Swarnim Global LLP
About Swarnim Global LLP
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Swarnim Global LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, India. It was incorporated on 02 March 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN ACV-9178.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Mallika Banerjee and Swati Banerjee.
The registered office is at Sector 50, Noida, Uttar Pradesh.
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- Registered AddressF – 3/3203 Alok Vihar, Sector 50, Noida, Uttar Pradesh, India – 201301
- 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 Swarnim Global 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 Swarnim Global LLP
Swarnim Global has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mallika Banerjee | Designated Partner | 02 Mar 2026 | 0 Years 7 Months | Current |
| Swati Banerjee | Designated Partner | 02 Mar 2026 | 0 Years 7 Months | Current |
Charges & Borrowings of Swarnim Global LLP
Swarnim Global LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarnim Global LLP
Employment history and EPFO contributions of people linked to Swarnim Global.
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 Swarnim Global LLP
Swarnim Global LLP has 2 designated partner changes on record: 2 appointments. The latest: Mallika Banerjee was appointed as Designated Partner on 02 Mar 2026.
Credit Ratings, Litigation & Regulatory Alerts for Swarnim Global 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 Swarnim Global 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 Swarnim Global 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 Swarnim Global 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 Swarnim Global 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 Swarnim Global LLP
Swarnim Global is an active limited liability partnership based in Noida, Uttar Pradesh, India. It was incorporated on 02 March 2026 and is registered under LLPIN ACV-9178.
Swarnim Global has 2 current designated partners:
- Mallika Banerjee - Designated Partner
- Swati Banerjee - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swarnim Global is ACV-9178. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swarnim Global was incorporated on 02 March 2026. It is registered with the Registrar of Companies, Uttar Pradesh.
Mallika Banerjee was appointed as Designated Partner on 02 Mar 2026. Swati Banerjee was appointed as Designated Partner on 02 Mar 2026.
The registered office of Swarnim Global is at F – 33203 Alok Vihar, Sector 50, Noida, Uttar Pradesh, India – 201301.
The total obligation of contribution is ₹10,000.
Swarnim Global can be reached at its registered office: F – 33203 Alok Vihar, Sector 50, Noida, Uttar Pradesh, India – 201301.
Swarnim Global is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.