Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SWARA ONLINE SERVICES LLP
LLPIN: AAG-7381 As on: 2026-07-13
SWARA ONLINE SERVICES LLP (LLPIN: AAG-7381) is a Limited Liability Partnership firm incorporated on 21 Jun 2016. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 90000.00.
Designated Partners of SWARA ONLINE SERVICES LLP are VISHAL RAMESH CHAWDA, HIREN RAMESH CHAWDA, and SUNIL NITINBHAI CHAWDA.
SWARA ONLINE SERVICES LLP's LLP Identification Number is (LLPIN)AAG-7381. Its Email address is [email protected] and its registered address is 401, Shalibhadra Enclave, Cabin Road, Near Rawal Nagar, Bhayandar East Mumbai, Maharashtra, India - 401105
Current status of SWARA ONLINE SERVICES 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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 SWARA ONLINE SERVICES in a way that was never possible before.
Want deeper insights about SWARA ONLINE SERVICES?
Explore Prime Research for Industry & Economic InsightsCompanies 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 SWARA ONLINE SERVICES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWARA ONLINE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07534534 | VISHAL RAMESH CHAWDA | Designated Partner | 2016-06-21 |
| 07534766 | HIREN RAMESH CHAWDA | Designated Partner | 2016-06-21 |
| 07184494 | SUNIL NITINBHAI CHAWDA | Designated Partner | 2016-06-21 |
Past Directors & Key Managerial Personnel of SWARA ONLINE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL RAMESH CHAWDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIREN RAMESH CHAWDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL NITINBHAI CHAWDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANA ONLINE SERVICES LLP | AAE-1812 | Designated Partner | 2015-06-15 | Ongoing |
| CRAFTSOUL EXIM LLP | AAK-1740 | Designated Partner | 2017-07-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-7671 | SAMARTH INTRADE LLP | FLAT NO.104,SHALIBHADRA ENCLAVE CHSL CABIN FATAK ROAD,NR RAWAL NAGAR BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| U74900MH2007PTC176310 | LAVENDER VENTURE PRIVATE LIMITED | A 303, NARMADA SADAN CHS LIMITED CABIN ROAD, NEAR RAVAL NAGAR , BHAYANDAR EAST, Maharashtra, India - 401105 |
| U51900MH1998PTC116315 | DESI TRADING COMPANY PRIVATE LIMITED | C-311 BUILDING NO 6VENKETSHWAR NAGAR CABIN ROAD BHAYANDAR EAST , MUMBAI, Maharashtra, India - 401105 |
| AAX-4592 | DG OLYPRIME VENTURES LLP | 101/C NARMADA MAHADEV CHS LTD NARMADA NAGAR CABIN CROSS ROAD BHAYANDAR EAST Mumbai, Maharashtra, India - 401105 |
| AAF-3345 | KIARA CONSULTANTS AND CONTRACTORS LLP | Flat No. 215/C, 2nd Floor, Narmadadeep CHS Ltd., Near Rawal Nagar, Cabin Road, BHAYANDER East, Maharashtra, India - 401105 |
| U33111MH2015PTC265459 | DYNAMIC MEDI ORTHO PRIVATE LIMITED | G-1A, Vikas Udyog Nagar, Near Hanuman Nagar, Behind MTNL Office, Goddev Phatak Road, , BHAYANDAR EAST, Maharashtra, India - 401105 |
| AAA-4632 | IGENX QUANT LLP | C-309, NARMADA SADAN, NEAR RAWAL NAGAR, CABIN ROAD BHAYANDE R(EAST) THANE, Maharashtra, India - 401105 |
| AAA-4723 | SALUTE ADVISORY LLP | C-309, NARMADA SADAN, NEAR RAWAL NAGAR, CABIN ROAD, BHAYAND ER(EAST) THANE, Maharashtra, India - 401105 |
| U51900MH2010PTC210195 | REAL VALUE IMPEX INDIA PRIVATE LIMITED | C-309, NARMADA SADAN,NEAR RAWAL NAGAR CABIN ROAD, BHAYANDER(EAST) , THANE, Maharashtra, India - 401105 |
| U67190MH2011PTC211756 | SKYLINE PORTFOLIO SERVICES PRIVATE LIMITED | C-309, NARMADA SADAN, NEAR RAWAL NAGAR CABIN ROAD, BHAYANDER(EAST) , THANE, Maharashtra, India - 401105 |
