V SWANS LLP (LLPIN: AAQ-8887) is a Limited Liability Partnership firm incorporated on 24 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of V SWANS LLP are VEDANTI VIKAS KHISMATRAO, and VIKAS BALKRISHNA KHISMATRAO.
V SWANS 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 25 Dec 2024.
V SWANS LLP's LLP Identification Number is (LLPIN)AAQ-8887. Its Email address is [email protected] and its registered address is ROOM NO 4 FIRST FLOOR SAPPHIREBLDG BHARATACHARYA VAIDYA KALYAN, Maharashtra, India - 421301
Current status of V SWANS LLP is - Active.
| LLP Identification Number | AAQ-8887 |
| Name | V SWANS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-10-24 |
| Age of Company | 5 years, 4 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| 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 |
| V SWANS LLP |
| AAQ-8887 |
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Get a list of all litigations V SWANS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of V SWANS. This report helps you understand the risk associated in dealing with V SWANS 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 V SWANS 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 |
|---|---|---|---|
| 10075733 | VEDANTI VIKAS KHISMATRAO | Designated Partner | 2023-04-20 |
| 08595613 | VIKAS BALKRISHNA KHISMATRAO | Designated Partner | 2019-10-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V UBIQA PRIVATE LIMITED | U72900MH2021PTC370010 | Director | 2021-10-22 | Ongoing |
| V UBIQA PRIVATE LIMITED | U72900MH2021PTC370010 | Director | 2023-04-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24290MH2020OPC349847 | AUDUMBAR HERBLE (OPC) PRIVATE LIMITED | SAVARKAR NIWAS, ROOM NO 4, KARPE WADI, KALYAN EAST, KALYAN , KALYAN, Maharashtra, India - 421301 |
| AAY-2130 | DR AND DRS AYURVED LLP | SHOP No.4 GROUND FLOOR, HEENA ASHISH CHS LTDBETURKAR PADA KALYAN WEST Kalyan, Maharashtra, India - 421301 |
| ABZ-2608 | Medstar institute of medical sciences LLP | KHARE BLDG GROUND FLOOR ROOM NO3TADIPITA MURBAD RD Kalyan, Maharashtra, India - 421301 |
| U29309MH2018PTC307364 | KREW INSTRUMENTS PRIVATE LIMITED | ROOM NO. 4/1101, NIRAJ PARK WAYLE NAGAR, KHADAKPADA , KALYAN, Maharashtra, India - 421301 |
| U31904MH2019PTC334064 | VARCHAS POWERTECH PRIVATE LIMITED | OFFICE NO.1B, TYPE A, FIRST FLOOR PUNYODAY SKY LOUNGE , KALYAN, Maharashtra, India - 421301 |
| U24100MH2020PTC346107 | MIRACLES INFINITE INDIA PRIVATE LIMITED | FLAT NO 4 GROUND FLOOR ANAND BUILDING KARNIK ROAD OPP HOLLYCROSS SCHOOL , KALYAN, Maharashtra, India - 421301 |
| AAB-8968 | HONEST REAL ESTATE DEVELOPERS LLP | Ground Floor, Samruddhi Heights, Rambaug - Lane No. 4 End, Chickenghar, Nr ChhatriBunglow Kalyan, Maharashtra, India - 421301 |
| U24110MH2018PTC315873 | NARPMED LIFESCIENCES PRIVATE LIMITED | Room 4, Chawl No. 5, Sai Ganesh Colony G M Rd, Manda , KALYAN CITY, Maharashtra, India - 421301 |
| U52100MH2013PTC246052 | PHARMACON BIOTECH PRIVATE LIMITED | ROOM NO.01,HOUSE NO.05,SURVEY NO.62, HISSA NO.5 NEAR AMBIVALI STATION, PATIL NAGAR , KALYAN, Maharashtra, India - 421301 |
| AAT-0108 | TINTED DOORS MEDIAWORKS LLP | Room No.102, Gaurinandan Building, Siddheshwar LaneOpp Bank of Maharashtra, Kalyan West, Thane 421301 Kalyan, Maharashtra, India - 421301 |
