Swaroopartham Distribution Services Llp - Company overview

Registered with ROC Mumbai Ii on 16 April 2019, Swaroopartham Distribution Services LLP is an active limited liability partnership that has …

2019-04-16 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
10,000.00
COMPANY AGE
7 Years 5 Months
since 2019-04-16
LAST FILING WITH ROC
2020-03-31
Last AGM: 2021-03-31
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 Swaroopartham Distribution Services 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 2020 - 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 Swaroopartham Distribution Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 16 April 2019, Swaroopartham Distribution Services LLP is an active limited liability partnership that has been around for about 7 years. Its registered office is at B - N7, Ft - 104, Amrut Aangan, Parsik Ngr, Kharegaon, Thane, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners - Sunil Madhukar Naphade and Tanuja Sunil Naphade - 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 2021, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location B - N7, Ft - 104, Amrut Aangan, Parsik Ngr, Kharegaon,, Thane, Maharashtra - 400605
Legal NameSwaroopartham Distribution Services Llp
CIN / LLPINAAO-9300
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-16
Date of AGM2021-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Swaroopartham Distribution Services Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sunil Madhukar Naphade
Designated Partner | Since 2019-04-16 | DIN: 08424159
T
Tanuja Sunil Naphade
Designated Partner | Since 2019-04-16 | DIN: 08424160

MSME Payment Delays by Swaroopartham Distribution Services 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 Swaroopartham Distribution Services 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 Swaroopartham Distribution Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swaroopartham Distribution Services LLP?
In an LLP the partners are the owners. The partners on record for Swaroopartham Distribution Services LLP are Sunil Madhukar Naphade and Tanuja Sunil Naphade.
Who are the current designated partners and partners of Swaroopartham Distribution Services LLP?
Swaroopartham Distribution Services LLP has two partners on record: Sunil Madhukar Naphade (since April 2019) and Tanuja Sunil Naphade (since April 2019).
What is LLPIN/FCRN number of Swaroopartham Distribution Services LLP?
The LLPIN of Swaroopartham Distribution Services LLP is AAO-9300. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Swaroopartham Distribution Services LLP incorporated?
Swaroopartham Distribution Services LLP was incorporated on 16 April 2019 with ROC Mumbai Ii. That makes it about 7 years old.
What is the registered address of Swaroopartham Distribution Services LLP?
The registered office on MCA records is B - N7, Ft - 104, Amrut Aangan, Parsik Ngr, Kharegaon, Thane, Maharashtra - 400605.
What is the current status of Swaroopartham Distribution Services LLP?
MCA shows Swaroopartham Distribution Services LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Swaroopartham Distribution Services LLP?
You can post to its registered office at B - N7, Ft - 104, Amrut Aangan, Parsik Ngr, Kharegaon, Thane, Maharashtra - 400605.
What industry or business activity is Swaroopartham Distribution Services LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Swaroopartham Distribution Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Swaroopartham Distribution Services LLP?
MCA shows no charges registered against Swaroopartham Distribution Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Swaroopartham Distribution Services 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 Swaroopartham Distribution Services LLP?
No financial statements for Swaroopartham Distribution Services LLP are on record with us yet.
What is the ROC code of Swaroopartham Distribution Services LLP?
Swaroopartham Distribution Services LLP is registered with ROC Mumbai Ii.
What is the company classification of Swaroopartham Distribution Services LLP?
MCA classifies Swaroopartham Distribution Services 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.