Sawasthyam First LLP
About Sawasthyam First LLP
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Sawasthyam First LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 31 August 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAY-3910. Its GSTIN is 07AENFS0540L1ZR (Delhi).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Joginder Singh Logani and Ravi Shankar Shanker.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at H No 1613 Third Floor C R Park, New, Delhi, India – 110019.
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- Registered AddressH No 1613 Third Floor C R Park, New, Delhi, India – 110019
- IndustryBusiness Services, Commission Trade
- 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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Designated Partners of Sawasthyam First LLP
Sawasthyam First has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joginder Singh Logani Also directs: Logani Human Performance LLP, Milano Marble & Trading LLP, Ariana Landbase Private Limited and 1 more | Designated Partner | 31 Aug 2021 | 5 Years 1 Months | Current |
| Ravi Shankar Shanker Also directs: Fourwinds Finance Limited, Tributum Consultants Private Limited, Tpo Bharat Private Limited and 1 more | Designated Partner | 02 Sep 2022 | 4 Years 1 Months | Current |
| Ashutosh Kumar Gupta Also directs: Nortech Consultancy LLP, Roma E-Mobility Solutions Private Limited, Nortech Trinity India Private Limited and 1 more | Designated Partner | 02 Sep 2022 | 4 Years 1 Months | Current |
Financials of Sawasthyam First LLP FY 2024 filings available
Ten-year financial statements for Sawasthyam First 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 Sawasthyam First
Sawasthyam First LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sawasthyam First
Employment history and EPFO contributions of people linked to Sawasthyam First.
Employee and EPFO history for Sawasthyam First 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 Sawasthyam First
Sawasthyam First has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AENFS0540L1ZR | Delhi | Active | 06 Sep 2021 |
GST registrations and filing compliance for Sawasthyam First 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 Sawasthyam First
Credit ratings, litigation, and regulatory alerts for Sawasthyam First 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 Sawasthyam First
MSME payment history for Sawasthyam First 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
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Subsidiaries & Group Companies of Sawasthyam First
Corporate group structure for Sawasthyam First 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 Sawasthyam First
MCA filings and documents for Sawasthyam First 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 Sawasthyam First
Frequently Asked Questions about Sawasthyam First LLP
Sawasthyam First is an active limited liability partnership based in New, Delhi, India. The LLP works in commission trade, within the business services industry. It was incorporated on 31 August 2021 (5+ years old) and is registered under LLPIN AAY-3910.
Sawasthyam First has 3 current designated partners:
- Joginder Singh Logani - Designated Partner
- Ravi Shankar Shanker - Designated Partner
- Ashutosh Kumar Gupta - Designated Partner
The GSTIN of Sawasthyam First is 07AENFS0540L1ZR, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Sawasthyam First is AAY-3910. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sawasthyam First was incorporated on 31 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Sawasthyam First is at H No 1613 Third Floor C R Park, New, Delhi, India – 110019.
The total obligation of contribution is ₹1 Lakh.
Sawasthyam First operates in the business services industry, in the commission trade segment.
Sawasthyam First can be reached at its registered office: H No 1613 Third Floor C R Park, New, Delhi, India – 110019.