SWAMP SOCCER INDIA LLP (LLPIN: AAC-0406) is a Limited Liability Partnership firm incorporated on 29 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SWAMP SOCCER INDIA LLP are KAMLESH SHARMA, and JHABARMAL SHARMA.
SWAMP SOCCER INDIA 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.
SWAMP SOCCER INDIA LLP's LLP Identification Number is (LLPIN)AAC-0406. Its Email address is [email protected] and its registered address is 204, Shri Sai Corporate Park, Mahakali Temple Rd, Goregoan (West), Nr Vasant Galaxy & Laxmi Ngr, Mumbai, Maharashtra, India - 400062
Current status of SWAMP SOCCER INDIA LLP is - Active.
| LLP Identification Number | AAC-0406 |
| Name | SWAMP SOCCER INDIA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 92 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-01-29 |
| Age of Company | 11 years, 1 months, 14 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAMP SOCCER INDIA LLP |
| AAC-0406 |
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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 SWAMP SOCCER INDIA 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 |
|---|---|---|---|
| 00413405 | KAMLESH SHARMA | Designated Partner | 2014-01-29 |
| 01677441 | JHABARMAL SHARMA | Designated Partner | 2014-01-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00738356 | SANJAY CHANDAN PAREKH | Designated Partner | - | 2016-08-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONVERGENCE EVENTS LLP | ACH-1425 | Designated Partner | 2024-05-13 | Ongoing |
| IGEAR TECH PRIVATE LIMITED | U51505MH2020PTC340742 | Director | 2020-06-17 | Ongoing |
| CONVERGENCE EVENTS PRIVATE LIMITED | U74300MH2004PTC148029 | Director | 2004-08-16 | Ongoing |
| AVON LUGGAGE LLP | AAC-2370 | Designated Partner | 2014-04-03 | Ongoing |
| EUME LIFESTYLE PRIVATE LIMITED | U19120MH2021PTC365611 | Director | - | 2022-05-19 |
| CURE MEDICINES (INDIA) PRIVATE LIMITED | U24230PN2003PTC140047 | Director | - | 2007-09-29 |
| VESTGUARD SECURITY INDIA PRIVATE LIMITED | U28995MH2016PTC284440 | Director | 2016-08-04 | Ongoing |
| AVON LIFESTYLE PRIVATE LIMITED | U36992MH1997PTC106816 | Director | 1997-03-25 | Ongoing |
| NIRVANA INFRASTRUCTURES PRIVATE LIMITED | U45400MH2007PTC171832 | Director | 2007-06-20 | Ongoing |
| CONVERGENCE EVENTS LLP | ACH-1425 | Partner | 2024-05-13 | Ongoing |
| CONVERGENCE EVENTS PRIVATE LIMITED | U74300MH2004PTC148029 | Director | 2007-07-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85300MH2019NPL325304 | NRITYA SHAKTI FOUNDATION | 602 SHRI SAI CORPORATE PARK MAHAKALI TEMPLE RD GOREGAON W NR VASANT , GALAXY & LAXMI NGR MUMBAI, Maharashtra, India - 400062 |
| U18100MH2011PTC212973 | BRAVE DESIGN PRIVATE LIMITED | 203 Shri Sai Corporate Park, Mahakali Temple RD Goregaon West, Nr Vasant Galaxy8 Laxm i NGR , Mumbai, Maharashtra, India - 400062 |
| U74110MH2009PTC193913 | WEDDINGPARK HOSPITALITIES PRIVATE LIMITED | 601,SHRI SAI CORPORATE PARK,MAHAKALI TEMPLE RD, GOREGOAN(W),NR VASANT GALAXY & LAXMI NGR MUMBAI Mumbai City MH 400062 IN |
| ACA-8022 | ETERNAL FILMS PRODUCTION LLP | OFFICE NO. 404, A-WING, SHRISAI CORPORATE PARK, MAHAKALI TEMPLE ROAD, GOREGAON WEST, MUMBAI . Goregaon West, Maharashtra, India - 400062 |
| AAN-3722 | APEX ELECTRONIC SOLUTIONS LLP | 237/1893, 1ST FLR,MOTILAL NGR NO-01, GOREGOAN (WEST) NR GANESH MAIDAN MUMBAI, Maharashtra, India - 400062 |
| U60300MH2018PTC317090 | SURAT ROADKING PRIVATE LIMITED | OFFICE NO 5 SAI RAM APPARTMENT GOREGAON WEST RAM MANDIR RD NR RAILWAY CROSSING , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2018PTC308978 | CHETTIAR FOODS AND BEVERAGES PRIVATE LIMITED | 303, SHRI SAI CORPORATE PARK MAHAKALI TEMPLE ROAD, GOREGAON WEST MUMBAI Mumbai City MH 400062 IN |
| U74999MH2018PTC312802 | RAZORBLADE ENTERPRISE PRIVATE LIMITED | 601 Shri Sai Corporate Park, Mahakali Temple Road,Goregaon (West) MUMBAI Mumbai City MH 400062 IN |
