SWAPNA SEA FOOD EXPORTS LLP (LLPIN: AAP-4793) is a Limited Liability Partnership firm incorporated on 31 Dec 2019. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 3000000.00.
Designated Partners of SWAPNA SEA FOOD EXPORTS LLP are HARISH YADAV AAILA BOINA, SWAPNA LAGI SETTY, and MALREDDY ABHILASH REDDY.
SWAPNA SEA FOOD EXPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 Dec 2024.
SWAPNA SEA FOOD EXPORTS LLP's LLP Identification Number is (LLPIN)AAP-4793. Its Email address is [email protected] and its registered address is H.No. 4-56/C, SY NO 128/P Kothwalguda, Shamshabad hyderabad, Telangana, India - 501218
Current status of SWAPNA SEA FOOD EXPORTS LLP is - Active.
| LLP Identification Number | AAP-4793 |
| Name | SWAPNA SEA FOOD EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-31 |
| Age of Company | 5 years, 9 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAPNA SEA FOOD EXPORTS LLP |
| AAP-4793 |
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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 SWAPNA SEA FOOD EXPORTS 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 |
|---|---|---|---|
| 08468780 | HARISH YADAV AAILA BOINA | Designated Partner | 2019-05-31 |
| 10416855 | SWAPNA LAGI SETTY | Partner | 2019-05-31 |
| 08468779 | MALREDDY ABHILASH REDDY | Designated Partner | 2019-05-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24299TG2020PTC141867 | O2 CONSUMER GOODS PRIVATE LIMITED | H No 23-110/1, Srisai Nilayam, Street No.4, Madhura Nagar, Shamshabad, , Hyderabad, Telangana, India - 501218 |
| AAX-2149 | SRI SAIBABA STONES AND METAL INDUSTRIES LLP | PLOT NO.5/P, H NO.20 107/1/1,2ND FLOOR, R B NAGAR. SHAMSHABAD, HYDERABAD, Telangana, India - 501218 |
| U22300TG2018OPC129206 | MINTAGE MARKCOMM (OPC) PRIVATE LIMITED | P NO.26/P SY NO 209 MADHURA NAGAR COLONY, SAMSHABAD , HYDERABAD, Telangana, India - 501218 |
| AAJ-5705 | DUSK MILLER CONFECTIONERY LLP | H.NO 4-65, Plot No. 4, Kalpavruksham Green City Paradise, Gandiguda, Ghansimiaguda Shamshabad, Telangana, India - 501218 |
| U15400TG2014PTC096960 | ANAGHA FOODS PRIVATE LIMITED | H.NO.22-128/3 RALLAGUDA, SHAMSHABAD , HYDERABAD, Telangana, India - 501218 |
| U72200TG2014PTC095756 | VIBHA IT SOLUTIONS PRIVATE LIMITED | H.No. 4-245 Vellanki Nagar, Shamshabad Village , Hyderabad, Telangana, India - 501218 |
| ABA-7485 | POSSIBLE INFRA LLP | Sy No 3/AA1/1/2, Kothwalguda, Shamshabad Hyderabad, Telangana, India - 501218 |
| U14294TG2020PTC143244 | TOSHNIWAL ROCKS PRIVATE LIMITED | H. No. 12-26/A, Opp. Simplex Sy. No. 674/part, , Shamshabad, Telangana, India - 501218 |
| ABA-4006 | SPEQ AXIS ENGINEERING SOLUTIONS LLP | H No. 11/48, Sy No. 667 2, Villege Satamarai V, Gaganpahad Hyderabad, Telangana, India - 501218 |
| AAX-4254 | VRUKSHAKUTEERAM AGRITECH LLP | H No. 11/191/1, SY No. 7, Mahaveer Enclave, Siddanthi Nagar Hyderabad, Telangana, India - 501218 |
| U26990TG2022PTC167415 | VALUE LINE EXCLUSIVE PRIVATE LIMITED | House No.4-8/1, Survey No.34 Bahadurguda Village, Shamshabad Mandal , Hyderabad, Telangana, India - 501218 |
