SWOPSHOP LLP (LLPIN: ABB-7915) is a Limited Liability Partnership firm incorporated on 19 Dec 2022. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWOPSHOP LLP are YASHIKA GUPTA, and AYUSH GUPTA.
SWOPSHOP LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
SWOPSHOP LLP's LLP Identification Number is (LLPIN)ABB-7915. Its Email address is [email protected] and its registered address is HOUSE NO- 165, S.B.I. COLONYDAULAT BAGH Moradabad, Uttar Pradesh, India - 244001
Current status of SWOPSHOP LLP is - Converted and Dissolved.
| LLP Identification Number | ABB-7915 |
| Name | SWOPSHOP LLP |
| LLP Status | Converted and Dissolved |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 73 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-07-19 |
| Age of Company | 2 years, 7 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWOPSHOP LLP |
| ABB-7915 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SWOPSHOP in a way that was never possible before.
Get a list of all litigations SWOPSHOP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWOPSHOP. This report helps you understand the risk associated in dealing with SWOPSHOP 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 SWOPSHOP 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 |
|---|---|---|---|
| 09356291 | YASHIKA GUPTA | Designated Partner | 2023-06-28 |
| 10011795 | AYUSH GUPTA | Designated Partner | 2022-07-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWOPSHOP PRIVATE LIMITED | U73100UP2024PTC196420 | Director | 2024-01-25 | Ongoing |
| DYUENDE PRIVATE LIMITED | U74999UP2021PTC153702 | Director | 2021-10-12 | Ongoing |
| SWOPSHOP PRIVATE LIMITED | U73100UP2024PTC196420 | Director | 2024-01-25 | Ongoing |
| DYUENDE PRIVATE LIMITED | U74999UP2021PTC153702 | Director | 2023-10-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-2201 | PRIMEGRID INDIA TECHVENTURES LLP | B-62 PREM NAGAR LINEPAR, GALI NO. 1 MORADABAD, UTTAR PRADESH- 244001 MORADABAD, Uttar Pradesh, India - 244001 |
| U28999UP2020PTC139532 | Y A CRAFTS PRIVATE LIMITED | SANT RAM, HOUSE NO. B-797, LAJPAT NAGAR , MORADABAD, Uttar Pradesh, India - 244001 |
| U15490UP2021PTC153147 | ALDIVIAN FOOD PRIVATE LIMITED | HOUSE NO. 7B/381 BUDDHI VIHAR AVAS VIKAS, PHASE-2 , MORADABAD, Uttar Pradesh, India - 244001 |
| U15421UP2001PLC026334 | VIJAY LAXMI RAVI INDUSTRIES LIMITED | SECTOR 3-C HOUSE NO. 225 B BUDDHI VIHAR, AVAS VIKAS , MORADABAD, Uttar Pradesh, India - 244001 |
| ACC-3707 | TRINEXUS HR & IT SOLUTION LLP | House No. 318, Gali No 13Milan Vihar, Meerpur, Moradabad, Uttar Pradesh, India - 244001 |
| AAX-8956 | MS GIFTING SOLUTIONS LLP | S/O S C GUPTA B 548 LAJPAT NAGAR MORADABAD, Uttar Pradesh, India - 244001 |
| U18202UP2021OPC156985 | 99INC (OPC) PRIVATE LIMITED | House No. 107, Gali No. 2, Meena Nagar , Moradabad, Uttar Pradesh, India - 244001 |
| AAG-3073 | CEREBRO INFOTECH LLP | WARD NO.13 HOUSE NO.14A SHIV VIHAR MANSAROWAR COLONY DELHI ROAD MORADABAD, Uttar Pradesh, India - 244001 |
