Swapnpurti Fintech Services LLP
About Swapnpurti Fintech Services LLP
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Swapnpurti Fintech Services LLP is a limited liability partnership (LLP) based in Kopargaon, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 06 November 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-5866.
The LLP has a total obligation of contribution of ₹90,000. It is led by designated partners Mahesh Dattatray Dhumal and Vijay Aadinath Salve.
The registered office is at C/O Dattatray Prabhakar Dhumal Niwara Omnagar Road, Kopargaon, Maharashtra, India – 423601.
Company details
Contact details
Swapnpurti Fintech Services LLP's registered office is in Kopargaon, Maharashtra.
- Registered AddressC/O Dattatray Prabhakar Dhumal Niwara Omnagar Road, Kopargaon, Maharashtra, India – 423601
- IndustryBusiness Services, Other Services
- 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
Financials of Swapnpurti Fintech Services LLP
Year-wise financial statements and ratios of Swapnpurti Fintech Services LLP are in the company report Buy the company report.
Designated partners of Swapnpurti Fintech Services LLP
Swapnpurti Fintech Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Dattatray Dhumal | Designated Partner | 06 Nov 2020 | 5 Years 11 Months | Current |
| Vijay Aadinath Salve | Designated Partner | 06 Nov 2020 | 5 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Swapnpurti Fintech Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swapnpurti Fintech Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swapnpurti Fintech Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swapnpurti Fintech Services LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Mahesh Dattatray Dhumal was appointed as Designated Partner on 06 Nov 2020.
Frequently asked questions
Swapnpurti Fintech Services is an active limited liability partnership based in Kopargaon, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 06 November 2020 (6+ years old) and is registered under LLPIN AAU-5866.
Swapnpurti Fintech Services has 2 current designated partners:
- Mahesh Dattatray Dhumal - Designated Partner
- Vijay Aadinath Salve - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swapnpurti Fintech Services is AAU-5866. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swapnpurti Fintech Services was incorporated on 06 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Mahesh Dattatray Dhumal was appointed as Designated Partner on 06 Nov 2020. Vijay Aadinath Salve was appointed as Designated Partner on 06 Nov 2020.
The registered office of Swapnpurti Fintech Services is at CO Dattatray Prabhakar Dhumal Niwara Omnagar Road, Kopargaon, Maharashtra, India – 423601.
Swapnpurti Fintech Services operates in the business services industry, in the other services segment.
Swapnpurti Fintech Services can be reached at its registered office: CO Dattatray Prabhakar Dhumal Niwara Omnagar Road, Kopargaon, Maharashtra, India – 423601.
Swapnpurti Fintech Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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