| U25111MH2017PTC297287 | DEESHANT POLSON INDIA PRIVATE LIMITED | 204 D, B WING, SUMIT SAMARTH ARCADE, TATYA TOPE NAGAR, NR. AAREY ROAD, , GOREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| AAV-6220 | MD LEGAL LLP | Deshlahra Bunglow 157 Aarey Road Ambamata Temple Goregoan West Mumbai, Maharashtra, India - 400062 |
| AAD-5240 | RELIABLE RAJ PROPERTIES LLP | 1205 DLH BUSINESS PARK, OPP MTNL OFFICE, SV ROAD, GOREGOAN (WEST) MUMBAI, Maharashtra, India - 400062 |
| AAO-5685 | SHREE BHAGVATI LAND DEVELOPERS LLP | 218/G1, Ghanshyam Park, Near IB Patel School, Jawahar Nagar, Goregoan West Mumbai, Maharashtra, India - 400062 |
| AAS-0949 | FINE LINE ENTERTAINMENT LLP | 103, Galaxy Heights A Wing, Motilal Ngr Layout, off Link Road Goregaon West Mumbai, Maharashtra, India - 400062 |
| AAS-8223 | VOCAL CREATIVES LLP | 104, ANMOL PRIDE, PAHADI GOREGOAN WEST NR HYUNDAI SHOWROOM, OPP PATEL PETROL PUMP MUMBAI, Maharashtra, India - 400062 |
| U27100MH2009PTC191708 | GIGAL ISPAT PRIVATE LIMITED | Commercial Pre-5017, 3rd Floor, Eaze Zone, Laxmi Singh Complex, Goregaon West , Mumbai, Maharashtra, India - 400062 |
| U25203MH2014PTC256312 | RADHE SHYAM CABLE IND. PRIVATE LIMITED | Flat No. 803-A, Pluto-A, Vasant Galaxy Link Road, Bangur Nagar, Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| U24222MH1985PTC037426 | PRECIOUS VACCUM COATERS PVT LTD | FLAT NO 302 , 3RD FLOOR ,SHREE SHIV DATTA STATION ROAD, GOREGOAN WEST , MUMBAI, Maharashtra, India - 400062 |
| U29304MH1991PTC063402 | PEARL INFO-COM MEDIA PRIVATE LIMITED | FLAT NO 302 , 3RD FLOOR ,SHREE SHIV DATTA STATION ROAD, GOREGOAN WEST , MUMBAI, Maharashtra, India - 400062 |
| AAB-0828 | BS STEEL TRADERS LLP | 204, MANGAL KRIPA CHS LTD, UNNAT NAGAR II, OFF S.V. ROAD, OPP MAHENDRA GARDEN,GOREGOAN (WEST) MUMBAI, Maharashtra, India - 400062 |
| U17291MH2008PTC178536 | COUNT N DENIER YARNS PRIVATE LIMITED | SHOP NO1060,LOWER GROUND FLR,RUSTOMJEE'S EAZE ZONE LAXMI SINGH COMPLEX, OFF LINK RD, GOREGA ON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| U17120MH2007PTC169293 | COUNT N DENIER SYNTEX PRIVATE LIMITED | SHOP NO1060,LOWER GROUND FLR,RUSTOMJEE'S EAZE ZONE LAXMI SINGH COMPLEX, OFF LINK RD, GOREGA ON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| AAB-2343 | RELIABLE REAL TOUCH LLP | OFFICE NO. 1205, 12TH PARK DLH PARK, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062 |
| AAK-0370 | TECHZAO INTERACTIVE LLP | Vishwas Saloon, Teendongri, Yashawant Ngr Goregaon West, Opp Hanuman Ngr Mumbai, Maharashtra, India - 400062 |
| AAJ-4709 | RESHMINA CLOTHING LLP | RM 205 NEW SIDDHARTH NGR TRISANGAM CHS LTD BLDG NO 26 SIDHARTH NGR GOREGAON WEST MIG COLONY MUMBAI, Maharashtra, India - 400062 |
| U18202MH2019OPC329633 | CUPIDCOTTON DESIGNS (OPC) PRIVATE LIMITED | Flat 1201,Floor 12 Wing T-1,Rustomjee Ozone Goregaon,Muland Link Road,Nr MTNL , GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| U74140MH2010PTC211651 | FUTURAGE CORPORATE CARE PRIVATE LIMITED | SHOP-12, B-WING, ROLEX SHOPPING CENTRE CHS LT 825/29 BANDU GORE MARG GOREGAON WEST , NEAR GOREGOAN STATION MUMBAI, Maharashtra, India - 400062 |
| U65990MH1996PTC102220 | JET SPEED ENTERPRISES PRIVATE LIMITED | SMALL SCALE INDUSTRIAL PREMISES DEVELOPMENT CO-OP SOC. LTD, UNIT NO. 109/111, 7 UDYOG NAGA R, S.V. RD , GOREGAON (WEST), MUMBAI, Maharashtra, India - 400062 |
| AAP-8743 | LATENT FOODS LLP | 1st FLOOR, 102, PLOT NO. 204 & 205, A WING,VIPEE & SADA CHS LTD,JAWAHARNAGAR OF VILLAGE,PAHADI TALUKA BORIVALI NR JAIN TEMPLE GOREGAON W, Maharashtra, India - 400062 |
| AAY-4455 | NEURAL LIFE SCIENCES LLP | 4/301 Evershine Aangan Chs Ltd Jawahar Ngr SV Road Goregaon West Mumbai Suburban Mumbai, Maharashtra, India - 400062 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|
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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