Swarajya Overseas LLP
About Swarajya Overseas LLP
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Swarajya Overseas LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 03 February 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-4498.
The LLP has a total obligation of contribution of ₹90,000. It is led by designated partners including Vikrant Ankush Bhosle and Akash Pandit Indore.
The registered office is at B – 4 3 : 1 Plot – 1 Sect – 28 Shree Ganesh Co – Op Hsg Soc Nerul, Navi Mumbai, Maharashtra, India – 400706.
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- Registered AddressB – 4 3 : 1 Plot – 1 Sect – 28 Shree Ganesh Co – Op Hsg Soc Nerul, Navi Mumbai, Maharashtra, India – 400706
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Swarajya Overseas LLP
Financial statements from FY 2017
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 Swarajya Overseas LLP
Swarajya Overseas has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikrant Ankush Bhosle Also directs: Milap Cargo Private Limited | Designated Partner | 03 Feb 2017 | 9 Years 8 Months | Current |
| Akash Pandit Indore Also directs: Saisha Shipping and Logistics India Private Limited | Designated Partner | 03 Feb 2017 | 9 Years 8 Months | Current |
| Ashok Govindrao Walse | Designated Partner | 03 Feb 2017 | 9 Years 8 Months | Current |
Charges & Borrowings of Swarajya Overseas LLP
Swarajya Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarajya Overseas LLP
Employment history and EPFO contributions of people linked to Swarajya Overseas.
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 Swarajya Overseas LLP
Swarajya Overseas LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Akash Pandit Indore was appointed as Designated Partner on 03 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Swarajya Overseas 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 Swarajya Overseas 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 Swarajya Overseas 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 Swarajya Overseas 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 Swarajya Overseas 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Swarajya Overseas LLP
Swarajya Overseas is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 03 February 2017 (9+ years old) and is registered under LLPIN AAI-4498.
Swarajya Overseas has 3 current designated partners:
- Vikrant Ankush Bhosle - Designated Partner
- Akash Pandit Indore - Designated Partner
- Ashok Govindrao Walse - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swarajya Overseas is AAI-4498. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swarajya Overseas was incorporated on 03 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Akash Pandit Indore was appointed as Designated Partner on 03 Feb 2017. Ashok Govindrao Walse was appointed as Designated Partner on 03 Feb 2017. Vikrant Ankush Bhosle was appointed as Designated Partner on 03 Feb 2017.
The registered office of Swarajya Overseas is at B – 4 3 : 1 Plot – 1 Sect – 28 Shree Ganesh Co – Op Hsg Soc Nerul, Navi Mumbai, Maharashtra, India – 400706.
The total obligation of contribution is ₹90,000.
Swarajya Overseas operates in the business services industry, in the commission trade segment.
Swarajya Overseas can be reached at its registered office: B – 4 3 : 1 Plot – 1 Sect – 28 Shree Ganesh Co – Op Hsg Soc Nerul, Navi Mumbai, Maharashtra, India – 400706.
Swarajya Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.