Swarpit Consultancy Llp - Company overview

Swarpit Consultancy LLP is an active limited liability partnership registered with ROC Mumbai I on 22 September 2014, about 12 years ago.

2014-09-22 Mumbai, 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
1.00 Lakh
COMPANY AGE
12 Years 1 Months
since 2014-09-22
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 Swarpit Consultancy 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 12+ 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.
  • 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 Swarpit Consultancy Llp Company identity, industry, contact, and registration details from MCA and company records.

Swarpit Consultancy LLP is an active limited liability partnership registered with ROC Mumbai I on 22 September 2014, about 12 years ago. The registered office is in Mumbai, Maharashtra.

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

Its two current partners - Sameer Nawale Balu and Nilesh Balu Nawale - were all appointed on 1 January 2019. Two former partners are on record; the most recent to leave was Sushant Bhansali in April 2019. Between them, the partners also sit on the boards of 12 other companies, including M.P.Network Limited and Reliance Integrated Services Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Office No 601 6 Th Floor Surya House Rd No7 Sgg Marg Stn Rd Vidyavihar East, Mumbai, Maharashtra - 400077
Legal NameSwarpit Consultancy Llp
CIN / LLPINAAC-7398
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-09-22
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

S
Sameer Nawale Balu
Designated Partner | Since 2019-01-01 | DIN: 06456811
N
Nilesh Balu Nawale
Designated Partner | Since 2019-01-01 | DIN: 07135017

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

Board Overlap From MCA / Compliance Filings

M.P.Network Limited 2 Shared Directors
Reliance Integrated Services Private Limited 2 Shared Directors
Telebroad Enterprises Private Limited 2 Shared Directors
Centre For Economic & Social Inclusion Private Limited 1 Shared Director
Innomedia Technologies Pvt. Ltd. 1 Shared Director
Kyokyu Mep Solutions Private Limited 1 Shared Director
Nis Sparta Limited 1 Shared Director
Observer Network Limited 1 Shared Director
Orissa Network Private Limited 1 Shared Director
Paradox Studios Limited. 1 Shared Director
Reliance Globalcom Management Private Limited 1 Shared Director
Reliance Infocomm Private Limited 1 Shared Director

MSME Payment Delays by Swarpit Consultancy 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 Swarpit Consultancy 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 Swarpit Consultancy Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swarpit Consultancy LLP?
In an LLP the partners are the owners. The partners on record for Swarpit Consultancy LLP are Sameer Nawale Balu and Nilesh Balu Nawale.
Who are the current designated partners and partners of Swarpit Consultancy LLP?
Swarpit Consultancy LLP has two partners on record: Sameer Nawale Balu (since January 2019) and Nilesh Balu Nawale (since January 2019).
What is LLPIN/FCRN number of Swarpit Consultancy LLP?
The LLPIN of Swarpit Consultancy LLP is AAC-7398. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Swarpit Consultancy LLP incorporated?
Swarpit Consultancy LLP was incorporated on 22 September 2014 with ROC Mumbai I. That makes it about 12 years old.
What is the registered address of Swarpit Consultancy LLP?
The registered office on MCA records is Office No 601 6 Th Floor Surya House Rd No7 Sgg Marg Stn Rd Vidyavihar East, Mumbai, Maharashtra - 400077.
What is the current status of Swarpit Consultancy LLP?
MCA shows Swarpit Consultancy LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Swarpit Consultancy LLP?
You can post to its registered office at Office No 601 6 Th Floor Surya House Rd No7 Sgg Marg Stn Rd Vidyavihar East, Mumbai, Maharashtra - 400077.
What industry or business activity is Swarpit Consultancy LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
When did Swarpit Consultancy LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Swarpit Consultancy LLP?
MCA shows no charges registered against Swarpit Consultancy LLP, so no assets are pledged for a registered secured loan.
Have any partners left Swarpit Consultancy LLP?
Yes, two former partners are on record. The most recent to leave were Sushant Bhansali (April 2019) and Sanjay Sakhuja (April 2019).
Which companies share directors with Swarpit Consultancy LLP?
12 companies share partners with Swarpit Consultancy LLP. Among them are M.P.Network Limited, Reliance Integrated Services Private Limited, Telebroad Enterprises Private Limited and 9 more.
How can I get the financial details of Swarpit Consultancy LLP?
No financial statements for Swarpit Consultancy LLP are on record with us yet.
What is the ROC code of Swarpit Consultancy LLP?
Swarpit Consultancy LLP is registered with ROC Mumbai I.
What is the company classification of Swarpit Consultancy LLP?
MCA classifies Swarpit Consultancy 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.