SWAMEVA ENTERPRISES LLP (LLPIN: AAD-0669) is a Limited Liability Partnership firm incorporated on 17 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SWAMEVA ENTERPRISES LLP are SHAILESH MARKANDEY MISHRA, and DINESH MARKANDE MISHRA.
SWAMEVA ENTERPRISES 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.
SWAMEVA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAD-0669. Its Email address is [email protected] and its registered address is SH.NO 02, 1ST FLOOR, SAIKRIPA APPT , S.NO.57/19 NEW 29, KANAKIA ROAD, MIRA ROAD (E) THANE, Maharashtra, India - 401107
Current status of SWAMEVA ENTERPRISES LLP is - Strike Off.
| LLP Identification Number | AAD-0669 |
| Name | SWAMEVA ENTERPRISES LLP |
| LLP Status | Strike Off |
| 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 | 2014-12-17 |
| Age of Company | 10 years, 2 months, 26 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAMEVA ENTERPRISES LLP |
| AAD-0669 |
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Get a list of all litigations SWAMEVA ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWAMEVA ENTERPRISES. This report helps you understand the risk associated in dealing with SWAMEVA ENTERPRISES 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 SWAMEVA ENTERPRISES 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 |
|---|---|---|---|
| 07021601 | SHAILESH MARKANDEY MISHRA | Designated Partner | 2014-12-17 |
| 07025370 | DINESH MARKANDE MISHRA | Designated Partner | 2014-12-17 |
| 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 |
|---|---|---|
| U93090MH2016NPL286557 | R. D. P. S. MARITIME TRAINING DEVELOPMENT AND RESEARCH INSTITUTE | SHOP NO 02, 1ST FLOOR, SAIKRIPA APPT S NO 57/19, NEW 29 KANAKIA ROAD, NR WATER TANK MIRA ROAD EAST Thane MH 401107 IN |
| U93030MH2012PLC237385 | SAFECURE SERVICES LIMITED | Office No - 5, Fifth Floor, Bldg No 6, Old S No 9, 12, 14 (PT) News No. 62, 66, 69 Opp Pleasant Park, Mira Bhaynder Road, Behind Jhankar-6, Mira Road (E), , Vasai, Maharashtra, India - 401107 |
| AAQ-3805 | INFLOW INFLUENCERS LLP | 17th FLOOR,1705 PINNACOLO,D WING, RBK SCHOOL LANE, PLOT NO.A, OLD S NO.445 NEW S129, BEVERLY PARK MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAJ-4963 | SHANTI KIREN REALTORS LLP | OFF NO-7, SEVENTH FLOOR, BLDG NO-6, OPP PLEASANT PARK, MIRA BHAYANDER ROAD MIRA ROAD THANE, Maharashtra, India - 401107 |
| AAN-6957 | A S T COMMODITIES LLP | FLAT NO 506,CRISTINE HEIGHTS,S NO 444/2 KANAKIA ROAD, BEVERLY PARK, MIRA ROAD EAST, THANE THANE, Maharashtra, India - 401107 |
| AAZ-0787 | INSTITUTE OF AESTHETICS AYURVEDA & PARAM EDICS LLP | SHOP NO. 5, GROUND FLOOR, SEVEN ELEVEN COMPLEX, E WING, KANAKIA ROAD, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAU-9394 | SQUIRE STONE BUILDERS AND DEVELOPERS LLP | SHOP NO. 5, GROUND FLOOR, SEVEN ELEVEN COMPLEX, E WING, KANAKIA ROAD, MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| AAU-7263 | AMYRAELITE BUILDERS AND DEVELOPERS LLP | SHOP NO. 5, GROUND FLOOR, SEVEN ELEVEN COMPLEX, E WING, KANAKIA ROAD, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| ABZ-3932 | MT9 Automation LLP | A WING,SUNDARAM, S/H NO 295-4,5,6,7KANAKIA ROAD MIRA ROAD(EAST),NR COMMISSIONER BUNGALOW Thane, Maharashtra, India - 401107 |
| AAH-6624 | 4A ASSOCIATES LLP | SHOP NO. 104, 1ST FLOOR, A-WING, ROSE APARTMENT, OPP. GOYAL PLAZA, N.H. SCHOOL ROAD, MIRA ROAD (E) THANE, Maharashtra, India - 401107 |
