SWISS DENTAL AESTHETICS AND INTERNATIONA L CENTRE FOR DENTAL CARE LLP (LLPIN: AAT-7798) is a Limited Liability Partnership firm incorporated on 11 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWISS DENTAL AESTHETICS AND INTERNATIONA L CENTRE FOR DENTAL CARE LLP are TABREZ LAKHA, and AMEERA TABREZ LAKHA.
SWISS DENTAL AESTHETICS AND INTERNATIONA L CENTRE FOR DENTAL CARE 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 25 Dec 2024.
SWISS DENTAL AESTHETICS AND INTERNATIONA L CENTRE FOR DENTAL CARE LLP's LLP Identification Number is (LLPIN)AAT-7798. Its Email address is [email protected] and its registered address is 101, PANCHSHEEL, SILVER PEARL, R.K. PATKAR MARG, OPP. GOLDEN ORCHID, BANDRA WEST MUMBAI, Maharashtra, India - 400050
Current status of SWISS DENTAL AESTHETICS AND INTERNATIONA L CENTRE FOR DENTAL CARE LLP is - Active.
| LLP Identification Number | AAT-7798 |
| Name | SWISS DENTAL AESTHETICS AND INTERNATIONA L CENTRE FOR DENTAL CARE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 85 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-11 |
| Age of Company | 4 years, 6 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWISS DENTAL AESTHETICS AND INTERNATIONA L CENTRE FOR DENTAL CARE LLP |
| SWISS DENTAL AESTHETICS AND INTERNATIONAL CENTRE FOR DENTAL CARE LLP |
| AAT-7798 |
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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 SWISS DENTAL AESTHETICS AND INTERNATIONA L CENTRE FOR DENTAL CARE 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 |
|---|---|---|---|
| 08873754 | TABREZ LAKHA | Designated Partner | 2020-09-11 |
| 09122798 | AMEERA TABREZ LAKHA | Designated Partner | 2021-03-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08873755 | MUKUL VIJAY DABHOLKAR | Designated Partner | - | 2021-03-25 |
| 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 |
|---|---|---|
| AAQ-9328 | SUNKRAFT AGRO LLP | 205 Panchsheel, Rk Patkar Marg Silver Pear (Waterfield Rd)Opp. Golden Orchid, FP No. 213, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAR-9573 | AKV WELLNESS LLP | KRYSTAL CTS 794, JN OF R K PATKAR MARG & 27TH ROAD, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| AAR-5315 | UNICORN STORIES LLP | 34 F, PLOT 212, A WING, GULDEV CHS LTD, R. K. PATKAR MARG, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAS-8572 | ANUSAYA WINDFALL (INDIA) LLP | KRYSTAL CTS 794, JN OF R K PATKAR MARG & 27TH ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAL-7750 | RSL BUILDPROOF SOLUTIONS LLP | 12, Aradhana, R.K. Patkar Society, Off. Turner Road, Behind Notan Height, Bandra (West), Mumbai, Maharashtra, India - 400050 |
| AAC-6978 | BINK MEDIA LLP | 16, 2ND FLOOR, R K PATKAR CHS LTD, OFF TURNER ROAD ARADHANA, OFF GURUNANAK ROAD, BANDRA -WEST MUMBAI, Maharashtra, India - 400050 |
| U29309MH2019PTC324524 | KUMAR METAL INDUSTRIES INDIA PRIVATE LIMITED | 101, KAKAD BHAVAN, 30TH ROAD OPP. GAIETY GALAXY CINEMA , BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| F01630 | HYUNDAI ENGINEERING CO LIMITED | 191-192 GURU NANAK ROAD 101 GOLDEN PLACE BANDRA WEST , MUMBAI MAHARASHTRA, Maharashtra, India - 400050 |
| AAT-2687 | WEFOCUS PROJECTS LLP | 25/74 Suman K C Marg Bandra Reclamation Bandra West Mumbai, Maharashtra, India - 400050 |
