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      SWM CONSULTANCY LLP

      LLPIN: AAL-4885 As on: 2026-07-13

      SWM CONSULTANCY LLP (LLPIN: AAL-4885) is a Limited Liability Partnership firm incorporated on 22 Dec 2017. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SWM CONSULTANCY LLP are MARLYN SAJI, and LAINA SAJI.

      SWM CONSULTANCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 22 May 2024.

      SWM CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAL-4885. Its Email address is [email protected] and its registered address is 28/2767,Harmony Ponneth South Road, Chilavannoor, Kadavanthra Cochin, Kerala, India - 682020

      Current status of SWM CONSULTANCY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SWM CONSULTANCY 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWM CONSULTANCY
      DIN Director Name Designation Appointment Date
      07970535 MARLYN SAJI Designated Partner 2017-12-22
      07970526 LAINA SAJI Designated Partner 2017-12-22
      Past Directors & Key Managerial Personnel of SWM CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MARLYN SAJI
      Company Name CIN Designation Appointment Date Cessation
      SWM SOFTSOL PRIVATE LIMITED U72900KL2022PTC074067 Director 2022-02-16 Ongoing
      Other Directorships of LAINA SAJI
      Company Name CIN Designation Appointment Date Cessation
      SWM SOFTSOL PRIVATE LIMITED U72900KL2022PTC074067 Director 2022-02-16 Ongoing

