SWAADHA JEWEL LLP (LLPIN: ABC-1816) is a Limited Liability Partnership firm incorporated on 23 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWAADHA JEWEL LLP are ASHOKBHAI NANUBHAI NAKRANI, RAHUL BHARATBHAI NAKARANI, and PANKAJ ARVIND NAKRANI.
SWAADHA JEWEL 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 30 Dec 2024.
SWAADHA JEWEL LLP's LLP Identification Number is (LLPIN)ABC-1816. Its Email address is [email protected] and its registered address is 303, 3RD FLOOR, THE GALLERIA,NR. ANUPAM BUSINESS HUB, YOGI CHOWK, VARACHHA Surat City, Gujarat, India - 395006
Current status of SWAADHA JEWEL LLP is - Active.
| LLP Identification Number | ABC-1816 |
| Name | SWAADHA JEWEL LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 32 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-08-23 |
| Age of Company | 2 years, 6 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| 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 |
| SWAADHA JEWEL LLP |
| ABC-1816 |
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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 SWAADHA JEWEL 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10016727 | ASHOKBHAI NANUBHAI NAKRANI | Designated Partner | 2022-08-23 |
| 10558657 | RAHUL BHARATBHAI NAKARANI | Designated Partner | 2024-04-01 |
| 10558676 | PANKAJ ARVIND NAKRANI | Designated Partner | 2024-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10016728 | RAMESHBHAI AMBABHAI RABADIYA | Designated Partner | - | 2024-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM NAKRANI GOLD LLP | ACD-1173 | Designated Partner | 2023-09-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| ABB-8942 | ANGLEX GEMS AND JEWELLERY LLP | 121, FF, ANUPAM BUSINESS HUB,NEAR PARADISE, YOGI CHOWK, VARACHHA Surat, Gujarat, India - 395006 |
| ACA-6763 | CODELINE INFOTECH LLP | Shop No.311, Anupam Business HubNear Paradise, Yogichowk Surat City, Gujarat, India - 395006 |
| AAK-5401 | SWAMI INTEGRATOR AND CONSULTANTS LLP | 215, 2ND FLOOR YOGI ARCADE, OPP. PRAMUKHCHHAYA SOC YOGI CHOWK, VARACHHA SURAT, Gujarat, India - 395006 |
| AAN-2825 | ABNN FRESH-EXPO LLP | Office-804, 8th Floor, Diamonds Worlds, Tower-A, Nr. Prince Plaza, Mangadh Chowk, Mini Bazar, Varachha Surat, Gujarat, India - 395006 |
| AAL-4527 | COINADJUST IT SERVICES LLP | Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006 |
| AAM-1635 | CODEADJUST IT SERVICES LLP | Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006 |
| AAS-2216 | PTH CONSULTANCY SERVICES LLP | GROUND FLOOR, R.S. NO. 40/1 PAIKI, MANSUKH NAGAR,NR. VRAJ VILLS HAVELI,OPP. SIMADA NAKA BRIDGE, NANA VARACHHA Surat City, Gujarat, India - 395006 |
| AAE-9613 | FREEDOM AUTOMATION SOLUTION LLP | 3RD FLOOR, PLOT-210-211 PAIKY RAJHANS HOUSE,VARACHHA ROAD, SY.NO-26 PAIKI RS NO.805 TPS-4 Surat City, Gujarat, India - 395006 |
| ABZ-9548 | CD GEMS LLP | SY No-802, TP-4, FP-214, Plot-26 to 33, 3rd Floor,Tapovan Estate, Opp Gitanjali Cinema, Varachha Road, Surat City, Gujarat, India - 395006 |
| ABZ-7306 | VEEHA VRIHAN TRADETECH LLP | Office B-503 to 506, 5th Floor, Apex Commercial CenterVarachha Rd., Sy-771/B TPS-4, FP-251 PL-771/B, Nr. Yash Plaza, Surat City, Gujarat, India - 395006 |
