Arihant Swad LLP
About Arihant Swad LLP
Data last updated:
Arihant Swad LLP is a limited liability partnership company based in Kandivali West, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 07 December 2023.
Registered with ROC Mumbai under LLPIN ACE-2913.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nirmal Mangilal Lunia and Amit Shantilal Chheda.
Accounts filed on 31 March 2024. Office: Kandivali West, Maharashtra.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered Address507 D 13, Mahalaxmi Chs Lt R D P 5, Kandivali West, Maharashtra, India – 400067
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Arihant Swad LLP
Arihant Swad has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Mangilal Lunia | Designated Partner | 07 Dec 2023 | 2 Years 9 Months | Current |
| Amit Shantilal Chheda | Designated Partner | 07 Dec 2023 | 2 Years 9 Months | Current |
Financials of Arihant Swad LLP FY 2024 filings available
Ten-year financial statements for Arihant Swad LLP
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.
Charges & Borrowings of Arihant Swad
Arihant Swad LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arihant Swad
Employment history and EPFO contributions of people linked to Arihant Swad.
Employee and EPFO history for Arihant Swad LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Arihant Swad
GST registrations and filing compliance for Arihant Swad LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Arihant Swad
Credit ratings, litigation, and regulatory alerts for Arihant Swad LLP
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 Arihant Swad
MSME payment history for Arihant Swad LLP
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 Arihant Swad
Corporate group structure for Arihant Swad LLP
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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MCA Filings & Documents of Arihant Swad
MCA filings and documents for Arihant Swad LLP
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.
Recent Activity on Arihant Swad
Frequently Asked Questions about Arihant Swad LLP
Arihant Swad is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Arihant Swad is a company pending strike off, currently registered as a limited liability partnership in the business services sector based in Kandivali West, Maharashtra, India. It was incorporated on 07 December 2023 and is registered under LLPIN ACE-2913. The LLP may be struck off soon - caution is advised.
The current designated partners of Arihant Swad are:
- Nirmal Mangilal Lunia - Designated Partner
- Amit Shantilal Chheda - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Arihant Swad is ACE-2913. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Arihant Swad is business services. The LLP specifically operates in commission trade.
Arihant Swad can be reached at the registered office: 507 D 13, Mahalaxmi Chs Lt R D P 5, Kandivali West, Maharashtra, India – 400067.