You are here

SWATI AGROINFRA LLP




Swati Agroinfra Llp is a Limited Liability Partnership firm incorporated on 12 April 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2,000,000.

Designated Partners of Swati Agroinfra Llp are Deepak Tyagi, Anil Peshawari and Sumit Kumar Jha.

Swati Agroinfra 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.

Swati Agroinfra Llp's LLP Identification Number is (LLPIN)AAJ-1336. Its Email address is [email protected] and its registered address is 378/21, III Floor,Naiwala Karol Bagh New Delhi NA New Delhi Central Delhi Delhi 110005

Current status of Swati Agroinfra Llp is - Active.

Company Details

LLP Identification Number

AAJ-1336

Company Name

SWATI AGROINFRA LLP

Company Status

Active

RoC

RoC-Delhi

Main division of business activity to be carried out in India

Supporting and auxiliary transport activities, activities of travel agencies

Description of main division

Supporting and auxiliary transport activities, activities of travel agencies

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

12 April 2017

Age of Company

7 years, 0 month, 13 days

Activity

Click here to see other companies involved in same activity.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹2,000,000

Number of Employees

Login to view

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 SWATI AGROINFRA LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

378/21, III Floor,Naiwala Karol Bagh New Delhi NA New Delhi Central Delhi Delhi 110005

