SWIZA SAFETECH LLP (LLPIN: AAU-9295) is a Limited Liability Partnership firm incorporated on 03 Dec 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWIZA SAFETECH LLP are FAKHRUDDIN SAIFUDDIN GODHRAWALA, MUSTAFA ZAINUDDIN POONAWALA, HUZEFA SAIFUDDIN GODHRAWALA, MURTAZA TAIYABALI POONAWALA, HUZEFA ABBAS RANALAWALA, ZAINUDDIN KURBANHUSSAIN POONAWALA, and MOHAMMED KURBANHUSSAIN POONAWALA.
SWIZA SAFETECH 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 21 Dec 2024.
SWIZA SAFETECH LLP's LLP Identification Number is (LLPIN)AAU-9295. Its Email address is [email protected] and its registered address is GAT NO. 1087, M. NO. 3735, TRIMURTI NAGAR, HAVELI, WADKI PUNE, Maharashtra, India - 412308
Current status of SWIZA SAFETECH LLP is - Active.
| LLP Identification Number | AAU-9295 |
| Name | SWIZA SAFETECH LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 28 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 7 |
| Date of Incorporation | 2020-12-03 |
| Age of Company | 4 years, 3 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| 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 |
| SWIZA SAFETECH LLP |
| AAU-9295 |
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Get a list of all litigations SWIZA SAFETECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWIZA SAFETECH. This report helps you understand the risk associated in dealing with SWIZA SAFETECH 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 SWIZA SAFETECH 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 |
|---|---|---|---|
| 07185520 | FAKHRUDDIN SAIFUDDIN GODHRAWALA | Designated Partner | 2020-12-03 |
| 07185524 | MUSTAFA ZAINUDDIN POONAWALA | Designated Partner | 2020-12-03 |
| 07837794 | HUZEFA SAIFUDDIN GODHRAWALA | Designated Partner | 2020-12-03 |
| 08486459 | MURTAZA TAIYABALI POONAWALA | Designated Partner | 2020-12-03 |
| 08514330 | HUZEFA ABBAS RANALAWALA | Designated Partner | 2020-12-03 |
| 08951288 | ZAINUDDIN KURBANHUSSAIN POONAWALA | Designated Partner | 2020-12-03 |
| 08967101 | MOHAMMED KURBANHUSSAIN POONAWALA | Designated Partner | 2020-12-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVATIVE MESH SOLUTIONS LLP | AAK-1493 | Designated Partner | 2017-07-27 | Ongoing |
| INNOVATIVE MESH SOLUTIONS LLP | AAK-1493 | Designated Partner | 2017-07-27 | Ongoing |
| INNOVATIVE MESH SOLUTIONS LLP | AAK-1493 | Designated Partner | 2017-07-27 | Ongoing |
| SWIFTIN CORPORATION LLP | AAQ-4256 | Designated Partner | 2019-08-30 | Ongoing |
| SWIFTIN AGENCIES LLP | AAQ-6246 | Designated Partner | 2019-09-23 | Ongoing |
| ICONMOV TECHNOLOGIES PRIVATE LIMITED | U22192PN2023PTC222777 | Director | 2023-07-31 | Ongoing |
| SWIFTIN AGENCIES LLP | AAQ-6246 | Designated Partner | 2019-09-23 | Ongoing |
| ICONMOV TECHNOLOGIES PRIVATE LIMITED | U22192PN2023PTC222777 | Director | 2023-07-31 | Ongoing |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24304PN2019PTC185277 | LOK AUSHADHI PRIVATE LIMITED | M. No 2867, Gat No. 1350, Pawar Mala, Near Datta Pune Saswad Rd, Haveli, Wadki , , Pune, Maharashtra, India - 412308 |
| U15400PN2021PTC202013 | CHIRAYUSH OIL INDUSTRIES PRIVATE LIMITED | GAT NO. 191 (OLD G.NO. 156) M.NO. 37, GANESH NAG TAL. HAVELI, , PUNE, Maharashtra, India - 412308 |
| U24304PN2021PTC205603 | SUNVISHVA INTERNATIONAL PRIVATE LIMITED | Gat No 270, Pandav Nagar, Wadki Tal Haveli, Dist Pune , Pune, Maharashtra, India - 412308 |
| U19129PN2021PTC206892 | COLUMBUS SPORTS PRIVATE LIMITED | Godown No 2, Ground Floor, Gat No 1286, & 1287 Wadki, Tal Haveli, Dist Pune , Wadki, Maharashtra, India - 412308 |
| U24299PN2021PTC204056 | ELARA PHARMACEUTICALS PRIVATE LIMITED | GAT NO.1236, DATTA NAGAR, 10TH MAIL, HAVELI, WADKI , PUNE, Maharashtra, India - 412308 |
| AAB-4300 | MOTOCON INDUSTRIES LLP | Plot No. 13, Gat No. 1087 to 1089 Off Saswad Road, Wadki Gaon Pune, Maharashtra, India - 412308 |
| U24304PN2020PTC189154 | HEALTHSYS PHARMACEUTICALS PRIVATE LIMITED | SHOP NO.2, 1ST FLOOR MORYA NIWAS, GAT NO.1266, 1365/2, PUNE SASWAD ROAD, PUNE VADAKI, T Q HAVELI , PUNE, Maharashtra, India - 412308 |
