• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
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      3 SWINGS TRADEBIZ LLP

      LLPIN: AAR-2674 As on: 2026-07-13

      3 SWINGS TRADEBIZ LLP (LLPIN: AAR-2674) is a Limited Liability Partnership firm incorporated on 10 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 2500000.00.

      Designated Partners of 3 SWINGS TRADEBIZ LLP are RAVISHKUMAR HASMUKHLAL CHAUHAN, and KRUNAL PRAVINCHANDRA MODI.

      3 SWINGS TRADEBIZ LLP's LLP Identification Number is (LLPIN)AAR-2674. Its Email address is [email protected] and its registered address is 6/2201, NAGAR SHERI MAHIDHARPURA SURAT, Gujarat, India - 394101

      Current status of 3 SWINGS TRADEBIZ LLP is - Strike Off.

      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 3 SWINGS TRADEBIZ 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 3 SWINGS TRADEBIZ
      DIN Director Name Designation Appointment Date
      09024894 RAVISHKUMAR HASMUKHLAL CHAUHAN Designated Partner 2021-01-16
      09024920 KRUNAL PRAVINCHANDRA MODI Designated Partner 2021-01-16
      Past Directors & Key Managerial Personnel of 3 SWINGS TRADEBIZ
      DIN Director Name Designation Appointment Date Cessation
      02773065 KHILAN NAVINCHANDRA PATEL Designated Partner - 2021-01-17
      08630918 JAMANBHAI NANJIBHAI MARAKANA Designated Partner - 2021-01-17
      Other Directorships of KHILAN NAVINCHANDRA PATEL
      Company Name CIN Designation Appointment Date Cessation
      PACIFICA GRANDE DEVELOPERS LLP AAA-3755 Partner 2014-11-13 Ongoing
      MMP GOLD LLP AAC-3792 Partner 2014-06-17 Ongoing
      UNITY HOLIDAYS LLP AAI-8900 Designated Partner 2017-03-21 Ongoing
      M. M. YARNS PRIVATE LIMITED U17220GJ2014PTC079653 Director - 2019-02-16
      M. M. YARNS PRIVATE LIMITED U17220GJ2014PTC079653 Whole-time director 2019-02-16 Ongoing
      SEPTAGON VENTURES PRIVATE LIMITED U55209GJ2022PTC136025 Director 2022-10-10 Ongoing
      MY OWN TOURS PRIVATE LIMITED U63040GJ2009PTC057458 Director - 2012-02-20
      Other Directorships of JAMANBHAI NANJIBHAI MARAKANA
      Company Name CIN Designation Appointment Date Cessation
      KEBEE WEALTH MANAGEMENT LLP ACD-0289 Designated Partner 2023-09-15 Ongoing
      Other Directorships of RAVISHKUMAR HASMUKHLAL CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KRUNAL PRAVINCHANDRA MODI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U47711GJ2024PTC148682 AZSTALS APPAREL PRIVATE LIMITED 42 GF KHODIYAR NAGAR,SOC,MOTAVARACHHA, SURAT CITY,Chorasi,Surat,Gujarat,394101-India
      ACY-0855 VEDEXA INNOVATIONS LLP 239, SF, KHODIYAR NAGAR,Chorasi,Surat,Gujarat,India-394101
      U13996GJ2024PTC151820 HAPPYFLOW CARE & HYGIENE PRIVATE LIMITED 135, FF,GOPINATHJI NAGAR,,Chorasi,Surat,Gujarat,394101-India
      U46530GJ2024PTC155276 SUDARSHAN AGRITECH PRIVATE LIMITED 61, FIRST FLOOR,BAHUCHAR NAGAR,Chorasi,Surat,Gujarat,394101-India
      U13124GJ2025PTC166186 SIMANDHAR WEAVES PRIVATE LIMITED 30 JAY BHAVANI NAGAR,,SOCIETY MARUTI CHOWK,,Chorasi,Surat,Gujarat,394101-India
      ACO-3040 VIRZA THE ETHNIC LLP SH-301, 302, 303,,GOPINATHJI NAGAR-1,Chorasi,Surat,Gujarat,India-394101
      ACQ-0830 FABLISS TEX LLP A/122,FF,Gopinathji Nagar,Lajamni Chowk,Chorasi,Surat,Gujarat,India-394101
      U36999GJ2021PTC124919 HARIKALA ENTERPRISE PRIVATE LIMITED 6, GF, Bhaktinandan Society 1, Motavarachha, , Surat, Gujarat, India - 394101
