Swapnilvishwa Developers LLP
About Swapnilvishwa Developers LLP
Data last updated:
Swapnilvishwa Developers LLP was a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the developers segment of the construction sector. It was incorporated on 03 April 2012.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-8656.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Mahesh Vasant Dabholkar and Kushal Manindranath Bose.
Its latest statement of accounts is for the year ended 31 March 2014. The registered office was at 363 M.A.K.Azad Road Gandhi Nagar, Nagpur, Maharashtra, India – 440010.
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- Registered Address363 M.A.K.Azad Road Gandhi Nagar, Nagpur, Maharashtra, India – 440010
- IndustryConstruction, Developers, Builders
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Swapnilvishwa Developers LLP FY 2014 filings available
Financial Statement Summary of Swapnilvishwa Developers LLP
| Statement of Account and Solvency | FY 2013-14 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Swapnilvishwa Developers LLP
| Statement of Account and Solvency | FY 2013-14 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Swapnilvishwa Developers are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Swapnilvishwa Developers LLP
Swapnilvishwa Developers has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Vasant Dabholkar Also directs: Swapnil Infrastructures Private Limited | Partner | 03 Apr 2012 | 14 Years 6 Months | As last reported |
| Kushal Manindranath Bose Also directs: Pretty Home Wine Company Private Limited | Partner | 03 Apr 2012 | 14 Years 6 Months | As last reported |
| Rajendra Manindranath Bose Also directs: Pretty Home Wine Company Private Limited | Partner | 03 Apr 2012 | 14 Years 6 Months | As last reported |
| Vivek Dattatraya Deshpande | Designated Partner | 03 Apr 2012 | 14 Years 6 Months | As last reported |
| Shashikant Dinkar Gosavi | Designated Partner | 03 Apr 2012 | 14 Years 6 Months | As last reported |
Charges & Borrowings of Swapnilvishwa Developers LLP
Swapnilvishwa Developers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swapnilvishwa Developers LLP
Employment history and EPFO contributions of people linked to Swapnilvishwa Developers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Swapnilvishwa Developers LLP
Swapnilvishwa Developers LLP has 5 designated partner changes on record since 2012: 5 appointments. The latest: Kushal Manindranath Bose was appointed as Partner on 03 Apr 2012.
Credit Ratings, Litigation & Regulatory Alerts for Swapnilvishwa Developers LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swapnilvishwa Developers LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swapnilvishwa Developers LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Swapnilvishwa Developers LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swapnilvishwa Developers LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Swapnilvishwa Developers LLP
Swapnilvishwa Developers has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swapnilvishwa Developers was a limited liability partnership based in Nagpur, Maharashtra, India. The LLP worked in developers, within the construction industry. It was incorporated on 03 April 2012 and is registered under LLPIN AAA-8656. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Swapnilvishwa Developers had 5 designated partners:
- Mahesh Vasant Dabholkar - Partner
- Kushal Manindranath Bose - Partner
- Rajendra Manindranath Bose - Partner
- Vivek Dattatraya Deshpande - Designated Partner
- Shashikant Dinkar Gosavi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swapnilvishwa Developers is AAA-8656. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Swapnilvishwa Developers is at 363 M.A.K.Azad Road Gandhi Nagar, Nagpur, Maharashtra, India – 440010.
Swapnilvishwa Developers was incorporated on 03 April 2012. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Swapnilvishwa Developers operated in the construction industry, in the developers segment. It worked in this industry before it was struck off.
Kushal Manindranath Bose was appointed as Partner on 03 Apr 2012. Mahesh Vasant Dabholkar was appointed as Partner on 03 Apr 2012. Rajendra Manindranath Bose was appointed as Partner on 03 Apr 2012. Swapnilvishwa Developers has 5 designated partner changes on record in total.
Swapnilvishwa Developers can be reached at its registered office: 363 M.A.K.Azad Road Gandhi Nagar, Nagpur, Maharashtra, India – 440010.