SWSS TRADING LLP (LLPIN: AAP-8089) is a Limited Liability Partnership firm incorporated on 04 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SWSS TRADING LLP are VIKKY SAHEBRAO WAGH, and PRATIK RAVINDRA SHIMPI.
SWSS TRADING 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.
SWSS TRADING LLP's LLP Identification Number is (LLPIN)AAP-8089. Its Email address is [email protected] and its registered address is ROOM NO 5 TRUPTI CHS LTD,KAJUPADA PIPELINE,KURLA (WEST) MUMBAI, Maharashtra, India - 400072
Current status of SWSS TRADING LLP is - Active.
| LLP Identification Number | AAP-8089 |
| Name | SWSS TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| 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 | 2019-07-04 |
| Age of Company | 5 years, 8 months, 9 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 |
| SWSS TRADING LLP |
| AAP-8089 |
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Get a list of all litigations SWSS TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWSS TRADING. This report helps you understand the risk associated in dealing with SWSS TRADING 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 SWSS TRADING 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 |
|---|---|---|---|
| 08501193 | VIKKY SAHEBRAO WAGH | Designated Partner | 2019-07-04 |
| 08501194 | PRATIK RAVINDRA SHIMPI | Designated Partner | 2019-07-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22100MH2011PTC221234 | MALIDESARC PRIVATE LIMITED | B/304, CHANDIVALI, SWAPNAPURTI CHS.LTD.,BLDG NO.16 MHADA CHANDIVALI, KURLA (WEST), MUMBAI - 400072 , MUMBAI, Maharashtra, India - 400072 |
| AAK-1365 | DENIM DARE ENTERPRISES LLP | Room no. 3, Gajanan Estate, Chawl no 7 Mohili Villege. Near Pipeline. Kurla (West) Mumbai, Maharashtra, India - 400072 |
| AAX-5210 | BIGTINY TECHNOLOGIES LLP | ROOM NO 18, ASHTVINAYAK CHS LTD, SHASTRI NAGAR, MOHILI VILLAGE, SHIV SAGAR DAIRY, KURLA, MUMBAI, Maharashtra, India - 400072 |
| AAQ-4000 | BGSOFT INFOTECH LLP | C/002,GROUND FLR, SHIV PRERNA CHS LTD., CTS NO.205 SAKINAKA, MOHILI VILLAGE, LINK ROAD, KURLA WEST MUMBAI, Maharashtra, India - 400072 |
| U24230MH2011PTC223699 | RICCUR PHARMA PRIVATE LIMITED | UNIT NO 35 VASANT INDL ESTATE CHS LTD SAKI VIHAR ROAD KURLA WEST OPP SAKINAKA POST OFFICE ANDHERI , Mumbai, Maharashtra, India - 400072 |
| U70109MH2022PTC377361 | SRAGVI PROPERTIES PRIVATE LIMITED | Room no. 73, Trupti CHS Ltd, 90 Ft Road Kajupada, Bhd Police Station, Kurla West Mumbai Mumbai City MH 400072 IN |
| AAH-7316 | STARNK ONLINE MARKETING LLP | ROOM NO-50 VIJAY BUILDING KURLA ANDHERI ROAD SAKINAKA KURLA WEST MUMBAI, Maharashtra, India - 400072 |
| U17301MH2020PTC338582 | SHUBH TEXSPIN PRIVATE LIMITED | Gala 202, Plot No -5-A- BhullarStar Prem Co Andheri KurlaRoad, Sakinaka KurlaWest , MUMBAI, Maharashtra, India - 400072 |
| AAI-6127 | GLOBAL HUMAN CARE LLP | R NO 5 CHAWL NO 1 V B GONSALVES CHAWL KAJUPADA PIPELINE KURLA- WEST NA MUMBAI Mumbai City Maharashtra 400072 |
| U23109MH2022PTC396186 | BDX LUBRICANTS INDIA PRIVATE LIMITED | 301, MAGNOLIA VIHAR CHS LTD., C WING, CHANDIVALI FARM RD, KURLA WEST, , MUMBAI, Maharashtra, India - 400072 |
| AAI-1119 | KPL INDUSTRIES LLP | UNIT NO 5 ,JAI- MAHAVIR INDUSTRIAL PREMISES CO-OP SOCIETY LTD, ANDHERI KURLA ROAD,SAKINAKA MUMBAI, Maharashtra, India - 400072 |
