Swamini Exim LLP
About Swamini Exim LLP
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Swamini Exim LLP is a limited liability partnership (LLP) based in Satara, Maharashtra, India. It was incorporated on 17 June 2025.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACP-2082.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Yash Nagesh Salunkhe and Mahananda Nagesh Salunkhe.
The registered office is at Satara, Maharashtra.
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- Registered Address28/B/4/5/A/B Flat No.3, Yogsiddh Appt. Vanwaswadi, Satara, Maharashtra, India – 415003
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Swamini Exim LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Swamini Exim LLP
Swamini Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yash Nagesh Salunkhe | Designated Partner | 17 Jun 2025 | 1 Years 3 Months | Current |
| Mahananda Nagesh Salunkhe | Designated Partner | 17 Jun 2025 | 1 Years 3 Months | Current |
Charges & Borrowings of Swamini Exim LLP
Swamini Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swamini Exim LLP
Employment history and EPFO contributions of people linked to Swamini Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Swamini Exim LLP
Swamini Exim LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Mahananda Nagesh Salunkhe was appointed as Designated Partner on 17 Jun 2025.
Credit Ratings, Litigation & Regulatory Alerts for Swamini Exim LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swamini Exim LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swamini Exim LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Swamini Exim LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Swamini Exim LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Swamini Exim LLP
Swamini Exim is an active limited liability partnership based in Satara, Maharashtra, India. It was incorporated on 17 June 2025 (1 year old) and is registered under LLPIN ACP-2082.
Swamini Exim has 2 current designated partners:
- Yash Nagesh Salunkhe - Designated Partner
- Mahananda Nagesh Salunkhe - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swamini Exim is ACP-2082. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swamini Exim was incorporated on 17 June 2025, making it 1 year old. It is registered with the Registrar of Companies, Pune.
Mahananda Nagesh Salunkhe was appointed as Designated Partner on 17 Jun 2025. Yash Nagesh Salunkhe was appointed as Designated Partner on 17 Jun 2025.
The registered office of Swamini Exim is at 28B45AB Flat No.3, Yogsiddh Appt. Vanwaswadi, Satara, Maharashtra, India – 415003.
The total obligation of contribution is ₹20,000.
Swamini Exim can be reached at its registered office: 28B45AB Flat No.3, Yogsiddh Appt. Vanwaswadi, Satara, Maharashtra, India – 415003.
Swamini Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.