| U29100MH2021PTC362209 | HFS BUILDING SOLUTIONS PRIVATE LIMITED | FLAT NO. 10, KANKAVATI APARTMENT KALYAN ROAD, RAMBAUG LANE NO. 4 , KALYAN, Maharashtra, India - 421301 |
| U28910MH2012PTC228848 | BHOOMI PROFILE & METAL PRIVATE LIMITED | Survey No. 89, Hissa No. 4 & 5, Village Khamba, Taluka Kalyan , Kalyan, Maharashtra, India - 421301 |
| AAB-7568 | RIYA ENTERPRISES INDIA LLP | FLAT NO 402, BUILDING NO 4A LORD SHIVAS PARADISE, S NO 19 KALYAN WEST, Maharashtra, India - 421301 |
| U25209MH2014PTC254222 | ASHTAVINAYAK PLAST CONTAINERS PRIVATE LIMITED | BL No.1, A Wing, J.K Park, Rambaug Lane No.4, Kalyan (West) , Kalyan, Maharashtra, India - 421301 |
| AAC-4590 | INNOVATIVE BUILDSPACE LLP | 105, 1st Floor, Spring Avenue, S.No.61 Hissa No.61/P, Club Road, Khadakpada, Kalyan West Kalyan, Maharashtra, India - 421301 |
| AAF-9105 | VISHVA TOURISM & HOSPITALITY LLP | Shop No 105, 1st Floor, Spring Avenue S. No 61, Hissa No. 61/P, Club Road, Khadakpada Kalyan, Maharashtra, India - 421301 |
| AAG-3755 | VISHVA TECHNO SOLUTIONS LLP | Shop No 107, 1st Floor, Spring Avenue S. No 61, Hissa No. 61/P, Club Road, Khadakpada Kalyan, Maharashtra, India - 421301 |
| U24299MH2023PTC396777 | COMFORT CARE PADS PRIVATE LIMITED | OM SAI DHAM BLDG NO 4 FLAT NO 5 NO 6/2 PIPE LINE ROAD NEAR MANGESHI SHRUSHTI , KALYAN, Maharashtra, India - 421301 |
| U24110MH2019PTC331597 | NIBATEK CHEMICALS PRIVATE LIMITED | FLAT NO 401, BUILDING NO. 4A, TYPE E, LORD SHIVA PARADISE CHS, OPP CHOTA MHASOBA MAIDAN, S. NO. 19 , KALYAN, Maharashtra, India - 421301 |
| AAA-6097 | OM SHRI SAIKRUPA CORPORATION LLP | FLAT NO.1&2, GROUND FLOOR , ANJALI APARTMENT IN FR OF- BANK OF MAHARASHTRA, KHANDAPADA KALYAN (W) KALYAN, Maharashtra, India - 421301 |
| ABC-2589 | Disayana Digital LLP | Office No. C-9, 1st Floor, Everest Tower CHSL Ltd,Opposite Maxi Ground, Santoshi Mata Road, Kalyan West-421301 Kalyan, Maharashtra, India - 421301 |
| AAD-7346 | DEVENDRA KALASH ENTERPRISES LLP | 1ST FLOOR, ROOM NO 11, MATRUCHHAYA BLDG, SHIVAJI RD, KALYAN THANE, Maharashtra, India - 421301 |
| ABZ-9343 | SAMRUDDHEE CONCEPTS LLP | 1st Floor, Office No.21 Ritz, Panhalgad CHSShre KALYAN THANE Kalyan-Dombivli (M Corp.) Kalyan, Maharashtra, India - 421301 |
| AAB-9388 | VANTAGE CHEMICALS LLP | SHOP NO-4, GRAMPANCHAYAT GHAR NO.380 MHARALPADA, P.O.VARAP KALYAN, Maharashtra, India - 421301 |
| AAQ-8090 | SAMSTHITHI VENTURES LLP | ROOM NO.18, BLOCK NO. A 15/18, GODREJ HILL BARAVE KALYAN, Maharashtra, India - 421301 |
| AAL-9600 | PARILOGIC AUTOMATION LLP | Flat No. A-301, L No.4, Shankeshwar PalaceChikanghar Rambaug Kalyan, Maharashtra, India - 421301 |
| AAG-9842 | LIVEPCCARE LLP | FLAT NO. 101 A WING RAMKRISHNA APARTMENT RAMBAUG LANE NO. 4 KALYAN, Maharashtra, India - 421301 |
| AAP-3604 | MILESTONE SPACE INDIA LLP | Spring Avenue, Second Floor S. No. 61 H. No. 1 (PT), Village Barave Kalyan, Maharashtra, India - 421301 |
| U15490MH2014PTC256752 | CHAVDAAR FOODS PRIVATE LIMITED | FLAT NO.402, C WING, OM PRATIBHA APARTMENT RAMBAUG, LANE NO.4 , KALYAN, Maharashtra, India - 421301 |
| 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 |
|---|---|---|---|---|---|---|
| 100600016 | 2022-03-14 | 2022-03-14 | - | 19,200,000.00 | State Bank of India |
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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