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      • Complaints
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      SWARNEEM MACHINES SALES LLP

      LLPIN: AAG-6760 As on: 2026-07-13

      SWARNEEM MACHINES SALES LLP (LLPIN: AAG-6760) is a Limited Liability Partnership firm incorporated on 15 Jun 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SWARNEEM MACHINES SALES LLP are SHARAYU SHAILESH WANKHEDE, and SHAILESH UMRAO WANKHEDE.

      SWARNEEM MACHINES SALES LLP's LLP Identification Number is (LLPIN)AAG-6760. Its Email address is [email protected] and its registered address is 629/12/2/2 SHIVTEJ NAGAR PHASE BAKUL HALL ROAD VIGHNAHARTA PUNE, Maharashtra, India - 411037

      Current status of SWARNEEM MACHINES SALES 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 SWARNEEM MACHINES SALES 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 SWARNEEM MACHINES SALES
      DIN Director Name Designation Appointment Date
      07495634 SHARAYU SHAILESH WANKHEDE Designated Partner 2016-06-15
      08835520 SHAILESH UMRAO WANKHEDE Designated Partner 2020-07-20
      Past Directors & Key Managerial Personnel of SWARNEEM MACHINES SALES
      DIN Director Name Designation Appointment Date Cessation
      07495680 PRASHANT BHARAT GOLE Designated Partner - 2020-07-20
      Other Directorships of SHARAYU SHAILESH WANKHEDE
      Company Name CIN Designation Appointment Date Cessation
      NEW TRUPTI HOME APPLIANCES LLP AAK-1411 Designated Partner 2017-07-27 Ongoing
      Other Directorships of PRASHANT BHARAT GOLE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAILESH UMRAO WANKHEDE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U62011PN2026PTC254813 BLACKSERVER SYSTEMS INDIA PRIVATE LIMITED 649/12/2/2 SHIVTEJ NAGAR,BIBAWEWADI PUNE,Pune City,Pune,Maharashtra,411037-India
      ACU-1350 GOAB HOSPITALITY LLP A 2 FL NO 9 SILVER ESTATE,S NO 629/2/2,Pune City,Pune,Maharashtra,India-411037
      U62099PN2025PTC244934 FREEFLOWCODERS PRIVATE LIMITED SN 629/2/2, Silver Estate,F NO 14/B-2, Bibvewadi,Pune City,Pune,Maharashtra,411037-India
      U72900PN2007PTC130643 NANOSTUFFS TECHNOLOGIES PRIVATE LIMITED Office No. 1201, 1202, 1203, 1204, 1205, 1206, 1207, 1208, 12th Floor, Apex Business Court Phase 2, CTC - 3217, S.N No. 588/2C, Near Gangadham Chowk , Pune City, Maharashtra, India - 411037
      U24299PN2022PTC208392 ASSEMBLAGE HEALTHCARE PRIVATE LIMITED SILVER ESTATE BIBAWEWADI FL NO 6/A/2, S NO 629/2/2 , PUNE, Maharashtra, India - 411037
      U24290PN2022PTC208248 ARTPRO LIFESCIENCES PRIVATE LIMITED SILVER ESTATE, BIBAWEWADI FL NO 6/A/2, S NO 629/2/2 , PUNE, Maharashtra, India - 411037
      U31904PN2020PTC191687 YASH EARTHING SOLUTIONS PRIVATE LIMITED 19A/2A19A/2B RAJDHANI APPRTMENT SHOP NO 2A DHANKAWADI PUNESATARA ROAD , PUNE, Maharashtra, India - 411037
      U72200PN2000PLC020060 KALE ETRAVEL TECHNOLOGIES LIMITED KALE ENLAVE 685/2B & 2C 1stFLOOR, SHARADA ARCADE, PUNE SATARA ROAD,PUNE , PUNE, Maharashtra, India - 411037
      ACX-0962 REGENT FITNESS LLP 645/1/2 Indira Nagar,Raskar Palace (Hall),Pune City,Pune,Maharashtra,India-411037
      ACS-8559 GUESTIFY HOSPITALITY LLP Sr. No. 636/1 2 Pokale,wasti, Opp. Bakul Hall,Pune City,Pune,Maharashtra,India-411037