| AAO-6546 | WORLDWIND HEAVY ELECTRICALS LLP | GAT NO. 1211 TO 1230, WADKI TALUKA HAVELI, DIST PUNE PUNE, Maharashtra, India - 412308 |
| U29100PN2021PTC198738 | SAINATH PROCESS EQUIPMENTS PRIVATE LIMITED | GAT NO. 393, AMBEKAR WASTI WADKIGAON, WADKI, TAL HAVELI, DIST PUNE , PUNE, Maharashtra, India - 412308 |
| U24299PN2022PTC216253 | GVL PHARMA PRIVATE LIMITED | Gat No.1254, Datta Nagar,10 Meail Wadki Taluka - Haweli, Dist- Pune , Pune, Maharashtra, India - 412308 |
| AAM-3868 | SHEETAL PROLOGISTIX LLP | Sr. No. 1095, Milkat No. 3672, Trimurti Nagar, Behind Laxman Vajan Kata, Vadki Shiv Nagar, Vadki Pune, Maharashtra, India - 412308 |
| U24100PN2012PTC143657 | NEW ERA PLANT CARE PRIVATE LIMITED | HOUSE NO. 385, SURVE NO. 166/1, GAJANAN NAGAR, PHURSUNGI, TALUKA- HAVELI, DIST. PUNE , PUNE, Maharashtra, India - 412308 |
| AAC-0244 | CROPITA ENTERPRISES LLP | Gat No 2, Sr. No. 40/2B,A/p Autade, Handewadi, Tal Haveli, Dist Pune Haveli, Maharashtra, India - 412308 |
| AAY-9146 | RISHABNATH HEALTHCARE LLP | GAT No. 1497, Pawar Mala Wadki,Haveli Pune, Maharashtra, India - 412308 |
| U51909PN2021PTC198747 | INOX BIOSCIENCE PRIVATE LIMITED | Gat No. 1350 Pawar Mala Haveli Wadki , Pune, Maharashtra, India - 412308 |
| ABC-1386 | AGNEK MEDICO LLP | GAT NO. 1254, DATTA NAGAR10 MEAIL, WADKI, Haveli, Maharashtra, India - 412308 |
| AAX-7342 | CT DAIRY LLP | GAT NO 48, NEAR SHRI SIDHHIVINAYAK PARK, HAVELI WADKI Pune, Maharashtra, India - 412308 |
| U25209PN2020PTC191569 | RAYSON PRINT PACK INDIA PRIVATE LIMITED | Sr No. 1916, Gat No 1316/1328/1329, Plot No 1330/6 Pune Saswad Road, Near Datta Mandir, Wad ki, Pune , Pune, Maharashtra, India - 412308 |
| U01100PN2020PTC189106 | KESHAVADITYA AGRO PROCESSING PRIVATE LIMITED | Gat No. 1308, Behind Laxman Weight Bridge, Wadki, Taluka-Haveli, , Pune, Maharashtra, India - 412308 |
| U16009PN2019PTC188672 | DASAKRAJ PRODUCTS PRIVATE LIMITED | GAT NO -124/283 BEHIND BHAGAT COMPANY SABLE MALA HAVELI WADKI , PUNE, Maharashtra, India - 412308 |
| U74999PN2016PTC164200 | YSV REMEDIES PRIVATE LIMITED | 1306, M. No. 2161, Watika Aashram, Vitthal Complex, 1st Floor, A/p. Wadki, Tal.Haveli , Pune, Maharashtra, India - 412308 |
| AAN-7047 | ARV TRADELOGICS LLP | Gat No 1569 B Wing B-2 Ground Floor Near Lotus Garden School Pawar Wasti Wadki Haveli Pune, Maharashtra, India - 412308 |
| AAJ-1245 | H VIKAS PIPE & STEEL LLP | S NO 35 HISSA NO 1/2 S NO 32 HISSA NO 5 S NO 33 HISSA NO 2B, URULI DEVACHI HANDEWADI ROAD PUNE, Maharashtra, India - 412308 |
| U29100PN2018PTC178593 | RYOLITE INDUSTRIES PRIVATE LIMITED | GODOWN NO 03 GROUND FLOOR SONAI WEARHOUSE S NO 133 H NO 5 SASWAD ROAD OPP ZOOM HOTEL URALI DEVACHI , TEHSIL HAVELI PUNE, Maharashtra, India - 412308 |
| U01409PN2019PTC184240 | INDRASHWI AGRITECH PRIVATE LIMITED | M. No. 2362, Ward No.4, Jadhav Wasti, Wadaki. Tq. Haveli,Dist. P une , Pune, Maharashtra, India - 412308 |
| U21095PN2022PTC214730 | PACKAGEPRO SOLUTIONS INDIA PRIVATE LIMITED | Flat No-12, Bldg No-1A/A, Trimurti Vihar Bhekarai Nagar, Phursungi, Hadapsar , Pune, Maharashtra, India - 412308 |
| U01100PN2016PTC166286 | PRAATAH BUSINESS SERVICES PRIVATE LIMITED | SURVEY NO 626, MILKAT NO 3436, KOKARE HEIGHTS WING A FIRST FLOOR PUNE SASWAD ROAD ,NEAR PALKHI VISAWA WADKINALA,WADKI, , Haveli, Maharashtra, India - 412308 |
| U01100PN2019PTC188604 | BEEJGROW SEEDS PRIVATE LIMITED | SURVEY NO 626, MILKAT NO 3436, KOKARE HEIGHTS WING A FIRST FLOOR PUNE SASWAD ROAD ,NEAR PALKHI VISAWA WADKINALA,WADKI , Haveli, Maharashtra, India - 412308 |
| U29309PN2019PTC188777 | UNITED FILTER INDUSTRIES PRIVATE LIMITED | Sr No 1916, Gat No 1316/1328/1329, Plot No 1330/3, Pune Saswad Road , NEAR DUTTA MANDIR PUNE, Maharashtra, India - 412308 |
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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 |
|---|---|---|
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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