SWAJAY IMPEX LLP (LLPIN: AAP-2611) is a Limited Liability Partnership firm incorporated on 10 Dec 2019. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWAJAY IMPEX LLP are MUNIRAJU SWAMY, THIRUMALESH MUKKUAN VENKATARAMAIAH, and . RAJU GOURISETTY.
SWAJAY IMPEX 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.
SWAJAY IMPEX LLP's LLP Identification Number is (LLPIN)AAP-2611. Its Email address is [email protected] and its registered address is No.120, 6th Cross, 6th Main, C PET K B Nagar Bangalore, Karnataka, India - 560026
Current status of SWAJAY IMPEX LLP is - Strike Off.
| LLP Identification Number | AAP-2611 |
| Name | SWAJAY IMPEX LLP |
| LLP Status | Strike Off |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 19 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-10 |
| Age of Company | 5 years, 10 months, 3 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 |
| SWAJAY IMPEX LLP |
| AAP-2611 |
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Get a list of all litigations SWAJAY IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWAJAY IMPEX. This report helps you understand the risk associated in dealing with SWAJAY IMPEX and its Directors better.
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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 SWAJAY IMPEX 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08449097 | MUNIRAJU SWAMY | Designated Partner | 2019-05-10 |
| 08449098 | THIRUMALESH MUKKUAN VENKATARAMAIAH | Designated Partner | 2019-05-10 |
| 08917033 | . RAJU GOURISETTY | Partner | 2019-05-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAJAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED | U62091KA2024PTC188487 | Director | 2024-05-14 | Ongoing |
| SWAJAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED | U62091KA2024PTC188487 | Director | 2024-05-14 | Ongoing |
| ARAW ANALYTICS LLP | AAU-2277 | Designated Partner | 2020-10-13 | Ongoing |
| ONMESECURITY SOLUTIONS PRIVATE LIMITED | U74999AP2021PTC120436 | Director | - | 2022-05-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-3522 | EXVENTURE INTERNATIONAL LLP | No. 15-2, B Cross, 1st Main, Kuvempu Nagar Bapuji Nagar, New Gudadahalli, Mysore Road Bangalore, Karnataka, India - 560026 |
| AAO-0541 | EESHOM TECH SOLUTIONS LLP | NO.1559, 18TH MAIN ROAD, 6TH CROSS MUNESHWARA BLOCK BANGALORE, Karnataka, India - 560026 |
| AAL-6203 | BEATUS TECHNOLOGIES LLP | Flat # 10, House # 24/17, 1st Main 6th Cross, Deepanjali Nagar Bangalore, Karnataka, India - 560026 |
| U00804KA1996PTC020679 | EVER LUCKY FINANCIAL SERVICES PRIVATE LI MITED | NO.6/1, 6TH CROSS, HOSAHALLIMAIN ROAD, PADARANPURA BANGALORE-26 , BANGALORE, Karnataka, India - 560026 |
| U28110KA1996PTC019827 | BST TUBES PRIVATE LIMITED | NO. 64, 6TH CROSS,MANJUNATHA LAYOUT, NEHRU ROAD, MYSORE ROAD, , BANGALORE., Karnataka, India - 560026 |
| U17290KA2018OPC118221 | PARADISO FASHION (OPC) PRIVATE LIMITED | NO 69,, 5TH MAIN ROAD 2ND CROSS, MANJUNATHA NAGAR , BANGALORE, Karnataka, India - 560026 |
| U01820KA2019PTC124054 | HEMO AGRI TECH PRIVATE LIMITED | No 17, 1st Main, B Street, Kuvempu Nagar, Hosaguddadahalli, Mysore Road, , Bangalore, Karnataka, India - 560026 |
| AAT-8910 | CKS FOOD PRODUCTS LLP | NO 15, 10TH CROSS, 19TH MAIN GAJENDRA NAGAR, AVALAHALLI, NEAR SGM SCHOOL BANGALORE, Karnataka, India - 560026 |
