Global Speciality Swap LLP

Global Speciality Swap LLP - business services in Vapi, Gujarat, India. Directors, charges & compliance details.
LLPIN AAR-6087 Incorporated 14 January 2020 ROC Ahmedabad HQ Vapi, Gujarat, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
5
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
14 Jan 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Global Speciality Swap LLP

Data last updated:

Global Speciality Swap LLP is a limited liability partnership (LLP) based in Vapi, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 14 January 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAR-6087.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners including Vishalbhai Bhikhubhai Donga and Vipulbhai Bhikubhai Donga.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Plot No 700/3B 40 Shed Area G.I.D.C, Vapi, Gujarat, India – 396195.

Company Details of Global Speciality Swap LLP
LLPIN AAR-6087
Incorporation Date 14 January 2020
Total Obligation of Contribution β‚Ή1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No 700/3B 40 Shed Area G.I.D.C, Vapi, Gujarat, India – 396195
  • Industry
    Business Services, Commission Trade, Wholesale
Comprehensive company report
Global Speciality Swap LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full report on Global Speciality Swap

Financials, compliance, directors, charges, ownership and filings for Global Speciality Swap LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Global Speciality Swap LLP

FY 2024 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2023-24FY 2019-20 to FY 2022-23in the company report
Income and Expenditure
Turnover••••
Other Income••••
Total Income••••
Purchases and Direct Costs••••
Personnel Expenses••••
Administrative Expenses••••
Interest••••
Depreciation••••
Total Expenses••••
Profit Before Tax••••
Tax••••
Profit After Tax••••
Profit Transferred to Partners••••
Assets and Liabilities
Partners' Contribution••••
Reserves and Surplus••••
Secured Loans••••
Unsecured Loans••••
Trade Payables••••
Other Liabilities and Provisions••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Loans and Advances••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios

Statement of Account and SolvencyFY 2023-24FY 2019-20 to FY 2022-23in the company report
Profitability
Net Profit Margin••••
Return on Partners' Funds••••
Return on Assets••••
Liquidity and Debt
Current Ratio••••
Debt to Partners' Funds••••
Interest Coverage••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Turnover Growth••••
Profit Growth••••

Paid data: the figures shown as dots, and every line for FY 2019-20 to FY 2022-23, are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Global Speciality Swap are in the company report.

Premium access

Financial statements from FY 2020

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Designated Partners of Global Speciality Swap LLP

Global Speciality Swap has 5 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Vishalbhai Bhikhubhai DongaDesignated Partner14 Jan 20206 Years 9 MonthsCurrent
Vipulbhai Bhikubhai DongaDesignated Partner14 Jan 20206 Years 9 MonthsCurrent
Govindbhai Parshottambhai DhananiDesignated Partner14 Jan 20206 Years 9 MonthsCurrent
Bhagchand Parmeshwarlal PatwariDesignated Partner14 Jan 20206 Years 9 MonthsCurrent
Rajesh Hukumchand GoyalDesignated Partner14 Jan 20206 Years 9 MonthsCurrent

Charges & Borrowings

Global Speciality Swap LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Global Speciality Swap.

Employee and EPFO history: available in the company report

Recent Activity

Global Speciality Swap LLP has 5 designated partner changes on record since 2020: 5 appointments. The latest: Bhagchand Parmeshwarlal Patwari was appointed as Designated Partner on 14 Jan 2020.

Filing
Global Speciality Swap Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
AGM
Global Speciality Swap Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Appointed
Bhagchand Parmeshwarlal Patwari was appointed as Designated Partner.
Appointed
Govindbhai Parshottambhai Dhanani was appointed as Designated Partner.
Appointed
Rajesh Hukumchand Goyal was appointed as Designated Partner.
Appointed
Vipulbhai Bhikubhai Donga was appointed as Designated Partner.
Appointed
Vishalbhai Bhikhubhai Donga was appointed as Designated Partner.
Incorporation
14 Jan 2020
Global Speciality Swap Llp was registered on 14 Jan 2020 with Roc Ahmedabad & aged 6 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Global Speciality Swap is an active limited liability partnership based in Vapi, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 14 January 2020 (6+ years old) and is registered under LLPIN AAR-6087.

Global Speciality Swap has 5 current designated partners:

The latest financial statements of Global Speciality Swap on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2020 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Global Speciality Swap is AAR-6087. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Global Speciality Swap was incorporated on 14 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Bhagchand Parmeshwarlal Patwari was appointed as Designated Partner on 14 Jan 2020. Govindbhai Parshottambhai Dhanani was appointed as Designated Partner on 14 Jan 2020. Rajesh Hukumchand Goyal was appointed as Designated Partner on 14 Jan 2020. Global Speciality Swap has 5 designated partner changes on record in total.

The registered office of Global Speciality Swap is at Plot No 7003B 40 Shed Area G.I.D.C, Vapi, Gujarat, India – 396195.

Global Speciality Swap operates in the business services industry, in the commission trade segment.

Global Speciality Swap can be reached at its registered office: Plot No 7003B 40 Shed Area G.I.D.C, Vapi, Gujarat, India – 396195.

Global Speciality Swap is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available