      CIN Company Name Company Address
      U72900KL2022PTC074067 SWM SOFTSOL PRIVATE LIMITED 28/2767, Harmony, Ponneth south road Chilavannur, Kadavanthra P.O , Ernakulam, Kerala, India - 682020
      U74999KL2021PTC069363 ZOLZ SOLUTIONS PRIVATE LIMITED 28/3492, Valluvassery Arcade Ponneth Temple Road, Kadavanthra , Cochin, Kerala, India - 682020
      U74140KL1979PTC003133 FINTECH CONSULTANTS PVT LTD 28/3110, PONNETH TEMPLE ROAD, NR. GIRIDHAR EYE HOSPITAL, KADAVANTHRA P .O., , COCHIN, Kerala, India - 682020
      U80302KL2022PTC074056 AQUALEO DIVE CENTER PRIVATE LIMITED Door no 28/2814 F,Lane no 9, Ponneth south road, Kadavanthara, , COCHIN, Kerala, India - 682020
      ABZ-2202 MESSYPOTS KITCHEN LLP 28/2273, THAYAMKERY HOUSE, SOUTH CHILAVANNOOR ROAD,KADAVANTHRA P O, NEAR NCC OFFICERS MESS, CHILAVANNOOR, KOCHIX,Ernakulam,Ernakulam,Kerala,India-682020
      U92113KL2001PTC015008 NAYAN THARA COMMUNICATIONS PRIVATE LIMITED HOUSE NO 28/2749ADHANYENDU PONNETH SOUTH ROAD CHILAVANNOOR KADAVANTHARA , ERNAKULAM, Kerala, India - 682020
      U74140KL2012PTC031464 ACTIONRICH BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED C C NO 28/2769 A, PONNETH SOUTH ROAD CHILAVANNUR, KADAVANTHARA P O , COCHIN, Kerala, India - 682020
      U15205KL2006PTC019306 FREEZEFAST FOODS PRIVATE LIMITED 28/3030,Cheruparambath Road Kadavanthra ,Cochin , Cochin, Kerala, India - 682020
      U72200KL2014PTC037638 OPZET SOLUTIONS PRIVATE LIMITED 28/594, PAVANA HOUSE, K P VALLON ROAD KADAVANTHRA, COCHIN , COCHIN, Kerala, India - 682020
      U55101KL2008PTC023354 FORAN TRADING PRIVATE LIMITED 28/3030, CHERUPARAMBATHU ROAD KADAVANTHRA POST , COCHIN, Kerala, India - 682020
      AAP-1312 ADUPP CAFE LLP Harisree Ponneth South Road Behind Ponneth Temple Chilavannoor Ernakulam, Kerala, India - 682020
      AAN-3413 DIGI DATA STUDIO LLP CC 28/1444, CHALUVILA HOUSE PUTHIYA ROAD, KADAVANTHRA COCHIN, Kerala, India - 682020
      U63030KL2020PTC066288 SUPERJOE DELIVERY PRIVATE LIMITED 28/3110, Mampilly House, Ponneth Temple Road , Kadavanthra, Kerala, India - 682020
      U72900KL2009PTC024103 E-WINGS BUSINESS PORTALS (INDIA) PRIVATE LIMITED 28/3312, ATTAIKULATH APPARTMENTS CHERUPARAMBATH ROAD, KADAVANTHRA , COCHIN, Kerala, India - 682020
      U74999KL2020PTC066148 L & M SERVICES PRIVATE LIMITED 28/3110, Mampilly House, Ponneth Temple Road , Kadavanthra, Kerala, India - 682020
      U70100KL2009PTC024661 STAVITAL INFRASTRUCTURE AND REALTORS PRIVATE LIMITED 28/2115-A,PAKALOMATTOM,THOTTUNGATHARA ROAD KADAVANTHRA POST , COCHIN, Kerala, India - 682020
      U70100KL2009PTC024659 ASMAN INFRASTRUCTURE AND REALTORS PRIVATE LIMITED 28/2115-A, PAKALOMATTOM , THOTTUNGATHARA ROAD , KADAVANTHRA POST , COCHIN, Kerala, India - 682020
      U70200KL2009PTC024560 KAONE INFRASTRUCTURE & REALTORS PRIVATE LIMITED 28/2115-A, PAKALOMATTOM , THOTTUNGATHARA ROAD , KADAVANTHRA POST , COCHIN, Kerala, India - 682020
      U70200KL2009PTC024561 PIETRA INFRASTRUCTURE PRIVATE LIMITED 28/2115-A, PAKALOMATTOM , THOTTUNGATHARA ROAD , KADAVANTHRA POST , COCHIN, Kerala, India - 682020
      U22300KL2019PTC059454 KEY BRANDS CREATIVE PRIVATE LIMITED GROUND FLOOR, SOWPARNIKA, 55/2630 (OLD:28/973) SOUTH END,CHERUPARAMBATHU ROAD, , COCHIN, Kerala, India - 682020
      U24294KL2010PTC025317 ASTA BION PHARMACEUTICALS PRIVATE LIMITED 28/714 B FIRST FLOOR, PS COMPLEX K P VALLON ROAD, KADAVANTHRA , COCHIN, Kerala, India - 682020
      AAF-4351 BENCART TRADING LLP 28/55-A, Ground Floor, Opp. Janakiya Vayanasala Pandarachira Road, Elamkulam Village, Kadavanthra Cochin, Kerala, India - 682020
      AAT-9878 ASSURE EARTH LLP C/o Reshmi S , 28/2928,Karthika,Santhi Nagar, Ponneth Temple Road Kadavanthra, Kerala, India - 682020
      U72200KL1996PTC010615 STALLION ONEBYTE PRIVATE LIMITED 28/1363-B, STALLION HOUSE PADAM STOP, K P VALLON ROAD, KADAVANTHRA , COCHIN, Kerala, India - 682020
      U65999KL2021PTC067863 KAIROS SEED CAPITAL AND VENTURES PRIVATE LIMITED KAIROS SEED CAPITAL AND VENTURES PRIVATE LIMITED, 28/3110, PONNETH TEMPLE ROAD , KADAVANTHRA, Kerala, India - 682020
      U70101KL2008PTC021885 CENTURA LCM BUILDERS AND DEVELOPERS PRIV ATE LIMITED 28/613 D6, DD CORNERSTONE BUILDING II FLOOR, SA ROAD, KADAVANTHRA P.O. , COCHIN, Kerala, India - 682020
      U92100KL2011PTC029358 THOUGHT FACTORY COMMUNICATIONS AND ENTERTAINMENTS PRIVATE LIMITED 28/38 46/A, 3rd FLOOR, PUNNATHALA BUILDING ELAMKULAM,S.A ROAD, KADAVANTHRA , COCHIN, Kerala, India - 682020
      U92140KL2011PTC029250 MAXMIRA EVENTS PRIVATE LIMITED 28/38 46/A, 3rd FLOOR, PUNNATHALA BUILDING ELAMKULAM, S.A ROAD, KADAVANTHRA , COCHIN, Kerala, India - 682020
      U29246KL2016PTC045734 JUDESON ENGINEERING SERVICES PRIVATE LIMITED Door No.28/3453-A (New No: 55/3414) ASHISHAM CHILAVANNUR ROAD, ELAMKULAM, KADAVANTHRA PO, , COCHIN, Kerala, India - 682020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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