Swyom IMF LLP (LLPIN: ABZ-2791) is a Limited Liability Partnership firm incorporated on 01 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of Swyom IMF LLP are UMA DEVI AGARWAL, and LAXMI BASANIWAL.
Swyom IMF 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 16 Dec 2024.
Swyom IMF LLP's LLP Identification Number is (LLPIN)ABZ-2791. Its Email address is [email protected] and its registered address is B-912 9th Floor Kanakia WallstreetAndheri Kurla Road Andheri(E) Mumbai, Maharashtra, India - 400093
Current status of Swyom IMF LLP is - Active.
| LLP Identification Number | ABZ-2791 |
| Name | SWYOM IMF LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-01 |
| Age of Company | 2 years, 3 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Swyom IMF LLP |
| ABZ-2791 |
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Get a list of all litigations SWYOM IMF is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWYOM IMF. This report helps you understand the risk associated in dealing with SWYOM IMF 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 SWYOM IMF 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 |
|---|---|---|---|
| 06902842 | UMA DEVI AGARWAL | Designated Partner | 2022-12-01 |
| 09778380 | LAXMI BASANIWAL | Designated Partner | 2023-03-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMA COMMODEAL PRIVATE LIMITED | U51909WB2014PTC202797 | Director | - | 2024-03-08 |
| SWYOM CAPITAL PRIVATE LIMITED | U65999MH2022PTC392850 | Director | 2022-10-31 | Ongoing |
| SWYOM ADVISORS LIMITED | U67120WB1996PLC079267 | Director | - | 2023-01-04 |
| SWYOM CAPITAL PRIVATE LIMITED | U65999MH2022PTC392850 | Director | 2022-10-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65999MH2019PTC321095 | SNAPMINT FINANCIAL SERVICES PRIVATE LIMITED | B-904, 9th Floor, Kanakia Wall Street, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U24304MH2018PTC305294 | LIVE IN HERBAL COSMETICS PRIVATE LIMITED | 1012A, 10th Floor, B Wing, Kanakia Wall Street, Andheri Kurla Road, Andheri (E), , MUMBAI, Maharashtra, India - 400093 |
| AAY-6968 | SGAS CONSULTANTS LLP | Unit No 711 711A, 7th Floor,Wing B Kanakia Wallstreet,Andheri Kurla Road Andheri East Mumbai, Maharashtra, India - 400093 |
| AAO-0455 | CML YARNS LLP | Unit no, B-1110, Kanakia Wall Street, Chakala, Andheri Kurla Kurla Road, Andheri (E), MUMBAI, Maharashtra, India - 400093 |
| U01409MH2020PTC348320 | AGRIBID PRIVATE LIMITED | B-204, SECOND FLOOR, KANAKIA WALL STREET ANDHERI KURLA ROAD, ANDHERI WEST, CHAKALA, MUMBAI , Mumbai, Maharashtra, India - 400093 |
| L45309MH2018PLC306212 | SALASAR EXTERIORS AND CONTOUR LIMITED | Office No. B Wing 802 8th Floor, Kanakia Wall Street, Andheri Kurla Road, Chakala, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400093 |
| U15100MH1994PTC079910 | RARE HOSPITALITY AND SERVICES PRIVATE LIMITED | B-307, Kanakia Wallstreet Andheri Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| AAL-6499 | FINCRUX TECHNOLOGIES LLP | OFFICE NO. 903, 9TH FLOOR, KANAKIA ATRIUM-2, ANDHERI KURLA ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400093 |
| AAU-7051 | MORPHRE BRAVO LLP | 501, 5th Floor, B Wing, Kanakia Wallstreet Chakala, Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| U29309MH2022FTC389217 | TELSONIC ULTRASONICS INDIA PRIVATE LIMITED | Kanakia Wall Street, B Wing- 401 & 402, Andheri Kurla Road, Chakala, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| AAT-9519 | MYRE TECH LLP | Unit No-501, 5th Floor, B Wing, Kanakia Wallstreet Chakala, Andheri Kurla Road, Andheri (east) Mumbai, Maharashtra, India - 400093 |