| U74999MH2017PTC294800 | SWAY BROADBAND PRIVATE LIMITED | A-403, SIDDHI KRIPA CHSL, CABIN ROAD NEAR RAWAL NAGAR, BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U74999MH2015PTC260997 | BEENA GEMS & JEWELLERY PRIVATE LIMITED | A-207 DIGVIJAY BUILDING CABIN ROAD, NEAR SARASWATI SCHOOL , BHAYANDAR EAST, Maharashtra, India - 401105 |
| AAJ-6160 | TOOON TECH LLP | 106,New Poonam CHS Ltd, Near Bhairav Darshan Tower Cabin Road Bhayandar East, Maharashtra, India - 401105 |
| U65999MH2018PTC315426 | PEACEMIND FINANCIAL SERVICES PRIVATE LIMITED | SHOP NO 2/1,GR FLR, SHALIBHADRA NAGAR NO 2 CHSL, B.P.CROSS ROAD, RD NO 5, , BHAYANDER EAST, MUMBAI, Maharashtra, India - 401105 |
| U72300MH2012PTC234761 | DIVADDICT WEB SOLUTIONS PRIVATE LIMITED | C/401 SHAKTI DHAM, CABIN ROAD BHAYANDAR EAST , BHAYANDAR, Maharashtra, India - 401105 |
| U74999MH2011PTC217073 | PARIKRAMA METAFAB ENGINEERING PRIVATE LIMITED | 205/A, SHRI SAI DARSHAN DHAM BUILDING NARMADA NAGAR,CABIN ROAD,BHAYANDAR (EAST ) , BHAYANDAR, Maharashtra, India - 401105 |
| U63000MH2014PTC253155 | AAYUSHYA MULTI - TRADE SOLUTIONS PRIVATE LIMITED | A/303 Chrisand Crown Mira Bhayandar Road Near Golden Nest Police Chowki Bhayanda r East , Bhayandar East, Maharashtra, India - 401105 |
| U51109MH2009PLC190816 | PRESTIGE MULTI TRADE LIMITED | G-12 A WING DURGA COMPLEX CABIN ROAD EAST BHAYANDAR , MUMBAI, Maharashtra, India - 401105 |
| U62200MH2016PTC274626 | HARVEST LOGISTICS PRIVATE LIMITED | P-402, SILENT PARK, BEHIND AZAD NAGAR POLICE CHOKI MEERA BHAYENDAR ROAD BHAYANDAR EAST , MUMBAI, Maharashtra, India - 401105 |
| U65990MH1994PLC083294 | JAINKOL DEVELOPMENT FINANCE LIMITED | SHOP NO.6,PARSURAM BHAWAN,B P ROAD NEAR CONGRESS OFFICE, BHAYANDAR EAST,BOM BAY. , MUMBAI, Maharashtra, India - 401105 |
| U74999MH2015PTC263895 | I-TECHNOCRAFT GLOBAL SOLUTIONS PRIVATE LIMITED | G- 12, Shree Laxmi CHS Ltd, Near Pooja Nagar, Cabin Cross Road, Bhainder East, Thane- 401105. , THANE, Maharashtra, India - 401105 |
| AAF-3852 | SIYA ENGINEERING LLP | ROW HOUSE A/05, PHASE 3, MIRA BHAYANDAR ROAD GOLDEN NEST, NEAR QUEEN MARY'S HIGH SCHOOL BHAYANDAR EAST, Maharashtra, India - 401105 |
| U74999MH2022PTC382891 | VEER TAX SOLUTIONS PRIVATE LIMITED | G-002,POOJA NAGAR BUILDING NO.6 CABIN ROAD, BHAYANDAR EAST,THANE,Thane,Maharashtra,401105-India |
| U51101MH2011PTC222371 | PATH TECHNO SERVICES PRIVATE LIMITED | G 3 MATHURA NAGAR BLDG CABIN ROAD NEAR STATION BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U55101MH2022PTC391628 | SAMSMRTYA VENTURES PRIVATE LIMITED | 306 NARMADA CHHAYA BLDG CABIN ROAD NEAR SAMEER MEDICAL BHAYANDAR EAST , THANE, Maharashtra, India - 401105 |
| U52190MH2009PTC192738 | BRIGHT MULTITRADE PRIVATE LIMITED | SHOP NO. 8, NARMADA MAHADEV BLDG., NARMADA NAGAR CABIN CROSS ROAD, BHAYANDAR (EAST) , THANE, Maharashtra, India - 401105 |
| U80904MH2015PTC268180 | BANSAL EDUCRAFTERS MUMBAI PRIVATE LIMITED | C-314 NARMADA DEEP BUILDING CABIN ROAD, NEAR RAVAL NAGAR, BHYANDER E AST, , MUMBAI, Maharashtra, India - 401105 |
| U63030MH2021PTC354870 | GIGAHUB LOGISTICS SERVICES PRIVATE LIMITED | Shop No.6,Roopal C.H.S.L,Cabin Road Rawal Nagar,Bhayander East,Thane , Thane, Maharashtra, India - 401105 |
| U51101MH2007PTC167067 | SWASTIK RETAILERS PRIVATE LIMITED | B-205, MANISHA APARTMENT SAI BABA NAGAR NAVGHAR ROAD , BHAYANDAR EAST, Maharashtra, India - 401105 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.