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SWAPNAKALP CONSTRUCTIONS LIMITED LIABILI TY PARTNERSHIP

As on: 2024-06-13

SWAPNAKALP CONSTRUCTIONS LIMITED LIABILI TY PARTNERSHIP (LLPIN: AAF-6625) is a Limited Liability Partnership firm incorporated on 08 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SWAPNAKALP CONSTRUCTIONS LIMITED LIABILI TY PARTNERSHIP are SANJAY JASHUBHAI PATEL, and ANKIT PRAFULCHANDRA SHAH.

SWAPNAKALP CONSTRUCTIONS LIMITED LIABILI TY PARTNERSHIP'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.

SWAPNAKALP CONSTRUCTIONS LIMITED LIABILI TY PARTNERSHIP's LLP Identification Number is (LLPIN)AAF-6625. Its Email address is [email protected] and its registered address is 14, Devang Society, Nr. Vallabhvadi, Bhairavnath, Maninagar, Ahmedabad, Gujarat, India - 380008

Current status of SWAPNAKALP CONSTRUCTIONS LIMITED LIABILI TY PARTNERSHIP is - Strike Off.

Basic Information

LLP Identification Number AAF-6625
Name SWAPNAKALP CONSTRUCTIONS LIMITED LIABILI TY PARTNERSHIP
LLP Status Strike Off
ROC ROC Ahmedabad
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2016-02-08
Age of Company 9 years, 1 months, 5 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SWAPNAKALP CONSTRUCTIONS LIMITED LIABILI TY PARTNERSHIP
SWAPNAKALP CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP

Previous CINs

AAF-6625

Regulatory Filings of SWAPNAKALP CONSTRUCTIONS LIABILI TY PARTNERSHIP

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Litigation Search Report of SWAPNAKALP CONSTRUCTIONS LIABILI TY PARTNERSHIP

Get a list of all litigations SWAPNAKALP CONSTRUCTIONS LIABILI TY PARTNERSHIP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWAPNAKALP CONSTRUCTIONS LIABILI TY PARTNERSHIP. This report helps you understand the risk associated in dealing with SWAPNAKALP CONSTRUCTIONS LIABILI TY PARTNERSHIP and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SWAPNAKALP CONSTRUCTIONS LIABILI TY PARTNERSHIP 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

Investor Complaints & Serious Complaints About SWAPNAKALP CONSTRUCTIONS LIABILI TY PARTNERSHIP