| U05001MH1995PTC086415 | DEEP SEA FOODS PRIVATE LIMITED | 335 J J COLONY,K C MARG,BANDRA RECLAMATION BANDRA WEST , MUMBAI 400050, Maharashtra, India - 000000 |
| AAY-2409 | SNAP FIND LLP | SHOP NO.7, CHAWL NO.29, SURVEY NO HW19/0385, K.C MARG, BANDRA RECLAMATION, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| L92130MH1997PLC107871 | CINEVISTA LIMITED | FLT 1, 1ST FLR, SILVER CROFT, CORNER OF 16TH AND 33RD ROAD, ABOVE KHANE KHAS HOTEL, OPP. MINI PUNJAB HOTEL BANDRA WEST, MUMBAI , Mumbai, Maharashtra, India - 400050 |
| F01794 | ROYAL CANIN S A | 19B SANTHAL BLDG ONGC COMPLEX OPP LILAVATI HOSPITAL BANDRA , RECLAMATINA BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAE-3405 | EXCEED MEDIA LLP | 5th Floor, 213, Silver Pearl Waterfield Road Bandra West Mumbai, Maharashtra, India - 400050 |
| AAC-8822 | COSMOS STRATEGY CONSULTANTS LLP | 101, CASABLANCA, OPP. SNEHAL BLDG., ZIGZAG ROAD, PALI HILL, BANDRA (WEST) Mumbai, Maharashtra, India - 400050 |
| AAD-7362 | XCD BRANDS LLP | 5th Floor, Silver Pearl, 213 Water Field Road, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| AAG-3724 | EXTREME BRANDS LLP | 5th Floor, Silver Pearl, 213 Water Field Road, Bandra (West) MUMBAI, Maharashtra, India - 400050 |
| U17291MH2012PTC230652 | RAJKIRAN FASHIONS PRIVATE LIMITED | 101-Laviesh Court, 1st Floor, Varde Marg, Bandra (West), , Mumbai, Maharashtra, India - 400050 |
| AAA-3795 | ZARA HABITATS LLP | 301/A, 3rd Floor, Silver - PearlWaterfield Road, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| AAW-6056 | LAP VENTURES LLP | Unit No. 402, Silver Pearl, Waterfield Road, China Gate Restaurant, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAQ-7490 | KARMA'S FNB PARTNERS LLP | Flat 53, Floor 5, Malhar No. 1, K C Marg Bandra West Mumbai, Maharashtra, India - 400050 |
| AAN-0833 | BJU & ASSOCIATES LLP | 502, 5th Floor,Deluxe Court, R.V. Bambardekar Marg Bandra (West) Mumbai, Maharashtra, India - 400050 |
| AAN-3934 | BHARAT DHARAMDAS & ASSOCIATES LLP | 502, 5th Floor, Deluxe Court. R.V. Bambardekar Marg, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U14101MH2019PLC323245 | PAHARDIA GOLD MINING LIMITED | UNIT NO. 401, 4TH FLOOR, SILVER PEARL, WATERFIELD ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAF-3267 | ZR HOMES LLP | 301/A, 3RD FLOOR, SILVER PEARL , WATERFIELD ROAD, BANDRA - WEST, MUMBAI, Maharashtra, India - 400050 |
| ABC-1818 | Oceanview Ventures LLP | Krystal Forth Floor 401,Jn of R K Patkar Marg and 27th Road Mumbai, Maharashtra, India - 400050 |
| AAW-5815 | RICHA MALHOTRA DESIGN STUDIO LLP | Flat No. 21 Golden Corner 29th Road, Pali Naka Bandra West, Opp HDFC Bank Mumbai, Maharashtra, India - 400050 |
| AAX-4307 | JOKA ANGEL NETWORK LLP | 101, Pleasent Park, Plot No. 461, 24th Road, Opp St Teresa Church, Bandra(West) Mumbai, Maharashtra, India - 400050 |
| ABB-7372 | Oceanview Capital I Advisors LLP | Krystal Forth Floor 401 and 402,Jn of R K Patkar Marg and 27th Road Mumbai, Maharashtra, India - 400050 |
| 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.
| 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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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 |
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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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