Sw Warehousing Llp

Sw Warehousing Llp - home appliances in Nagpur, Maharashtra, India. FY 2026 financials and compliance.
LLPIN ABC-4630 Incorporated 19 September 2022 ROC Mumbai HQ Nagpur, Maharashtra, India
Active Limited Liability Partnership home appliances
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Last financials
Mar 2025
Balance sheet date

About Sw Warehousing Llp

Data last updated: 14 February 2026

Sw Warehousing Llp is a limited liability partnership company based in Nagpur, Maharashtra, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 19 September 2022.

Registered with ROC Mumbai under LLPIN ABC-4630.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sajid Mustafa Khan and Mohammed Shoeb Rangoonwala.

Accounts filed on 31 March 2025. Office: Nagpur, Maharashtra.

Company Details of Sw Warehousing Llp
LLPIN ABC-4630
Incorporation Date 19 September 2022
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Sajid Mustafa Khan Designated Partner Mohammed Shoeb Rangoonwala Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    P. No. 736 Nelson Square, Chhaoni, Nagpur, Maharashtra, India – 440013
  • Industry
    Home Appliances, Retailers, Repair Of Personal and Household Goods
Company report
Sw Warehousing Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Sw Warehousing Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Sw Warehousing Llp

Sw Warehousing Llp is currently managed by 2 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Sajid Mustafa Khan
Also directs: Kna Infra Projects Private Limited, Allize Medlex Private Limited
Designated Partner 17 May 2025 1 Years 1 Months Current
Mohammed Shoeb Rangoonwala
Also directs: Kna Infra Projects Private Limited, Universal Industrial Equipment And Technical Services Private Limited, Aziz Trade & Exim Private Limited and 1 more
Designated Partner 17 May 2025 1 Years 1 Months Current
View all designated partners

Financials of Sw Warehousing Llp FY 2025 filings available

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Long-Term Provisions
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Current Liabilities
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Investments
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Capex
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Sw Warehousing Llp

Sw Warehousing Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sw Warehousing Llp

View historical data on people associated with Sw Warehousing Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sw Warehousing Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sw Warehousing Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sw Warehousing Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sw Warehousing Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sw Warehousing Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sw Warehousing Llp

MSME Payment Delays by Sw Warehousing Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sw Warehousing Llp

Subsidiaries & Group Companies of Sw Warehousing Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sw Warehousing Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sw Warehousing Llp

MCA Filings & Documents of Sw Warehousing Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sw Warehousing Llp

Directors
17 May 2025
Sajid Mustafa Khan was appointed as a Designated Partner on 17 May 2025 & has been associated with this company since 1 year 1 month.
Directors
17 May 2025
Mohammed Shoeb Rangoonwala was appointed as a Designated Partner on 17 May 2025 & has been associated with this company since 1 year 1 month.
Activity
31 Mar 2025
Sw Warehousing Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Sw Warehousing Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Activity
19 Sep 2022
Sw Warehousing Llp was registered on 19 Sep 2022 with Roc Mumbai & aged 3 years 9 months as per MCA records.

Frequently Asked Questions about Sw Warehousing Llp

Sw Warehousing Llp is an active limited liability partnership in the home appliances sector based in Nagpur, Maharashtra, India. It was incorporated on 19 September 2022 (4+ years old) and is registered under LLPIN ABC-4630.

The current designated partners of Sw Warehousing Llp are:

The primary industry of Sw Warehousing Llp is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.

Sw Warehousing Llp can be reached at the registered office: P. No. 736 Nelson Square, Chhaoni, Nagpur, Maharashtra, India – 440013.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at P. No. 736 Nelson Square, Chhaoni, Nagpur, Maharashtra, India – 440013.

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