      U47890GJ2024PTC150588 SHREE RAMKRISHNA INTERNATIONAL PRIVATE LIMITED SHOP NO. 22, FF,GOVIND NAGAR SOCIETY,Chorasi,Surat,Gujarat,394101-India
      U24239GJ2020PTC112507 DEEKSHANT LIFE SCIENCE PRIVATE LIMITED SH 6, PRIYANKA RESIDENCY SATELIGHT ROAD, MOTA VARACHHA , SURAT, Gujarat, India - 394101
      U17309GJ2017PTC096389 AKHAND FABRICS PRIVATE LIMITED 34, Ground Floor, Prabhu Nagar Soc., Mota Varachha, , Surat, Gujarat, India - 394101
      ACJ-1548 NAVKAR SPOT LLP 1116, KHODIYAR NAGAR, GROUND FLOOR,,ABC CIRCLE, MOTA VARACHHA,,Chorasi,Surat,Gujarat,India-394101
      AAN-6662 HIMALAYA DIAMONDS LLP 69, Gopinath Nagar Soc. II, Savji Korat Bridge, Mota Varachha Surat, Gujarat, India - 394101
      ACX-9139 OEC ABROAD LLP OFFICE NO.604 TO 607,6th FL., MANTRA IT CENTRE,Chorasi,Surat,Gujarat,India-394101
      U36999GJ2020PTC118642 IOTA SCIENCES PRIVATE LIMITED B NO. 6 RAMKUSHAN RO HOUSE MOTA VARACHA, TA CHORYASI , SURAT, Gujarat, India - 394101
      U45500GJ2018PTC101923 HANS INFRABUILD PRIVATE LIMITED PLOT NO - 16, GOPINATHJI NAGAR - 1 MOTA VARACHHA , SURAT, Gujarat, India - 394101
      AAI-7803 DHOHIRAJ IMPEX LLP 182, VIBHAG - B, KHODIYAR NAGAR SOCIETY, NEAR A.B.C. CIRCLE, MOTA VARACHHA, SURAT, Gujarat, India - 394101
      U55101GJ2006PTC049648 GANGA HOTELS PRIVATE LIMITED 9/A JIVAN GANGA NAGAR B/S JIVAN JYOT THEATRE UDHNA MAIN ROAD , SURAT, Gujarat, India - 394101
      U74999GJ2020PTC115497 SWIZZ AER PRIVATE LIMITED A-1/502,RUDARAKSH RESIDENCY,NR.RAM CHOWK NR. BAHUCHAR NAGAR, MOTA VARCHHA , SURAT, Gujarat, India - 394101
      AAE-1795 GATI INFRATECH LLP BLD-B,FLAT-403, SUKAN RESIDENCY, MV,VILLAGE: SURAT TALUKA: SURAT CITY, DISTRICT: SURAT SURAT, Gujarat, India - 394101
      U86100GJ2026PTC171670 KANCHAN GANGA HEALTHCARE PRIVATE LIMITED SHOP NO. 1301 to 1304, 13TH FLOOR, OXYGEN HOUSE,SUDAMA CHOWK, MOTA VARACHHA, SURAT, GUJARAT,Chorasi,Surat,Gujarat,394101-India
      U74999GJ2021PTC123921 KIYAAN TANDEL MARKETING PRIVATE LIMITED Buil-A1-201, Village- Surat Taluka Surat city , Surat, Gujarat, India - 394101
      U17120GJ2009PTC058089 AMAN TEX PRINT PRIVATE LIMITED PLOT NO.-6, KRISHNA PARK SOC., PARDI KANDE, SACHIN, CHORIYASI , SURAT, Gujarat, India - 394230
      U72900GJ2021PTC120024 SIGNAL IT SERVICES INDIA PRIVATE LIMITED A-904, Rivera Heights, Mota Varachha Village Surat, Taluka Surat , SURAT, Gujarat, India - 394101
      U85300GJ2021NPL122957 SHREE BHAKTI CHARITABLE FOUNDATION PL-72, GOKULDAM RAW HOUSE,MOTA VARACHHA SURAT,SURAT CITY , surat, Gujarat, India - 394101
      U64990GJ2023PTC139844 LASARAJ INVESTMENT PRIVATE LIMITED FF-117 SUNSHINE COMPLEX NEAR SUDAMA CHAWK, VILLAGE: SURAT TALUKA: SURAT CITY,Chorasi,Surat,Gujarat,394101-India
      U74999GJ2019PTC105837 K.D.A CLUB & RESORT PRIVATE LIMITED L GR FLOOR, SHOP No. 6, SHANTABA COMPLEX HIRABAG, VARACHHA ROAD , SURAT, Gujarat, India - 395006
      U51909GJ2016PTC085699 K.D.A MULTITRADE PRIVATE LIMITED Shop No.6, Basement, Shantaba Complex, Near Tapsil Soc, Hirabag, Varachha Road, Choriyasi , Surat, Gujarat, India - 395006
      U72200GJ2022PTC131528 QUROTOM IMPEX PRIVATE LIMITED D-93 SUMERO CITY MALL,OPP. KRISHNA TOWNSHIP VILLAGE SURAT(M CROP OG) (PART),SURAT,Surat,Gujarat,394101-India
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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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