Swadbox Llp - Company overview

Registered with ROC Delhi on 12 September 2020, Swadbox LLP is an active limited liability partnership that has been around for about 6 year…

2020-09-12 Delhi, Delhi 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
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PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
6 Years 1 Months
since 2020-09-12
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2024-01-02 20:19:53
SATISFIED CHARGES
-
-

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

Health scores for Swadbox 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Swadbox Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 12 September 2020, Swadbox LLP is an active limited liability partnership that has been around for about 6 years. The registered office is in Delhi.

Infyner groups it under Food and Beverages, in the Food Products and Beverages segment.

Tanya Malik and Vijay Kumar are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Coneberry Productions LLP.

No charges (secured loans) are registered against it.

Food and Beverages •••••••• ••••••••
  • Location B 21, Third Floor, Bhagwati Garden, Uttam Nagar Near Dwarka Mor Metro Station, Delhi, Delhi - 110059
Legal NameSwadbox Llp
CIN / LLPINAAT-8059
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-09-12
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

T
Tanya Malik
Designated Partner | Since 2020-09-12 | DIN: 08876616
V
Vijay Kumar
Designated Partner | Since 2020-09-12 | DIN: 07157985

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

Board Overlap From MCA / Compliance Filings

Coneberry Productions Llp 1 Shared Director

MSME Payment Delays by Swadbox 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Swadbox 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 Swadbox Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swadbox LLP?
In an LLP the partners are the owners. The partners on record for Swadbox LLP are Tanya Malik and Vijay Kumar.
Who are the current designated partners and partners of Swadbox LLP?
Swadbox LLP has two partners on record: Tanya Malik (since September 2020) and Vijay Kumar (since September 2020).
What is LLPIN/FCRN number of Swadbox LLP?
The LLPIN of Swadbox LLP is AAT-8059. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Swadbox LLP incorporated?
Swadbox LLP was incorporated on 12 September 2020 with ROC Delhi. That makes it about 6 years old.
What is the registered address of Swadbox LLP?
The registered office on MCA records is B 21, Third Floor, Bhagwati Garden, Uttam Nagar Near Dwarka Mor Metro Station, Delhi - 110059.
What is the current status of Swadbox LLP?
MCA shows Swadbox LLP as Active.
What is the contact number or email for Swadbox LLP?
You can post to its registered office at B 21, Third Floor, Bhagwati Garden, Uttam Nagar Near Dwarka Mor Metro Station, Delhi, Delhi - 110059.
What industry or business activity is Swadbox LLP associated with?
It is grouped under Food and Beverages, in the Food Products and Beverages segment.
Where can I see charges and lenders for Swadbox LLP?
MCA shows no charges registered against Swadbox LLP, so no assets are pledged for a registered secured loan.
Have any partners left Swadbox LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Swadbox LLP?
Coneberry Productions LLP shares at least one partner with Swadbox LLP.
How can I get the financial details of Swadbox LLP?
No financial statements for Swadbox LLP are on record with us yet.
What is the ROC code of Swadbox LLP?
Swadbox LLP is registered with ROC Delhi.
What is the company classification of Swadbox LLP?
MCA classifies Swadbox 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.