Swaritva Multitrade Llp - Company overview

Swaritva Multitrade LLP is an active limited liability partnership registered with ROC Ahmedabad on 29 April 2020, about 6 years ago.

2020-04-29 Kudasan, Gujarat 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
6 Years 5 Months
since 2020-04-29
LAST FILING WITH ROC
-
Last AGM: 2023-03-31
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 Swaritva Multitrade 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 Swaritva Multitrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Swaritva Multitrade LLP is an active limited liability partnership registered with ROC Ahmedabad on 29 April 2020, about 6 years ago. Its registered office is at A 128, Pramukh Arcade 2, Opp Nid Near Reliance Circle, Kudasan, Gujarat.

Infyner groups it under Metals and Minerals, in the Construction Materials Retail & Distribution segment.

It has two partners - Ronak Rajeshbhai Patel and Niravkumar Rameshbhai Patel - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2023. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location A 128, Pramukh Arcade 2, Opp Nid Near Reliance Circle,, Kudasan, Gujarat - 382421
Legal NameSwaritva Multitrade Llp
CIN / LLPINAAS-3869
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-04-29
Date of AGM2023-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

R
Ronak Rajeshbhai Patel
Designated Partner | Since 2020-04-29 | DIN: 08738119
N
Niravkumar Rameshbhai Patel
Designated Partner | Since 2020-04-29 | DIN: 08738120

MSME Payment Delays by Swaritva Multitrade 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 Swaritva Multitrade 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 Swaritva Multitrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swaritva Multitrade LLP?
In an LLP the partners are the owners. The partners on record for Swaritva Multitrade LLP are Ronak Rajeshbhai Patel and Niravkumar Rameshbhai Patel.
Who are the current designated partners and partners of Swaritva Multitrade LLP?
Swaritva Multitrade LLP has two partners on record: Ronak Rajeshbhai Patel (since April 2020) and Niravkumar Rameshbhai Patel (since April 2020).
What is LLPIN/FCRN number of Swaritva Multitrade LLP?
The LLPIN of Swaritva Multitrade LLP is AAS-3869. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Swaritva Multitrade LLP incorporated?
Swaritva Multitrade LLP was incorporated on 29 April 2020 with ROC Ahmedabad. That makes it about 6 years old.
What is the registered address of Swaritva Multitrade LLP?
The registered office on MCA records is A 128, Pramukh Arcade 2, Opp Nid Near Reliance Circle, Kudasan, Gujarat - 382421.
What is the current status of Swaritva Multitrade LLP?
MCA shows Swaritva Multitrade LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Swaritva Multitrade LLP?
You can post to its registered office at A 128, Pramukh Arcade 2, Opp Nid Near Reliance Circle, Kudasan, Gujarat - 382421.
What industry or business activity is Swaritva Multitrade LLP associated with?
It is grouped under Metals and Minerals, in the Construction Materials Retail & Distribution segment.
When did Swaritva Multitrade LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023.
Where can I see charges and lenders for Swaritva Multitrade LLP?
MCA shows no charges registered against Swaritva Multitrade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Swaritva Multitrade LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Swaritva Multitrade LLP?
No financial statements for Swaritva Multitrade LLP are on record with us yet.
What is the ROC code of Swaritva Multitrade LLP?
Swaritva Multitrade LLP is registered with ROC Ahmedabad.
What is the company classification of Swaritva Multitrade LLP?
MCA classifies Swaritva Multitrade 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.