Swapnil Technologies Llp - Company overview

Swapnil Technologies Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAN-4810). Business overview includes …

2018-10-26 Thane, 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
20.00 Lakh
COMPANY AGE
7 Years 11 Months
since 2018-10-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Technologies 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.
  • 3 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 Technologies Llp Company identity, industry, contact, and registration details from MCA and company records.

Swapnil Technologies Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAN-4810). Business overview includes Chemicals and Materials (Industrial Chemicals), incorporated on October 26, 2018 (8+ years old), based in Thane. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Chemicals and Materials ••••••••
  • Location A-802, Greeshma Residency-Ii, Mental Hospital Road,, Thane, Maharashtra - 400604
Legal NameSwapnil Technologies Llp
CIN / LLPINAAN-4810
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-10-26
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Swapnil Technologies Llp (3) Current board members from MCA filings, including designation and appointment details.

R
Ramchandra Maharshi
Designated Partner | Since 2018-10-26 | DIN: 02591172
S
Swapnil Sanjay Nerkar
Designated Partner | Since 2018-10-26 | DIN: 07836458
K
Kavi Gour
Designated Partner | Since 2018-10-26 | DIN: 08250946

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

Board Overlap From MCA / Compliance Filings

Shubham Laboratories (India) Private Limited 2 Shared Directors
Shubham Specialty Products (India) Private Limited 2 Shared Directors
Svar Specialty Private Limited 2 Shared Directors
Rachana Intermediates Private Limited 1 Shared Director
Shujay Laboratories Private Limited 1 Shared Director

MSME Payment Delays by Swapnil Technologies 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 Swapnil Technologies 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 Swapnil Technologies Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Swapnil Technologies Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Swapnil Technologies Llp is AAN-4810.
When was Swapnil Technologies Llp incorporated?
Swapnil Technologies Llp was incorporated 7 years 11 months ago on 26 Oct 2018.
Who are the current designated partners and partners of Swapnil Technologies Llp?
Swapnil Technologies Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swapnil Technologies Llp?
Swapnil Technologies Llp is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Swapnil Technologies Llp?
Swapnil Technologies Llp ROC code is Roc Mumbai Ii.
What is the company classification of Swapnil Technologies Llp?
Swapnil Technologies Llp is classified as Limited Liability Partnership.
What is the current status of Swapnil Technologies Llp?
Swapnil Technologies Llp is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Swapnil Technologies Llp associated with?
Swapnil Technologies Llp lists activity aligned with: Chemicals and Materials - Industrial Chemicals. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Swapnil Technologies Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Swapnil Technologies 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 Swapnil Technologies 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.