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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      SWACHH DOT COM LLP

      LLPIN: AAJ-9011 As on: 2026-07-13

      SWACHH DOT COM LLP (LLPIN: AAJ-9011) is a Limited Liability Partnership firm incorporated on 05 Jul 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of SWACHH DOT COM LLP are BANDANA ARVIND RATHI, and SUMITRADEVI RATHI.

      SWACHH DOT COM LLP's LLP Identification Number is (LLPIN)AAJ-9011. Its Email address is [email protected] and its registered address is Shop-05, Raghuleela CHS Ltd, 150 Feet Road Opp. Padmavati Nagar, Bhayander - West Thane, Maharashtra, India - 401101

      Current status of SWACHH DOT COM 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 SWACHH DOT COM 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 SWACHH DOT COM
      DIN Director Name Designation Appointment Date
      07740816 BANDANA ARVIND RATHI Designated Partner 2017-07-05
      07937630 SUMITRADEVI RATHI Designated Partner 2017-10-04
      Past Directors & Key Managerial Personnel of SWACHH DOT COM
      DIN Director Name Designation Appointment Date Cessation
      05247147 ARVIND BHAGIRATH RATHI Designated Partner - 2017-10-04
      Other Directorships of ARVIND BHAGIRATH RATHI
      Company Name CIN Designation Appointment Date Cessation
      SWACHH DHAN LLP AAK-3955 Designated Partner - 2017-10-04
      MAGNA CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC188730 Director 2012-06-18 Ongoing
      SURPLUS FINCARE PRIVATE LIMITED U67100MH2021PTC372216 Director 2023-09-02 Ongoing
      ARSS ENGINEERING LIMITED U93090MH2008PLC180938 Director 2012-12-06 Ongoing
      Other Directorships of BANDANA ARVIND RATHI
      Company Name CIN Designation Appointment Date Cessation
      SWACHH DHAN LLP AAK-3955 Designated Partner 2017-08-24 Ongoing
      JUGLANS PRODUCTS PRIVATE LIMITED U52609MH2019PTC331332 Director 2019-10-04 Ongoing
      Other Directorships of SUMITRADEVI RATHI
      Company Name CIN Designation Appointment Date Cessation
      SWACHH DHAN LLP AAK-3955 Designated Partner 2017-10-04 Ongoing
      JUGLANS PRODUCTS PRIVATE LIMITED U52609MH2019PTC331332 Director 2019-10-04 Ongoing

