Sawatdee Haneu LLP
About Sawatdee Haneu LLP
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Sawatdee Haneu 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 12 October 2023.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACD-3403.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Tarun Kumar Jain and Chanchal Jain.
The registered office is at J – 211 Ground Floor, Saket, New, Delhi, India – 110017.
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- Registered AddressJ – 211 Ground Floor, Saket, New, Delhi, India – 110017
- 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 Sawatdee Haneu LLP
Sawatdee Haneu has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Kumar Jain | Designated Partner | 12 Oct 2023 | 2 Years 11 Months | Current |
| Chanchal Jain | Designated Partner | 12 Oct 2023 | 2 Years 11 Months | Current |
| Tanya Jain | Designated Partner | 12 Oct 2023 | 2 Years 11 Months | Current |
Financials of Sawatdee Haneu LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sawatdee Haneu LLP
Sawatdee Haneu LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sawatdee Haneu LLP
Employment history and EPFO contributions of people linked to Sawatdee Haneu.
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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GST Compliance of Sawatdee Haneu 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
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Credit Ratings, Litigation & Regulatory Alerts for Sawatdee Haneu 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 Sawatdee Haneu 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 Sawatdee Haneu 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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MCA Filings & Documents of Sawatdee Haneu 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
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Recent Activity on Sawatdee Haneu LLP
Frequently Asked Questions about Sawatdee Haneu LLP
Sawatdee Haneu 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 12 October 2023 (3+ years old) and is registered under LLPIN ACD-3403.
Sawatdee Haneu has 3 current designated partners:
- Tarun Kumar Jain - Designated Partner
- Chanchal Jain - Designated Partner
- Tanya Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sawatdee Haneu is ACD-3403. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sawatdee Haneu was incorporated on 12 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Sawatdee Haneu is at J – 211 Ground Floor, Saket, New, Delhi, India – 110017.
The total obligation of contribution is ₹1 Lakh.
Sawatdee Haneu operates in the business services industry, in the commission trade segment.
Sawatdee Haneu can be reached at its registered office: J – 211 Ground Floor, Saket, New, Delhi, India – 110017.
Sawatdee Haneu is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.