SWITCHWIRE ADVISORY LLP (LLPIN: ACC-0486) is a Limited Liability Partnership firm incorporated on 17 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SWITCHWIRE ADVISORY LLP are ROHINI JAIN, and PRIYANKA JAIN.
SWITCHWIRE ADVISORY 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.
SWITCHWIRE ADVISORY LLP's LLP Identification Number is (LLPIN)ACC-0486. Its Email address is [email protected] and its registered address is H No. 91, G FSector 40 New Colony, Haryana, India - 122001
Current status of SWITCHWIRE ADVISORY LLP is - Active.
| LLP Identification Number | ACC-0486 |
| Name | SWITCHWIRE ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-17 |
| Age of Company | 1 years, 7 months, 26 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWITCHWIRE ADVISORY LLP |
| ACC-0486 |
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Get a list of all litigations SWITCHWIRE ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWITCHWIRE ADVISORY. This report helps you understand the risk associated in dealing with SWITCHWIRE ADVISORY 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 SWITCHWIRE ADVISORY 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 |
|---|---|---|---|
| 07344190 | ROHINI JAIN | Designated Partner | 2023-07-17 |
| 10241066 | PRIYANKA JAIN | Designated Partner | 2023-07-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METROPOLE BUILDTECH PRIVATE LIMITED | U45400DL2008PTC182726 | Director | - | 2024-05-09 |
| WHITEHUT ESTATE PRIVATE LIMITED | U70109DL2022PTC403902 | Director | 2022-08-30 | Ongoing |
| DAS COMUNICON PRIVATE LIMITED | U74900HR2016PTC058529 | Director | 2016-03-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACC-5429 | EASYCAMPUS SOLUTION LLP | H- No 158,Ground Floor,Sec 40,N Block, New Colony, Haryana, India - 122001 |
| ACC-1829 | GREAT INDIA CUISINES FACTORY LLP | H NO.614/16, WARD NO-16,NAI BASTI, TEHSIL, New Colony, Haryana, India - 122001 |
| ACB-3660 | DISCOVERY WINES LLP | H. No. 144, Gali No. B6Ashok Vihar Phase 3 New Colony, Haryana, India - 122001 |
| U21000HR2022OPC106617 | SHRIGAYATRI ECO (OPC) PRIVATE LIMITED | H.No - 105, G.NO-12 krishna Colony 3rd Floor , Haryana, Haryana, India - 122001 |
| ACB-2596 | DNH HR Talent LLP | H. NO. 2740SECTOR 46 New Colony, Haryana, India - 122001 |
| ACB-3033 | NVEST ANALYTICS ADVISORY LLP | H. NO. 3148, GROUND FLOORSECTOR - 57 New Colony, Haryana, India - 122001 |
| ACC-1071 | MUVIPLEX ENTERTAINMENT LLP | H NO 944 BLOCK C,SUSHANT LOK 1, New Colony, Haryana, India - 122001 |
| ACC-4499 | INADV LEGAL SOLUTIONS LLP | H. No. 135-P,Sector-31-32-A, New Colony, Haryana, India - 122001 |
| ACB-3200 | ROLLING STONES ENTERPRISES LLP | H NO A 1084 THIRD FLOORBLOCK A SUSHANT LOK PH-1 New Colony, Haryana, India - 122001 |
| ACA-8216 | BIRDVIEW HOUSING PROJECTS LLP | Mustil No 47 Killa No. 14/1, 17/2, 18/2,Village Khedki 75 M Road, Opposite BPTP Amstoria, Gurugram-122001 New Colony, Haryana, India - 122001 |
| AAE-8064 | AFXLABS SOFTWARE SYSTEMS LLP | H.NO. 121/28 NEW JYOTI PARK, G.NO.6, GURGAON, Haryana, India - 122001 |
| U29130HR2010PTC041664 | RAJSHRI AUTO TECH PRIVATE LIMITED | H. No. 228, GROUND FLOOR H. B. COLONY, SECTOR - 40 , GURGAON, Haryana, India - 122001 |
| AAU-8073 | HOMZEDGE REALTORS LLP | H No 168, Mohyal Colony, Sec 40, Vill Jharsa, Near Sec 40 MMI School, Gurgaon, Haryana, India - 122001 |
| ACC-4775 | BLACK BAND LEGAL SOLUTIONS LLP | HOUSE NO.131, WARD NO.09SILOKHRA, GURUGRAM New Colony, Haryana, India - 122001 |
| ACB-2967 | SHINRAI TECHNOFORGE LLP | PLot No-4, Minarch TowerOffc No 4B, Sector-44 New Colony, Haryana, India - 122001 |
| ACC-4631 | ANAMYA MINES LLP | Plot No. GH 1, Flat No.801, 8th Floor, 31 NA, New Colony, Haryana, India - 122001 |
| AAF-5198 | STANSERHORN SPACES LLP | House No. 65 RNew Colony New Colony, Haryana, India - 122001 |
| AAS-9065 | SUPER FOUR TRADING & CONSULTANCY LLP | H. NO 156B, NEW COLONY GURGAON, Haryana, India - 122001 |
| AAH-6604 | VEDANTAM CORPORATE PROFESSIONALS LLP | H.No. 102, Mohyal Colony Sector 40 Gurgaon, Haryana, India - 122001 |
| AAP-5973 | NATURES RARITIES LLP | H.NO 223,GROUND FLOOR,HOUSING BOARD COLONY SECTOR-40 Gurgaon, Haryana, India - 122001 |
| AAI-0345 | WELL CARE FLOORING SOLUTIONS LLP | H NO 136/1, ADARSH NAGAR MIYANWALI COLONY, NEW RAILWAY ROAD GURGAON, Haryana, India - 122001 |
| AAT-2194 | SA. PETWELL ANIMAL CARE LLP | H No. 106, Mohyal Colony Sector 40, Near D P S School Gurgaon, Haryana, India - 122001 |
| AAV-8693 | CS LANDTRADERS AND DEVELOPERS LLP | H No. 106, Mohyal Colony, Sector 40 Near D P S School Gurgaon, Haryana, India - 122001 |
| AAS-4280 | LEGALCALLIGRAPHY LLP | H.NO. 1182/1, GROUND FLOOR, DAYANAND COLONY, NEW RAILWAY ROAD, OPPOSITE FIRE STATION, GURUGRAM, Haryana, India - 122001 |
| ACC-3352 | BHUMIJAI ORGANIC LLP | House No. 458Sector 5 New Colony, Haryana, India - 122001 |
| ACB-3493 | ANANTAJIT AUTO SERVICES LLP | House No. 198Sector-7 New Colony, Haryana, India - 122001 |
| ACC-3350 | ASN PUBLICATION LLP | BASEMENT HOUSE NO. 611 PSECTOR 38 New Colony, Haryana, India - 122001 |
| ACC-1118 | TSS EDUCATION LLP | Plot no. 735, Sector-4Urban Estate New Colony, Haryana, India - 122001 |
| ACC-2695 | GROWTHFLUX VENTURES LLP | HOUSE NO. 1094P,SECTOR 46, GURGAON New Colony, Haryana, India - 122001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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 |
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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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