| U02221KA1987PTC008418 | SATHYASRI PRINTERS PRIVATE LIMITED | NO.16/1, 3RD CROSS, 2ND MAIN ROAD, KASTURIBA NAGAR, MYSORE ROAD, , BANGALORE, Karnataka, India - 560026 |
| U18209KA2021PTC150660 | AINU ENTERPRISES PRIVATE LIMITED | NO. 05, 4th cross 2nd main pipe line west kasturiba nagar Mysore , bangalore, Karnataka, India - 560026 |
| U25200KA2010PTC056192 | RAMACHANDRA POLYPACKS PRIVATE LIMITED | NO.50, CHANDRAGIRI, 4TH CROSS, GANAPATHI NAGAR HSK MAIN ROAD, ROOPA PLASTIC INDUS, MYSO RE ROAD , Bangalore, Karnataka, India - 560026 |
| U45309KA2021PTC151188 | SRI VIBUDHESHWARA CONSTRUCTIONS PRIVATE LIMITED | No.6, 3rd Main, 6th Cross, Pipeline west KB nagar, Mysore road, Bangalore 560026 Bangalore Bangalore KA 560026 IN |
| U01110KA2019PTC123347 | HALMAT ENTERPRISES PRIVATE LIMITED | 6TH MAIN PADARAYANAPURA BANGALORE , BANGALORE, Karnataka, India - 560026 |
| AAP-6778 | SAZ BUSINESS SOLUTIONS LLP | NO 27/5 11TH E CROSS HOSAHALLI MAIN ROAD BANGALORE, Karnataka, India - 560026 |
| U18101KA2000PTC026412 | JORANGE FASHIONS PRIVATE LIMITED | NO.3/2A, I CROSS,ASHWATHAKATTE MAIN ROAD KASTURIBANAGAR , BANGALORE, Karnataka, India - 560026 |
| AAU-2976 | FIRST FEATURE SOLUTIONS LLP | NO.9 1ST MAIN ROAD, K H RANGANATH COLONY, MYSORE ROAD BANGALORE, Karnataka, India - 560026 |
| U29120KA1996PTC021092 | SHREE ARIHANT SUBMERSIBLE PUMPS PRIVATE LIMITED | NO.9,1ST MAIN ROAD, DEEPANJALI NAGARA MYSORE ROAD CROSS , BANGALORE, Karnataka, India - 560026 |
| U29308KA2021PTC143180 | INDUTILITY ENGINEERS PRIVATE LIMITED | No. 32, 1st Cross, 3rd Main Road Telecom Layout , Bangalore, Karnataka, India - 560026 |
| AAI-5513 | ADISWAR LLP | No.152/2,1st Main,Ist Cross, Anantha Ramaiah Compound,Mysore Road, Bangalore, Karnataka, India - 560026 |
| U25209KA2021PTC154418 | PHEONIX POLY PRODUCTS PRIVATE LIMITED | No. 854/18A, 7th Main Road Deepanjali Nagar , Bangalore South, Karnataka, India - 560026 |
| U01611KA2023PTC176878 | HEMO PURE GREEN PRIVATE LIMITED | 17-New No-36,B Street,1st Main Rd, Hosaguddadahalli , Bangalore South, Karnataka, India - 560026 |
| ACA-4359 | DIKSUCHI ADVISORY SERVICES LLP | No. 5/1, 2nd Main, 2nd Cross,Mysore Road, Byatarayanapura, Bangalore South, Karnataka, India - 560026 |
| AAV-4671 | QUADPRO VENTURES LLP | No. 63,2nd Main, 2nd Cross, New Timber Yard Layout Telecom colony Bangalore, Karnataka, India - 560026 |
| U18109KA2016PTC086715 | AARAL LIFESTYLE PRIVATE LIMITED | No.09, 2nd Floor, Ganapathi Nagar, Hosakerehalli Main Road, Byatarayanapura, Mysore Road, , Bangalore, Karnataka, India - 560026 |
| AAZ-8972 | PEPEINN HOTEL AND HOSPITALITY SERVICES L LP | No. 454, Old No. 4/1, Ground Floor 2nd Main, C Cross, New Guddadahalli Bangalroe, Karnataka, India - 560026 |
| U14102KA2005PTC037681 | SASKANS GRANITE PRIVATE LIMITED | No.26, Tirumala Nivas, BTM II Stage, 5th Main,18th Cross, NS Plaza , Bangalore, Karnataka, India - 560026 |
| AAU-2411 | ACUTE ADVISORY HOUSE LLP | No37/7, 1st Floor, 1st Cross, Gajendra NagarNew Timber Yard Layout Bangalore South, Karnataka, India - 560026 |
| AAU-1863 | EPICMINDS CONSULTANCY SERVICES LLP | No.37/7, 1st Floor, 1st Cross, Gajendra Nagar,New Timber Yard Layout Bangalore South, Karnataka, India - 560026 |
| U70109KA2018PTC114762 | MR BHAJARANGI INFRA PROJECTS PRIVATE LIMITED | No 381, 2nd Main, 6th Cross, Maruthi Nagar, Bapujinagar BANGALORE Bangalore KA 560026 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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