| AAJ-5320 | EVOLUTE ENGINEERS & CONSULTANTS LLP | ROOM NO 22/24 ROSARY CHAWL, K A ROAD JARI MARI KAJU PADA PIPELINE KURLA MUMBAI, Maharashtra, India - 400072 |
| ACA-1977 | Shyama Gupta and Partners LLP | Room No. 1A S.N. Tiwari CHL Pipeline Mohili VillageSakinaka, Behind Deepa Hotel Kurla (W) Mumbai, Maharashtra, India - 400072 |
| AAR-7647 | KWIKPICK PHARMACEUTICALS LLP | 1st Floor,Room No. 2, Premises 33, M.N. DSouza Compound, Kurla West Opp. Bismillah Hotel, Kherani Mumbai, Maharashtra, India - 400072 |
| U24290MH2017PTC294359 | GLOWSOL PHARMACEUTICALS PRIVATE LIMITED | 246, ROOM NO.21/ CST NO.5, POWAI PLAZA PREMISE CHS LTD, ADI SHANKARYA MARG, NR. HIRANANDANI PARK, , POWAI, Maharashtra, India - 400072 |
| U29253MH2013PTC244120 | ARC WELD EQUIPMENTS PRIVATE LIMITED | ARC WELD EQUIPMENTS, GALA NO.5, PATEL INDL.ESTATE, GROUND FLOOR, NR.IBP PETROL PUMP KURLA ( WEST) , MUMBAI, Maharashtra, India - 400072 |
| AAR-0650 | VIVID ACCOUNTECH SOLUTIONS LLP | Flat No. Room No. 5B, Chawl No.7, Dongre Usman Sadan, Mohili Village, Andheri East Mumbai, Maharashtra, India - 400072 |
| U18109MH2007PTC168918 | PANTALOON APPARELS PRIVATE LIMITED | ROOM NO-3, TARA NAGAR, SAKI VIHAR ROAD, KURLA(W) MUMBAI-400072 , MUMBAI, Maharashtra, India - 400072 |
| ABZ-4537 | Intraglobe Overseas LLP | Gala No. 5A, Mezzanine Floor Tejpal I E, Andheri Kurla RoadR. Latia Rubber Company, Sakinaka, Mumbai - 400072 Mumbai, Maharashtra, India - 400072 |
| U15100MH2018PTC306035 | WINSURE FOODS MARKETING PRIVATE LIMITED | PLOT NO.6, SAFED POOL, ANDHERI KURLA ROAD, KURLA (WEST) , MUMBAI, Maharashtra, India - 400072 |
| AAR-7485 | YRL FOODD LLP | Shop No.10, Bdg No.12C,Chandivli Abhilasha CHS LTD Mhada Colony Chandivali Mumbai, Maharashtra, India - 400072 |
| AAO-2803 | TRITECH WRITING AIDS LLP | Gala No-18 Bldg No 16 A Samhita Ware HSG Com Saki naka Kurla West Mumbai, Maharashtra, India - 400072 |
| U17000MH1993PTC075640 | NEW GAURAV ART SILK MILLS P LTD | UNIT NO 5 VTM BLDG NO 2MEHRA INDUSTRIAL COMPOUND SAKI NAKA KURLA ANDHRI ROAD , MUMBAI, Maharashtra, India - 400072 |
| U29110MH2001PTC134093 | J K FILLPACK ENGINEERS PRIVATE LIMITED | Unit No.5, Bldg No 13, New Samhita Commercial Coop Soc Ltd, Sakinaka, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| AAF-4516 | MPS JEWELLERY LLP | 5024, NIBR CORPORATE PARK CTS NO 669 670 AND 671, KURLA ANDHERI ROAD, SAFED POOL, KURLA WEST MUMBAI, Maharashtra, India - 400072 |
| AAV-3709 | UPSIDE INDUSTRIAL PARKS LLP | 5024, NIBR CORPORATE PARK, CTS No. 699,670 and 671 KURLA ANDHERI ROAD, SAFED POOL, KURLA WEST MUMBAI, Maharashtra, India - 400072 |
| AAV-9338 | RADAN NATURALS LLP | CHINTAMANI C.H.S., MHADA BUILDING NO. 8, ROOM NO. 303, OPP. CHANDIVALI D MART, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAY-2473 | CUDDLEPOP LLP | 5024, NIBR CORPORATE PARK, CTS No. 669,670 & 671, KURLA ANDHERI ROAD, SAFED POOL, KURLA WEST MUMBAI, Maharashtra, India - 400072 |
| AAY-5096 | MONEY SAHAYAK LLP | 221, NIBR Corporate Park, CTS No 669, 670 and 671, Kurla Andheri Road, Safed Pool, Kurla West, Mumbai, Maharashtra, India - 400072 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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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