Swapnil Samool Llp - Company overview

Swapnil Samool LLP is an active limited liability partnership registered with ROC Uttar Pradesh I on 19 June 2019, about 7 years ago.

2019-06-19 Lucknow, Uttar Pradesh 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
5.00 Lakh
COMPANY AGE
7 Years 4 Months
since 2019-06-19
LAST FILING WITH ROC
2021-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Swapnil Samool 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 7 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 2021 - 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 Swapnil Samool Llp Company identity, industry, contact, and registration details from MCA and company records.

Swapnil Samool LLP is an active limited liability partnership registered with ROC Uttar Pradesh I on 19 June 2019, about 7 years ago. Its registered office is at Ugf 47, Omax Avenue(Near Omax City) Shaheed Path, Lucknow, Uttar Pradesh.

Infyner groups it under Food And Beverages, in the Manufacturing segment.

It has two partners: Ayushvardhan Dubey and Seema Dubey. The longest-serving is Seema Dubey, on the board since 2019; the most recent to join is Ayushvardhan Dubey, appointed in June 2022. One former partner, Shivanand Tiwari, left in June 2022. Between them, the partners also sit on the boards of 5 other companies, including Swapnik India Constructions Private Limited and Swapnik India Fin Realtors Private Limited.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Food And Beverages •••••••• ••••••••
  • Location Ugf 47,Omax Avenue(Near Omax City) Shaheed Path, Lucknow, Uttar Pradesh - 226002
Legal NameSwapnil Samool Llp
CIN / LLPINAAP-6841
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-06-19
Date of AGM2024-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active Compliance-

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

A
Ayushvardhan Dubey
Designated Partner | Since 2022-06-30 | DIN: 09659363
S
Seema Dubey
Designated Partner | Since 2019-06-19 | DIN: 06629886

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

Board Overlap From MCA / Compliance Filings

Swapnik India Constructions Private Limited 1 Shared Director
Swapnik India Fin Realtors Private Limited 1 Shared Director
Swapnik India Infratech Private Limited 1 Shared Director
Swapnik India Marketing Private Limited 1 Shared Director
Swapnilindia Marketing Private Limited 1 Shared Director

MSME Payment Delays by Swapnil Samool 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 Swapnil Samool 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 Swapnil Samool Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swapnil Samool LLP?
In an LLP the partners are the owners. The partners on record for Swapnil Samool LLP are Ayushvardhan Dubey and Seema Dubey.
Who are the current designated partners and partners of Swapnil Samool LLP?
Swapnil Samool LLP has two partners on record: Ayushvardhan Dubey (since June 2022) and Seema Dubey (since June 2019).
What is LLPIN/FCRN number of Swapnil Samool LLP?
The LLPIN of Swapnil Samool LLP is AAP-6841. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Swapnil Samool LLP incorporated?
Swapnil Samool LLP was incorporated on 19 June 2019 with ROC Uttar Pradesh I. That makes it about 7 years old.
What is the registered address of Swapnil Samool LLP?
The registered office on MCA records is Ugf 47, Omax Avenue(Near Omax City) Shaheed Path, Lucknow, Uttar Pradesh - 226002.
What is the current status of Swapnil Samool LLP?
MCA shows Swapnil Samool LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Swapnil Samool LLP?
You can post to its registered office at Ugf 47, Omax Avenue(Near Omax City) Shaheed Path, Lucknow, Uttar Pradesh - 226002.
What industry or business activity is Swapnil Samool LLP associated with?
It is grouped under Food And Beverages, in the Manufacturing segment.
When did Swapnil Samool LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Swapnil Samool LLP?
MCA shows no charges registered against Swapnil Samool LLP, so no assets are pledged for a registered secured loan.
Have any partners left Swapnil Samool LLP?
Yes, one former partner is on record. Shivanand Tiwari (June 2022) left.
Which companies share directors with Swapnil Samool LLP?
5 companies share partners with Swapnil Samool LLP. Among them are Swapnik India Constructions Private Limited, Swapnik India Fin Realtors Private Limited, Swapnik India Infratech Private Limited and 2 more.
How can I get the financial details of Swapnil Samool LLP?
No financial statements for Swapnil Samool LLP are on record with us yet.
What is the ROC code of Swapnil Samool LLP?
Swapnil Samool LLP is registered with ROC Uttar Pradesh I.
What is the company classification of Swapnil Samool LLP?
MCA classifies Swapnil Samool 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.