Director Details

DIN Director Name Designation Appointment Date

00048808

DEEPAK TYAGI

Nominee-Body Corp Partner

12 April 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

31 October 2012

-

Designated Partner

21 March 2015

-

Designated Partner

23 March 2015

-

Designated Partner

25 March 2015

FLY-HIGH AGROBUILDERS LLP

Designated Partner

07 April 2015

CORPORATE INFRATECH LLP

Designated Partner

07 April 2015

CALX AGRODEVELOPERS LLP

Designated Partner

20 April 2015

-

Designated Partner

28 April 2015

IT INTEGRATORS LLP

Designated Partner

30 April 2015

-

Designated Partner

13 May 2017

DPSD INFRASTRUCTURE LLP

Individual Partner

18 May 2015

-

Designated Partner

29 July 2016

WONDER WORLD RECREATION CENTRE LLP

Designated Partner

14 September 2016

-

Designated Partner

26 September 2016

V D BUILDCON LLP

Designated Partner

15 March 2017

SEARCH TECH INDIA LLP

Designated Partner

31 March 2017

AAKARSH LOGISTICS LLP

Nominee-Body Corp Partner

25 May 2017

-

Designated Partner

03 April 2018

-

Designated Partner

03 April 2018

DPSD BUILDCON LLP

Individual Partner

05 April 2018

GLITZ INFRA MANAGEMENT LLP

Individual Partner

17 April 2018

-

Designated Partner

17 April 2018

-

Designated Partner

17 April 2018

-

Designated Partner

18 May 2018

-

Designated Partner

22 May 2018

MADAN GOPAL AGRODEVELOPERS LLP

Designated Partner

22 February 2019

-

Designated Partner

22 April 2019

-

Designated Partner

28 June 2019

-

Designated Partner

24 July 2019

YATHARTH INFRADEVELOPERS LLP

Individual Partner

14 August 2019

GHAZIABAD HOUSING CONSTRUCTION LLP

Individual Partner

23 August 2019

-

Designated Partner

28 August 2019

CORPORATE AGRODEVELOPERS LLP

Individual Partner

17 February 2021

NOIDA AUTOMOBILES LLP

Individual Partner

24 February 2022

LITTLE LOTUS INFRAPROJECTS PRIVATELIMITED

Director

06 February 2008

CORPORATE INFRATECH PRIVATE LIMITED

Director

23 May 2008

OPULENT AGROINFRA PROJECTS PRIVATELIMITED

Additional Director

12 December 2013

DRISHTI INFRABUILD PRIVATE LIMITED

Director

27 May 2008

DPSD INFRASTRUCTURE PRIVATE LIMITED

Director

27 December 2007

CAPITAL BROADCASTING COMPANY PVT LTD

Director

11 August 2006

SPECULAR INFOCOM PRIVATE LIMITED

Additional Director

16 March 2006

SUN RAMIFIED SOLUTIONS PRIVATE LIMITED

Director

25 March 2003

GREATER NOIDA HEALTH AND EDUCATIONPRIVATE LIMITED

Director

22 August 2006

ISHA NATURAL BEAUTY PRODUCTS & WELLNESSPRIVATE LIMITED

Director

17 March 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00218641

ANIL PESHAWARI

Designated Partner

05 April 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MEENU CREATION LLP

Designated Partner

03 March 2016

SPECULAR LOGISTICS LLP

Individual Partner

05 April 2018

APD AGRODEVELOPERS LLP

Designated Partner

18 May 2018

-

Designated Partner

22 May 2018

ANUBHAV TRADELINK LLP

Designated Partner

26 March 2021

PRITHVI FABRICS LLP

Designated Partner

26 March 2021

BSM APPARELS LLP

Designated Partner

26 March 2021

TOKYO FASHION LLP

Designated Partner

30 March 2021

TANISHA AUTOMOBILES LLP

Designated Partner

05 April 2021

SHYAMJI VYAPAAR LLP

Designated Partner

06 April 2021

MAITRI MOULDERS LLP

Designated Partner

12 April 2021

RADHIKA TRADECOM LLP

Designated Partner

16 April 2021

SHANKAR COMMERCE LLP

Designated Partner

16 April 2021

-

Designated Partner

16 April 2021

-

Designated Partner

04 May 2021

BHOOMIKA GARMENTS PRIVATE LIMITED

Director

27 January 2006

MEENU CREATIONS PRIVATE LIMITED

Director

01 May 2008

SALSHI COMMUNICATIONS PRIVATE LIMITED

Director

10 September 2008

OPULENT AGROINFRA PROJECTS PRIVATELIMITED

Director

08 February 2010

OPTRA PROMOTERS PRIVATE LIMITED

Director

15 April 2019

KINZO EXPORTS PRIVATE LIMITED

Director

16 September 2013

A. L. T. INFOTECH PRIVATE LIMITED

Director

01 February 2010

APPAREL EXPORT PROMOTION COUNCIL.

Director

17 October 2016

NEW ERA E-SOLUTIONS PRIVATE LIMITED

Director

14 September 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07942360

SUMIT KUMAR JHA

Designated Partner

21 January 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

12 April 2022

V D BUILDCON LLP

Nominee-Body Corp Partner

31 May 2019

SEARCH TECH INDIA LLP

Designated Partner

04 June 2019

AAKARSH LOGISTICS LLP

Designated Partner

24 November 2020

DPSD BUILDCON LLP

Designated Partner

19 February 2019

-

Designated Partner

21 January 2023

GHAZIABAD HOUSING CONSTRUCTION LLP

Designated Partner

23 August 2019

LAKSHYA LEASING AND MARKETING PRIVATELIMITED

Director

25 September 2017

LITTLE LOTUS INFRAPROJECTS PRIVATELIMITED

Director

10 July 2018

NILE INFRAGROBUILD PRIVATE LIMITED

Director

10 July 2018

DP DEVELOPERS PRIVATE LIMITED

Director

25 September 2017

MEERA INFRADEVELOPERS PRIVATE LIMITED

Director

25 September 2017

DHRUV AGRODEVELOPERS PRIVATE LIMITED

Director

10 July 2018

ALMAK FINANCE PRIVATE LIMITED

Director

19 November 2018

DELIGHT BUILDMART PRIVATE LIMITED

Director

10 July 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAH-6629
PATOPEN SERVICES LLP 929/1 202 (2ND FLOOR) NAIWALA KAROL BAGH, NEAR MAIN ROAD, NEW DELHI -1 10005 NA NEW DELHI Central Delhi Delhi 110005
AAO-6045
B A PROPERTIES LLP TOP FLOOR, PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI ,110005 INDIA NA NEW DELHI Central Delhi Delhi 110005
AAO-7705
SHIKHANKIT REAL ESTATES LLP TOP FLOOR,PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI, 110005 IN NA NEW DELHI Central Delhi Delhi 110005
AAJ-0225
SEARCH TECH INDIA LLP 1378/21, 3rd Floor Naiwala Karol Bagh NA New Delhi Central Delhi Delhi 110005
AAS-6496
AAURA JURIS LLP 302 AJ CHAMBER GALI NO 4, NAIWALA KAROL BAGH NEW DELHI NA NEW DELHI Central Delhi Delhi 110005
AAF-3765
EXALTA COMMUNICATIONS LLP 18/17 WEA, 4th FLOOR DAKHA HOUSE, KAROL BAGH, NEW DELHI NA NEW DELHI Central Delhi Delhi 110005
AAQ-3074
JEWELMONK LLP PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWAL KAROL BAGH NEAR MAIN ROAD NEW DELHI 1100 05 NA NEW DELHI Central Delhi Delhi 110005
AAJ-6150
CRACK SPARROW LLP 16/292 I, PYARE LAL ROAD, BAPA NAGAR, KAROL BAGH, NEW DELHI 110005 NA NEW DELHI Central Delhi Delhi 110005
AAQ-3529
GHAZIABAD HOUSING CONSTRUCTION LLP 1378/21, 3RD FLOOR, NAIWALA, KAROL BAGH NA NEW DELHI West Delhi Delhi 110005
View all 9,051 companies with similar address


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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page