Suit Swagatam Llp
About Suit Swagatam Llp
Data last updated: 31 December 2025
Suit Swagatam Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in metal ore, a part of the broader mining sector. Incorporated on 16 March 2023.
Registered with ROC Mumbai under LLPIN ACA-2601.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Batukbhai Ramjibhai Waghela and Ankit Bhupen Sarvaiya.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address17 Floor – 2 Plot – 7 A Choksi Building, Gamdevi Lane Gamdevi Temple Grant Road, Mumbai, Maharashtra, India – 400007
-
IndustryMining, Metal Ore, Mining
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Suit Swagatam Llp
Suit Swagatam Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Batukbhai Ramjibhai Waghela | Designated Partner | 16 Mar 2023 | 3 Years 5 Months | Current |
| Ankit Bhupen Sarvaiya | Designated Partner | 16 Mar 2023 | 3 Years 5 Months | Current |
Financials of Suit Swagatam Llp FY 2025 filings available
Ten-year financial statements for Suit Swagatam Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Suit Swagatam Llp
Suit Swagatam Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suit Swagatam Llp
View historical data on people associated with Suit Swagatam Llp, including employment history and EPFO contributions.
Employee and EPFO history for Suit Swagatam Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Suit Swagatam Llp
GST registrations and filing compliance for Suit Swagatam Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Suit Swagatam Llp
Credit ratings, litigation, and regulatory alerts for Suit Swagatam Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Suit Swagatam Llp
MSME payment history for Suit Swagatam Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Suit Swagatam Llp
Corporate group structure for Suit Swagatam Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Suit Swagatam Llp
MCA filings and documents for Suit Swagatam Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Suit Swagatam Llp
Frequently Asked Questions about Suit Swagatam Llp
Suit Swagatam Llp is an active limited liability partnership in the mining sector based in Mumbai, Maharashtra, India. It was incorporated on 16 March 2023 (3+ years old) and is registered under LLPIN ACA-2601.
The current designated partners of Suit Swagatam Llp are:
- Batukbhai Ramjibhai Waghela - Designated Partner
- Ankit Bhupen Sarvaiya - Designated Partner
The primary industry of Suit Swagatam Llp is mining. The LLP specifically operates in metal ore. The LLP is currently active in this sector.
Suit Swagatam Llp can be reached at the registered office: 17 Floor – 2 Plot – 7 A Choksi Building, Gamdevi Lane Gamdevi Temple Grant Road, Mumbai, Maharashtra, India – 400007.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 17 Floor – 2 Plot – 7 A Choksi Building, Gamdevi Lane Gamdevi Temple Grant Road, Mumbai, Maharashtra, India – 400007.