SWADHA RESIDENCIES LLP (LLPIN: AAE-3003) is a Limited Liability Partnership firm incorporated on 01 Dec 2015. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of SWADHA RESIDENCIES LLP are MAHESH KUMAR SINGHANIA, ASHOK KUMAR DROLIA, and RAHUL AGARWAL.
SWADHA RESIDENCIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
SWADHA RESIDENCIES LLP's LLP Identification Number is (LLPIN)AAE-3003. Its Email address is [email protected] and its registered address is 101 Varsha Apartments, 221-24, Sir C.V. Raman Roa R.M.V. Extension, Bangalore 560080 Bangalore, Karnataka, India - 560080
Current status of SWADHA RESIDENCIES LLP is - Active.
| LLP Identification Number | AAE-3003 |
| Name | SWADHA RESIDENCIES LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-07-01 |
| Age of Company | 9 years, 8 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWADHA RESIDENCIES LLP |
| AAE-3003 |
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 SWADHA RESIDENCIES in a way that was never possible before.
Get a list of all litigations SWADHA RESIDENCIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWADHA RESIDENCIES. This report helps you understand the risk associated in dealing with SWADHA RESIDENCIES 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 SWADHA RESIDENCIES 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 |
|---|---|---|---|
| 00303941 | MAHESH KUMAR SINGHANIA | Designated Partner | 2015-07-01 |
| 01017194 | ASHOK KUMAR DROLIA | Designated Partner | 2021-10-09 |
| 02780997 | RAHUL AGARWAL | Designated Partner | 2015-07-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15400KA2011PLC068927 | NOOIL LIMITED | FLAT NO 302, VARSHA APARTMENTS 221, C.V.RAMAN ROAD, RMV EXTENSION, SADA SHIVANAGAR , BANGALORE, Karnataka, India - 560080 |
| U15499KA2001PTC029406 | GLOBAL SPICE BAG DIET PRIVATE LIMITED | NO.6, GRANADA,SIR C.V.RAMAN ROAD RMV EXTENSION , BANGALORE, Karnataka, India - 560080 |
| U15530KA1990PTC010949 | AMBICA DISTILLERIES PRIVATE LIMITED | NO. 26 & 27, 9TH MAIN, R.M.V.EXTENSION BANGALORE-80 , BANGALORE, Karnataka, India - 560080 |
| U01122KA1997PTC022079 | FORT NANDI FLOWERS PRIVATE LIMITED | 23,PALACE ORCHARD APARTMENTS9TH MAIN,6TH CROSS R.M.V EXTN BANGALORE-80 , BANGALORE, Karnataka, India - 560080 |
| U26940KA1984PTC005877 | RAYALASEEMA CEMENT PRODUCTS PRIVATE LIMITED | NO.37,1STAMAIN,R.M.V.EXTENSION , BANGALORE, Karnataka, India - 560080 |
| AAH-5562 | SUDHANWA POWER LLP | NO. 91, 9TH CROSS, R.M.V. EXTENSION, SADASHIVANAGAR, BANGALORE, Karnataka, India - 560080 |
| U17121KA2006PTC039665 | SOUTH ASIA TEXTILE PRIVATE LIMITED | 391/21, 13TH MAIN R M V EXTENSION, SADASIVANAGAR , BANGALORE, Karnataka, India - 560080 |
| U18109KA2015PTC082043 | SUJWAL LIFESTYLE PRIVATE LIMITED | #32/A, 8th Main, R.M.V Extension, Sadashivanagar, , Bangalore, Karnataka, India - 560080 |
| U30007KA2004PTC034097 | AURAL NETWORKS (ASIA) PRIVATE LIMITED | 36/18, 9TH MAIN ROAD R.M.V. EXTENSION, SADASHIVANAGAR, , BANGALORE, Karnataka, India - 560080 |
| U00309KA1985PTC006922 | IMPLAST PRIVATE LIMITED | 310, 14th MAIN, 7th CROSS, R M V EXTENSION, SADASHIVANAGAR, , BANGALORE, Karnataka, India - 560080 |