| U17309GJ2018PTC101131 | DIRDH IMPEX PRIVATE LIMITED | 3rd Floor, Flat No. 303, Madhavbaug Complex Kapodra, Varachha Road , SURAT, Gujarat, India - 395006 |
| AAU-9752 | HARBHOLE IMPEX LLP | G/21, GROUND FLOOR, DIAMOND WORLD, NR. PRINCESS PLAZA, MANGADH CHOWK VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| U29271GJ2016PTC092101 | DD TECHNO INDIA PRIVATE LIMITED | OFFICE NO. 309, 3RD FLOOR, ROYAL ARCADE NR. JEEVANDHARA HOTEL, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| AAM-0468 | SANTE TOTALE LLP | 8th Floor,Office-804,Diamonds Worlds,Tower-A, Nr.Prince Plaza, Mangadh Chowk, Minibazar,Varachha Surat, Gujarat, India - 395006 |
| AAM-6390 | PRAYOJANA TRADEBIZ LLP | 8th Floor,Office-804,Diamonds Worlds,Tower-A, Nr. Prince Plaza, Mangadh Chowk, Minibazar,Varachha Rd Surat, Gujarat, India - 395006 |
| U17291GJ2014PTC079694 | PALADIYA OVERSEAS PRIVATE LIMITED | 5th FLOOR,OFFICE-502, DIAMOND WORLDS, TOWER-A, NR PRINCE PLAZA, MANGADH CHOWK, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U17200GJ2014PTC079853 | PALADIYA INDUSTRY PRIVATE LIMITED | 5th FLOOR, OFFICE-502, DIAMOND WORLDS, TOWER-A, NR PRINCE PLAZA, MANGADH CHOWK, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U17115GJ2016PTC092327 | BKN ENTERPRISE PRIVATE LIMITED | 4TH FLOOR,OFFICE-408,DIAMOND WORLD- TOWER A, NR.PRINCE PLAZA,MANGADH CHOWK,MINI BAZAR ,VARACHHA , SURAT, Gujarat, India - 395006 |
| ABZ-5813 | LIYEO EMB SOLUTION LLP | 5th Floor, Plot No 13, 14 The Liberty, Shyam Nagar Soc.,Opp. Bank of Baroda, Nr. Vasant Bhikha Ni Wadi, L H Road, Varachha, Surat, Gujarat, India - 395006 |
| AAN-1441 | GR DHAMI FINANCIAL SERVICES & IMF LLP | 3RD FLOOR,FLOOR NO.3005 F.P NO.157 CENTRAL BAZAAR VARACHHA POLICE STATION,VARACHHA SY NO.1152/6&1153 SURAT, Gujarat, India - 395006 |
| ACA-8292 | SAFARZAN TECHWORLD LLP | Shop No. G-34, City Center,Besides Swastik Plaza, Yogi Chowk, Surat City, Gujarat, India - 395006 |
| ABZ-5386 | INFRA GLOBAL VENTURE LLP | 58, Jal Darshan Society,Nr. Savjikorat Bridge, Varachha Surat City, Gujarat, India - 395006 |
| U21099GJ2019PTC107250 | SOFTICO PAPER PRIVATE LIMITED | 405, SAHJANAND BUSINESS HUB NR BBC CIRCLE,NR VIP CIRCLE , SURAT, Gujarat, India - 395006 |
| AAX-3399 | PAPAZ FINTECH SERVICES LLP | 113, 1st FLOOR, YOGI ARCADE, OPP.PRAMUKHCHHAYA SOC NEAR YOGI CHOWK SURAT, Gujarat, India - 395006 |
| ABZ-7506 | BPL Sports LLP | C-15, Swaminarayan Nagar Vibhag-2Nr. Kalakunj Temple, Varachha Road Surat City, Gujarat, India - 395006 |
| ACA-4529 | LUXE PLATINA DESIGNS LLP | OFFICE NO. 403, 4TH FLOOR, CRYSTAL COMPLEXSARDAR CHOWK, MINI BAZAR Surat City, Gujarat, India - 395006 |
| AAQ-7448 | YOGI CVD LLP | 2nd Floor, Plot 24, Sarvoday SocietyOpp Vaishali Cinema, Varachha Road, Surat City, Gujarat, India - 395006 |
| AAU-9733 | AMIDEEP VENTURES LLP | 4th Floor, Amideep Centre, Simada Naka Nr Amideep Petroleum, Nana Varachha, Varachha Road SURAT, Gujarat, India - 395006 |
| ABZ-8779 | Surat Innovative Manufacturing LLP | 9.Hari Krishna Campus Nr. Vraj ChowkB/H Sarthana Jakat Naka Gam Surat City, Gujarat, India - 395006 |
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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.
| 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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