Swachhand Resort Llp - Company overview

Swachhand Resort LLP is an active limited liability partnership registered with ROC Pune on 29 March 2017, about 9 years ago.

2017-03-29 Pune, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 6 Months
since 2017-03-29
LAST FILING WITH ROC
2018-03-31
Last AGM: 2019-03-31
ACTIVE GST
-
Updated: 2024-01-01 06:57:00
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Swachhand Resort Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Swachhand Resort Llp Company identity, industry, contact, and registration details from MCA and company records.

Swachhand Resort LLP is an active limited liability partnership registered with ROC Pune on 29 March 2017, about 9 years ago. The registered office is at Sn.1To9, Gauri Shankar Society Hingane, Khurd, Pune, Maharashtra.

Infyner groups it under Hospitality & Wellness, in the Hotels and Restaurants segment.

Rajesh Anant Atre and Sharmila Rajesh Atre are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Divine Infra Ventures Private Limited and Suvidha Builders Pvt Ltd.

Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last annual filing was on 31 March 2019. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Hospitality & Wellness ••••••••
  • Location Sn.1To9,Gauri Shankar Society Hingane,Khurd, Pune, Maharashtra - 411051
Legal NameSwachhand Resort Llp
CIN / LLPINAAI-9987
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-29
Date of AGM2019-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Swachhand Resort Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Anant Atre
Designated Partner | Since 2017-03-29 | DIN: 00105043
S
Sharmila Rajesh Atre
Designated Partner | Since 2017-03-29 | DIN: 00105214

Companies With Common Directors Of Swachhand Resort Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Divine Infra Ventures Private Limited 1 Shared Director
Suvidha Builders Pvt Ltd 1 Shared Director
Suvidha Realcon Private Limited 1 Shared Director

MSME Payment Delays by Swachhand Resort Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Swachhand Resort Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Swachhand Resort Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swachhand Resort LLP?
In an LLP the partners are the owners. The partners on record for Swachhand Resort LLP are Rajesh Anant Atre and Sharmila Rajesh Atre.
Who are the current designated partners and partners of Swachhand Resort LLP?
Swachhand Resort LLP has two partners on record: Rajesh Anant Atre (since March 2017) and Sharmila Rajesh Atre (since March 2017).
What is LLPIN/FCRN number of Swachhand Resort LLP?
The LLPIN of Swachhand Resort LLP is AAI-9987. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Swachhand Resort LLP incorporated?
Swachhand Resort LLP was incorporated on 29 March 2017 with ROC Pune. That makes it about 9 years old.
What is the registered address of Swachhand Resort LLP?
The registered office on MCA records is Sn.1To9, Gauri Shankar Society Hingane, Khurd, Pune, Maharashtra - 411051.
What is the current status of Swachhand Resort LLP?
MCA shows Swachhand Resort LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Swachhand Resort LLP?
You can post to its registered office at Sn.1To9, Gauri Shankar Society Hingane, Khurd, Pune, Maharashtra - 411051.
What industry or business activity is Swachhand Resort LLP associated with?
It is grouped under Hospitality & Wellness, in the Hotels and Restaurants segment.
When did Swachhand Resort LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Swachhand Resort LLP?
MCA shows no charges registered against Swachhand Resort LLP, so no assets are pledged for a registered secured loan.
Have any partners left Swachhand Resort LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Swachhand Resort LLP?
3 companies share partners with Swachhand Resort LLP: Divine Infra Ventures Private Limited, Suvidha Builders Pvt Ltd and Suvidha Realcon Private Limited.
How can I get the financial details of Swachhand Resort LLP?
No financial statements for Swachhand Resort LLP are on record with us yet.
What is the ROC code of Swachhand Resort LLP?
Swachhand Resort LLP is registered with ROC Pune.
What is the company classification of Swachhand Resort LLP?
MCA classifies Swachhand Resort LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.