• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      AMSWAP ENTERPRISES LLP

      LLPIN: ACO-7595 As on: 2026-07-13

      AMSWAP ENTERPRISES LLP (LLPIN: ACO-7595) is a Limited Liability Partnership firm incorporated on 30 May 2025. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 0.00.

      AMSWAP ENTERPRISES LLP's LLP Identification Number is (LLPIN)ACO-7595. Its Email address is and its registered address is Office No. - 602 C Altus,,Pune City,Pune City,Pune,Maharashtra,India-411045

      Current status of AMSWAP ENTERPRISES 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 AMSWAP ENTERPRISES in a way that was never possible before.

      Want deeper insights about AMSWAP ENTERPRISES?
      Explore Prime Research for Industry & Economic Insights

      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 AMSWAP ENTERPRISES 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 AMSWAP ENTERPRISES
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of AMSWAP ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U72900PN2021PTC197838 BOTSAPIENS PRIVATE LIMITED FLAT NO-C-1001,S NO-47(P) PLOT NO-1 2 RAHUL ARCUS PUNE CITY, PUNE, PUNE (CB) , Pune City, Maharashtra, India - 411045
      U74999PN2019PTC181262 SGLOBAL ACUMEN PRIVATE LIMITED ALTUS OFFICE NO. 403, S. NO. 23 BALEWADI PUNE CITY, PUNE (M CORP.) , Pune City, Maharashtra, India - 411045
      U29300PN2019PTC187127 CELERITE ENGINEERING PRIVATE LIMITED Office No. C/606 S.No.6, H.No.10/4 Bramha Vantage, B Pune City, Pune (M.corp.) , Pune City, Maharashtra, India - 411021
      U72900PN2006PTC134519 HMX MEDIA PRIVATE LIMITED C/O Redbricks IT Support Limited ,4th Floor, Office No.401, S.No.31 & 33, Amar Tech Park, Pune City , Pune City, Maharashtra, India - 411045
      U74999PN2017PTC171875 SYNCIOUS SYSTEMS PRIVATE LIMITED SR. NO. 105, H. NO. 1/1, PLOT. NO. 03,SV BUSINESS CONNECT, OFFICE NO. 201, IVA PUNE CITY,Pune City,Pune,Maharashtra,411045-India
      U24290PN2020PTC192747 RISING SUN CHEMICAL SOLUTIONS PRIVATE LIMITED Office M-10 1st Floor City Avenue S. No. 131(P) 1 Pune City, Pune (CB) , Pune City, Maharashtra, India - 411057
      ABC-5852 VIOTX UMBRELLA WEB3 LLP OFF NO 201 FIRST FLOOR SAI EMPIRES S NO 182/1/2,OFF NO 201 2ND FLOOR SAI EMPIRE S NO182/1/2 NEAR KAPIL MALHAR SOCIETY Pune M Corp Ta PUNE CITY,Pune City,Pune,Maharashtra,India-411045
      U74999PN2018PTC175683 DRAWWW MEDIA PRIVATE LIMITED OFF/704 PYRAMID AXIS SR.NO-112/1/2 VIRBHADRA NAGA PUNE CITY PUNE Pune (M Corp.) 411045 , Pune City, Maharashtra, India - 411045
      U74999PN2015FTC156801 DATADIRECT NETWORKS INDIA PRIVATE LIMITED Office no.601 ,602 and 603 Amar Business Zone Veerbhadra Nagar Baner Pune Mahrashtra 411045 , Pune City, Maharashtra, India - 411045
      U72900PN2014PTC150650 THINKBRIDGE SOFTWARE PRIVATE LIMITED OFFICE NO. C-1401, C-1402, C-1403, C-1404 AND C-1405, AMAR BUSINESS PARK, BANER ROAD, BANER , Pune City, Maharashtra, India - 411045
      U23955PN2023PTC225128 ASTRON-PEB SOLUTIONS PRIVATE LIMITED OFFICE NO.206, SR. NO.18/,V18 PUNE CITY,Pune City,Pune,Maharashtra,411045-India