| U05190KA2004PTC033297 | SYNAPSE TRADE SOLUTIONS PRIVATE LIMITED | #17, 2nd Cross, 8th Main, Sadashivanagar, R M V Extension, , Bangalore, Karnataka, India - 560080 |
| U24230KA1995PTC018443 | KAUSTUBHA SCIENTIFIC RESEARCH LABORATORY PRIVATE LIMITED | NO 142 3RD FLOOR 5TH CROSS R M V EXTENSION , BANGALORE, Karnataka, India - 560080 |
| U01132KA1990PTC011016 | SOVERIEGN EDIBLE OIL PRIVATE LIMITED | NO. 8, 1/21, 10TH MAIN, I CROSS, R.M.V. EXTENSION, , BANGALORE, Karnataka, India - 560080 |
| U15530KA2008PTC045627 | SRI KRISHNA ENTERPRISES BEVERAGES PRIVATE LIMITED | No.7/21, I Cross, 9th Main Road R M V Extension , Bangalore, Karnataka, India - 560080 |
| U24100KA1990PTC010802 | AVIS CHEMICALS AND CHLORIDE PRIVATE LIMITED | NO. 496, AMAR KRUPA IST FLOOR 9TH CROSS R.M.V. EXTENSION , BANGALORE, Karnataka, India - 560080 |
| U26900KA2011PTC060291 | CAUVERY PELLETS PRIVATE LIMITED | NO.310, GROUND FLOOR, 14TH MAIN R.M.V.EXTENSION, SADASHIV NAGAR , BANGALORE, Karnataka, India - 560080 |
| U01409KA2011PTC057342 | GREENS RETAIL VENTURES PRIVATE LIMITED | No. 325/1, 14th Main, 5th Cross, R.M.V Extension Sadashivanagar , Bangalore, Karnataka, India - 560080 |
| U01220KA2011PTC057341 | MYSORE LIVESTOCK & BREEDING COMPANY PRIVATE LIMITED | No. 325/1, 14th Main, 5th Cross, R.M.V Extension Sadashivanagar , Bangalore, Karnataka, India - 560080 |
| U01100KA2011PTC056986 | GREENS TOWNESS PRIVATE LIMITED | No. 325/1, 14th Main, 5th Cross, R.M.V Extension Sadashivanagar , Bangalore, Karnataka, India - 560080 |
| AAM-7411 | LUTHRIA FRAGRANCES LLP | No.446 Krishna Kunj 5th Cross 11th Main , R M V Extension Bangalore, Karnataka, India - 560080 |
| AAG-2193 | A K S HOLDINGS LLP | FLAT NO.103, SHIVAN APARTMENT, NO.380, 13TH MAIN, R.M.V EXTENSION, SADASHIVANAGAR, BANGALORE, Karnataka, India - 560080 |
| U15499KA2008PTC046648 | MAMATHA SPECIALITY FOODS PRIVATE LIMITED | No. 325/1, 14th Main, 5th Cross, R.M.V Extension Sadashivanagar , Bangalore, Karnataka, India - 560080 |
| U01400KA2012PTC062976 | TIERRA FARM ASSETS COMPANY PRIVATE LIMITED | No. 325/1, 14th Main, 5th Cross, R.M.V Extension Sadashiv Nagar, , Bangalore, Karnataka, India - 560080 |
| U26921KA1983PTC005287 | SAPTHAGIRI BUILDTECH PRIVATE LIMITED | NO. 135/A-35, 2ND FLOOR, 9TH MAIN R.M.V. EXTENSION, SADASHIVANAGAR , BANGALORE, Karnataka, India - 560080 |
| U19100KA1991PTC011979 | VASANT'S LEATHER FASHION PRIVATE LIMITED | 348/349, BROOKELANDS,13TH MAINR.M.V. EXTENSION, BANGALORE , BANGALORE, Karnataka, India - 560080 |
| U85110KA1995PLC018116 | ECL AGROTECH LIMITED | 101, VARSHA APARTMENTT.,221/24, C.V.RAMAN ROAD, BANGALORE BANGALORE KA 560080 IN |
| U72900KA2020PTC131414 | TS DIGISOL PRIVATE LIMITED | 303-A, Ranka Enclave,217,C V Raman Road, R M V Extension, Sadashivanagar BANGALORE Bangalore KA 560080 IN |
| U29220KA2011PTC057205 | TYRUS ENGINEERING AND CONSULTANTS INDIA PRIVATE LIMITED | NO.361 13TH MAIN R.M.V EXTENTION , BANGALORE, Karnataka, India - 560080 |
| U15520KA1998PTC023364 | BALAJI BOTTLERS PRIVATE LIMITED | 472/37,10TH MAIN,I FLOOR,R.M.V.EXTN , BANGALORE, Karnataka, India - 560080 |
| 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.
| 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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