SWAMIN EXIM LLP (LLPIN: AAR-8058) is a Limited Liability Partnership firm incorporated on 04 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWAMIN EXIM LLP are SANJAYKUMAR GHANSHYAMBHAI MORADIYA, and MEHULBHAI ARJUNBHAI KAKADIYA.
SWAMIN 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.
SWAMIN EXIM LLP's LLP Identification Number is (LLPIN)AAR-8058. Its Email address is [email protected] and its registered address is A 401 Floor 4 Jainam Residency Pal Talav L P Savani Rd Pal West Surat, Gujarat, India - 395009
Current status of SWAMIN EXIM LLP is - Active.
| LLP Identification Number | AAR-8058 |
| Name | SWAMIN EXIM LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-02-04 |
| Age of Company | 5 years, 1 months, 9 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 |
| SWAMIN EXIM LLP |
| AAR-8058 |
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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 SWAMIN 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 |
|---|---|---|---|
| 08688261 | SANJAYKUMAR GHANSHYAMBHAI MORADIYA | Designated Partner | 2020-02-04 |
| 08688262 | MEHULBHAI ARJUNBHAI KAKADIYA | Designated Partner | 2020-02-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01500GJ2016PTC094787 | RNR AQUA FARM PRIVATE LIMITED | 204, FLOOR-2, JAINAM RESIDENCY,OPP. PAL TALAV, L.P SAVANI ROAD, PALGAM, WEST ZONE , SURAT, Gujarat, India - 395009 |
| AAK-5406 | NATURE'S EMBRACE LLP | A-1, 1204, VEER EXOTICA, NEAR PAL LAKE, PAL ROAD, L P SAVANI ROAD TO PAL ROAD, WEST ZONE, SURAT, Gujarat, India - 395009 |
| U29309GJ2021PTC126726 | PBOGS PRIVATE LIMITED | A-801, SAFFRON HOMES, NEAR TRINITY MALL L.P. SAVANI ROAD, PAL, WEST , SURAT, Gujarat, India - 395009 |
| AAN-2252 | NNNTECH ENGINEERING SOLUTIONS LLP | A-2/203, Sharnam Residency, Beside Raj Corner, Near L P Savani International School, New Pal Road Surat, Gujarat, India - 395009 |
| AAS-0060 | 1AP CAPITAL LLP | B 502, SHALEEN RESIDENCY OPP. BHARTI RESIDENCY, NEW L.P. SAVANI ROAD, PAL SURAT, Gujarat, India - 395009 |
| ABZ-8380 | MASSIVE TRAINING AND DEVELOPMENT LLP | C-503, LEGEND HARMONY RESIDENCY OPP. SWASTIK VILLA, L. P. SAVANI ROAD, PAL, SURAT Surat City, Gujarat, India - 395009 |
| AAW-7312 | ARCHEE GEMS LLP | C 803, Shree Bharti Residency Near L.P. Savani International School, Pal Surat, Gujarat, India - 395009 |
| AAN-2876 | BABARIA AUJI HEALTHCARE LLP | A/804, NAKSHATRA HEIGHTS, NEAR L P SAVANI INTERNATIONAL SCHOOL, PAL ROAD SURAT, Gujarat, India - 395009 |
| AAM-3798 | SPARKLING RESEARCH TECHNOLOGIES LLP | A,604 Tween Tower, Behind L.P. Savani School Pal Road, Adajan, Surat, Gujarat, India - 395009 |
| U29308GJ2020PTC113338 | JASHFIRE SAFETY PRIVATE LIMITED | A-2 1103-CAPITAL DREAMZ OPP NEW L P SAVANI SCHOOL GAURAVPATH ROAD , PAL , SURAT, Gujarat, India - 395009 |
| AAI-3597 | V.M. SAVANI INSTITUTES LLP | L.P. SAVANI SCHOOL,SURBHI SOCIETY PAL SURAT, Gujarat, India - 395009 |
