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      • Complaints
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      SWAGHOLIC LLP

      LLPIN: AAG-2254 As on: 2026-07-13

      SWAGHOLIC LLP (LLPIN: AAG-2254) is a Limited Liability Partnership firm incorporated on 25 Apr 2016. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SWAGHOLIC LLP are VISHAL BATRA, SHOBHIT BURMAN, and MONIKA BURMAN.

      SWAGHOLIC LLP's LLP Identification Number is (LLPIN)AAG-2254. Its Email address is [email protected] and its registered address is A-1, SAINIK NAGAR UTTAM NAGAR, Delhi, India - 110059

      Current status of SWAGHOLIC LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SWAGHOLIC 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.

      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

      Current Directors & Key Managerial Personnel of SWAGHOLIC
      DIN Director Name Designation Appointment Date
      01762277 VISHAL BATRA Designated Partner 2016-04-25
      03222212 SHOBHIT BURMAN Designated Partner 2016-04-25
      08394879 MONIKA BURMAN Designated Partner 2019-03-19
      Past Directors & Key Managerial Personnel of SWAGHOLIC
      DIN Director Name Designation Appointment Date Cessation
      06764610 NEERAJ VERMA Designated Partner - 2019-03-19
      Other Directorships of VISHAL BATRA
      Company Name CIN Designation Appointment Date Cessation
      TAJ STONES AND MINES PRIVATE LIMITED U10200DL2006PTC146870 Director - 2013-11-11
      MEHAK FOODS LIMITED U15209DL1995PLC304642 Director - 2017-10-16
      VM INFRACON PRIVATE LIMITED U45400HR2013PTC050166 Director - 2016-07-15
      NAUNIDH SALES (OPC) PRIVATE LIMITED U51909DL2017OPC313017 Director 2017-02-16 Ongoing
      Other Directorships of SHOBHIT BURMAN
      Company Name CIN Designation Appointment Date Cessation
      MEHAK FOODS LIMITED U15209DL1995PLC304642 Additional Director - 2010-09-30
      MEHAK FOODS LIMITED U15209DL1995PLC304642 Director - 2015-07-27
      OPENWORKS TECHNOLOGIES PRIVATE LIMITED U72900DL2011PTC227482 Director - 2021-01-05
      OPENWORKS TECHNOLOGIES PRIVATE LIMITED U72900DL2011PTC227482 Manager - 2021-01-05
      Other Directorships of NEERAJ VERMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MONIKA BURMAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U82199DL2024PTC429107 SHREE DAANA INTERNATIONAL PRIVATE LIMITED A 2, 1st Floor, Kh No. 3/24,Sainik Nagar, Uttam Nagar,New Delhi,West Delhi,Delhi,110059-India
      U74999DL2019PTC343734 ALLIANCEFLY PRIVATE LIMITED A-1,A-31,F/F , GALI NO - 9 CHANAKYA PLACE PART-1 , PANKHA ROAD , UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U74999DL2017PTC315116 GRADIANS SOLUTION AND CONSULTANCY PRIVATE LIMITED PLOT NO.87A, K-1/87-A, T/F KH NO.107/8, BLK, K-1, GALI NO.36, RAJAPURI, , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059
      U56210DL2025PTC456160 IMPACTO WORLDWIDE EXPO PRIVATE LIMITED FF2, 1ST FLOOR GALI NO 11, OM VIHAR PHASE 1A,,Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India
      U15549DL2022PTC404806 KAMAKSH SNACKS PRIVATE LIMITED A-13/ B1 & 2, Ground floor, Flat No. 12 Sainik Nagar, Uttam Nagar, , Delhi, Delhi, India - 110059
      U41000DL2019PTC354165 CLEAN DROP FILTRATION INDIA PRIVATE LIMITED A-15,1ST FL KH NO 9/4 SAINIK NAGAR,UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U64200DL2014PTC266173 RADIO JUNCTION TECHNOLOGIES PRIVATE LIMITED WZ - 20 A/1, 3rd Floor (Left Side) Khasra No. 3/24 Sainik Nagar, Uttam Nagar, Near Metro St ation , New Delhi, Delhi, India - 110059
