Swamit Imf Llp - Company overview

Swamit Imf Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAU-2039). Business overview includes Insurance …

2020-10-12 Udaipur, Rajasthan 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
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AUTHORISED CAPITAL
11.00 Lakh
COMPANY AGE
6 Years 0 Months
since 2020-10-12
LAST FILING WITH ROC
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ACTIVE GST
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SATISFIED CHARGES
-
-

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

Health scores for Swamit Imf 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 Swamit Imf Llp Company identity, industry, contact, and registration details from MCA and company records.

Swamit Imf Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAU-2039). Business overview includes Insurance (Insurance & Pension Funding), incorporated on October 12, 2020 (6+ years old), based in Udaipur. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Insurance ••••••••
  • Location 22,Mahaveer Nagar Near Kumbha Nagar Sector 4, Hiran Magri, Udaipur, Rajasthan - 313001
Legal NameSwamit Imf Llp
CIN / LLPINAAU-2039
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-10-12
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

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

S
Swati Ajmera
Designated Partner | Since 2020-10-12 | DIN: 08914413
A
Amit Kumar Naraniwal
Designated Partner | Since 2020-10-12 | DIN: 08914392

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

Board Overlap From MCA / Compliance Filings

Lalsai Global Limited 1 Shared Director

MSME Payment Delays by Swamit Imf 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

MCA Filings & Documents of Swamit Imf 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
Frequently Asked Questions about Swamit Imf Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Swamit Imf Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Swamit Imf Llp is AAU-2039.
When was Swamit Imf Llp incorporated?
Swamit Imf Llp was incorporated 6 years 1 day ago on 12 Oct 2020.
Who are the current designated partners and partners of Swamit Imf Llp?
Swamit Imf Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swamit Imf Llp?
Swamit Imf Llp is registered in Udaipur, Rajasthan as per MCA records. Full street address is available after unlock.
What is the ROC code of Swamit Imf Llp?
Swamit Imf Llp ROC code is Roc Jaipur.
What is the company classification of Swamit Imf Llp?
Swamit Imf Llp is classified as Limited Liability Partnership.
What is the current status of Swamit Imf Llp?
Swamit Imf Llp is currently Active and registered in Udaipur, Rajasthan, India.
What industry or business activity is Swamit Imf Llp associated with?
Swamit Imf Llp lists activity aligned with: Insurance - Insurance & Pension Funding. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Swamit Imf Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Swamit Imf Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Swamit Imf Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.