My Cart Sign In Sign Up

SWANKBIZ INTL LLP

As on: 2024-06-16

SWANKBIZ INTL LLP (LLPIN: ABC-2549) is a Limited Liability Partnership firm incorporated on 26 Dec 2022. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of SWANKBIZ INTL LLP are SACHIN KAUNDAL, and RITIKA JASWAL.

SWANKBIZ INTL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. 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 Dec 2023.

SWANKBIZ INTL LLP's LLP Identification Number is (LLPIN)ABC-2549. Its Email address is [email protected] and its registered address is NO 13 - 14, 1ST FLOOR, SV COMPLEX, NAVODAYA NAGARKOTHANUR MAIN ROAD, JP NAGAR, 7TH PHASE Bangalore South, Karnataka, India - 560078

Current status of SWANKBIZ INTL LLP is - Active.

Basic Information

LLP Identification Number ABC-2549
Name SWANKBIZ INTL LLP
LLP Status Active
ROC ROC Bangalore
Principal Business Acitivity Code 46
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2022-08-26
Age of Company 2 years, 6 months, 17 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2023-03-31
Date of last financial year end date for which Annual Return filed 2023-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SWANKBIZ INTL LLP

Previous CINs

ABC-2549

Regulatory Filings of SWANKBIZ INTL

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by SWANKBIZ INTL in a way that was never possible before.

Purchase full report of SWANKBIZ INTL

Litigation Search Report of SWANKBIZ INTL

Get a list of all litigations SWANKBIZ INTL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWANKBIZ INTL. This report helps you understand the risk associated in dealing with SWANKBIZ INTL and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of SWANKBIZ INTL

Outstanding Payments to Micro & Small Enterprises

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 SWANKBIZ INTL 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

