Swara A1 Services Imf Llp - Company overview

Registered with ROC Kanpur on 21 September 2017, Swara A1 Services Imf LLP is an active limited liability partnership that has been around f…

2017-09-21 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
1.00 Lakh
COMPANY AGE
9 Years 1 Months
since 2017-09-21
LAST FILING WITH ROC
-
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 Swara A1 Services 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 9 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.
  • 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 Swara A1 Services Imf Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 21 September 2017, Swara A1 Services Imf LLP is an active limited liability partnership that has been around for about 9 years. The registered office is at B-2/64, Vibhuti Khand, Gomti Nagar, Lucknow, Uttar Pradesh.

Infyner groups it under Financial Services, in the Financial Intermediatory segment.

Sanjeev Singh Chauhan, Brij Maurya Narayan and Izhar Ahmad are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Abs Fincap Imf Private Limited and Ambrosia Power Private Limited.

No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location B-2/64, Vibhuti Khand, Gomti Nagar, Lucknow, Uttar Pradesh - 226010
Legal NameSwara A1 Services Imf Llp
CIN / LLPINAAK-6519
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-09-21
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Swara A1 Services Imf Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Sanjeev Singh Chauhan
Designated Partner | Since 2017-09-21 | DIN: 07866857
B
Brij Maurya Narayan
Designated Partner | Since 2017-09-21 | DIN: 07587805
I
Izhar Ahmad
Designated Partner | Since 2017-09-21 | DIN: 07897978

Companies With Common Directors Of Swara A1 Services Imf Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Abs Fincap Imf Private Limited 1 Shared Director
Ambrosia Power Private Limited 1 Shared Director
Aroush Digiprints Private Limited 1 Shared Director
Kaysan Mediatech Private Limited 1 Shared Director
Visudha Homes Private Limited 1 Shared Director
Visudha Infra Developers Private Limited 1 Shared Director

MSME Payment Delays by Swara A1 Services 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Swara A1 Services 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Swara A1 Services Imf Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swara A1 Services Imf LLP?
In an LLP the partners are the owners. The partners on record for Swara A1 Services Imf LLP are Sanjeev Singh Chauhan, Brij Maurya Narayan and Izhar Ahmad.
Who are the current designated partners and partners of Swara A1 Services Imf LLP?
Swara A1 Services Imf LLP has three partners on record: Sanjeev Singh Chauhan (since September 2017), Brij Maurya Narayan (since September 2017) and Izhar Ahmad (since September 2017).
What is LLPIN/FCRN number of Swara A1 Services Imf LLP?
The LLPIN of Swara A1 Services Imf LLP is AAK-6519. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Swara A1 Services Imf LLP incorporated?
Swara A1 Services Imf LLP was incorporated on 21 September 2017 with ROC Kanpur. That makes it about 9 years old.
What is the registered address of Swara A1 Services Imf LLP?
The registered office on MCA records is B-2/64, Vibhuti Khand, Gomti Nagar, Lucknow, Uttar Pradesh - 226010.
What is the current status of Swara A1 Services Imf LLP?
MCA shows Swara A1 Services Imf LLP as Active.
What is the contact number or email for Swara A1 Services Imf LLP?
You can post to its registered office at B-2/64, Vibhuti Khand, Gomti Nagar, Lucknow, Uttar Pradesh - 226010.
What industry or business activity is Swara A1 Services Imf LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
Where can I see charges and lenders for Swara A1 Services Imf LLP?
MCA shows no charges registered against Swara A1 Services Imf LLP, so no assets are pledged for a registered secured loan.
Have any partners left Swara A1 Services Imf LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Swara A1 Services Imf LLP?
6 companies share partners with Swara A1 Services Imf LLP. Among them are Abs Fincap Imf Private Limited, Ambrosia Power Private Limited, Aroush Digiprints Private Limited and 3 more.
How can I get the financial details of Swara A1 Services Imf LLP?
No financial statements for Swara A1 Services Imf LLP are on record with us yet.
What is the ROC code of Swara A1 Services Imf LLP?
Swara A1 Services Imf LLP is registered with ROC Kanpur.
What is the company classification of Swara A1 Services Imf LLP?
MCA classifies Swara A1 Services Imf 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.