| ABA-1225 | WOODEN CUBE LLP | PLOT NO 56/1 AND PLOT NO 56/PART GANDIGUDA VILLAGE, GHANSIMIYAGUDA GRAMPANCHAYAT SHAMSHABAD, Telangana, India - 501218 |
| ABA-4645 | DOMA CONCEPTS LLP | H No 12 1/1, Shamshabad Hyderabad, Telangana, India - 501218 |
| U01100TG2021PTC153887 | KAKANI FARMS AND HATCHERIES PRIVATE LIMITED | SY No 186, Hameedulla Nagar, Shamshabad, , Hyderabad, Telangana, India - 501218 |
| U01100TG2017PTC120178 | ARETE AGRITECH GLOBAL PRIVATE LIMITED | H No 23-31/1 MADURA NAGAR SHAMSHABAD , HYDERABAD, Telangana, India - 501218 |
| U15100TG2018PTC128662 | HASINI INDUSTRIES PRIVATE LIMITED | H.NO.22-57/2/4/A RALLAGUDA , SHAMSHABAD, Telangana, India - 501218 |
| AAM-0074 | RLRC MOTORS LLP | H.NO. 11/92, MAHAVEER BUILDERS, SIDDANTHI NAGAR, SHAMSHABAD (V) & (M), HYDERABAD, Telangana, India - 501218 |
| U01222TG2002PTC038895 | SAI KRUPA HATCHERIES PRIVATE LIMITED | H.NO.3-74/6, Brindavan Garden, Kishanguda Near OYSTER Airport Hotel, Shamshabad , HYDERABAD, Telangana, India - 501218 |
| U17299TG2021PTC157931 | VASANA ENTERPRISES PRIVATE LIMITED | H.No20-75,1st Floor of Airport Bawarchi Restaurant, Near Shamshabad Busstand, , Hyderabad, Telangana, India - 501218 |
| U24299TG2021PTC156702 | KEMKALPA PRIVATE LIMITED | H. No.20-170/B/A, Adharsh Nagar Colony Rallaguda Road, Shamshabad, Ranga Reddy , Hyderabad, Telangana, India - 501218 |
| AAO-5713 | 11INDIE BORDOLOI LLP | C/o Mr.B. Simantha, P. No 55, VIP/ Airlines Colony Maheshwaram Mandalam, Peddapulli Nagaram Village Hyderabad, Telangana, India - 501218 |
| AAL-5999 | HAWKSVALE TECHNOLOGIES LLP | H.No.6-125-1/1, Aravinda Colony, Kapugadda, Near L B M High School, Shamshabad, K.V.Rangareddy Hyderabad, Telangana, India - 501218 |
| U14290TG2018PTC129292 | CERACLIQUE MINING (INDIA) PRIVATE LIMITED | H.NO 20-97/A, FLAT NO 201 Ravindra Residency, R.B.Nagar , SHAMSHABAD, Telangana, India - 501218 |
| U74120TG2015PLC101585 | TATA BOEING AEROSPACE LIMITED | Hardware Park, Plot No 21,Sy No 1/1, Imarat Kancha Raviryala Village, Maheshwaram Mandal , Hyderabad, Telangana, India - 501218 |
| U72900TG2006PLC077939 | TATA ADVANCED SYSTEMS LIMITED | Hardware Park, Plot No 21,Sy No 1/1, Imarat Kancha Raviryala Village, Maheshwaram Mandal , Hyderabad, Telangana, India - 501218 |
| U29268TG2010PLC077940 | TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED | Hardware Park, Plot No 21,Sy No 1/1, Imarat Kancha Raviryala Village, Maheshwaram Mandal , Hyderabad, Telangana, India - 501218 |
| U45500TG2018PTC122039 | SAMARAR AVENUES PRIVATE LIMITED | H No 11-3/4/2, SY No 205 & 210 Madhura Nagar, Shamshabad HYDERABAD Hyderabad TG 501218 IN |
| U29309TG2017FTC116233 | YUNCHENG (INDIA) GRAVURES PRIVATE LIMITED | Plot No. 151, House No. 5-28/3 Kishanguda Village, Shamshabad Mandal, R angareddy , Shamshabad, Telangana, India - 501218 |
| U05000TG2019PTC130289 | RA ACQUAPONICS PRIVATE LIMITED | SURVEY NO 252,257, MAMDIPALLI SHAMSHABAD , HYDERABAD, Telangana, India - 501218 |
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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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