| U15549UP2022OPC159881 | EVERY MAY TIGER (OPC) PRIVATE LIMITED | SHOP NO. 53, WARD NO. 05, NAYAGAON MAU, NEAR F.C.I. GODAM, KAJIPURA, , MORADABAD, Uttar Pradesh, India - 244001 |
| U15130UP2022PTC171446 | BRASS CITY BEVERAGES PRIVATE LIMITED | C/O-DHARAMVIR SINGH, HOUSE NO-153, WARD NO-10, KAZIPURA NEAR KOTHIWAL DENTAL , MORADABAD, Uttar Pradesh, India - 244001 |
| AAQ-8430 | DESERVING CRAFTS IMPEX LLP | GALI NO. 4, DAULAT BAGH MORADABAD MORADABAD, Uttar Pradesh, India - 244001 |
| U01110UP2021PTC157086 | PRIME POWER ORGANICS PRIVATE LIMITED | B-22 ASHIANA -I , MORADABAD, Uttar Pradesh, India - 244001 |
| AAO-7275 | B & B LAW DHARA LLP | House No. 156 Shankar Nagar Moradabad, Uttar Pradesh, India - 244001 |
| ACB-8119 | ARIJEET FOODS LLP | HOUSE NO E 31MANSAROVER COLONY Moradabad, Uttar Pradesh, India - 244001 |
| AAX-4875 | TROLLYMART INDIA LIMITED LIABILITY PARTN ERSHIP | House No 261 A Railway Harthala Colony Moradabad, Uttar Pradesh, India - 244001 |
| AAV-1612 | FOODMONKS ALMIGHTY LIMITED LIABILITY PAR TNERSHIP | HOUSE NO. DM 38, DEEN DAYAL NAGAR MORADABAD, Uttar Pradesh, India - 244001 |
| U24290UP2022PTC160806 | ROYAL VISION HERBAL PRIVATE LIMITED | House No 160 Divya Nagar Shahpur Tigri , Moradabad, Uttar Pradesh, India - 244001 |
| U29309UP2019PTC116441 | DFACT SOLUTIONS PRIVATE LIMITED | House No.-80, Malti Nagar, Deputy Ganj , MORADABAD, Uttar Pradesh, India - 244001 |
| AAT-3967 | KAMLAPANCHAM INDIA LLP | H.NO. 3-B-COM-18 BUDHI VIHAR MBD MORADABAD, Uttar Pradesh, India - 244001 |
| U27320UP2019PTC119089 | ANGELINC PRIVATE LIMITED | HOUSE NO.82, MIYAN HOTEL WALI GALI PEERZADA , MORADABAD, Uttar Pradesh, India - 244001 |
| U18209UP2021PTC153798 | ALPHABET DECOR PRIVATE LIMITED | H. No. 14/1, BANU BAGH CIVIL LINES , MORADABAD, Uttar Pradesh, India - 244001 |
| U31909UP2019OPC121455 | TIMELIFE ELECTRONICS (OPC) PRIVATE LIMITED | HOUSE NO.89A, VILL- KURI JAHANGIRPUR, JATPURA , MORADABAD, Uttar Pradesh, India - 244001 |
| U27310UP2022PTC157629 | BLUE SKYBIRDS PRIVATE LIMITED | HOUSE NO. 76 C/O NASIM HUSSAIN, BADI MASJID , MORADABAD, Uttar Pradesh, India - 244001 |
| U18209UP2019PTC124080 | BLACK AND NAVY PRIVATE LIMITED | S/O: MOIN RAJA, MMIG-12 ASHIYANA PHASE- I , MORADABAD, Uttar Pradesh, India - 244001 |
| U37200UP2022PTC158374 | SUSHILA GREEN ENVIRO PRIVATE LIMITED | HOUSE NO. O-108, AKASH GREEN NEAR C L GUPTA , MORADABAD, Uttar Pradesh, India - 244001 |
| U28999UP2021PTC142408 | PARTHICONIC DESIGNS PRIVATE LIMITED | H. NO. B-20-21, MADHUR GREEN VILLAS, RAMGANGA VIHAR , MORADABAD, Uttar Pradesh, India - 244001 |
| ABC-2164 | SINGHAWK INTERNATIONAL LLP | House No E-304, Single StoreyNear Gautam Buddha Park, Kashiram Nagar, Moradabad, Uttar Pradesh, India - 244001 |
| U15400UP2020PTC138662 | DVS AGRO INDIA PRIVATE LIMITED | C/O M/S B.L.ENTERPRISES HIG -167 ASHIYNA COLONY MDA , MORADABAD, Uttar Pradesh, India - 244001 |
| U01400UP2010PTC095869 | BONZAI AGRO FOOD PRIVATE LIMITED | House No. A - 76 - 8, Kajal Bashan Gunj Behind Pipal Vala Mandir , Moradabad, Uttar Pradesh, India - 244001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.