Swata Ally Enterprise Llp - Company overview

Swata Ally Enterprise LLP was incorporated on 6 October 2023 and is registered with ROC Mumbai.

2023-10-06 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
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PROFIT / LOSS
-
EBITDA
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NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
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AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 0 Months
since 2023-10-06
LAST FILING WITH ROC
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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 Swata Ally Enterprise 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 (3 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 Swata Ally Enterprise Llp Company identity, industry, contact, and registration details from MCA and company records.

Swata Ally Enterprise LLP was incorporated on 6 October 2023 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 3 years old. The registered office is at Fn 303, Flr 3, Polaris Chsl, Thane, Maharashtra.

Infyner groups it under Hospitality And Wellness, in the Food And Beverage Services By Hotels segment.

Smita Ramkumar Uppara and Swastika Ramkumar Chakravorty are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

No charges (secured loans) are registered against it.

Hospitality And Wellness ••••••••
  • Location Fn 303,Flr 3,Polaris Chsl, Thane, Maharashtra - 400607
Legal NameSwata Ally Enterprise Llp
CIN / LLPINACD-2640
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-10-06
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Swata Ally Enterprise Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Smita Ramkumar Uppara
Designated Partner | Since 2023-10-06 | DIN: 10344674
S
Swastika Ramkumar Chakravorty
Designated Partner | Since 2023-10-06 | DIN: 10344673

MSME Payment Delays by Swata Ally Enterprise 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 Swata Ally Enterprise 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.

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Frequently Asked Questions about Swata Ally Enterprise Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swata Ally Enterprise LLP?
In an LLP the partners are the owners. The partners on record for Swata Ally Enterprise LLP are Smita Ramkumar Uppara and Swastika Ramkumar Chakravorty.
Who are the current designated partners and partners of Swata Ally Enterprise LLP?
Swata Ally Enterprise LLP has two partners on record: Smita Ramkumar Uppara (since October 2023) and Swastika Ramkumar Chakravorty (since October 2023).
What is LLPIN/FCRN number of Swata Ally Enterprise LLP?
The LLPIN of Swata Ally Enterprise LLP is ACD-2640. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Swata Ally Enterprise LLP incorporated?
Swata Ally Enterprise LLP was incorporated on 6 October 2023 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of Swata Ally Enterprise LLP?
The registered office on MCA records is Fn 303, Flr 3, Polaris Chsl, Thane, Maharashtra - 400607.
What is the current status of Swata Ally Enterprise LLP?
MCA shows Swata Ally Enterprise LLP as Active.
What is the contact number or email for Swata Ally Enterprise LLP?
You can post to its registered office at Fn 303, Flr 3, Polaris Chsl, Thane, Maharashtra - 400607.
What industry or business activity is Swata Ally Enterprise LLP associated with?
It is grouped under Hospitality And Wellness, in the Food And Beverage Services By Hotels segment.
Where can I see charges and lenders for Swata Ally Enterprise LLP?
MCA shows no charges registered against Swata Ally Enterprise LLP, so no assets are pledged for a registered secured loan.
Have any partners left Swata Ally Enterprise 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 Swata Ally Enterprise LLP?
No financial statements for Swata Ally Enterprise LLP are on record with us yet.
What is the ROC code of Swata Ally Enterprise LLP?
Swata Ally Enterprise LLP is registered with ROC Mumbai.
What is the company classification of Swata Ally Enterprise LLP?
MCA classifies Swata Ally Enterprise 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.