SWARANSH DEALERS LLP (LLPIN: ACB-5951) is a Limited Liability Partnership firm incorporated on 16 Dec 2023. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of SWARANSH DEALERS LLP are VARUN NEWATIA, MADHU NEWATIA, and TARUN KUMAR NEWATIA.
SWARANSH DEALERS 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 24 Dec 2024.
SWARANSH DEALERS LLP's LLP Identification Number is (LLPIN)ACB-5951. Its Email address is [email protected] and its registered address is UNIT IC 1ST FLOORGAGANVILLA RAJARHAT ROAD Rajarhat, West Bengal, India - 700136
Current status of SWARANSH DEALERS LLP is - Active.
| LLP Identification Number | ACB-5951 |
| Name | SWARANSH DEALERS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-06-16 |
| Age of Company | 1 years, 8 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWARANSH DEALERS LLP |
| ACB-5951 |
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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 SWARANSH DEALERS 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 |
|---|---|---|---|
| 08071741 | VARUN NEWATIA | Designated Partner | 2023-06-16 |
| 10414567 | MADHU NEWATIA | Partner | 2023-12-27 |
| 01224254 | TARUN KUMAR NEWATIA | Designated Partner | 2023-06-16 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1999PTC089997 | RANISATI COAL CARRIERS PRIVATE LIMITED | Unit No. 504B in PS Aviator, Block- I, 5th Floor, New Town Road, Mauza- Attaghara, China Park Crossing Rajarhat , Rajarhat, West Bengal, India - 700136 |
| U26959WB2021PTC247461 | WILSONCRUDEZ INDIA PRIVATE LIMITED | New Town Square, 3rd Floor, Unit No- 3d, Cabin No-14 Chinar Park, Atghora Newtown Road , Rajarhat, West Bengal, India - 700136 |
| U27310WB2009PTC135708 | DAMODAR STEEL PRIVATE LIMITED | Unit No-504B in PS Avaitor , Block -I , 5th Floor , New Town Road , Mauza -Attaghara China Park Crossing , Rajarhat, West Bengal, India - 700136 |
| AAU-9328 | XEN SUITES LLP | SIDDHA XANADU, AS/275JAGARDANGA, RAJARHAT MAIN ROAD Rajarhat, West Bengal, India - 700136 |
| U85300WB2022PTC259314 | HOSPIMATES MEDISERV PRIVATE LIMITED | SIDDHA PINES, F/NO-C-401 RAJARHAT MAIN ROAD , Rajarhat, West Bengal, India - 700136 |
| AAG-2348 | KANKIDHAM BUILDERS LLP | NEW TOWN SQUARE, UNIT-3ACHINARPARK, P.S. RAJARHAT, ATGHARA Rajarhat, West Bengal, India - 700136 |
| AAG-2323 | KANKIDHAM PROPERTIES LLP | NEW TOWN SQUARE, UNIT-3ACHINARPARK, P.S. RAJARHAT, ATGHARA Rajarhat, West Bengal, India - 700136 |
| AAG-2812 | SEABIRD DEVELOPERS LLP | NEW TOWN SQUARE, UNIT-3ACHINARPARK, P.S. RAJARHAT, ATGHARA Rajarhat, West Bengal, India - 700136 |
| AAJ-6034 | COGNIX EDUCATIONAL CONSULTANTS LLP | 4/30, RAJARHAT ROAD4TH FLOOR, VIDYASAGAR PALLY, KOLKATA Rajarhat, West Bengal, India - 700136 |
| AAG-0068 | RUCHIK NIRMAN LLP | NEWTOWN SQUARE, ATGHORA, CHINAR PARK, 3RD FLOOR, UNIT NO. 3D ,NORTH 24 PARGANAS, KOLKATA, WEST BENGAL Rajarhat, West Bengal, India - 700136 |
