Gswin Enterprises LLP
About Gswin Enterprises LLP
Data last updated:
Gswin Enterprises LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 09 August 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACI-8732.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Sanjay Krishna Waghmare and Gautam Baban Patade.
The registered office is at Thane, Maharashtra.
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- Registered AddressB – 1 – 4 1st Floor New Yashodeep Chs Ltd, Plot No 53 Sector – 4A Kopar Khairane, Thane, Maharashtra, India – 400709
- 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 Gswin Enterprises LLP
Financial statements from FY 2025
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 Gswin Enterprises LLP
Gswin Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Krishna Waghmare | Designated Partner | 09 Aug 2024 | 2 Years 2 Months | Current |
| Gautam Baban Patade | Designated Partner | 09 Aug 2024 | 2 Years 2 Months | Current |
Charges & Borrowings of Gswin Enterprises LLP
Gswin Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gswin Enterprises LLP
Employment history and EPFO contributions of people linked to Gswin Enterprises.
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 Gswin Enterprises LLP
Gswin Enterprises LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Gautam Baban Patade was appointed as Designated Partner on 09 Aug 2024.
Credit Ratings, Litigation & Regulatory Alerts for Gswin Enterprises 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 Gswin Enterprises 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 Gswin Enterprises 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 Gswin Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gswin Enterprises 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Gswin Enterprises LLP
Gswin Enterprises is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 09 August 2024 (2+ years old) and is registered under LLPIN ACI-8732.
Gswin Enterprises has 2 current designated partners:
- Sanjay Krishna Waghmare - Designated Partner
- Gautam Baban Patade - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Gswin Enterprises is ACI-8732. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Gswin Enterprises was incorporated on 09 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Gautam Baban Patade was appointed as Designated Partner on 09 Aug 2024. Sanjay Krishna Waghmare was appointed as Designated Partner on 09 Aug 2024.
The registered office of Gswin Enterprises is at B – 1 – 4 1st Floor New Yashodeep Chs Ltd, Plot No 53 Sector – 4A Kopar Khairane, Thane, Maharashtra, India – 400709.
The total obligation of contribution is ₹50,000.
Gswin Enterprises can be reached at its registered office: B – 1 – 4 1st Floor New Yashodeep Chs Ltd, Plot No 53 Sector – 4A Kopar Khairane, Thane, Maharashtra, India – 400709.
Gswin Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.