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      SWAESTIK TRUSTED TRADE LLP

      LLPIN: AAX-5311 As on: 2026-07-13

      SWAESTIK TRUSTED TRADE LLP (LLPIN: AAX-5311) is a Limited Liability Partnership firm incorporated on 24 Jun 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of SWAESTIK TRUSTED TRADE LLP are HARISH SURENDRA MUNDADA, and VIBHA HARISH MUNDADA.

      SWAESTIK TRUSTED TRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 31 May 2024.

      SWAESTIK TRUSTED TRADE LLP's LLP Identification Number is (LLPIN)AAX-5311. Its Email address is [email protected] and its registered address is WAGH CHAMBERS, NEAR MARUTI MANDIR, NAVIPETH, Jalgaon, Maharashtra, India - 425001

      Current status of SWAESTIK TRUSTED TRADE LLP is - Active.

      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 SWAESTIK TRUSTED TRADE 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 SWAESTIK TRUSTED TRADE
      DIN Director Name Designation Appointment Date
      09214718 HARISH SURENDRA MUNDADA Designated Partner 2021-06-24
      09214719 VIBHA HARISH MUNDADA Designated Partner 2021-06-24
      Past Directors & Key Managerial Personnel of SWAESTIK TRUSTED TRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HARISH SURENDRA MUNDADA
      Company Name CIN Designation Appointment Date Cessation
      GUNINA CORN INDUSTRIES PRIVATE LIMITED U10621MH2023PTC406802 Director 2023-07-18 Ongoing
      Other Directorships of VIBHA HARISH MUNDADA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2016PTC285032 SHAMIKA ORGANIC INDIA PRIVATE LIMITED PLOT NO 3, NEAR DYANESHWAR MANDIR PRATAP NAGAR, JALGAON , MAHARASHTRA , JALGAON, Maharashtra, India - 425001
      U68200MH2025PTC456987 TANVISHA INFRA PRIVATE LIMITED G.No.187/1 ,P.No.5, Bank,Colony, Near Datta Mandir,Jalgaon,Jalgaon,Maharashtra,425001-India
      ACL-1411 RAJESH G WANI TAXATION & ACCOUNTING SERVICES LLP PLOT NO.11 RASHI VAIBHAV DARSHAN SOCIETY,RAILWAY COLONY NEAR NAVSACHA GANPATI MANDIR,Jalgaon,Jalgaon,Maharashtra,India-425001
      U85100PN2022NPL211172 KUSUMOTI SOCIAL WELFARE FOUNDATION GAT NO-170 GANESH MANDIR NEAR AR,,KHANDERAO NAGAR,Jalgaon,Maharashtra,425001-India
      U17291MH2015PTC262877 DAHLIA FABRICS PRIVATE LIMITED SNO: 447/4 NEAR SHARDA MANDIR SHARDA COLONY , JALGAON, Maharashtra, India - 425001
      U17299MH2015PTC262899 EXOTICA HOMETEX PRIVATE LIMITED SNO: 447/4 NEAR SHARDA MANDIR SHARDA COLONY , JALGAON, Maharashtra, India - 425001
      U17200MH2015PTC262602 CHERRYBLOSSOM WEAVES PRIVATE LIMITED SNO: 447/4 NEAR SHARDA MANDIR SHARDA COLONY , JALGAON, Maharashtra, India - 425001
      U17200MH2015PTC262760 SUMAN HOMETEX PRIVATE LIMITED SNO: 447/4 NEAR SHARDA MANDIR SHARDA COLONY , JALGAON, Maharashtra, India - 425001
      U17221MH2015PTC262506 FREESIA FABRICS PRIVATE LIMITED 13 SNO:447/4 Near Sharda Mandir Colony , Jalgaon, Maharashtra, India - 425001
      U17291MH2015PTC262589 LILIUM HOMETEX PRIVATE LIMITED 13, Sno. 447/4, Near sharda mandir,sharda colony , jalgaon, Maharashtra, India - 425001
      U17291MH2015PTC263615 ZINNIA WEAVES PRIVATE LIMITED 13, Sno. 447/4, Near Sharda Mandir,Sharda Colony , Jalgaon, Maharashtra, India - 425001