      CIN Company Name Company Address
      AAK-3955 SWACHH DHAN LLP SH-05, 1st Floor, Raghuleela CHS Ltd, 150 Feet Road, Bhayander - W, Opp. Padmavati Nagar Thane, Maharashtra, India - 401101
      U51909MH2009PTC197953 LAXSAR HEALTHCARE PRIVATE LIMITED shop no. 101, raghuleela, 150 feet road, opp. padmavati nagar, bhayander (west),M umbai, , Thane, Maharashtra, India - 401101
      U52609MH2019PTC331332 JUGLANS PRODUCTS PRIVATE LIMITED SH-1/3A, Raghuleela CHS Ltd, Opp.Padmavati Nagar, 150 Feet Road, Bhayandar - West , Thane, Maharashtra, India - 401101
      U92412MH2013PTC249216 INVICTUS ENTERTAINMENT PRIVATE LIMITED B-108, NAGESHWAR CHS LTD., PADMAVATI NAGAR, 150 FEET ROAD, NR. MAXUS MALL BHAYANDER WEST , THANE, Maharashtra, India - 401101
      ACU-7968 VIROSHA CONSULTING LLP Shop no. 5-14, Anand Nagar,3-4-5 CHS LTD, 60 Feet Road, Anand Nagar, Bhayander West,Thane,Thane,Maharashtra,India-401101
      AAY-3300 MNS BUILDMAT LLP A/103 Raghuleela CHS LTD Near Maxus Mall, 150 Feet Road, Bhayander (West), Thane, Maharashtra, India - 401101
      AAA-8716 KRDS SAND AND BUILDING MATERIALS INDIA L LP A-204, OM GIRNAR CHS LTD, PADMAVATI NAGAR 150 FEET ROAD, BH AYANDAR (WEST) THANE, Maharashtra, India - 401101
      AAD-9420 CJ GEMS & JEWELS LLP B-106 BLDG NO 2B SHIV KRIPA OPP PADMAVATI NAGAR, 150 FEET ROAD, BHAYANDER WEST THANE, Maharashtra, India - 401101
      ACF-5907 SAMVIZ ADVISORS LLP B/202, Chandrakant Residency, 150 Feet Road,Padmavati Nagar, Bhayander West,Thane,Thane,Maharashtra,India-401101
      U74999MH2022PLC383481 JMAK ADVISORY INDIA LIMITED Shop No. 14, Leena CHS Ltd, 60 Feet Road Devchand Nagar, Bhaindar West,THANE,Thane,Maharashtra,401101-India
      U74999MH2018PTC303509 JEF MEDISYS PRIVATE LIMITED 12, Achalgiri Chs Ltd Padmavati Nagar, 150 Feet Road , Thane, Maharashtra, India - 401101
      U80904MH2018PTC306540 EDUVATION INFOTECH PRIVATE LIMITED 501, SHATRUJAY BUILDING, PADMAVATI NAGAR 150 FEET ROAD, BHAYANDER (WEST) , THANE, Maharashtra, India - 401101
      U74120MH2014PTC257993 GRI MEDIA PRIVATE LIMITED 301, GAURAV TOWER CHS LTD, BEHIND BRIJBHOOMI COMPLEX, 150 FEET ROAD, BHAYANDER WEST , THANE, Maharashtra, India - 401101
      AAK-0486 METEX COPPER LLP F/604, HASTAGIRI CHS. LTD., PADMAVATI NAGAR, 150 FEET RD, NR MAXUS MALL, BHAYANDER(W), THANE, Maharashtra, India - 401101
      AAY-3954 KOMAL KAYA SKIN AND HAIR CLINIC LLP BLDG 2 1202 SPAN HEIGHTS CHS LTD OFF 150 FEET ROAD NR MAXSUS MALL BHAYANDER WEST THANE, Maharashtra, India - 401101
      U51909MH2016PTC288562 STARWING INDIA MARKETING PRIVATE LIMITED SHOP NO 1014, B WING, JANKI HERITAGE CHS OPP MAXUS MALL, 150 FEET ROAD, BHAYENDER WEST , THANE, Maharashtra, India - 401101
      U92419MH2019PTC332533 TEAM MAYHEM PRIVATE LIMITED Unit No. G-1,2,3, Sarvesh Tower CHS LTD, 150 Feet Rd, Padmavati Nagar,Bhayander W , THANE, Maharashtra, India - 401101
      U74120MH2015PTC269875 CHARTER WORKFORCE PRIVATE LIMITED Shop No. 7/B Jai Shripal Chs Ltd, Devchand Nagar, Jain Mandir Road, Bhayandar West, Thane 401101 , Thane, Maharashtra, India - 401101
      U74999MH2013PTC244612 MAPLE VENTURE SERVICES PRIVATE LIMITED F/701, Shree Satrunjay CHS LTD, 150 feet road, Padmavati Nagar, Bhaynder (West) , Bhaynder, Maharashtra, India - 401101
      ACG-8143 LOTUS TELECOM LLP A-504, SHREE SAI CHS LTD, 150 FEET ROAD, NR MAXUS MALL,BHAYANDER(W), THANE,Thane,Thane,Maharashtra,India-401101
      ACG-9016 ORNAGEM EXPORTS INDIA LLP 704 J Wing Solitarie Planetaria Complex BHD Maharastra Nagar S S New Link Road,Near Maheshwari Bhavan 150 Feet Road Opp Saraswati Bldg 100 Feet D P Road,Thane,Thane,Maharashtra,India-401101
      AAT-0516 RS SYSTEMS AND SOLUTIONS LLP B 206, WALCHAND PLAZA CHS LTD, GEETA NAGAR ROAD, OPP. KAPOLWADI, BHAYANDER WEST, Maharashtra, India - 401101
      AAI-9239 SHREE MANDEV CREATIONS LLP A-302 NEW RAJ RATAN CHS LTD OPP KAMLA PARK 60 FEET ROAD BHAYANDER WEST, Maharashtra, India - 401101
      AAO-0813 INTER SPARK LLP 303 SHREE RAM SAGAR CHS LTD, RAM MANDIR ROAD, KOLIWADA OPP MANDILI TALAO ROAD, BHAYANDER WEST THANE, Maharashtra, India - 401101
      U17011MH2025PTC464289 GRAINCIRCLE INDIA PRIVATE LIMITED 1203, Span Excellency CHS Ltd,Near Salasar Business park, Opp. DMart, 150 Feet Cross Road,,Thane,Thane,Maharashtra,401101-India
      ACI-2443 TREBLED CREATIVE STUDIOS LLP 109/C, GAUTAM NAGAR BLDG NO 1 CHS LTD,JAI AMBE MANDIR ROAD, BHAYANDER WEST,Thane,Thane,Maharashtra,India-401101
      AAN-7279 BHAIRAV METAL CORPORATION LLP B-106, Leena CHS Ltd, Devchand Nagar, 60 feet Road, Opp. Shraddha Hospital, Bhayander-W, Bhayander, Maharashtra, India - 401101
      ACJ-3988 NAVNEETPRIYA SOFTECH SOLUTIONS LLP Flat No. 304, A - Wing, Janki Heritage, 150 Feet Road, Opp. Maxus Mall, Near Over Bridge,,Near Reena Mehta College, Bhayander (West),Thane,Thane,Maharashtra,India-401101
      ACD-7216 AKSHAY WEALTH CONSULTANCY LLP A/301, RAGHULEELA CHS LTD,OPP PADMAVATI NAGAR,Vasai,Thane,Maharashtra,India-401101
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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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