| AAD-6411 | AMBEY RESIDENCY LLP | PS IXL , 3RD FLOORNEWTOWN ROAD, UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA, West Bengal, India - 700136 |
| AAD-6409 | AMBEY MATA PROJECTS LLP | PS IXL , 3RD FLOORNEWTOWN ROAD, UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA, West Bengal, India - 700136 |
| AAD-6412 | AMBEY REALTORS LLP | PS IXL , 3RD FLOORNEWTOWN ROAD, UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA, West Bengal, India - 700136 |
| AAD-6410 | AMBEY PROJECT MANAGEMENT LLP | PS IXL , 3RD FLOORNEWTOWN ROAD, UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA, West Bengal, India - 700136 |
| U45400WB2007PTC114479 | REGAL NIWAS PRIVATE LIMITED | PS IXL , 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136 |
| U15100WB2017PTC220359 | SIBILANT CONSULTANT PRIVATE LIMITED | PURBASHA APPARTMENT, 1ST FLOOR, 227/12, RAJARHAT MAIN ROAD, ATGHARA BAZAR, LANDMARK CHINA R PARK , KOLKATA, West Bengal, India - 700136 |
| ACC-4914 | AABRIITOO APPAREL LLP | 5TH FLOOR, UNIT NO. 5D,NEWTOWN SQUARE, ATGHORA Rajarhat, West Bengal, India - 700136 |
| ACA-5872 | D2S WEALTH IMF LLP | UNIT NO. 606, 6TH FLOOR,P.S. AVIATOR, ATGHORA Rajarhat, West Bengal, India - 700136 |
| AAB-8951 | MKHS REALTY LLP | Ramesh Mitra Road,Beside 217 Bus Stand, Opp Rishi Enclave, Rajarhat, West Bengal, India - 700136 |
| AAB-8953 | MKHS DEVELOPERS LLP | Ramesh Mitra Road, Beside 217 Bus Stand,Opp Rishi Enclave, Rajarhat, West Bengal, India - 700136 |
| AAB-8952 | MKHS PROJECTS LLP | Ramesh Mitra Road, Beside 217 Bus StandOpp Rishi Enclave Rajarhat, West Bengal, India - 700136 |
| AAC-4187 | MKHS BUILDERS LLP | Ramesh Mitra Road, Beside 217 Bus Stand,Opp Rishi Enclave, Rajarhat, West Bengal, India - 700136 |
| AAC-4189 | KOSMIC F AND M LLP | Ramesh Mitra Road, Beside 217 Bus StandOpp Rishi Enclave, Rajarhat, West Bengal, India - 700136 |
| ACB-2233 | GTS INFRATECH LLP | NEWTOWN SQ,3RD FL, UNIT3DCHINAR PARK, CABIN 9 Rajarhat, West Bengal, India - 700136 |
| AAE-0463 | PANCHMUKHI GRIHASTHAN LLP | PS IXL Building 2nd Floor Unit No 205Chinar Park Rajarhat, West Bengal, India - 700136 |
| AAX-9744 | PANCHMUKHI RESIDENCY LLP | PS IXL Building 2nd Floor Unit No 205Chinar Park Rajarhat, West Bengal, India - 700136 |
| AAK-9316 | KRISHA INTERIOR SOLUTION LLP | Flat 2C, Block Azure-3, Dream Residency Manor, Rajarhat Main Road, Salua, Rajarhat Gopalpur(M), Kolkata, West Bengal, India - 700136 |
| AAJ-4387 | FANTASEA BISTRO LLP | IDEAL ENCLAVE,A-53,RAJARHAT MAIN ROAD,NEAR DEROZIO COLLEGE, RAJARHAT GOPALPUR(M), NORTH 24PARG KOLKATA, West Bengal, India - 700136 |
| ABZ-2348 | DENSITY PACKERS AND LOGISTICS LLP | GROUND FLOOR, AR.K PLAZA ANANDALOK 1ST LANE(GOPALPUR) UNDER BIDHANNAGAR MUNICIPAL CORPORATION P.S AIRPORT Rajarhat, West Bengal, India - 700136 |
| 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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