USR SWAPNASTU ESTATES LLP (LLPIN: AAO-9707) is a Limited Liability Partnership firm incorporated on 20 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of USR SWAPNASTU ESTATES LLP are DHRUV URMISH UDANI, and YASHODA MANJUNATH GOWDA.
USR SWAPNASTU ESTATES 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 26 Dec 2024.
USR SWAPNASTU ESTATES LLP's LLP Identification Number is (LLPIN)AAO-9707. Its Email address is [email protected] and its registered address is 2nd Floor, Proxima, Plot No. 19, Sector No. 30A, Vashi, Navi Mumbai, Maharashtra, India - 400703
Current status of USR SWAPNASTU ESTATES LLP is - Active.
| LLP Identification Number | AAO-9707 |
| Name | USR SWAPNASTU ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-20 |
| Age of Company | 5 years, 10 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-26 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| USR SWAPNASTU ESTATES LLP |
| AAO-9707 |
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 USR SWAPNASTU ESTATES in a way that was never possible before.
Get a list of all litigations USR SWAPNASTU ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of USR SWAPNASTU ESTATES. This report helps you understand the risk associated in dealing with USR SWAPNASTU ESTATES 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 USR SWAPNASTU ESTATES 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 |
|---|---|---|---|
| 02746003 | DHRUV URMISH UDANI | Designated Partner | 2019-04-20 |
| 03229042 | YASHODA MANJUNATH GOWDA | Designated Partner | 2019-04-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07601570 | VIKRAM JANARDHAN BHANAGE | Designated Partner | - | 2021-03-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-6864 | MAMMOTH DESIGNS IND. LLP | OFFICE NO. 261, 2ND FLOOR, SATRA PLAZA, PLOT NO.19 & 20, SECTOR-19D, VASHI, NAVI MUMBAI VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAO-7999 | USR SWAPNASTU LLP | 2nd Floor, Proxima, Plot No. 19, Sector No. 30A, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| ABA-1192 | MONEYSCOOP VENTURES LLP | 2nd Floor, Proxima, Plot No. 19, Sector No.30A Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAZ-5616 | URAN ESTATE LLP | 2nd Floor, Proxima, Plot No. 19, Sector No. 30A, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| AAE-7104 | PARADIGM VALUES LLP | 2nd Floor, Proxima Bldg, Plot No. 19 Sector No. 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAO-9243 | USR INFRA ESTATES LLP | 02nd Floor, Proxima, Plot No. 19, Sector No. 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAO-9258 | USR SPARSH ESTATES LLP | 02nd Floor, Proxima, Plot No. 19, Sector No. 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAO-9246 | USR ASHAPURTI ESTATES LLP | 02nd Floor, Proxima, Plot No. 19, Sector No. 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAO-9245 | USR LEASING VENTURES LLP | 02nd Floor, Proxima, Plot No. 19, Sector No. 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAP-2295 | USR EARTHSAVER SOLUTIONS LLP | 02nd Floor, Proxima, Plot No. 19, Sector No. 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAO-9247 | BUTTRBLU SKIN CARE LLP | 02nd Floor, Proxima, Plot No. 19, Sector No. 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAO-9228 | USR HOMES LLP | 02nd Floor, Proxima, Plot No. 19, Sector No. 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAO-9252 | USR PRABHUKRUPA ESTATES LLP | 02nd Floor, Proxima, Plot No. 19, Sector No. 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAT-0103 | ACQUA FARINA HOSPITALITY LLP | 204, 02nd Floor, Proxima, Plot No. 19 Sector No. 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAS-6873 | BONBAY FARMS LLP | 204, 02nd Floor, Proxima, Plot No. 19 Sector No. 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAS-7097 | CIGOCO LIFE SCIENCES LLP | 204, 02nd Floor, Proxima, Plot No. 19 Sector No. 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAS-7899 | NATUROVIA FOODS LLP | 204, 02nd Floor, Proxima, Plot No. 19 Sector No. 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAH-0412 | ABHIYAN REGENCY INTERNATIONAL LLP | Office No 213, 2nd Floor, Plot No 14B, Grohitam Building, Sector - 19, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| U27203MH2006PTC161003 | NATURAL ALUMINIUM PRIVATE LIMITED | Office No. 201, Cabin A, 2nd Floor Chordia Empire, Plot No. 85, Sector-19A, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAJ-7593 | PRAJ LIFESCIENCE LLP | UNIT NO. DG-6/PKG-6, 2ND FLOOR,GOLD CITY MALL PLOT NO. 11, SECTOR - 19D, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U15137MH2014PLC258982 | GHAR RASOI LIMITED | OFFICE NO. 123, 1ST FLOOR, SHIVJI MARKET PLOT NO. 8 & 9, SECTOR NO. 19-D, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U31908MH2013PTC242510 | AVON LIGHT STUDIO PRIVATE LIMITED | SHOP NO. 7, SHIVJI MARKET NO. 3, GROUND FLOOR, PLOT NO. 56 & 57, SECTOR 19D, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAQ-3901 | BRANDBUDDY MEDIA SOLUTIONS LLP | OFFICE NO.213, 2ND FLOOR, VARDHAMAN MARKET PLOT NO. 75, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U27310MH2010PTC202262 | H D METALS PRIVATE LIMITED | PLOT NO. 78/80, WING A, 2ND FLOOR, ROOM NO - 434 VASHI PLAZA , SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAW-6724 | MAVELIN INFRATECH LLP | Office No. 209, Plot No. 16, Vashi Infotech Park Sector No. 30A Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAO-8729 | GEE GLOBAL EXIM LLP | OFFICE NO. 317, 3RD FLOOR GROHITAM BLDG, PLOT NO. 14 B, SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U18104MH2015PTC264064 | MAGNITUDE LIFESTYLE PRIVATE LIMITED | WAREHOUSE UNIT NO.101 FIRST FLOOR PLOT NO 29A SECTOR -19C VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAG-9964 | MAHADEV LIFESPACES LLP | OFFICE NO.225, 2ND FLOOR, BIG SPLASH BUILDING, PLOT NO.78/79, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAG-9915 | MADHAV VILLA DEVELOPERS LLP | OFFICE NO.225, 2ND FLOOR, BIG SPLASH BUILDING PLOT NO.78/79, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| 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.