Investor Complaints & Serious Complaints About SWANKBIZ INTL

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

Directors & Key Managerial Personnel of SWANKBIZ INTL

Current Directors & Key Managerial Personnel of SWANKBIZ INTL
DIN Director Name Designation Appointment Date
10017724 SACHIN KAUNDAL Designated Partner 2022-08-26
10017725 RITIKA JASWAL Designated Partner 2022-08-26
Past Directors & Key Managerial Personnel of SWANKBIZ INTL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SACHIN KAUNDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITIKA JASWAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAR-6083 EARTHMETRY DECISION SYSTEMS LLP No. 13-14, 1st Floor, SV Complex, Navodaya Nagar, Kothanur Main RoadJ P Nagar 7th Phase Bangalore South, Karnataka, India - 560078
AAY-6867 NOVOSANCTUM INNOVATIONS LLP NO.13-14, 1ST FLOOR, SV COMPLEX, NAVODAYA NAGAR, KOTHANUR MAIN ROAD, J.P NAGAR 7TH PHASE, BANGALORE, Karnataka, India - 560078
ABB-8774 ADB Advisors LLP No. 13-14, 1st Floor, SV ComplexNavodaya Nagar, Kothanur Main Road, 2nd Cross, 7th Phase, Bangalore South, Karnataka, India - 560078
AAO-6811 TECHMETHODS SOFTWARE SOLUTIONS LLP 13-14, 1ST FLOOR, SV COMPLEX, NAVODAYA NAGARKOTHANUR MAIN ROAD, 7TH PHASE Bangalore South, Karnataka, India - 560078
AAW-8199 OLD PORT DESIGN LLP No.13-14, 1st Floor, SV Complex, Navodaya Nagar Kothanur Main Road, J. P. Nagar, 7th Phase Bangalore, Karnataka, India - 560078
ABC-1733 MYOSIC TECHNOLOGIES LLP NO. 13-14, 1ST FLOOR, S V COMPLEXNAVODAYA NAGAR, KOTHANUR, MAIN ROAD, J P NAGAR 7TH PHASE Bangalore South, Karnataka, India - 560078
U72900KA2019OPC129499 GRAPHENE FOUNDRIES (OPC) PRIVATE LIMITED NO 13-14 1st FLOOR SV COMPLEX, NAVODAYA NAGAR KOTHANUR MAIN ROAD, JP NAGAR 7TH PHASE BANGALORE Bangalore KA 560078 IN
U74900KA2011PTC057833 AISHAN TECHNOLOGIES INDIA PRIVATE LIMITED No 13-14, 1st Floor, SV Complex, Navodaya Nagar Kothanur Main Road, JP Nagar, 7th Phase Bangalore Bangalore KA 560078 IN
AAZ-2821 AGRICOLAS LABORATORY LLP No.13 & 14, 2nd Floor, SV Complex, Navodaya Nagar, Kothanur Main Road, J P Nagar 7th Phase Bengaluru, Karnataka, India - 560078
U72900KA2022PTC163388 ACRUX NETWORKS PRIVATE LIMITED NO.13-14, 1ST FLOOR, SV COMPLEX, NAVODAYA NAGAR, KOTHNUR MAIN ROAD, JP NAGAR 7TH PHASE BENGALURU Bangalore KA 560078 IN
U74999KA2022FTC156743 ONESCREEN AI INDIA PRIVATE LIMITED 13-14 1ST FLOOR, SV COMPLEX, NAVODAYA NAGAR KOTHANUR MAIN ROAD, JP NAGAR, 7TH PHASE BANGALORE Bangalore KA 560078 IN
U51909KA2022PTC163443 FRUITGENIC INDIA PRIVATE LIMITED No. 13-14, !st Floor, SV Complex, Navodaya Nagar, Kothanur Main Road, JP Nagar 7th Phase Bangalore Bangalore KA 560078 IN
U67100KA2022PTC164652 DIALBACK PRIVATE LIMITED 13-14 1ST FLOOR SV COMPLEX, KOTHANUR MAIN ROAD, NAVODAYA NAGAR, J.P. NAGAR 7TH PHASE, BANGALORE Bangalore KA 560078 IN
U72900KA2022PTC157393 BUILDERNEED SOLUTIONS PRIVATE LIMITED NO.13/14, 1ST FLOOR, S V COMPLEX, NAVODAYA NAGAR, KOTHANUR MAIN ROAD, J.P NAGAR, 7TH PHASE, BANGALORE Bangalore KA 560078 IN
ACA-1488 UNBLOK GLOBAL LLP 3rd Floor, Sy. No. 50/2, Site No. 40Kanakapura Main Road, Sarakki, J.P. Nagar 6th Phase, Bangalore 560078, Karnataka, India Bangalore South, Karnataka, India - 560078
U92490KA2021PTC154158 ARENAA ENTERTAINMENT PRIVATE LIMITED 13-14, 1st Floor, SV Complex, Navodaya N Kothanur Main Road, JP Nagar 7th Phase Bangalore Bangalore KA 560078 IN
U74999KA2019PTC120569 GREENY HYGIENE PRIVATE LIMITED No.13/14, 2nd Floor, SV Complex, 2nd Crs Kothanur Main Road, 7th Phase JP Nagar NAVODAYA NAGAR Bangalore KA 560078 IN
U18101KA2015PTC081611 GUBBACCI APPAREL PRIVATE LIMITED No. 44, 1st Floor, V.B Complex, 1st Cross 1st Main, Wilson Garden Layout, JP Nagar 7th Phase , Bangalore, Karnataka, India - 560078
U24100KA2022PTC166777 AJION PHARMA PRIVATE LIMITED No 13/14, 1ST Floor, 2ND CROSS,7TH PHASE S V COMPLEX, NAVODAYA NAGAR, J P NAGAR , BANGALORE, Karnataka, India - 560078
U74999KA2021PTC153399 WORKPLAY STUDIO PRIVATE LIMITED No. 13-14, SV Complex, Navodaya Nagar Kothanur Main Road, JP Nagar 7th Phase Bangalore Bangalore KA 560078 IN
U72200KA2022PTC163812 REDWALLET TECHNOLOGIES PRIVATE LIMITED No. 13-14, 1st Floor, SV Complex, 7th Phase, J.P. Nagar, Navodaya Nagar Bangalore Bangalore KA 560078 IN
U85300KA2021OPC147551 PRASIDHATI (OPC) PRIVATE LIMITED No. 13-14, 2nd floor, SV Complex, Navodaya Nagar Kothannur Main Road, J.P.Nagar, 7th Phase Bangalore Bangalore KA 560078 IN
U74999KA2022PTC167928 AYLOS FUTURE TECHNOLOGIES PRIVATE LIMITED NO 13-14, 01ST FLOOR, SV COMPLEX, NAVODAYA NAGAR KOTHANUR MAIN ROAD, J.P.NAGAR 7TH PHASE BANGALORE Bangalore KA 560078 IN
U74999KA2017PTC103990 ARIZON SYSTEMS PRIVATE LIMITED No.13-14, 1st Floor, S V Complex, Navodaya Nagar, Kothanur Main Road, J P Nagar, 7th Phase Bangalore Bangalore KA 560078 IN
U72900KA2022PTC157310 DREAMCLICK INNOVATIONS PRIVATE LIMITED No.13-14,1st Floor, 2nd Cross,SV Complex, Navodaya Nagar, Kothanur Main Raod, J.P Nagar, 7th Phase Bangalore Bangalore KA 560078 IN
U72900KA2022PTC157604 MOBISPACE TECHTRONIC PRIVATE LIMITED No.13-14,1st Floor, 2nd Cross,SV Complex, Navodaya Nagar, Kothanur Main Raod, J.P Nagar, 7th Phase Bangalore Bangalore KA 560078 IN
AAC-9825 REVENT INVESCO LLP No 693, 4th Floor, Geethanjali Complex,15th Cross Ring Road, J.P Nagar 2nd Phase Bangalore South Bangalore South, Karnataka, India - 560078
ABC-2962 RYA JEWELS LLP No. 13/14, 2nd Cross, 7th Phase,J.P. Nagar, Navodaya Nagar bang Bangalore South, Karnataka, India - 560078
U17200KA2023FTC170664 LAGUNA CLOTHING PRIVATE LIMITED No. 50, 1st Floor, 1st Main 9th Cross ,3rd Phase, JP Nagar, , Bangalore South, Karnataka, India - 560078
View all companies with similar address

Prosecution Details of SWANKBIZ INTL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SWANKBIZ INTL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SWANKBIZ INTL

Email ID: [email protected] Website: Not Available Address: NO 13 - 14, 1ST FLOOR, SV COMPLEX, NAVODAYA NAGARKOTHANUR MAIN ROAD, JP NAGAR, 7TH PHASE Bangalore South, Karnataka, India - 560078

Principal Products & Services of SWANKBIZ INTL

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

Balance Sheet of SWANKBIZ INTL

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

Profit & Loss Statement of SWANKBIZ INTL

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

Share Holders & Investors of SWANKBIZ INTL

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

Subsidiaries, Associate Companies & Join Ventures of SWANKBIZ INTL

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

Board Meetings of SWANKBIZ INTL

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

Auditors of SWANKBIZ INTL

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.