| AAA-7242 | NAMR CONSULTANTS LIMITED LIABILITY PARTN ERSHIP | Flat No. 204, Bldg No. 02, Ananta Chs Ltd, BeverlyOpp. Marigold Building No.05, Mira Road (E) Thane Thane, Maharashtra, India - 401107 |
| AAC-9415 | EMAARATI CONSTRUCTIONS LLP | SHOP NO.17, BUILDING NO.3, KANAKIA ROAD NEXT TO POLICE STATION, MIRA ROAD (E) THANE, Maharashtra, India - 401107 |
| AAR-7711 | WEIGHTMEASURE HEATCH CARE LLP | SHOP NO 115, 1ST FLOOR, BLDG NO 8 LATIF PARK, S K STONE MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAT-5335 | NATURE2HOME VENTURES LLP | FLAT NO 403 WING B FLOOR NO 4 APURVA B ANANT APURVA COMPLEX, RAMDEV PARK ROAD, MIRA ROAD E THANE, Maharashtra, India - 401107 |
| AAS-9026 | KING'S EMPIRE INDUSTRIES LLP | Flat No.1740, Floor No.17,F Wing, Delta Vrindavan Delta Garden PH1, Internal Road, Mira Road(E) Thane, Maharashtra, India - 401107 |
| AAV-5835 | KING'S EMPIRE RESTAURANTS LLP | Flat No 1740, Floor No17,F Wing Delta Vrindavan Delta garden, Ph1 Internal Road Mira Road(e) Thane, Maharashtra, India - 401107 |
| AAF-8110 | BOISAR CT SCAN AND MRI CENTRE LLP | A- WING, FLAT NO. 804, DONUM DEL BLDG., NO 1,OFF KANAKIA ROAD BSD SUNDER SAGAR COMPLEX MIRA ROAD(E) THANE, Maharashtra, India - 401107 |
| ACA-6618 | e2s Infoteck Premium LLP | Flat No. 1003, Floor No. 10, Wing L7, Cluster-4-L7Mhada Complex, Shanti Garden Road, Mira Road E Thane, Maharashtra, India - 401107 |
| AAX-4275 | RED CHERRY ENTERTAINMENT LLP | Flat No 1740 Wing F Floor No 17 Delt Vrindavan f , Delta Garden Ph1 Internal Road Mira Road (e) Thane, Maharashtra, India - 401107 |
| U11200MH2020PTC337329 | INDIRA OFFSHORE PRIVATE LIMITED | 1105, Building No. 16, Shree Shashwat, Pleasant Park, Mira Bhainder Road, , MIRA ROAD (E), THANE, Maharashtra, India - 401107 |
| AAI-6740 | RIGWORLD ENGINEERS LLP | 1003/1004, BLDG No.4, Sector No 5, Shanti Road Shantidham Road, Mira Road-E Thane, Maharashtra, India - 401107 |
| AAL-4804 | RAMDEV INFRATECH LLP | Bungalow, S/H No: 376/2(O), Bhd Seven Square High School, P.K.Road, Ramdev Park, Mira Road(East) Mira Road East, Maharashtra, India - 401107 |
| U72300MH2012PTC238747 | RENDERED IDEAS SOFTGAME PRIVATE LIMITED | Office No. 5, Plot No. 55, S. No 508, Rose Bldg, Opp. Asmita Super Market, Station Road, Mira Road , Thane, Maharashtra, India - 401107 |
| AAI-3632 | FUSION HERBS LLP | OFF NO 6 FIRST FLOOR SHANTI PLAZA BUILDING NO S1 NEAR RASSAZ THEATRE STATION ROAD SHANTINAGAR MIRA ROAD EAST, Maharashtra, India - 401107 |
| U29150MH2006PTC159592 | AERY ELEVATORS PRIVATE LIMITED | GALA NO. 208, 2ND FLOOR, NIKISHA INDUSTRIAL ESTATE BLDG.NO.2,PANDURANGWADI,SAIBABA NAGAR,MI RA ROAD(E) , MIRA ROAD, Maharashtra, India - 401107 |
| AAO-1078 | INNOVATIVE SIGNVALLEY LLP | FLAT NO102, FLOOR NO 1, WING B, HARMONY BLD NO 19B HARMONY CHSL, SHANTIVAN CHANDAN SHANT,GCC CLUB MIRA BHAYANDAR ROAD, Maharashtra, India - 401107 |
| AAU-7278 | DOBOSEN INDIA LLP | FLAT NO102, FLOOR NO 1, WING B, HARMONY BLD NO 19B HARMONY CHSL, SHANTIVAN CHANDAN SHANT,GCC CLUB MIRA BHAYANDAR ROAD, Maharashtra, India - 401107 |
| AAG-7242 | MEDWAYS CARDIAC CLINIC LLP | NO.3, 1ST FLOOR, PLATINUM BUILDING, OPP. PLEASANT PARK, MIRA-BHAYANDER ROAD, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAW-7721 | PINAAKI KREATORS LLP | Flat no 101, I Floor, Wing 6, Shree Shashwat 6 Pleasant park, Mira Bhayandar Road, Mira Road (E) Thane, Maharashtra, India - 401107 |
| 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 |
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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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