Inswing Brokering LLP
About Inswing Brokering LLP
Data last updated:
Inswing Brokering LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediatory, a part of the broader financial services sector. Incorporated on 12 March 2015.
Registered with ROC Mumbai under LLPIN AAD-5329.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Balvinder Singh Sandhu and Ravinder Kaur Sandhu.
Accounts filed on 31 March 2017. Office: D – 2105/6 Jasmine Neelkanth Gardens Govandi Next To Jain Mandir, Mumbai, Maharashtra, India – 400088.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressD – 2105/6 Jasmine Neelkanth Gardens Govandi Next To Jain Mandir, Mumbai, Maharashtra, India – 400088
- IndustryFinancial Services, Financial Intermediatory
- 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 Inswing Brokering LLP
Inswing Brokering has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balvinder Singh Sandhu Also directs: Global Sports Realty and Infra Private Limited | Designated Partner | 12 Mar 2015 | 11 Years 6 Months | As last reported |
| Ravinder Kaur Sandhu | Designated Partner | 12 Mar 2015 | 11 Years 6 Months | As last reported |
Financials of Inswing Brokering LLP FY 2017 filings available
Ten-year financial statements for Inswing Brokering 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 Inswing Brokering
Inswing Brokering LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Inswing Brokering
Employment history and EPFO contributions of people linked to Inswing Brokering.
Employee and EPFO history for Inswing Brokering 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 Inswing Brokering
GST registrations and filing compliance for Inswing Brokering 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 Inswing Brokering
Credit ratings, litigation, and regulatory alerts for Inswing Brokering 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 Inswing Brokering
MSME payment history for Inswing Brokering 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 Inswing Brokering
Corporate group structure for Inswing Brokering 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Inswing Brokering
MCA filings and documents for Inswing Brokering 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 Inswing Brokering
Frequently Asked Questions about Inswing Brokering LLP
Inswing Brokering has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Inswing Brokering is a struck-off limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 March 2015 and is registered under LLPIN AAD-5329. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Inswing Brokering are:
- Balvinder Singh Sandhu - Designated Partner
- Ravinder Kaur Sandhu - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Inswing Brokering is AAD-5329. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Inswing Brokering is financial services. The LLP specifically operates in financial intermediatory. The LLP was active in this sector before being struck off.
The LLP has its registered office at D – 21056 Jasmine Neelkanth Gardens Govandi Next To Jain Mandir, Mumbai, Maharashtra, India – 400088.