102, 1ST FLOOR, BLK-C NARAINA VIHAR, LANDMARK NEAR WATER TANK , New Delhi, Delhi, India - 110028 |
| AAM-1740 | MOLDO INTERNATIONAL LLP | HOUSE NO. CB-195, KHASRA NO. 990, 2ND FLOOR, RING ROAD LANDMARK, VILLAGE: NARAINA, NEW DELHI, Delhi, India - 110028 |
| U24225DL1997PTC085564 | MARSHALL HOSPITAL PRIVATE LIMITED | PLOT NO-159, 2ND FLOOR, OFFICE NO-204, BLOCK-C NARAINA IND. AREA, PH-1,LANDMARK OPP. HO TEL PIKASO , New Delhi, Delhi, India - 110028 |
| AAM-7104 | EPODIUM IT SOLUTIONS LLP | C-103, 1ST FLOOR, NARAINA VIHAR NEW DELHI, Delhi, India - 110028 |
| ACC-4126 | ORWIND MART LLP | HOUSE NO.26, 1ST FLOOR, NARAINA VIHAR New Delhi, Delhi, India - 110028 |
| AAY-4151 | HOMEVIEW ENTERTAINMMENT LLP | Plot No 105, Ground Floor, Block C, Naraina Vihar NEW DELHI, Delhi, India - 110028 |
| AAP-2404 | SSRN INFRACON LLP | House No. B-1, C Block, Community Centre Naraina Vihar New Delhi, Delhi, India - 110028 |
| AAP-8353 | VIN POLYMER TECHNOLOGIES LLP | C 385 B, 2ND FLOOR OFFICE NO. 205, NARAINA NEW DELHI, Delhi, India - 110028 |
| AAK-0777 | LEX TRAILBLAZERS LLP | PLOT NO. 82, 2ND FLOOR, BLOCK -B, NARAINA VIHAR NEW DELHI, Delhi, India - 110028 |
| U10101DL2013PTC255172 | S. N. COAL & ENERGY TRADERS PRIVATE LIMITED | HOUSE NO. 146, 2ND FLOOR BLOCK WZ-, VIILAGE NARAINA , NEW DELHI, Delhi, India - 110028 |
| AAN-4297 | EPIC HOSTEL LLP | House No. 188, Ground Floor, Loha Mandi, Block Y, Naraina Vihar NEW DELHI, Delhi, India - 110028 |
| U22190DL2019PTC347484 | S.C CREATIONS PRIVATE LIMITED | HOUSE NO 5 FLOOR 3RD BLOCK D NARAINA VIHAR , NEW DELHI, Delhi, India - 110028 |
| AAO-2885 | AIWA CONSUMER PRODUCTS LLP | HOUSE NO. 5, GROUND FLOOR, BLOCK A, DDA RES SCHEME,NARAINA VIHAR, NEW DELHI, Delhi, India - 110028 |
| AAD-7516 | RAJNEESH SOOD & CO. LLP | 2ND FLOOR, PLOT NO. -82, BLOCK -B, NARAINA VIHAR, NEAR MATA MANDIR NEW DELHI, Delhi, India - 110028 |
| AAK-0281 | ENVISION ELECTRONICS LLP | HOUSE NO-65, FLOOR 1ST, BLOCK-G DDA RES SCHEME NARAINA VIHAR NEW DELHI, Delhi, India - 110028 |
| AAB-8335 | INTERACTO LABS LLP | House No .74, Floor 1st Block - F DDA RES Scheme Naraina, Vihar, New Delhi, Delhi, India - 110028 |
| AAD-9763 | RUCIERA FOODS LLP | House no. - 127, Groud Floor, Block G Ashok Niketan DDA Scheme Naraina Vihar New Delhi, Delhi, India - 110028 |
| U23201DL2010PTC206946 | MERIDIAN SPECIALITY TECHNOLOGIES PRIVATE LIMITED | 209, 2ND FLOOR, ANSALS IMPERIAL TOWER C-BLOCK, COMMUNITY CENTRE, NARAINA VIHAR , NEW DELHI, Delhi, India - 110028 |
| U31908DL2007PTC164450 | R G TEXIN MANUFACTURING COMPANY PRIVATE LIMITED | HOUSE NO.257, FLOOR 2ND, BLOCK-H, DDA RES SCHEME, NARAINA VIHAR , NEW DELHI, Delhi, India - 110028 |
| U15130DL2019PTC347028 | NUTIZE PRODUCTS INDIA PRIVATE LIMITED | H.No.159, 203 2nd floor,Block-C NARAINA INDUSTRIAL AREA PHASE I , NEW DELHI, Delhi, India - 110028 |
| U11100DL2016PTC292120 | NITYAM GEOSERVICES PRIVATE LIMITED | FLAT NO. 104, 1ST FLOOR, ANSAL IMPERIAL TOWER C-BLOCK, COMMUNITY CENTRE, NARAINA VIHAR , NEW DELHI, Delhi, India - 110028 |
| U13209DL2008PTC181553 | NITYAM RESOURCES PRIVATE LIMITED | FLAT NO. 104, 1ST FLOOR, ANSAL IMPERIAL TOWER C-BLOCK, COMMUNITY CENTRE, NARAINA VIHAR , NEW DELHI, Delhi, India - 110028 |
| U72100DL2016PTC291078 | QUADRAFORT TECHNOLOGIES PRIVATE LIMITED | PLOT NO C- 107 B PORTION 3RD FLOOR BLK-C, NARAINA, IND AREA PH-1 DELHI , New Delhi, Delhi, India - 110028 |
| U19119DL2013PTC247051 | SIDHANMOL FASHIONS PRIVATE LIMITED | E-60 , 2ND FLOOR NARAINA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110028 |
| AAJ-0282 | HOT SAUCE SQUAD LLP | HOUSE NO 7 FLOOR GROUND BLOCK-A PHASE 1 NARAINA INDUSTRIAL AREA NEW DELHI NEW DELHI, Delhi, India - 110028 |
| AAQ-9760 | UPSTART SERVICES LLP | HOUSE NO 71 A PLOT NO OLD NO WZ 7 A 1ST FLOOR BLK WZ VILLAGE NARAINA LANDMARK NEW DELHI, Delhi, India - 110028 |
| 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.
| 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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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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