| AAT-9979 | JAIVEE FINANCIAL SERVICES IMF LLP | A 204, Jainam Residency, Opp. Pal Lake,Adajan Surat, Gujarat, India - 395009 |
| AAW-8827 | SHINING SKY LLP | A 1101, VASUPUJYA RESIDENCY, L.P. SAVANI ROAD ADAJAN SURAT, Gujarat, India - 395009 |
| AAR-8954 | SHREE RANG INSTITUTES LLP | E/104,SAMRAT CAMPUS NR L.P. SAVANI SCHOOL, PAL ROAD surat, Gujarat, India - 395009 |
| AAW-0910 | JAIMINEE ENTERPRISE LLP | 3, Sutrali Bunglow, Near Jalaram Mandir, L P Savani Road, Pal, Adajan, Surat, Gujarat, India - 395009 |
| AAP-0686 | AJASTRA SAFETY SERVICES LLP | A/1-203, SHUBHAM RESIDENCY, B/H L.P SAVANI SCHOOL, ADAJAN ROAD, SURAT, Gujarat, India - 395009 |
| U21090GJ2012PTC069243 | SHILPA PACKAGINGS PRIVATE LIMITED | A-104, SILVER CREST ,NR. SHILALEKH APPT. L.P .SHAVANI, PAL ROAD , SURAT, Gujarat, India - 395009 |
| U05004GJ2007PTC050844 | SHASHANK AQUACULTURE PRIVATE LIMITED | B/27, Surbhi Co-op Housing Soc., Near L.P. Savani School, Pal, , Surat, Gujarat, India - 395009 |
| U05004GJ2007PTC050148 | SHREE KURUKSHETRA MAHADEV ACQUA FARM PRIVATE LIMITED | B-27, SURBHI CO-OPERATIVE HOUSING SOCIETY NEAR L.P.SAVANI SCHOOL, PAL , SURAT, Gujarat, India - 395009 |
| U15146GJ2021PTC121512 | OZIAS INDUSTRIES PRIVATE LIMITED | I-401 ORCHIDE VENTURA NEAR.L.P.SAVANI SCHOOL, SURAT , SURAT, Gujarat, India - 395009 |
| AAQ-0463 | VANM INFOTECH LLP | 109 110, GREEN PLAZA, L P SAVANI CIRCLE L P SAVANI ROAD, ADAJAN SURAT, Gujarat, India - 395009 |
| U33119GJ2021PTC123328 | SILICON MEDITECH PRIVATE LIMITED | 412 , 4TH FLOOR, STAR WORLD OPP. GREENCITY, PAL , SURAT, Gujarat, India - 395009 |
| AAB-5060 | TAPASVING INDUSTRIAL SERVICES LLP | 412, 4TH FLOOR, TRINITY BUSINESS PARKL..P. SAVANI ROAD, ADAJAN SURAT, Gujarat, India - 395009 |
| AAB-7778 | DDS ENGINEERING SOLUTIONS LLP | 412, 4TH FLOOR ,TRINITY BUSINESS PARKL.P.SAVANI ROAD, ADAJAN SURAT, Gujarat, India - 395009 |
| AAP-4149 | JOYFUL LYF LLP | B-341, 3rd Floor, Fortune Mall, Nr Galaxy Circle, Pal Surat, Gujarat, India - 395009 |
| AAL-3586 | TECHNOCRETE ELEMENTS LLP | 121, 1st Floor, Green Plaza Opp. L. P. Savani School, Adajan Surat, Gujarat, India - 395009 |
| AAL-6472 | RAHIL INFRASTRUCTURE LLP | B - 401, B WING, SHIV RESIDENCY T.G.B. ROAD, PAL SURAT, Gujarat, India - 395009 |
| U17299GJ2020PTC116335 | MOKSSH TECHNO TEX PRIVATE LIMITED | A-1404, 14TH FLOOR, BLU SPARSH OPP.MANIBHADRA VIEW, PAL , SURAT, Gujarat, India - 395009 |
| U24100GJ2007PTC051548 | ANDERSON BIOMED PRIVATE LIMITED | A-202, SHILALEKH, OPP GREEN ARCADE L P SAVANI ROAD, ADAJAN , SURAT, Gujarat, India - 395009 |
| 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.
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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.
| 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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