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SWACHH DHAN LLP




Swachh Dhan Llp is a Limited Liability Partnership firm incorporated on 24 August 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10,000.

Designated Partners of Swachh Dhan Llp are Bandana Arvind Rathi and Sumitradevi Rathi.

Swachh Dhan Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Swachh Dhan Llp's LLP Identification Number is (LLPIN)AAK-3955. Its Email address is [email protected] and its registered address is SH-05, 1st Floor, Raghuleela CHS Ltd, 150 Feet Road, Bhayander - W, Opp. Padma vati Nagar Thane Thane MH 401101 IN

Current status of Swachh Dhan Llp is - Active.

Company Details

LLP Identification Number

AAK-3955

Company Name

SWACHH DHAN LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

24 August 2017

Age of Company

6 years, 8 month, 1 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹10,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SWACHH DHAN LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SH-05, 1st Floor, Raghuleela CHS Ltd, 150 Feet Road, Bhayander - W, Opp. Padma vati Nagar Thane Thane MH 401101 IN

Director Details

DIN Director Name Designation Appointment Date

07740816

BANDANA ARVIND RATHI

Designated Partner

24 August 2017

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Other Companies Associated with

Company Designation Appointment Date

SWACHH DOT COM LLP

Designated Partner

05 July 2017

JUGLANS PRODUCTS PRIVATE LIMITED

Director

04 October 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07937630

SUMITRADEVI RATHI

Designated Partner

04 October 2017

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Other Companies Associated with

Company Designation Appointment Date

SWACHH DOT COM LLP

Designated Partner

04 October 2017

JUGLANS PRODUCTS PRIVATE LIMITED

Director

04 October 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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