Swataya Trading & Consultancy LLP
About Swataya Trading & Consultancy LLP
Data last updated:
Swataya Trading & Consultancy LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 10 May 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAP-2707. Its GSTIN is 07ADYFS0628M1ZB (Delhi). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anupam and Sunil Kumar Vashisht.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Rzg 258 Rajnagar Part 2 Palam Colony New Delhi, Delhi, India – 110045.
Company details
Contact details
Swataya Trading & Consultancy LLP's registered office is in New Delhi, Delhi.
- Registered AddressRzg 258 Rajnagar Part 2 Palam Colony New Delhi, Delhi, India – 110045
- 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 Swataya Trading & Consultancy LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swataya Trading & Consultancy LLP, buy the company report.
Designated partners of Swataya Trading & Consultancy LLP
Swataya Trading & Consultancy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anupam | Designated Partner | 10 May 2019 | 7 Years 5 Months | Current |
| Sunil Kumar Vashisht Also directs: Himsair Travels (OPC) Private Limited | Designated Partner | 10 May 2019 | 7 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Swataya Trading & Consultancy 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 Swataya Trading & Consultancy LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swataya Trading & Consultancy has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ADYFS0628M1ZB | Delhi | Active | 08 Jul 2019 |
| 03ADYFS0628M1ZJ | Punjab | Active | 08 Sep 2020 |
To see the full GST registrations and return filing status of Swataya Trading & Consultancy LLP, buy the company report.
Recent activity
Swataya Trading & Consultancy LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Anupam was appointed as Designated Partner on 10 May 2019.
Frequently asked questions
Swataya Trading & Consultancy is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 10 May 2019 (7+ years old) and is registered under LLPIN AAP-2707.
Swataya Trading & Consultancy has 2 current designated partners:
- Anupam - Designated Partner
- Sunil Kumar Vashisht - Designated Partner
The latest financial statements of Swataya Trading & Consultancy on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Swataya Trading & Consultancy is 07ADYFS0628M1ZB, registered in Delhi. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 03ADYFS0628M1ZJ (Punjab).
The LLPIN (Limited Liability Partnership Identification Number) of Swataya Trading & Consultancy is AAP-2707. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swataya Trading & Consultancy was incorporated on 10 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Anupam was appointed as Designated Partner on 10 May 2019. Sunil Kumar Vashisht was appointed as Designated Partner on 10 May 2019.
The registered office of Swataya Trading & Consultancy is at Rzg 258 Rajnagar Part 2 Palam Colony New Delhi, Delhi, India – 110045.
Swataya Trading & Consultancy operates in the business services industry, in the other services segment.
Swataya Trading & Consultancy can be reached at its registered office: Rzg 258 Rajnagar Part 2 Palam Colony New Delhi, Delhi, India – 110045.