Swashilpp Infra Llp - Company overview

Swashilpp Infra LLP is an active limited liability partnership registered with ROC Kanpur on 25 February 2022, about 4 years ago.

2022-02-25 Noida, 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
4 Years 8 Months
since 2022-02-25
LAST FILING WITH ROC
-
ACTIVE GST
1
Updated: 2024-01-02 23:56:28
SATISFIED CHARGES
-
-

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

Health scores for Swashilpp Infra 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (4 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 Swashilpp Infra Llp Company identity, industry, contact, and registration details from MCA and company records.

Swashilpp Infra LLP is an active limited liability partnership registered with ROC Kanpur on 25 February 2022, about 4 years ago. The registered office is at A 171, Sector 26, Noida, Uttar Pradesh.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

Kumar Anubhav Upadhyay and Atin Bhargava are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 8 other companies, including 3Atownship Construction Private Limited and Alpha Pecific Fresh LLP.

No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location A 171, Sector 26,, Noida, Uttar Pradesh - 201301
  • Website swashilpp.in
Legal NameSwashilpp Infra Llp
CIN / LLPINABA-8369
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-02-25
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

K
Kumar Anubhav Upadhyay
Designated Partner | Since 2022-02-25 | DIN: 09519842
A
Atin Bhargava
Designated Partner | Since 2022-02-25 | DIN: 05341545

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

Board Overlap From MCA / Compliance Filings

3Atownship Construction Private Limited 1 Shared Director
Alpha Pecific Fresh Llp 1 Shared Director
Atimo Exim Private Limited 1 Shared Director
Elitecon International Limited 1 Shared Director
Mahagarui It Services Private Limited 1 Shared Director
Nawab Foods India Private Limited 1 Shared Director
Radicallife Infratech Private Limited 1 Shared Director
Soft Tree Solution (India) Private Limited 1 Shared Director

GST Compliance of Swashilpp Infra 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 Swashilpp Infra 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 Swashilpp Infra 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 Swashilpp Infra Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swashilpp Infra LLP?
In an LLP the partners are the owners. The partners on record for Swashilpp Infra LLP are Kumar Anubhav Upadhyay and Atin Bhargava.
Who are the current designated partners and partners of Swashilpp Infra LLP?
Swashilpp Infra LLP has two partners on record: Kumar Anubhav Upadhyay (since February 2022) and Atin Bhargava (since February 2022).
What is LLPIN/FCRN number of Swashilpp Infra LLP?
The LLPIN of Swashilpp Infra LLP is ABA-8369. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Swashilpp Infra LLP incorporated?
Swashilpp Infra LLP was incorporated on 25 February 2022 with ROC Kanpur. That makes it about 4 years old.
What is the registered address of Swashilpp Infra LLP?
The registered office on MCA records is A 171, Sector 26, Noida, Uttar Pradesh - 201301.
What is the current status of Swashilpp Infra LLP?
MCA shows Swashilpp Infra LLP as Active.
What is the contact number or email for Swashilpp Infra LLP?
You can post to its registered office at A 171, Sector 26, Noida, Uttar Pradesh - 201301 and use its website, https://swashilpp.in.
What industry or business activity is Swashilpp Infra LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
Where can I see charges and lenders for Swashilpp Infra LLP?
MCA shows no charges registered against Swashilpp Infra LLP, so no assets are pledged for a registered secured loan.
Have any partners left Swashilpp Infra LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Swashilpp Infra LLP?
8 companies share partners with Swashilpp Infra LLP. Among them are 3Atownship Construction Private Limited, Alpha Pecific Fresh LLP, Atimo Exim Private Limited and 5 more.
How can I get the financial details of Swashilpp Infra LLP?
No financial statements for Swashilpp Infra LLP are on record with us yet.
What is the official website of Swashilpp Infra LLP?
The website on record for Swashilpp Infra LLP is https://swashilpp.in.
Which company owns swashilpp.in?
swashilpp.in is the website listed for Swashilpp Infra LLP in its company records.
What is the ROC code of Swashilpp Infra LLP?
Swashilpp Infra LLP is registered with ROC Kanpur.
What is the company classification of Swashilpp Infra LLP?
MCA classifies Swashilpp Infra LLP as: Limited Liability Partnership.
Does Swashilpp Infra LLP have GST registrations on file?
Yes, one active GST registration is linked to Swashilpp Infra LLP.

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.