SWS FOODS LLP (LLPIN: AAZ-3215) is a Limited Liability Partnership firm incorporated on 02 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 109990.00.
Designated Partners of SWS FOODS LLP are ARVIND ARORAA, and RITIKA SABRAWAL.
SWS FOODS 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.
SWS FOODS LLP's LLP Identification Number is (LLPIN)AAZ-3215. Its Email address is [email protected] and its registered address is S 375 G K 2 DELHI, Delhi, India - 110048
Current status of SWS FOODS LLP is - Active.
| LLP Identification Number | AAZ-3215 |
| Name | SWS FOODS 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-11-02 |
| Age of Company | 3 years, 4 months, 11 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 | ₹ 109,990.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWS FOODS LLP |
| AAZ-3215 |
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Get a list of all litigations SWS FOODS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWS FOODS. This report helps you understand the risk associated in dealing with SWS FOODS 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 SWS FOODS 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 |
|---|---|---|---|
| 05257011 | ARVIND ARORAA | Designated Partner | 2022-08-01 |
| 09003068 | RITIKA SABRAWAL | Designated Partner | 2021-11-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILKIND ICECREAM LLP | AAP-8619 | Designated Partner | 2019-07-10 | Ongoing |
| SWS HOSPITALITY PRIVATE LIMITED | U55101DL2012PTC236187 | Director | 2012-05-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-9519 | 3 A'S HOSPITALITY LLP | S-134 2nd Floor, G.K-II, New Delhi -110048 New Delhi, Delhi, India - 110048 |
| U18101DL1991PTC043706 | YANKEE CLIPPER CLOTHING COMPANY PRIVATE LIMITED | S-123 G.K. 2 , NEW DELHI, Delhi, India - 110048 |
| U18101DL2000PTC105527 | COMFORT GARMENTS PRIVATE LIMITED | S-533 G.K. 2 , NEW DELHI, Delhi, India - 110048 |
| AAZ-5630 | HOMESPUN OPTIONS LLP | S 68 2ND FLOOR G K II NEW DELHI, Delhi, India - 110048 |
| U31909DL1990PTC309542 | DIVYA SHAKTI POWER DEVICES PVT LTD | H NO - E 363, S/F G K PART - 2, N. D. , NEW DELHI, Delhi, India - 110048 |
| U01400DL1986PTC024127 | MORELS INDIA PRIVATE LIMITED | M279 G.K,-2 NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U29100DL2019PTC356462 | REPURE INDIA PRIVATE LIMITED | E-14 G/F G.K-2 , NEW DELHI, Delhi, India - 110048 |
| AAS-4418 | BELMAKS SOLUTIONS LLP | W 66,G/F, R/S G.K. II NEW DELHI, Delhi, India - 110048 |
| AAP-7600 | TANKO FASHIONS LLP | S-45 G/F Shop No-3, G K -1 New Delhi, Delhi, India - 110048 |
| AAC-5696 | ISHAN KHOSLA DESIGN LLP | S-104 FIRST FLOOR BLOCK - S G.K - II NEW DELHI, Delhi, India - 110048 |
| AAQ-0580 | FINDAHOUSE REAL ESTATE CONSULTANTS LLP | S 45,G/f Shop No. 3 , G K 1 OPP M BLK MKT New Delhi, Delhi, India - 110048 |
| AAC-0654 | LITTLE MUNCHKINS LLP | OLD-25-NH-1-New -33 S/F R/S E-516, JMD KOHINOOR SAVITRI CINEMA ROAD, MASHJID MOTH, G.K -II NEW DELHI, Delhi, India - 110048 |
| U18109DL2012PTC237697 | RATNAPRIYA LIFESTYLES PRIVATE LIMITED | S-132, G.K. II , DELHI, Delhi, India - 110048 |
| AAQ-6037 | BASIC CONCEPT MANAGEMENT LLP | S/481 BASEMENT G K 1 NEW DELHI, Delhi, India - 110048 |
| AAQ-5907 | BASIC CONCEPT INFRA LLP | S/481 BASEMENT G K 1 NEW DELHI, Delhi, India - 110048 |
| AAQ-6762 | DEER INFRATEK LLP | S/481 BASEMENT G K 1 NEW DELHI, Delhi, India - 110048 |
| AAI-5692 | VEVE TEXTILE LLP | S-38, G. K. - II New Delhi, Delhi, India - 110048 |
| U10300DL2007PTC158817 | KRISHNA MARMO GRANI PRIVATE LIMITED | FLAT NO. 6, S-410, G. K.-II , DELHI, Delhi, India - 110048 |
| U13209DL2000PTC104242 | AKINA FOILS PRIVATE LIMITED | S-437 G.K. PART 1 , NEW DELHI, Delhi, India - 110048 |
| U72200DL2010PTC201151 | RUBRB TECHNOLOGIES PRIVATE LIMITED | R174, 2nd floor G.K. 1 , NEW DELHI, Delhi, India - 110048 |
| U17120DL2016PTC290114 | ASTRID FASHIONS PRIVATE LIMITED | A-12, G K ENCLAVE-2, GREATER KAILASH, , SOUTH DELHI, Delhi, India - 110048 |
| U25190DL2010PTC201338 | J N RUBBERS PRIVATE LIMITED | S-375, 2ND FLOOR GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048 |
| U24119DL1999PTC098966 | DIANA EURO CHEM PRIVATE LIMITED | M-50 2ND FLOORM BLOCK MKT, G K-I , NEW DELHI, Delhi, India - 110048 |
| U15400DL2011PTC212390 | HARYANA HERBAL AND FOOD PARK PRIVATE LIMITED | M 37, 2ND FLOOR, M BLOCK MARKET, G.K. 1 , NEW DELHI, Delhi, India - 110048 |
| AAT-3958 | ECOBERRY SYSTEMS LLP | R 2 G/F, BETWEEN S R BLOCK, KAILASH 1, OPP. DVB TR SOUTH DELHI, Delhi, India - 110048 |
| AAX-5581 | ROHIT GUPTA & CO LLP | M 2 BASEMENT MAIN ROAD GREATER KAILASH I NEAR MAIN ROAD G.K. PART I NEW DELHI, Delhi, India - 110048 |
| U45100DL2017PTC319899 | PMI ELECTRO MOBILITY SOLUTIONS PRIVATE LIMITED | BB-11-E P RAILWAY COLONY G.K.ENCLAVE-II G.K. ENCLAVE , NEW DELHI, Delhi, India - 110048 |
| U29299DL2019PTC358684 | ZHONG XING DISPLAY TECHNOLOGY PRIVATE LIMITED | S-151, GROUND FLOOR, GREATER KAILASH 2, NEW DELHI-110048 , DELHI, Delhi, India - 110048 |
| AAE-7500 | PNG ADVISORS LLP | S-150, GROUND FLOORGREATER KAILASH - 2, NEW DELHI -110048 New Delhi, Delhi, India - 110048 |
| 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 |
|---|---|---|---|---|---|---|
| 100642364 | 2022-08-21 | - | - | 850,000.00 | HDFC BANK LIMITED |
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.
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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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