Shri Swati Consultancy & Estates LLP
About Shri Swati Consultancy & Estates LLP
Data last updated:
Shri Swati Consultancy & Estates LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 08 November 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAL-0719. Its GSTIN is 27ADNFS0692L1ZE (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ranga Saraswathi and Sailaja Raman.
The registered office is at Mrs Saraswati Rangah No Mig 280 – 281 Flat No 301 Mahveer Towers Road No 4 Kphb Colony, Hyderabad, Telangana, India – 500072.
As per MCA filings, the LLP has open charges of ₹2.43 Cr on record.
Company details
Contact details
Shri Swati Consultancy & Estates LLP's registered office is in Hyderabad, Telangana.
- Registered AddressMrs Saraswati Rangah No Mig 280 – 281 Flat No 301 Mahveer Towers Road No 4 Kphb Colony, Hyderabad, Telangana, India – 500072
- IndustryBusiness Services, Other Services
- 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
Financials of Shri Swati Consultancy & Estates LLP
Year-wise financial statements and ratios of Shri Swati Consultancy & Estates LLP are in the company report Buy the company report.
Designated partners of Shri Swati Consultancy & Estates LLP
Shri Swati Consultancy & Estates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranga Saraswathi Also directs: Proact AI Labs Private Limited | Designated Partner | 08 Nov 2017 | 9 Years 0 Months | Current |
| Sailaja Raman Also directs: Proact AI Labs Private Limited | Designated Partner | 08 Nov 2017 | 9 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2018 | 100172965 | Kotak Mahindra Bank Limited | ₹2.43 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Shri Swati Consultancy & Estates LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shri Swati Consultancy & Estates LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shri Swati Consultancy & Estates has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADNFS0692L1ZE | Maharashtra | Active | 19 Apr 2018 |
To see the full GST registrations and return filing status of Shri Swati Consultancy & Estates LLP, buy the company report.
Recent activity
Shri Swati Consultancy & Estates LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Ranga Saraswathi was appointed as Designated Partner on 08 Nov 2017.
Frequently asked questions
Shri Swati Consultancy & Estates is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in other services, within the business services industry. It was incorporated on 08 November 2017 (9+ years old) and is registered under LLPIN AAL-0719.
Shri Swati Consultancy & Estates has 2 current designated partners:
- Ranga Saraswathi - Designated Partner
- Sailaja Raman - Designated Partner
The GSTIN of Shri Swati Consultancy & Estates is 27ADNFS0692L1ZE, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Shri Swati Consultancy & Estates is AAL-0719. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shri Swati Consultancy & Estates was incorporated on 08 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Hyderabad.
Ranga Saraswathi was appointed as Designated Partner on 08 Nov 2017. Sailaja Raman was appointed as Designated Partner on 08 Nov 2017.
The registered office of Shri Swati Consultancy & Estates is at Mrs Saraswati Rangah No Mig 280 – 281 Flat No 301 Mahveer Towers Road No 4 Kphb Colony, Hyderabad, Telangana, India – 500072.
Shri Swati Consultancy & Estates operates in the business services industry, in the other services segment.
Shri Swati Consultancy & Estates has open charges of ₹2.43 Cr and no satisfied charges on record as per latest MCA filings.
Shri Swati Consultancy & Estates can be reached at its registered office: Mrs Saraswati Rangah No Mig 280 – 281 Flat No 301 Mahveer Towers Road No 4 Kphb Colony, Hyderabad, Telangana, India – 500072.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
