SWETRADE EXIM LLP (LLPIN: AAI-2919) is a Limited Liability Partnership firm incorporated on 17 Dec 2017. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWETRADE EXIM LLP are SHRIDHAR SHANTINATH PATRAVALI, and UJWAL UDAY RAMDURG.
SWETRADE EXIM LLP'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.
SWETRADE EXIM LLP's LLP Identification Number is (LLPIN)AAI-2919. Its Email address is [email protected] and its registered address is Plot No. 1012/A, CTS No. 3056 9th Cross, Bhagya Nagar, Angol Belgaum, Karnataka, India - 590006
Current status of SWETRADE EXIM LLP is - Active.
| LLP Identification Number | AAI-2919 |
| Name | SWETRADE EXIM LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-01-17 |
| Age of Company | 8 years, 1 months, 26 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWETRADE EXIM LLP |
| AAI-2919 |
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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 SWETRADE EXIM 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07692191 | SHRIDHAR SHANTINATH PATRAVALI | Designated Partner | 2017-01-17 |
| 07692230 | UJWAL UDAY RAMDURG | Designated Partner | 2017-01-17 |
| 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29300KA2018PTC109305 | BREVION TECHNOLOGY PRIVATE LIMITED | Ishanya, CTS No. 3637, Sy no. 93/5, 9th Cross, Bhagya Nagar, Angol, , Belgaum, Karnataka, India - 590006 |
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| U21000KA2016PTC095874 | SAIRUTU PRINT N PACK INDIA PRIVATE LIMITED | PLOT NO 135, CTS NO 1938 3RD CROSS, KAVERY NAGAR , BELGAUM, Karnataka, India - 590006 |
| ABZ-6462 | VRATEYU INFRASTRUCTURE LLP | Plot No-75, CTS No-732, Opp. 3rd Railway GateHindu Nagar, Angol Sheme Belgaum, Karnataka, India - 590006 |
| AAP-5246 | SP CONTRIVER LLP | Plot No 13/640, B, Flat No. A, 6th Cross, Bhagya Nagar, Belagavi, Karnataka, India - 590006 |
| U29120KA2005PTC037322 | MERLIN HYDRAULICS PRIVATE LIMITED | ISHANYA, 9TH CROSS, CTS NO. 3637, SY NO.93/5, 9th CROSS BHAGYANAGAR, ANGOL, , BELGAVI, Karnataka, India - 590006 |
| U24210KA1985PTC007075 | PARA PEST CONTROL PRIVATE LIMITED | PLOT NO 1012/B, 9TH CROSS, BHAGYANAGAR , BELGAUM, Karnataka, India - 590006 |
| ABZ-8732 | Dwaitee Initiative India LLP | CTS NO 4262, PLOT NO. 12 87TH CROSS Belgaum, Karnataka, India - 590006 |
| AAO-4640 | POPULAR RESOURCES LIMITED LIABILITY PART NERSHIP | Plot No. 23, SY No. 167, CTS No. 5778 Congress Road, Tilakwadi Belgaum, Karnataka, India - 590006 |
| AAY-2937 | GOLDEN CONCRETES PROMOTERS & DEVELOPERS LLP | PL NO 1012. A CTS. NO 3046 BHAGYANAGAR, ANGOL BGM Belagavi, Karnataka, India - 590006 |
| U15201KA1998PTC024511 | KALPAVRIKSHA DAIRY PRODUCTS PRIVATE LIMI TED | 'SAWALI'. PLOT NO.476 A,IIND CROSS, BHAGYANAGAR, BELGAUM - 590 006. , BELGAUM, Karnataka, India - 590006 |
| U85100KA2013PTC072142 | VENUGRAM HOSPITALS (BELGAUM) PRIVATE LIMITED | CTS No:785, Plot No:82 and 83, R.S. No 674/7 R.C Nagar(2nd Cross,Hindu Nagar)Angol Belagavi Belgaum KA 590006 IN |