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SWAPNAKALP CONSTRUCTIONS LIABILI TY PARTNERSHIP

Current Directors & Key Managerial Personnel of SWAPNAKALP CONSTRUCTIONS LIABILI TY PARTNERSHIP
DIN Director Name Designation Appointment Date
01645746 SANJAY JASHUBHAI PATEL Designated Partner 2016-02-08
01646773 ANKIT PRAFULCHANDRA SHAH Designated Partner 2016-02-08
Past Directors & Key Managerial Personnel of SWAPNAKALP CONSTRUCTIONS LIABILI TY PARTNERSHIP
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SARVATIRTH INFRACON LIMITED LIABILITY PA RTNERSHIP AAF-6351 Designated Partner 2016-02-04 Ongoing
VELOZ TECHFORM LLP AAG-3379 Designated Partner 2018-07-10 Ongoing
KOTAK MEGA FOOD PARK LLP AAG-9756 Designated Partner 2022-08-04 Ongoing
YANKI TEXTILES AND INDUSTRIES LLP AAI-8684 Designated Partner - 2021-09-01
CHIMANLAL PROPERTIES LLP AAJ-0087 Designated Partner 2019-03-29 Ongoing
ISCON PHENIX VENTURES LLP AAM-7875 Designated Partner 2024-03-09 Ongoing
Ambe Infratrade LLP ABZ-4770 Designated Partner 2022-12-16 Ongoing
Ambe Buildspace LLP ACA-5193 Designated Partner 2023-04-10 Ongoing
YANKI TEXTILES AND INDUSTRIES PRIVATE LIMITED U17290GJ2009PTC058007 Additional Director - 2015-09-29
YANKI TEXTILES AND INDUSTRIES PRIVATE LIMITED U17290GJ2009PTC058007 Director - 2017-03-16
RUTURAJ AGRI-TECH PRIVATE LIMITED U29210GJ2005PTC047257 Additional Director - 2008-09-30
RUTURAJ AGRI-TECH PRIVATE LIMITED U29210GJ2005PTC047257 Director - 2012-10-01
ISCON SQUARE CONSTRUCTION LIMITED U45201GJ2003PLC043241 Director - 2012-03-01
SURYALAXMI DEVELOPERS LIMITED U45201GJ2003PLC043242 Director 2017-05-20 Ongoing
SAMRAT INFRASTRUCTURE PRIVATE LIMITED U45201GJ2004PTC044026 Director 2011-03-25 Ongoing
HARSH INFRATRADE PRIVATE LIMITED U45201GJ2007PTC050133 Additional Director 2007-10-01 Ongoing
DEV INFRATRADE PRIVATE LIMITED U45201GJ2007PTC050165 Director 2009-04-30 Ongoing
DEVDIYA REALITY PRIVATE LIMITED U45201GJ2008PTC052610 Additional Director - 2018-09-25
DEVDIYA REALITY PRIVATE LIMITED U45201GJ2008PTC052610 Director 2018-09-25 Ongoing
GUJARAT INFRATRADE PRIVATE LIMITED U45201GJ2008PTC054496 Additional Director - 2009-09-30
GUJARAT INFRATRADE PRIVATE LIMITED U45201GJ2008PTC054496 Director 2009-09-30 Ongoing
SHIVA MALLS JAIPUR PRIVATE LIMITED U45201RJ2007PTC025417 Director 2008-01-01 Ongoing
ARYAN INTERTRADE PRIVATE LIMITED U51109GJ2006PTC048612 Additional Director 2007-10-01 Ongoing
MIRANA FOODS PRIVATE LIMITED U55204GJ2014PTC081064 Additional Director - 2018-09-28
MIRANA FOODS PRIVATE LIMITED U55204GJ2014PTC081064 Director 2018-09-28 Ongoing
JANMAHAL BUS TERMINAL MANAGEMENT PRIVATE LIMITED U63030GJ2021PTC120376 Director 2021-02-18 Ongoing
CAPAXO LOGISTICS PRIVATE LIMITED U63090GJ2003PTC043401 Additional Director - 2011-06-01
CHIMANLAL PROPERTIES PRIVATE LIMITED U70100GJ1990PTC094399 Additional Director - 2008-09-30
CHIMANLAL PROPERTIES PRIVATE LIMITED U70100GJ1990PTC094399 Director - 2017-03-29
AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Director 2024-06-05 Ongoing
MIKAYA BRANDS PRIVATE LIMITED U74999GJ2018PTC104472 Director 2024-04-19 Ongoing
JANMAHAL COMMERCIAL OWNERS WELFARE ASSOCIATION U91100GJ2022NPL129217 Director 2022-02-08 Ongoing
SARVATIRTH INFRACON LIMITED LIABILITY PA RTNERSHIP AAF-6351 Designated Partner 2016-02-04 Ongoing
SERENITY NATURAL RESOURCES PRIVATE LIMIT ED U14220GJ2014PTC080396 Director 2014-08-07 Ongoing
YANKI TEXTILES AND INDUSTRIES PRIVATE LIMITED U17290GJ2009PTC058007 Additional Director - 2015-09-29
YANKI TEXTILES AND INDUSTRIES PRIVATE LIMITED U17290GJ2009PTC058007 Director - 2017-03-16
RUTURAJ AGRI-TECH PRIVATE LIMITED U29210GJ2005PTC047257 Additional Director - 2008-09-30
