Swachh Dhan Llp
About Swachh Dhan Llp
Data last updated: 06 March 2026
Swachh Dhan Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 24 August 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAK-3955.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Sumitradevi Rathi and Bandana Arvind Rathi.
Accounts filed on 31 March 2021. Office: Thane, Maharashtra.
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Registered AddressSh – 05 1St Floor Raghuleela Chs Ltd 150 Feet Road Bhayander – W Opp. Padma, Vati Nagar, Thane, Maharashtra, India – 401101
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IndustryBusiness Services, Other Services
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Designated Partners of Swachh Dhan Llp
Swachh Dhan Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sumitradevi Rathi
Also directs:
Swachh Dot Com Llp, Juglans Products Private Limited
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Designated Partner | 04 Oct 2017 | 8 Years 10 Months | Current |
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Bandana Arvind Rathi
Also directs:
Swachh Dot Com Llp, Juglans Products Private Limited
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Designated Partner | 24 Aug 2017 | 8 Years 11 Months | Current |
Financials of Swachh Dhan Llp FY 2021 filings available
Ten-year financial statements for Swachh Dhan Llp
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Charges & Borrowings Swachh Dhan Llp
Swachh Dhan Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swachh Dhan Llp
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Employee and EPFO history for Swachh Dhan Llp
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GST Compliance of Swachh Dhan Llp
GST registrations and filing compliance for Swachh Dhan Llp
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Credit Ratings, Litigation & Regulatory Alerts for Swachh Dhan Llp
Credit ratings, litigation, and regulatory alerts for Swachh Dhan Llp
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MSME Payment Delays by Swachh Dhan Llp
MSME payment history for Swachh Dhan Llp
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Subsidiaries & Group Companies of Swachh Dhan Llp
Corporate group structure for Swachh Dhan Llp
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MCA Filings & Documents of Swachh Dhan Llp
MCA filings and documents for Swachh Dhan Llp
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Recent Activity on Swachh Dhan Llp
Frequently Asked Questions about Swachh Dhan Llp
Swachh Dhan Llp is an active limited liability partnership in the business services sector based in Thane, Maharashtra, India. It was incorporated on 24 August 2017 (9+ years old) and is registered under LLPIN AAK-3955.
The current designated partners of Swachh Dhan Llp are:
- Sumitradevi Rathi - Designated Partner
- Bandana Arvind Rathi - Designated Partner
The primary industry of Swachh Dhan Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Swachh Dhan Llp can be reached at the registered office: Sh – 05 1St Floor Raghuleela Chs Ltd 150 Feet Road Bhayander – W Opp. Padma, Vati Nagar, Thane, Maharashtra, India – 401101.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at Sh – 05 1St Floor Raghuleela Chs Ltd 150 Feet Road Bhayander – W Opp. Padma, Vati Nagar, Thane, Maharashtra, India – 401101.