Shwet Ratan Impex LLP

Shwet Ratan Impex LLP - consumer goods in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAW-6237 Incorporated 08 April 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Pending Strike Off Limited Liability Partnership consumer goods
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Under Process of Striking Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
08 Apr 2021
Date of incorporation

About Shwet Ratan Impex LLP

Data last updated:

Shwet Ratan Impex LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 08 April 2021.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-6237. Its GSTIN is 27AEKFS5525G1ZS (Maharashtra).

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Sushilkumar Soni and Sunanda Soni.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Company Details of Shwet Ratan Impex LLP
LLPIN AAW-6237
Incorporation Date 08 April 2021
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Under Process of Striking Off
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Sushilkumar Soni Designated Partner Sunanda Soni Designated Partner Devang Soni Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    204 Floor 2nd Plot 21 Panchratna Mama Parmanand Marg Opera House Girgao, N, Mumbai, Maharashtra, India – 400004
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Shwet Ratan Impex LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of Shwet Ratan Impex LLP FY 2025 filings available

Financial Statement Summary of Shwet Ratan Impex LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Income and Expenditure
Turnover••••••••••••••••
Other Income••••••••••••••••
Total Income••••••••••••••••
Purchases and Direct Costs••••••••••••••••
Personnel Expenses••••••••••••••••
Administrative Expenses••••••••••••••••
Interest••••••••••••••••
Depreciation••••••••••••••••
Total Expenses••••••••••••••••
Profit Before Tax••••••••••••••••
Tax••••••••••••••••
Profit After Tax••••••••••••••••
Profit Transferred to Partners••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••
Reserves and Surplus••••••••••••••••
Secured Loans••••••••••••••••
Unsecured Loans••••••••••••••••
Trade Payables••••••••••••••••
Other Liabilities and Provisions••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Loans and Advances••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Shwet Ratan Impex LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Profitability
Net Profit Margin••••••••••••••••
Return on Partners' Funds••••••••••••••••
Return on Assets••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Debt to Partners' Funds••••••••••••••••
Interest Coverage••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Turnover Growth••••••••••••••••
Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Shwet Ratan Impex are in the company report.

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Financial statements from FY 2022

Earlier years and trend charts are in the company report.

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Designated Partners of Shwet Ratan Impex LLP

Shwet Ratan Impex has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sushilkumar SoniDesignated Partner07 Apr 20224 Years 6 MonthsCurrent
Sunanda SoniDesignated Partner08 Apr 20215 Years 6 MonthsCurrent
Devang SoniDesignated Partner08 Apr 20215 Years 6 MonthsCurrent
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Charges & Borrowings of Shwet Ratan Impex LLP

Shwet Ratan Impex LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shwet Ratan Impex LLP

Employment history and EPFO contributions of people linked to Shwet Ratan Impex.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Shwet Ratan Impex LLP

Shwet Ratan Impex LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Sushilkumar Soni was appointed as Designated Partner on 07 Apr 2022.

AGM
Shwet Ratan Impex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shwet Ratan Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Sushilkumar Soni was appointed as Designated Partner.
Appointed
Devang Soni was appointed as Designated Partner.
Appointed
Sunanda Soni was appointed as Designated Partner.
Incorporation
08 Apr 2021
Shwet Ratan Impex Llp was registered on 08 Apr 2021 with Roc Mumbai & aged 5 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Shwet Ratan Impex LLP

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MSME Payment Delays by Shwet Ratan Impex LLP

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Subsidiaries & Group Companies of Shwet Ratan Impex LLP

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Corporate group structure

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GST Compliance of Shwet Ratan Impex LLP

Shwet Ratan Impex has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AEKFS5525G1ZSMaharashtraActive12 Jul 2021
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GST registrations and filing compliance

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MCA Filings & Documents of Shwet Ratan Impex LLP

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MCA filings and documents

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Frequently Asked Questions about Shwet Ratan Impex LLP

Shwet Ratan Impex is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.

Shwet Ratan Impex is a company pending strike off, currently registered as a limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 08 April 2021 and is registered under LLPIN AAW-6237. The LLP may be struck off soon - caution is advised.

Shwet Ratan Impex has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Shwet Ratan Impex is AAW-6237. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shwet Ratan Impex was incorporated on 08 April 2021. It is registered with the Registrar of Companies, Mumbai.

The registered office of Shwet Ratan Impex is at 204 Floor 2nd Plot 21 Panchratna Mama Parmanand Marg Opera House Girgao, N, Mumbai, Maharashtra, India – 400004.

The total obligation of contribution is ₹50,000.

The GSTIN of Shwet Ratan Impex is 27AEKFS5525G1ZS, registered in Maharashtra.

Shwet Ratan Impex operates in the consumer goods industry, in the watches and jewelry manufacturing segment.

Sushilkumar Soni was appointed as Designated Partner on 07 Apr 2022. Devang Soni was appointed as Designated Partner on 08 Apr 2021. Sunanda Soni was appointed as Designated Partner on 08 Apr 2021.

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