LLP Identification Number |
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Company Name |
SWAMIN EXIM LLP |
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Company Status |
Active |
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RoC |
RoC-Ahmedabad |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
04 February 2020 |
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Age of Company |
4 years, 3 month, 27 days |
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Activity |
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Login to view previous cins |
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Total Obligation of Contribution |
₹100,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SWAMIN EXIM LLP
Email ID: [email protected]
Website: Click here to add.
Address:
A 401 Floor 4 Jainam Residency Pal Talav L P Savani Rd Pal West Surat Surat GJ 395009 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08688261 |
Designated Partner |
04 February 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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08688262 |
Designated Partner |
04 February 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U01500GJ2016PTC094787 |
RNR AQUA FARM PRIVATE LIMITED | 204, FLOOR-2, JAINAM RESIDENCY,OPP. PAL TALAV, L.P SAVANI ROAD, PALGAM, WEST ZONE SURAT Surat GJ 395009 IN |
AAK-5406 |
NATURE'S EMBRACE LLP | A-1, 1204, VEER EXOTICA, NEAR PAL LAKE, PAL ROAD, L P SAVANI ROAD TO PAL ROAD, WEST ZONE, SURAT Surat GJ 395009 IN |
U74110GJ2019OPC107083 |
MATBIN SCM (OPC) PRIVATE LIMITED | A-5,102,Green Avenue,Nr Jalaram Temple L P Savani Road, L P Savani to Pal Road SURAT Surat GJ 395009 IN |
U29309GJ2021PTC126726 |
PBOGS PRIVATE LIMITED | A-801, SAFFRON HOMES, NEAR TRINITY MALL L.P. SAVANI ROAD, PAL, WEST SURAT Surat GJ 395009 IN |
U45309GJ2019PTC106615 |
MVK ENCON PRIVATE LIMITED | A-801,SHILALEKH APPARTM, L P SAVANI ROAD NR GREEN ARCADE, WEST ZONE, PAL ADAJAN SURAT Surat GJ 395009 IN |
U92412GJ2021PTC123380 |
HMF MEMORIES PRIVATE LIMITED | FLAT NO-1004, LAKE CASTLE OPP. PAL LAKE NR. L.P.SAVANI SCHOOL, PAL ROAD, PAL SURAT Surat GJ 395009 IN |
U74900GJ2014PTC079081 |
EVIBE EVENTS & ENTERTAINMENT PRIVATE LIMITED | D-504, SIMANDHAR CAMPUS, OPP RUDRAY RESIDENCY, L.P.SAVANI ROAD, PAL SURAT Surat GJ 395009 IN |
U74999GJ2018PTC100946 |
TECOCRAFT INFUSION PRIVATE LIMITED | 401, TRINITY BUSINESS PARK, L.P. SAVANI ROAD, NR. MADHUVAN CIRCLE, PAL, ADAJAN SURAT Surat GJ 395009 IN |
U29308GJ2020PTC113338 |
JASHFIRE SAFETY PRIVATE LIMITED | A-2 1103-CAPITAL DREAMZ OPP NEW L P SAVANI SCHOOL GAURAVPATH ROAD , PAL SURAT Surat GJ 395009 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250