Swachh Dhan LLP
About Swachh Dhan LLP
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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
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Swachh Dhan LLP
Swachh Dhan has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumitradevi Rathi Also directs: Swachh Dot Com LLP, Juglans Products Private Limited | Designated Partner | 04 Oct 2017 | 8 Years 11 Months | Current |
| Bandana Arvind Rathi Also directs: Swachh Dot Com LLP, Juglans Products Private Limited | Designated Partner | 24 Aug 2017 | 9 Years 1 Months | Current |
Financials of Swachh Dhan LLP FY 2021 filings available
Ten-year financial statements for Swachh Dhan LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swachh Dhan
Swachh Dhan LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swachh Dhan
Employment history and EPFO contributions of people linked to Swachh Dhan.
Employee and EPFO history for Swachh Dhan LLP
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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GST Compliance of Swachh Dhan
GST registrations and filing compliance for Swachh Dhan LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swachh Dhan
Credit ratings, litigation, and regulatory alerts for Swachh Dhan LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swachh Dhan
MSME payment history for Swachh Dhan LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swachh Dhan
Corporate group structure for Swachh Dhan LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swachh Dhan
MCA filings and documents for Swachh Dhan LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Swachh Dhan
Frequently Asked Questions about Swachh Dhan LLP
Swachh Dhan 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 are:
- Sumitradevi Rathi - Designated Partner
- Bandana Arvind Rathi - Designated Partner
The primary industry of Swachh Dhan is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Swachh Dhan 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.