INNOSWIFT SERVICES LLP (LLPIN: AAT-9530) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of INNOSWIFT SERVICES LLP are PANKAJ CHAUHAN, and ANKUR MISHRA.
INNOSWIFT SERVICES 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 28 Dec 2024.
INNOSWIFT SERVICES LLP's LLP Identification Number is (LLPIN)AAT-9530. Its Email address is [email protected] and its registered address is N 77A/324, Sawan Park Extension, Phase III, Ashok Vihar New Delhi, Delhi, India - 110052
Current status of INNOSWIFT SERVICES LLP is - Active.
| LLP Identification Number | AAT-9530 |
| Name | INNOSWIFT SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2020-09-23 |
| Age of Company | 4 years, 5 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INNOSWIFT SERVICES LLP |
| AAT-9530 |
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Get a list of all litigations INNOSWIFT SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INNOSWIFT SERVICES. This report helps you understand the risk associated in dealing with INNOSWIFT SERVICES 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 INNOSWIFT SERVICES 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 |
|---|---|---|---|
| 08890590 | PANKAJ CHAUHAN | Designated Partner | 2020-09-23 |
| 08890589 | ANKUR MISHRA | Designated Partner | 2020-09-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H10 RESTAURANTS & RESIDENCY LLP | AAY-2364 | Designated Partner | 2023-08-10 | Ongoing |
| H10 RESTAURANTS & RESIDENCY LLP | AAY-2364 | Designated Partner | 2023-08-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25200DL2013PTC251801 | VEER PIPE AGENCIES PRIVATE LIMITED | C-14, Sawan Park Ashok Vihar, Phase-III , New Delhi, Delhi, India - 110052 |
| U24100DL2012PTC245941 | R. K. A. ORGANIC INDIA PRIVATE LIMITED | 44,SAWAN PARK EXTN. SAWAN PARK,ASHOK VIHAR PH-III , NEW DELHI, Delhi, India - 110052 |
| AAZ-2050 | PROFESSIONAL SHIELD LLP | K 31, Sawan Park, Phase 3rd Ashok Vihar New Delhi, Delhi, India - 110052 |
| AAH-4190 | PRITI TRANS LOGISTICS LLP | H. No. - 5, Block -A, Phase -3 Sawan Park, Ashok Vihar New Delhi, Delhi, India - 110052 |
| U15549DL2017PTC325390 | JKVC OVERSEAS PRIVATE LIMITED | HOUSE NO.27 FLOOR IST, BLOCK-C PH 3 LANDMARK..N/A SAWAN PARK, ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| AAI-7351 | DURGA INFRASTRUCTURE LLP | 109, DDA MARKET, POCKET B PHASE III, ASHOK VIHAR NEW DELHI NEW DELHI, Delhi, India - 110052 |
| U25200DL2008PTC176246 | ASSOCIATE FLEXIWELD PRIVATE LIMITED | 48 A, HARIJAN COLONY, SAWAN PARK, ASHOK VIHAR PHASE-III, , DELHI, Delhi, India - 110052 |
| U29253DL2013PTC261178 | RADCOMM SYSTEMS CORP. INDIA PRIVATE LIMITED | C-34 GF Parking Blk C Sawan Park Ashok Vihar Phase-III , Delhi, Delhi, India - 110052 |
| AAE-6222 | AARJEE EARTHMOVERS LLP | 211, LSC, ASHOK VIHAR PHASE-III, POCKET-B, DELHI NEW DELHI, Delhi, India - 110052 |
| AAA-2963 | ROHINI ONLINE SERVICES LLP | 121, 2nd Floor, Block J, Ashok Vihar Phase 1, New Delhi-110052 New Delhi, Delhi, India - 110052 |
| AAM-6138 | LOGIXMINER CONSULTING LLP | A-100,2ND FLOOR, ASHOK VIHAR, PHASE-III NEW DELHI DELHI, Delhi, India - 110052 |
| AAW-4369 | SOO MUMMY FOODS LLP | House No.59, Sawan Park Road, Ashok Vihar Phase 3, North Delhi delhi, Delhi, India - 110052 |
| AAX-8840 | VIROTERRA ALL NATURAL (INDIA) LLP | HOUSE NO 64 PH 3 SAWAN PARK EXTN ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| U18109DL2012PTC236989 | INDU EMBROIDERY PRIVATE LIMITED | 7/8A, POCKET-B, PHASE III, ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| U32107DL2001PTC111400 | LSV MICRO DEVICE PRIVATE LIMITED | B-28 GROUND FLOORSAWAN PARK,ASHOK VIHAR PH-III , NEW DELHI, Delhi, India - 110052 |
| AAT-0282 | ARTH MERCANTILE CONSULTANTS LLP | Flat No. 117C, LIG Flat Ashok Vihar, Phase III, Wazirpur New Delhi, Delhi, India - 110052 |
| AAE-2105 | GV AGROFOODS LLP | FLAT NO.35A, POCKET-C, GF, MIG FLATS ASHOK VIHAR, PHASE-III New Delhi, Delhi, India - 110052 |
| AAH-9498 | RDS AND ASSOCIATES LLP | House No.12, 1st Floor, Haruan Colony, Block-A, Sawan Park, Ashok Vihar New Delhi, Delhi, India - 110052 |
| U17200DL2013PTC256997 | KAMAL MULTITEXTILE OVERSEAS PRIVATE LIMITED | HOUSE NO. 35 1st FLOOR BLOCK - B PH 3 SAWAN PARK ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| AAC-9972 | DNA INFORMATICS LLP | H-16, ASHOK VIHAR PHASE-1, ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| AAO-1292 | PARMANAND STEEL LLP | I-79 FIRST FLOOR ASHOK VIHAR ASHOK VIHAR PHASE I NEW DELHI, Delhi, India - 110052 |
| AAS-0301 | SHIV SHAKTI PORTFOLIO LLP | C 3/98, 2ND FLOOR ASHOK VIHAR, PHASE II ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| U21000DL2012PTC235267 | NATURAL CELLULOSE PRIVATE LIMITED | 11, JEET BUILDING, PHASE I, ASHOK VIHAR CENTRAL MARKET, ASHOK VIHAR , New Delhi, Delhi, India - 110052 |
| AAN-1780 | ATHLESIS FITNESS CENTRES LLP | No. 35-36, First Floor (Above Bengali Sweets) Ashok Vihar Central Market, Ashok Vihar, Phase-1 New Delhi, Delhi, India - 110052 |
| AAS-0620 | VIEW FROM WINDOWS LLP | IB-14A, ASHOK VIHAR PHASE-1, NEW DELHI NEW DELHI, Delhi, India - 110052 |
| U24246DL2004PTC128454 | ARORA HERBAL BEAUTY PRODUCTS PRIVATE LIMITED | A-23 ASHOK VIHAR PHASE-II DELHI-110052 , NEW DELHI, Delhi, India - 110052 |
| AAZ-5902 | LITESPIRE STRATEGY SOLUTIONS LLP | C-8, Sawan Park,Ashok Vihar, Phase 3, Delhi, Delhi, India - 110052 |
| U29253DL2011PTC217298 | TOMER ENGINEERING WORKS PRIVATE LIMITED | C-40, SHAKTI NAGAR EXTENSION, ASHOK VIHAR PHASE-III , DELHI, Delhi, India - 110052 |
| U25209DL2017PTC321043 | INNOVATIVE PLAST-TECH PRIVATE LIMITED | A-1/10, SHAKTI NAGAR EXTENSION ASHOK VIHAR, PHASE-III , DELHI, Delhi, India - 110052 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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