Swarajya Trading Consultancy Solutions LLP
About Swarajya Trading Consultancy Solutions LLP
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Swarajya Trading Consultancy Solutions LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 16 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-6722.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mahesh Arjun Bade and Akshay Deepak Bhise.
The registered office is at C/O. Deepak Bhise Pole No.2716 Pada No.4 L M Nagar, Thane, Maharashtra, India – 400606.
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- Registered AddressC/O. Deepak Bhise Pole No.2716 Pada No.4 L M Nagar, Thane, Maharashtra, India – 400606
- IndustryFinancial Services, Financial Intermediatory
- 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 Trading Consultancy Solutions LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Swarajya Trading Consultancy Solutions LLP
Swarajya Trading Consultancy Solutions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Arjun Bade | Designated Partner | 16 Feb 2022 | 4 Years 7 Months | Current |
| Akshay Deepak Bhise | Designated Partner | 16 Feb 2022 | 4 Years 7 Months | Current |
Charges & Borrowings of Swarajya Trading Consultancy Solutions LLP
Swarajya Trading Consultancy Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarajya Trading Consultancy Solutions LLP
Employment history and EPFO contributions of people linked to Swarajya Trading Consultancy Solutions.
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 Trading Consultancy Solutions LLP
Swarajya Trading Consultancy Solutions LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Akshay Deepak Bhise was appointed as Designated Partner on 16 Feb 2022.
Credit Ratings, Litigation & Regulatory Alerts for Swarajya Trading Consultancy Solutions 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swarajya Trading Consultancy Solutions 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swarajya Trading Consultancy Solutions 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
Verified entity values are shown only after access is granted.
GST Compliance of Swarajya Trading Consultancy Solutions 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swarajya Trading Consultancy Solutions 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 Trading Consultancy Solutions LLP
Swarajya Trading Consultancy Solutions is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 16 February 2022 (4+ years old) and is registered under LLPIN ABA-6722.
Swarajya Trading Consultancy Solutions has 2 current designated partners:
- Mahesh Arjun Bade - Designated Partner
- Akshay Deepak Bhise - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swarajya Trading Consultancy Solutions is ABA-6722. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swarajya Trading Consultancy Solutions was incorporated on 16 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Akshay Deepak Bhise was appointed as Designated Partner on 16 Feb 2022. Mahesh Arjun Bade was appointed as Designated Partner on 16 Feb 2022.
The registered office of Swarajya Trading Consultancy Solutions is at CO. Deepak Bhise Pole No.2716 Pada No.4 L M Nagar, Thane, Maharashtra, India – 400606.
The total obligation of contribution is ₹1 Lakh.
Swarajya Trading Consultancy Solutions operates in the financial services industry, in the financial intermediatory segment.
Swarajya Trading Consultancy Solutions can be reached at its registered office: CO. Deepak Bhise Pole No.2716 Pada No.4 L M Nagar, Thane, Maharashtra, India – 400606.
Swarajya Trading Consultancy Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.