Swarup Apparels Llp - Company overview

Swarup Apparels LLP was incorporated on 12 January 2016 and is registered with ROC Delhi.

2016-01-12 New Delhi, Delhi 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
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
55.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
31.00 Lakh
COMPANY AGE
10 Years 9 Months
since 2016-01-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2024-01-03 07:03:38
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Swarup Apparels 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ 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 Swarup Apparels Llp Company identity, industry, contact, and registration details from MCA and company records.

Swarup Apparels LLP was incorporated on 12 January 2016 and is registered with ROC Delhi. It is an active limited liability partnership, now about 10 years old. Its registered office is at Wz-820 A Rajouri Garden, New Delhi, Delhi.

Infyner groups it under Fashion and Textile, in the Fashion Retail segment.

It has three partners - Sunil Mittal, Rachna Ranjan Mital and Sushain Mital - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Darzi (India) LLP and Darzi (India) Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Indian Overseas Bank among the lenders.

Fashion and Textile ••••••••
  • Location Wz-820 A Rajouri Garden, New Delhi, Delhi - 110027
Legal NameSwarup Apparels Llp
CIN / LLPINAAF-4751
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-01-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

S
Sunil Mittal
Designated Partner | Since 2016-01-12 | DIN: 00156991
R
Rachna Ranjan Mital
Designated Partner | Since 2016-01-12 | DIN: 00157118
S
Sushain Mital
Designated Partner | Since 2016-01-12 | DIN: 06730904

Charges of Swarup Apparels Llp Open and satisfied charges registered against the company with MCA.

Indian Overseas Bank : 55.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 55.00 Lakh
Satisfied 0
LenderAmountStatus
Indian Overseas Bank
Creation Date: 01 Nov 2018
 55.00 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Darzi (India) Llp 3 Shared Directors
Darzi (India) Private Limited 3 Shared Directors
Swarup Apparels Private Limited 3 Shared Directors

Employees and EPFO Compliance at Swarup Apparels Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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GST Compliance of Swarup Apparels Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Swarup Apparels 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 Swarup Apparels 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 Swarup Apparels Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swarup Apparels LLP?
In an LLP the partners are the owners. The partners on record for Swarup Apparels LLP are Sunil Mittal, Rachna Ranjan Mital and Sushain Mital.
Who are the current designated partners and partners of Swarup Apparels LLP?
Swarup Apparels LLP has three partners on record: Sunil Mittal (since January 2016), Rachna Ranjan Mital (since January 2016) and Sushain Mital (since January 2016).
What is LLPIN/FCRN number of Swarup Apparels LLP?
The LLPIN of Swarup Apparels LLP is AAF-4751. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Swarup Apparels LLP incorporated?
Swarup Apparels LLP was incorporated on 12 January 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Swarup Apparels LLP?
The registered office on MCA records is Wz-820 A Rajouri Garden, New Delhi, Delhi - 110027.
What is the current status of Swarup Apparels LLP?
MCA shows Swarup Apparels LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Swarup Apparels LLP?
You can post to its registered office at Wz-820 A Rajouri Garden, New Delhi, Delhi - 110027.
What industry or business activity is Swarup Apparels LLP associated with?
It is grouped under Fashion and Textile, in the Fashion Retail segment.
When did Swarup Apparels 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 Swarup Apparels LLP?
One charge against Swarup Apparels LLP is still open. Lenders named in the filings include Indian Overseas Bank.
Have any partners left Swarup Apparels LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Swarup Apparels LLP?
3 companies share partners with Swarup Apparels LLP: Darzi (India) LLP, Darzi (India) Private Limited and Swarup Apparels Private Limited.
How can I get the financial details of Swarup Apparels LLP?
No financial statements for Swarup Apparels LLP are on record with us yet.
What is the ROC code of Swarup Apparels LLP?
Swarup Apparels LLP is registered with ROC Delhi.
What is the company classification of Swarup Apparels LLP?
MCA classifies Swarup Apparels LLP as: Limited Liability Partnership.
Does Swarup Apparels LLP have GST registrations on file?
Yes, 2 active GST registrations are linked to Swarup Apparels LLP, usually one per state it operates in.

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.