| AAS-8018 | AVIDA EMPIRES LLP | PLOT NO 133, 5TH CROSS, CHIDAMBAR NAGAR, TILAKWADI, BELGAUM, Karnataka, India - 590006 |
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| U23209KA2021PTC156156 | GNS AGROFUEL PRIVATE LIMITED | Plot No.03, Sy. No.94/8 Guruprasad Nagar , Belgaum, Karnataka, India - 590006 |
| U15209KA2011PTC060544 | SANJAY PATIL MILK AND DAIRY PRODUCTS PRIVATE LIMITED | PLOT NO 129 CTS NO 1050 NEAR IOCC OFFICE KHANAPUR ROAD , BELGAUM, Karnataka, India - 590006 |
| U15420KA2011PLC058600 | SANJAY PATIL SUGARS LIMITED | PLOT NO 129 CTS NO 1050 NEAR IOCC OFFICE KHANAPUR ROAD , BELGAUM, Karnataka, India - 590006 |
| U01407KA2014PTC077874 | SHREE GOATS AND DAIRY PRIVATE LIMITED | Plot No. 25, Sy No. 695/1, Defense Colony, R C Nagar, , Belgaum, Karnataka, India - 590006 |
| AAP-3985 | SBIS SERVICES LLP | RS No. 701, Buda Sch. No. 6, 2nd Stage R.C. Nagar, Angol, Belgaum, Karnataka, India - 590006 |
| U24290KA2022PTC169454 | HEXLATTICE MATERIALS PRIVATE LIMITED | PLOT NO.96 CTSN 1/96 R.S.NO.696 B/C, PARVATI NAGAR, WATER TANK, TILAKWADI, , belgaum, Karnataka, India - 590006 |
| U17214KA2015PTC078885 | SSPRO FASHION INNOVATIVE CREATIONS PRIVATE LIMITED | H NO. 44, 3RD CROSS, BHAGYA NAGAR, ANGOL, , BELAGAVI, Karnataka, India - 590006 |
| U15400KA2013PTC067669 | APOLLON INDOGREEK FOODS PRIVATE LIMITED | KHB - HERITAGE, FLAT NO - 501, RS NO - 219(P), CTS NO 5710, JAKKERIHONDA, , BELGAUM, Karnataka, India - 590006 |
| U29100KA2020PTC132379 | KALPAVRIKSHA ABHIYANTRIK PRIVATE LIMITED | C/O SANTOSH RADDI,PLOT NO 299,RS NO 679 FLAT NO S-1 2ND FLR SHANTINATH HOMES, , R. CHANAMMA NAGAR BELGAVI, Karnataka, India - 590006 |
| U25199KA1992PTC012906 | DADSONS RUBBER ROLLERS PRIVATE LIMITED | PLOT NO.115/A.HONGA INDUSTRIAL AREA, HONGA, BELGAUM. , HONGA, BELGAUM., Karnataka, India - 590006 |
| U24231KA1998PTC024047 | SYSCARE PHARMACEUTICALS PRIVATE LIMITED | H.NO.14, 'SHRIDHAMA',4TH CROSS, ADARSHA NAGAR, HINDWADI BELGAUM , BELGAUM, Karnataka, India - 590006 |
| U50500KA2017PTC106802 | VAJRAHASTA AUTOS PRIVATE LIMITED | P.NO.63/3, CTS NO.3054, F.NO F-5 GOKUL VRINDAVAN, 8TH CROSS, BHAGYA NAGAR BELGAUM Belgaum KA 590006 IN |
| U72900KA2022PTC157070 | QUADFACE TECHNOLOGIES PRIVATE LIMITED | Plot No 16 RS NO 46/A Krishi Colony 4th cross Bhagya Nagar Belagavi Belgaum KA 590006 IN |
| U85300KA2022NPL169700 | DESHPANDE EDUCATION FOUNDATION | PLOT NO 16, RS NO 46/A, KRISHI COLONY, 4TH CROSS, BHAGYA NAGAR NA BELAGAVI Belgaum KA 590006 IN |
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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.
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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.
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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.
| 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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