      U74999DL2017PTC313180 NAPCO ENERGY INDIA PRIVATE LIMITED HOUSE NO.1,KH.NO 680 SHAD NO. 1A NAWADA VILLAGE , UTTAM NAGAR NEW DELHI, Delhi, India - 110059
      U72900DL2019PTC349027 TEJOMAYA TECH SERVICES PRIVATE LIMITED Plot No-14A/1, First Floor, Block-C-1 Rama Park, Sheesha Godown Road , UTTAM NAGAR NEW DELHI, Delhi, India - 110059
      U80903DL2019PTC349473 LAKSHAY DARSHAN EDUCATION PRIVATE LIMITED A-23/24/72, UNIT-1, THIRD FLOOR, BLOCK-A MANSA RAM PARK, SUNDAY MARKET ROAD , UTTAM NAGAR, WEST DELHI, Delhi, India - 110059
      U74999DL2017PTC315080 AMYJAY FASHIONS PRIVATE LIMITED C-1-A, G/F MOHINDER PARK, UTTAM NAGAR, , UTTAM NAGAR, Delhi, India - 110059
      U32409DL2024PTC426000 TOYSARO ENTERPRISES PRIVATE LIMITED PLOT NO A-1 A/41, A FF CHANAKYA PLACE-1,,Uttam Nagar, West Delhi,,New Delhi,West Delhi,Delhi,110059-India
      U24234DL2016PTC303752 VALCAL LIFESCIENCES PRIVATE LIMITED A-1/198, 3RD FLOOR, BLOCK A-1, HASTSAL, , UTTAM NAGAR, Delhi, India - 110059
      AAL-5892 DESIRE2SERVE LLP Plot no. 59A, S/F, Sainik Nagar, Block-A, Uttam Nagar, New Delhi New Delhi, Delhi, India - 110059
      ACD-1489 KVS TUBES AND EXHAUSTS LLP Plot No. A58, A KH No. 9/3 Sainik Nagar, Nawada Uttam Nagar,New Delhi,West Delhi,Delhi,India-110059
      U62013DL2024PTC438122 ANSATZALGO TECHNOLOGIES PRIVATE LIMITED Plot No 68 and 69, Flat No 102 Upper Ground floor back side,Left Side, Tower A BLK L1 Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India
      U72900DL2021PTC375520 TELECHAT IT SERVICES PRIVATE LIMITED A-1/79, A-1 BLOCK, HASTSAL ROAD, UTTAM NAGAR, NEW DELHI-110059 , DELHI, Delhi, India - 110059
      U74999DL2010PTC209749 INFOVERGE COMMUNICATION PRIVATE LIMITED A-1 / 96,B-BLOCK-A-1 & A-2 MOHAN GARDEN, UTTAM NAGAR,NEW DELHI , DELHI, Delhi, India - 110059
      U74999DL2017PTC321022 SEVEN FITNESS GLOBAL PRIVATE LIMITED Old Plot No 3 & 4, New Plot No - A1/3&4, S/F Block K1, Kh No. 107/17/1, Main Road Raj apuri , Uttam Nagar, Delhi, India - 110059
      U93090DL2017PTC325924 NILKAMAL AVDHESH FILMS PRIVATE LIMITED A-29 GF sainik enclave vikas nagar , uttam nagar, Delhi, India - 110059
      U74999DL2016PTC303850 EXCITANT PLUS PRIVATE LIMITED A 61 GROUND FLOOR SAINIK NAGAR NEAR NAWADA METRO STATION , UTTAM NAGAR, Delhi, India - 110059
      U51909DL2018PTC342468 VORMEN FANTASTICO PRIVATE LIMITED SHOP NO- 1 G/F PLOT NO WZB -83 & 84 KH NO- 9/11 SAINIK NAGAR , UTTAM NAGAR, Delhi, India - 110059
      U74999DL2007PTC160073 ASHMAN SERVICES PRIVATE LIMITED A-61, A-BLOCK, SAINIK NAGAR UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U52100DL2020PTC369888 NOIZY VENTURES PRIVATE LIMITED OFFICE NO.1, A-6/1, FIRST FLOOR, MILAP NAGAR, UTTAM NAGAR, , DELHI, Delhi, India - 110059
      U22219DL2010PTC207333 IMPRIMIS PRINT PRIVATE LIMITED 59-A,FF, A-BLK, SAINIK NAGAR UTTAM NAGAR, NEAR POLE-X388 , DELHI, Delhi, India - 110059
      AAS-5473 SERVE OUR SOUL LLP 59A,UGF,Sainik Nagar,A Blk,Uttam Nagar Near X388 NEW DELHI, Delhi, India - 110059
      U51101DL2014PTC271743 CAMELLIA INTERNATIONAL PRIVATE LIMITED PLOT NO A.-58 A KH NO-9/3 SAINIK NAGAR,UTTAM NAGAR,New Delhi,Delhi,110059-India
      U74999DL2017NPL317190 JEEVIKA SAARTHI FOUNDATION PLOT-59A, S/F SAINIK NAGAR BLOCK-A, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U74140DL1999PTC101829 KVS TUBES AND EXHAUSTS PRIVATE LIMITED Plot No. A58, A KH No. 9/3 Sainik Nagar, Nawada Uttam Nagar , Delhi, Delhi, India - 110059
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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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