      U17299MH2020PTC351760 MHALSA DEVI TEXFAB PRIVATE LIMITED 13, SNO447/4 NEAR SHARDA MANDIR SHARDA COLONY , JALGAON, Maharashtra, India - 425001
      U17299MH2020PTC351782 SHRI KRUSHNA HOMETEX PRIVATE LIMITED 13 SNO447/4 NEAR SHARDA MANDIR SHARDA COLONY , JALGAON, Maharashtra, India - 425001
      U17299MH2015PTC263386 TULIP WEAVES PRIVATE LIMITED 13, Sno. 447/4, Near sharda mandir,sharda colony , jalgaon, Maharashtra, India - 425001
      U17200MH2015PTC262376 VERONICA WEAVES PRIVATE LIMITED 13, Sno. 447/4, Near Sharda Mandir,Sharda Colony , Jalgaon, Maharashtra, India - 425001
      U17200MH2015PTC262608 HYACINTH WEAVES PRIVATE LIMITED 13, Sno. 447/4, Near sharda mandir,sharda colony , jalgaon, Maharashtra, India - 425001
      U17231MH2015PTC262573 GARDENIA TEXFAB PRIVATE LIMITED 13, Sno. 447/4, Near Sharda Mandir, Sharda Colony , Jalgaon, Maharashtra, India - 425001
      U17290MH2015PTC263733 CORNFLOWER WEAVES PRIVATE LIMITED 13 SNO:447/4 NEAR SHARDA MANDIR SHARDA COLONY , JALGAON, Maharashtra, India - 425001
      U45400MH2012PTC232586 PANACHE VENTURES PRIVATE LIMITED 77, NEAR JAINABAD POLICE CHOWKI, BALAJI PETH MANDIR PARISAR , JALGAON, Maharashtra, India - 425001
      U85190MH2020PTC341170 SARTHAK SURGICAL HOSPITAL PRIVATE LIMITED F P NO 461, TP-II NEAR SHANI MANDIR , JALGAON, Maharashtra, India - 425001
      U36109MH2020OPC340474 DHANDE TECHNOLOGIES (OPC) PRIVATE LIMITED Plot No 28/29/30, Ayodhya Nagar, Near Hanuman Mandir Samor , Jalgaon, Maharashtra, India - 425001
      U45201MH2019PTC331933 ABHICON INFRAPROJECTS PRIVATE LIMITED P. No.41,Jay Nagar, Near Omkareshwar Mandir, Behind Hotel Royal Palace , JALGAON, Maharashtra, India - 425001
      U72900MH2021PTC355425 FLIPSTACK TECHNOLOGIES PRIVATE LIMITED PLOT NO 41A, SWAMI SAMARTH MANDIR, NEAR LION HALL, ADARSH NAGAR, , JALGAON, Maharashtra, India - 425001
      U24290MH2021PTC353346 GLOSMIT PHARMACEUTICAL PRIVATE LIMITED P #.6,Gat #190/1,Nisarga Colony,Pimprala Near Durga Provision, Datt Mandir Road , Jalgaon, Maharashtra, India - 425001
      U74900MH2014PTC260356 RAJASWA CATTLES & AGRO (INDIA) PRIVATE LIMITED G.N. 119/2, Plot No.11/1, Yogeshwar Peth near Kalika Mata Mandir , Jalgaon, Maharashtra, India - 425001
      U74900MH2016PTC274311 RAJASWA GURUKUL VALLEY INDIA PRIVATE LIMITED G.N. 119/2, Plot No.11/1, Yogeshwar Peth near Kalika Mata Mandir , Jalgaon, Maharashtra, India - 425001
      U74120MH2015PTC265803 RAJASWA CONSULTANTS PRIVATE LIMITED G.N. 119/2, Plot No.11/1, Yogeshwar Peth near Kalika Mata Mandir , Jalgaon, Maharashtra, India - 425001
      U70200MH2014PTC257120 RAJASWA REALTY & INFRA (INDIA) PRIVATE LIMITED G.N. 119/2, Plot No.11/1, Yogeshwar Peth near Kalika Mata Mandir , Jalgaon, Maharashtra, India - 425001
      AAN-8538 NIRYOM ONCO CARE LLP SR. NO. 518/1/5, PLOT NO 5, RACHODDAS NAGAR NEAR PANCHMUKHI HANUMAN MANDIR, SINDHI COLONY ROAD JALGAON, Maharashtra, India - 425001
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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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