Swetrade Exim Llp - Company overview

Swetrade Exim Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-2919). Business overview includes Busines…

2017-01-17 Belgaum, Karnataka 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
9 Years 8 Months
since 2017-01-17
LAST FILING WITH ROC
-
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 Swetrade Exim 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 9 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 Swetrade Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Swetrade Exim Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-2919). Business overview includes Business Services (Commission Trade), incorporated on January 17, 2017 (9+ years old), based in Belgaum. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location Plot No. 1012/A, Cts No. 3056 9Th Cross, Bhagya Nagar, Angol, Belgaum, Karnataka - 590006
Legal NameSwetrade Exim Llp
CIN / LLPINAAI-2919
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-01-17
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

S
Shridhar Shantinath Patravali
Designated Partner | Since 2017-01-17 | DIN: 07692191
U
Ujwal Uday Ramdurg
Designated Partner | Since 2017-01-17 | DIN: 07692230

MSME Payment Delays by Swetrade Exim 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

MCA Filings & Documents of Swetrade Exim 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
Frequently Asked Questions about Swetrade Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Swetrade Exim Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Swetrade Exim Llp is AAI-2919.
When was Swetrade Exim Llp incorporated?
Swetrade Exim Llp was incorporated 9 years 8 months ago on 17 Jan 2017.
Who are the current designated partners and partners of Swetrade Exim Llp?
Swetrade Exim Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swetrade Exim Llp?
Swetrade Exim Llp is registered in Belgaum, Karnataka as per MCA records. Full street address is available after unlock.
What is the ROC code of Swetrade Exim Llp?
Swetrade Exim Llp ROC code is Roc Bangalore.
What is the company classification of Swetrade Exim Llp?
Swetrade Exim Llp is classified as Limited Liability Partnership.
What is the current status of Swetrade Exim Llp?
Swetrade Exim Llp is currently Active and registered in Belgaum, Karnataka, India.
What industry or business activity is Swetrade Exim Llp associated with?
Swetrade Exim Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Swetrade Exim Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Swetrade Exim Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Swetrade Exim Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.