Swa Infrastructure LLP - construction in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
LLPIN AAL-3168 Incorporated 05 December 2017 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership construction
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2020
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
05 Dec 2017
Date of incorporation

About Swa Infrastructure LLP

Data last updated:

Swa Infrastructure LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the infrastructure services segment of the construction sector. It was incorporated on 05 December 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAL-3168. Its GSTIN is 24ADSFS6719B2ZV (Gujarat). The LLP holds 2 GST registrations, of which 1 is active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mitaben Dineshkumar Patel and Dineshbhai Paragbhai Patel.

Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at 8th Floor Center Point Panchvati Ambawadi, Ahmedabad, Gujarat, India – 380006.

Company Details of Swa Infrastructure LLP
LLPIN AAL-3168
Incorporation Date 05 December 2017
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2020
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    8th Floor Center Point Panchvati Ambawadi, Ahmedabad, Gujarat, India – 380006
  • Industry
    Construction, Infrastructure Services
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Financials, compliance, directors, charges, ownership and filings for Swa Infrastructure LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Swa Infrastructure LLP FY 2020 filings available

Financial Statement Summary of Swa Infrastructure LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18
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 Swa Infrastructure LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18
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 Swa Infrastructure are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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  • Balance sheets
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Designated Partners of Swa Infrastructure LLP

Swa Infrastructure has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mitaben Dineshkumar PatelDesignated Partner29 Sep 20188 Years 0 MonthsCurrent
Dineshbhai Paragbhai PatelDesignated Partner13 Jul 20188 Years 3 MonthsCurrent

Charges & Borrowings of Swa Infrastructure LLP

Swa Infrastructure LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Swa Infrastructure LLP

Employment history and EPFO contributions of people linked to Swa Infrastructure.

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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

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Recent Activity on Swa Infrastructure LLP

Swa Infrastructure LLP has 6 designated partner changes on record since 2018: 3 appointments and 3 cessations. The latest: Mitaben Dineshkumar Patel was appointed as Designated Partner on 29 Sep 2018.

AGM
Swa Infrastructure Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Swa Infrastructure Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad.
Appointed
Mitaben Dineshkumar Patel was appointed as Designated Partner.
Appointed
Siddharth Bharatkumar Bagadia was appointed as Partner.
Ceased
Mitaben Dineshkumar Patel ceased to be Partner.
Ceased
Siddharth Bharatkumar Bagadia ceased to be Designated Partner.
Ceased
Akshat Mukesh Bavishi ceased to be Designated Partner.
Appointed
Dineshbhai Paragbhai Patel was appointed as Designated Partner.
Incorporation
05 Dec 2017
Swa Infrastructure Llp was registered on 05 Dec 2017 with Roc Ahmedabad & aged 8 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Swa Infrastructure LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Swa Infrastructure LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Swa Infrastructure LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Swa Infrastructure LLP

Swa Infrastructure has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
24ADSFS6719B2ZVGujaratActive29 Oct 2020
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Swa Infrastructure LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Swa Infrastructure LLP

Swa Infrastructure is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in infrastructure services, within the construction industry. It was incorporated on 05 December 2017 (9+ years old) and is registered under LLPIN AAL-3168.

Swa Infrastructure has 2 current designated partners:

The GSTIN of Swa Infrastructure is 24ADSFS6719B2ZV, registered in Gujarat. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Swa Infrastructure is AAL-3168. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Swa Infrastructure was incorporated on 05 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Mitaben Dineshkumar Patel was appointed as Designated Partner on 29 Sep 2018. Siddharth Bharatkumar Bagadia was appointed as Partner on 29 Sep 2018. Mitaben Dineshkumar Patel ceased to be Partner on 28 Sep 2018. Swa Infrastructure has 6 designated partner changes on record in total.

The registered office of Swa Infrastructure is at 8th Floor Center Point Panchvati Ambawadi, Ahmedabad, Gujarat, India – 380006.

The total obligation of contribution is ₹1 Lakh.

Swa Infrastructure operates in the construction industry, in the infrastructure services segment.

Swa Infrastructure can be reached at its registered office: 8th Floor Center Point Panchvati Ambawadi, Ahmedabad, Gujarat, India – 380006.

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