      U35106PN2026PTC253236 ALTERCARBON ENERGY MANAGEMENT SYSTEM PRIVATE LIMITED SN 558/2B Unit 201,Pl 12A,Main Gangadham Road,,Pune City,Pune,Maharashtra,411037-India
      ACF-3167 NUTRIGRIND ATTA LLP SR NO. 658/2 TULJA BHWANI NAGAR,NEAR TRANSFORMER UPGANGA DHAM ROAD, UPPER,Pune City,Pune,Maharashtra,India-411037
      ACL-8844 TECHPALLET TRADERS AND MANUFACTURER LLP Shop No. 8 S. No 588/2C,Ashwini Paradise LullaNagar Road,Pune City,Pune,Maharashtra,India-411037
      ACN-1095 BS AND CO LEGAL LLP SNo641/642/3b, Bldg No B1, Flat-12 Chintamaninagar,Phase 2, Yashodhan Society,Pune City,Pune,Maharashtra,India-411037
      AAA-4827 KHALSA TRANSPORT LLP SR. NO. 692/2A, LAKSHMI NAGAR, BEHIND SHEETAL RESTAURANT NE AR CITY PRIDE THEATRE, BIBVEWADI, PUNE SATARA ROAD PUNE, Maharashtra, India - 411037
      U50103PN2012PTC145787 TAURUS SCOOTERS & MOTORCYCLES PRIVATE LIMITED 685 2B/2C Sharada Arcade Pune Satara Road Bibwewadi Corner , Pune, Maharashtra, India - 411037
      U50300PN2009PTC133783 TAURUS MOTORS PRIVATE LIMITED SHARDA ARCADE,685/2B&2C PUNE SATARA ROAD;BIBVEWADI CORNER , PUNE, Maharashtra, India - 411037
      U51909PN2002PTC017471 TAURUS AUTO DEALERS PRIVATE LIMITED 685/2B & 2C SHARADA ARCADEBIBWEWADI CORNER PUNE SATARA ROAD , PUNE, Maharashtra, India - 411037
      U74999PN2022PTC212469 SWASTIK FINTECH PRIVATE LIMITED 699/2A, 2ND FLOOR, VENULAXMI APT NEAR ZAMBRE PALACE, MUKUND NAGAR,PUNE,Pune,Maharashtra,411037-India
      ABZ-1581 ARIAL MAPTECH LLP Flat No. 2, S. No. 641/642,,3B Bld-B2, Chintamani Nagar,Pune City,Pune,Maharashtra,India-411037
      U43299PN2024PTC235650 KD INFRA CONSTROVISION PRIVATE LIMITED S. NO. 692, A/2 A1/2,P.NO 23, A-6 KALYANI SOCY,Pune City,Pune,Maharashtra,411037-India
      U74999PN2016OPC167772 NICEENERGY SOLUTIONS (OPC) PRIVATE LIMITED SUKHNIWAS 39D, 2/4, SHANKARSHETH ROAD OPP MIRA SOCIETY, GATE NO 2, Pune City , PUNE, Maharashtra, India - 411037
      U50102PN2015PTC155753 RAKESH RAJPAL ABHIKARAN AUTOMOTIVE PRIVATE LIMITED PLANET FORD S.NO. 685/2B & 2C BIBVEWADI PUNE-SATARA ROAD, SHARADA ARCADE , PUNE, Maharashtra, India - 411037
      U50500PN2015PTC153913 SAI SAKSHI ABHIKARAN MOTORS PRIVATE LIMITED PLANET FORD S.NO. 685/2B & 2C BIBVEWADI PUNE-SATARA ROAD, SHARADA ARCADE , PUNE, Maharashtra, India - 411037
      U74999PN2015PTC156581 APTLOGICA TECHNOLOGIES PRIVATE LIMITED S.No.692/A/2A, Pl.No.1, Saluja Chambers, 2nd and 3rd Floor above Mcdonalds Restaurants,Pune- Satara Road, Opp. Lic 95L Building , Pune City, Maharashtra, India - 411037
      U25209MH1980PTC022705 PARIMAL POLYMERS PVT LTD 440-A1/2 MUNJERIPUNE-SATARA ROAD , PUNE, Maharashtra, India - 411037
      U29199PN2003PTC018540 KONARK FILTERS PRIVATE LIMITED PRATHMESH COMPLEX, 3RD FLOOR,CTN NO. 1909 SUB PLOT 732/2A 2B/2, PUNE SATARA ROAD , NA, Maharashtra, India - 411037
      U72900PN2009PTC134330 NEWGEN IT SOLUTIONS PRIVATE LIMITED G7/301, GANGADHAM PHASE 2 KONDHWA ROAD, BIBVEWADI , PUNE, Maharashtra, India - 411037
      AAS-9304 OPULENTIA SERVICES LLP FLAT 103 BUILDING G7 GANGADHAM PHASE 2 BIBWEWADI KONDHWA ROAD, MARKETYARD PUNE, Maharashtra, India - 411037
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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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