      U74102PN2025PTC248953 SPAZIOLIV-SPACE INTERIOR DESIGN COMPANY PRIVATE LIMITED OFFICE NO 407 SR NO 23P,NANDAN PROBIZ PUNE CITY,Pune City,Pune,Maharashtra,411045-India
      U74102PN2025PTC249363 KI & KA LUXURY LIVING PRIVATE LIMITED OFFICE NO. 407 SR NO 23P,NANDAN PROBIZ PUNE CITY,Pune City,Pune,Maharashtra,411045-India
      U62013PN2024PTC233458 TEKNIFY SOLUTIONS PRIVATE LIMITED Office No. 901, Gat No. 104/1,,Sadanand Business Centre, Pune City (M Corp.),,Pune City,Pune,Maharashtra,411045-India
      U74900PN2011PTC141306 IPERCEPT CONSULTING PRIVATE LIMITED SR. NO. 01 KALANAND APPARTMENT, SHOP NO.02, BANER, PUNE CITY, PUNE (CB) 411045 , Pune City, Maharashtra, India - 411045
      ABZ-6067 SANWARAJ AUTO PUNE LLP S.N. 53(P)54(P) Bldg A Flat No.203 Rohan Leher IIOld Mumbai Pune Highway Pune (M Corp) Pune City Pune City, Maharashtra, India - 411045
      U72900PN2022PTC210341 DILIGENT INDUSTRIAL SOLUTION PRIVATE LIMITED OFFICE NO 401, FORTH FLOOR, SR NO. 1,,BALAJI BUSINESS CENTER MUMBAI PUNE HIGHWAY, BANER, PUNE,Pune City,Pune,Maharashtra,411045-India
      U72900PN2019PTC184620 GRADHUT INDIA PRIVATE LIMITED Office No. 407, Sr. No 18/2A V18 Pune City , Pune City, Maharashtra, India - 411045
      U72900PN2021PTC197457 UPPERTHRUST TECHNOLOGIES PRIVATE LIMITED Office No. 302/303, 46 Downtown, Survey No. 46/3/1, Pashan Link Road, Taluka Haveli, Dist. Pune, Maharashtra, 411045 , Pune City, Maharashtra, India - 411045
      U10616PN2023PTC220712 AYUKRUPA NUTRITION PRIVATE LIMITED OFFICE NO. 408, V18, SR. 18/2A BALEWADI HIGHSTREET,,HAVELI PUNE 411045, MAHARASHTRA, INDIA,Pune City,Pune,Maharashtra,411045-India
      ACK-0893 KATSTECH LLP S. No.24/2B Flat No. B-702,Marvel Brisa Pune City Pune(M. Corp),Pune City,Pune,Maharashtra,India-411045
      U88100PN2024NPL233871 ANANTSWASTH MEDICAL AND RESEARCH FOUNDATION Office No C-302, S.No - 2,Pune city ,M Corp. 411045,Haveli,Pune,Maharashtra,411045-India
      U72900PN2014PTC151010 KATSTECH PRIVATE LIMITED S. No.24/2B Flat No. B-702 Marvel Brisa Pune City Pune(M. Corp) , Pune City, Maharashtra, India - 411045
      ACY-4451 BYPARISTUDIO LLP OFFICE NO 1114,33/1,AMBROSIA GALAXY PUNE CITY,Pune City,Pune,Maharashtra,India-411045
      U70200PN2023PTC224322 RADEE8 ADVISORY PRIVATE LIMITED C 403, S NO.19/5,PARK GRANDEUR, PUNE CITY,Pune City,Pune,Maharashtra,411045-India
      U62020PN2024FTC227156 RDZ-NFS TECHNOLOGY SOLUTIONS PRIVATE LIMITED 5th Floor Unit No. 507 Westport, Pan Card Club road, Baner Gaon, Pune City, Pune- 411045,Pune City,Pune,Maharashtra,411045-India
      U62011PN2023PTC219863 YSQUAD SOLUTIONS PRIVATE LIMITED Plot No.C1 C2 Fl No-402, Kalyani Heriteage PUNE CITY PUNE Kirkee (CB) ,Haveli,Pune,Maharashtra,411045-India
      ACN-3317 BODHI SANCTIM LLP FLAT NO-B-1002,S NO-47(P) PLOT NO-1 2,RAHUL ARCUS PUNE CITY PUNE Pune (CB) 411045,Haveli,Pune,Maharashtra,India-411045
      U29294PN2020PLC193834 REGREEN-EXCEL EPC INDIA LIMITED OFFICE NO 507 & 508 S.NO. 23 H.No. 2A(P) 1 B(P) 2B 1C(P) 2D(P) 2E(P) 2E/1(P) 2E/2(P) NEAR BHARATI VIDYAPEETH NANDAN PROBIZ SOCIETY BALEWADI , Pune City, Maharashtra, India - 411045
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99