| U74999MH2018PTC312571 | MARCELLUS INVESTMENT MANAGERS PRIVATE LIMITED | 929, Ground floor, B Wing, DBS Business center Kanakia wall street, Andheri Kurla road, Andheri east , Mumbai, Maharashtra, India - 400093 |
| AAE-3215 | MIHIKA INSURANCE MARKETING FIRM LLP | Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri East, Mumbai, Maharashtra, India - 400093 |
| AAK-9326 | MIHIKA STOCK BROKING LLP | Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri East, Mumbai, Maharashtra, India - 400093 |
| AAZ-8165 | ARNEISHA ADVISORY LLP | OFFICE NO 612A, B WING, 6TH FLOOR, KANAKIA WALL STREETCHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400093 |
| AAY-9216 | AAGMAN ADVISORY LLP | OFFICE NO 612A, B WING, 6TH FLOOR, KANAKIA WALL STREETCHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400093 |
| U67200MH2004PTC144103 | MIHIKA FINANCIAL SERVICES PRIVATE LIMITED | Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri Eas t, , Mumbai, Maharashtra, India - 400093 |
| U15400MH1996PTC339313 | H.L. AGRO PRODUCTS PRIVATE LIMITED | Office No.910 B Wing,9th Floor Kanakia Wall Street Chakala, Andheri Kurla Road, Andheri Eas t , MUMBAI, Maharashtra, India - 400093 |
| U27106MH2008FTC178866 | HANWA INDIA PRIVATE LIMITED | Office No 908, 9th Flr, B wing Kanakia Wall Street Nr Sai Palace, Andheri Kurla Rd, Chakala Andheri E , Mumbai, Maharashtra, India - 400093 |
| L65923MH1995PLC161968 | INDERGIRI FINANCE LIMITED. | UNIT NO. 806, B WING, 8TH FLOOR, KANAKIA WALL STREET ANDHERI KURLA ROAD , Mumbai, Maharashtra, India - 400093 |
| U11100MH2011PTC261809 | CHETTINAD OIL CORPORATION PRIVATE LIMITED | Unit no. A-610, 6th Floor, Kanakia Wall Street, Chakala Junction, Andheri Kurla Road, An dheri (E) , Mumbai, Maharashtra, India - 400093 |
| U26900MH2011PTC261600 | CHETTINAD NATURAL RESOURCES PRIVATE LIMITED | Unit no. A-610, 6th Floor, Kanakia Wall Street, Chakala Junction, Andheri Kurla Road, An dheri (E) , Mumbai, Maharashtra, India - 400093 |
| AAL-4719 | B2C NETWORK LLP | 410, B WING, KANAKIA WALL STREET J.B.NAGAR, ANDHERI KURLA ROAD, NR CHAKALA SIGNAL ANDHERI EAST mumbai, Maharashtra, India - 400093 |
| ABA-2478 | AAMBIKA FOODS AND BEVERAGES LLP | PLOT:134,FLAT NO.: 401, FLOOR NO. 4,WING: B,SATELLITE GLORY-B,SHILPA APT CHSLCHARAT SINGH COLONY, ANDHERI-GHATKOPER LINK ROAD, ANDHERI (E), Mumbai, Maharashtra, India - 400093 |
| F06456 | MSI PACIFIC INTERNATIONAL HOLDING CO LTD | 1108, B-WING KANAKIA WALLSTREET, ANDHERI KURLA ROAD, CHAKALA, ANDHERI , MUMBAI, Maharashtra, India - 400093 |
| AAE-1913 | FINANCIAL HOSPITAL ADVISOR LLP | 404, B wing, Kanakia Wall Street,Andheri-Kurla Road, Chakala, Andheri- East Mumbai, Maharashtra, India - 400093 |
| AAR-7253 | WASH GENIE LAUNDRY SERVICES LLP | B / 210, KANAKIA WALLSTREET, NR.CHAKALA SIGNAL, ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| AAP-6404 | SCHOON ENERGY LLP | 1001, 10th Floor, Kanakia Atrium Phase 2 Andheri Kurla Road, Chakala, Andheri East Mumbai, Maharashtra, India - 400093 |
| U15549MH2018PTC315847 | TRILLIUM BEVERAGES PRIVATE LIMITED | B WING, GROUND FLR, KANAKIA WALL STREET, ANDHERI - KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
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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.
| 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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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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