Shwet Ashwa Nirman LLP
About Shwet Ashwa Nirman LLP
Data last updated:
Shwet Ashwa Nirman LLP is a limited liability partnership (LLP) based in Goregaon West, Maharashtra, India. It was incorporated on 23 February 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACM-2352.
The LLP has a total obligation of contribution of ₹60,000. It is led by designated partners including Sanjay Rajendra Singh and Sanjeev Motilal Malhotra.
The registered office is at Goregaon West, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address401 Cts No.26(Pt) Building No – 3, Chaitanya Chs. Ltd. Siddharth Nagar Mhada Layout, Goregaon West, Maharashtra, India – 400104
- 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
- One PDF report, delivered after checkout
Financials of Shwet Ashwa Nirman 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
Verified entity values are shown only after access is granted.
Designated Partners of Shwet Ashwa Nirman LLP
Shwet Ashwa Nirman has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Rajendra Singh | Designated Partner | 23 Feb 2025 | 1 Years 7 Months | Current |
| Sanjeev Motilal Malhotra | Designated Partner | 23 Feb 2025 | 1 Years 7 Months | Current |
| Rajinder Paramjit Sharma | Designated Partner | 23 Feb 2025 | 1 Years 7 Months | Current |
Charges & Borrowings of Shwet Ashwa Nirman LLP
Shwet Ashwa Nirman LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shwet Ashwa Nirman LLP
Employment history and EPFO contributions of people linked to Shwet Ashwa Nirman.
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
Verified entity values are shown only after access is granted.
Recent Activity on Shwet Ashwa Nirman LLP
Shwet Ashwa Nirman LLP has 3 designated partner changes on record since 2025: 3 appointments. The latest: Rajinder Paramjit Sharma was appointed as Designated Partner on 23 Feb 2025.
Credit Ratings, Litigation & Regulatory Alerts for Shwet Ashwa Nirman 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shwet Ashwa Nirman 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shwet Ashwa Nirman 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
Verified entity values are shown only after access is granted.
GST Compliance of Shwet Ashwa Nirman 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 Shwet Ashwa Nirman 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 Shwet Ashwa Nirman LLP
Shwet Ashwa Nirman is an active limited liability partnership based in Goregaon West, Maharashtra, India. It was incorporated on 23 February 2025 (1 year old) and is registered under LLPIN ACM-2352.
Shwet Ashwa Nirman has 3 current designated partners:
- Sanjay Rajendra Singh - Designated Partner
- Sanjeev Motilal Malhotra - Designated Partner
- Rajinder Paramjit Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shwet Ashwa Nirman is ACM-2352. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shwet Ashwa Nirman was incorporated on 23 February 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Rajinder Paramjit Sharma was appointed as Designated Partner on 23 Feb 2025. Sanjay Rajendra Singh was appointed as Designated Partner on 23 Feb 2025. Sanjeev Motilal Malhotra was appointed as Designated Partner on 23 Feb 2025.
The registered office of Shwet Ashwa Nirman is at 401 Cts No.26Pt Building No – 3, Chaitanya Chs. Ltd. Siddharth Nagar Mhada Layout, Goregaon West, Maharashtra, India – 400104.
The total obligation of contribution is ₹60,000.
Shwet Ashwa Nirman can be reached at its registered office: 401 Cts No.26Pt Building No – 3, Chaitanya Chs. Ltd. Siddharth Nagar Mhada Layout, Goregaon West, Maharashtra, India – 400104.
Shwet Ashwa Nirman is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.