SWNK Overseas LLP - business services in Ambarnath, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACN-0564 Incorporated 25 March 2025 ROC Mumbai HQ Ambarnath, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
LLP age
1 yrs
Est. 2025
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
25 Mar 2025
Date of incorporation
Entity type
LLP
As registered with MCA

About SWNK Overseas LLP

Data last updated:

SWNK Overseas LLP is a limited liability partnership (LLP) based in Ambarnath, Maharashtra, India. It was incorporated on 25 March 2025.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACN-0564.

The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Nishikant Uttam Kasbe and Preetham Girish.

The registered office is at Ambarnath, Maharashtra.

Company details

LLPIN ACN-0564
Incorporation Date 25 March 2025
Total Obligation of Contribution ₹10,000
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

SWNK Overseas LLP's registered office is in Ambarnath, Maharashtra.

  • Registered Address
    703 Shubhlaxshmi Co – Oprative Housingsoceity Near Vaibhav, Hill Behind Belavali Badlapur West, Ambarnath, Maharashtra, India – 421503
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  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of SWNK Overseas LLP

Year-wise financial statements and ratios of SWNK Overseas LLP are in the company report Buy the company report.

Designated partners of SWNK Overseas LLP

SWNK Overseas has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nishikant Uttam KasbeDesignated Partner25 Mar 20251 Years 7 MonthsCurrent
Preetham GirishDesignated Partner21 Oct 20251 Years 0 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for SWNK Overseas 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 SWNK Overseas LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

SWNK Overseas LLP has 3 designated partner changes on record since 2025: 3 appointments. The latest: Preetham Girish was appointed as Designated Partner on 21 Oct 2025.

Appointed
Preetham Girish was appointed as Designated Partner.
Appointed
Nishikant Uttam Kasbe was appointed as Designated Partner.
Appointed
Sumit Haresh Waghela was appointed as Designated Partner.
Incorporation
25 Mar 2025
Swnk Overseas Llp was registered on 25 Mar 2025 with Roc Mumbai & aged 1 year 7 months as per MCA records.

Frequently asked questions

SWNK Overseas is an active limited liability partnership based in Ambarnath, Maharashtra, India. It was incorporated on 25 March 2025 (1 year old) and is registered under LLPIN ACN-0564.

SWNK Overseas has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of SWNK Overseas is ACN-0564. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

SWNK Overseas was incorporated on 25 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.

Preetham Girish was appointed as Designated Partner on 21 Oct 2025. Nishikant Uttam Kasbe was appointed as Designated Partner on 25 Mar 2025. Sumit Haresh Waghela was appointed as Designated Partner on 25 Mar 2025.

The registered office of SWNK Overseas is at 703 Shubhlaxshmi Co – Oprative Housingsoceity Near Vaibhav, Hill Behind Belavali Badlapur West, Ambarnath, Maharashtra, India – 421503.

SWNK Overseas can be reached at its registered office: 703 Shubhlaxshmi Co – Oprative Housingsoceity Near Vaibhav, Hill Behind Belavali Badlapur West, Ambarnath, Maharashtra, India – 421503.

SWNK Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.