RUTURAJ AGRI-TECH PRIVATE LIMITED U29210GJ2005PTC047257 Director - 2012-10-01
ISCON SQUARE CONSTRUCTION LIMITED U45201GJ2003PLC043241 Director - 2012-03-01
SURYALAXMI DEVELOPERS LIMITED U45201GJ2003PLC043242 Director - 2018-04-14
DIVYA ARCADE LIMITED U45201GJ2004PLC044027 Additional Director 2007-12-25 Ongoing
HARSH INFRATRADE PRIVATE LIMITED U45201GJ2007PTC050133 Additional Director 2007-10-01 Ongoing
DEV INFRATRADE PRIVATE LIMITED U45201GJ2007PTC050165 Additional Director - 2013-09-27
DEV INFRATRADE PRIVATE LIMITED U45201GJ2007PTC050165 Director - 2018-03-30
ISCON INFRACON PRIVATE LIMITED U45201GJ2007PTC051971 Additional Director - 2014-09-08
ISCON INFRACON PRIVATE LIMITED U45201GJ2007PTC051971 Director 2014-09-08 Ongoing
ISCON REALITY PRIVATE LIMITED U45201GJ2008PTC052531 Additional Director - 2014-09-08
ISCON REALITY PRIVATE LIMITED U45201GJ2008PTC052531 Director 2014-09-08 Ongoing
DEVDIYA REALITY PRIVATE LIMITED U45201GJ2008PTC052610 Additional Director - 2015-09-29
DEVDIYA REALITY PRIVATE LIMITED U45201GJ2008PTC052610 Director - 2018-03-30
ADISTAR INFRASTRUCTURE PRIVATE LIMITED U45201GJ2009PTC056925 Additional Director - 2013-08-20
ADISTAR INFRASTRUCTURE PRIVATE LIMITED U45201GJ2009PTC056925 Director 2013-08-20 Ongoing
GUPTA INFRABUILD PRIVATE LIMITED U45201GJ2009PTC057543 Additional Director - 2014-09-08
GUPTA INFRABUILD PRIVATE LIMITED U45201GJ2009PTC057543 Director 2014-09-08 Ongoing
JP INFRASTRUCTURES PRIVATE LIMITED U45201GJ2009PTC057599 Additional Director - 2014-09-08
JP INFRASTRUCTURES PRIVATE LIMITED U45201GJ2009PTC057599 Director 2014-09-08 Ongoing
SHIVA MALLS JAIPUR PRIVATE LIMITED U45201RJ2007PTC025417 Director 2008-01-01 Ongoing
ARYAN INTERTRADE PRIVATE LIMITED U51109GJ2006PTC048612 Additional Director 2007-10-01 Ongoing
ISCON VILLAS PRIVATE LIMITED U55101GJ2006PTC048742 Additional Director - 2013-08-30
ISCON VILLAS PRIVATE LIMITED U55101GJ2006PTC048742 Director 2013-08-30 Ongoing
ISCON HOTEL AND RESORT PRIVATE LIMITED U55101GJ2010PTC061232 Additional Director - 2014-09-08
ISCON HOTEL AND RESORT PRIVATE LIMITED U55101GJ2010PTC061232 Director 2014-09-08 Ongoing
Other Directorships of SANJAY JASHUBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKIT PRAFULCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SWAPNAKALP CONSTRUCTIONS LIABILI TY PARTNERSHIP

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SWAPNAKALP CONSTRUCTIONS LIABILI TY PARTNERSHIP

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SWAPNAKALP CONSTRUCTIONS LIABILI TY PARTNERSHIP

Email ID: [email protected] Website: Not Available Address: 14, Devang Society, Nr. Vallabhvadi, Bhairavnath, Maninagar, Ahmedabad, Gujarat, India - 380008

Principal Products & Services of SWAPNAKALP CONSTRUCTIONS LIABILI TY PARTNERSHIP

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

Balance Sheet of SWAPNAKALP CONSTRUCTIONS LIABILI TY PARTNERSHIP

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

Profit & Loss Statement of SWAPNAKALP CONSTRUCTIONS LIABILI TY PARTNERSHIP

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

Share Holders & Investors of SWAPNAKALP CONSTRUCTIONS LIABILI TY PARTNERSHIP

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

Subsidiaries, Associate Companies & Join Ventures of SWAPNAKALP CONSTRUCTIONS LIABILI TY PARTNERSHIP

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

Board Meetings of SWAPNAKALP CONSTRUCTIONS LIABILI TY PARTNERSHIP

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

Auditors of SWAPNAKALP CONSTRUCTIONS LIABILI TY PARTNERSHIP

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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