Swachh Dot Com LLP
About Swachh Dot Com LLP
Data last updated:
Swachh Dot Com 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 05 July 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAJ-9011.
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: Shop – 05 Raghuleela Chs Ltd 150 Feet Road Opp. Padmavati Nagar Bhayander – West, Thane, Maharashtra, India – 401101.
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- Registered AddressShop – 05 Raghuleela Chs Ltd 150 Feet Road Opp. Padmavati Nagar Bhayander – West, 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
- PDF report delivered after checkout
Designated Partners of Swachh Dot Com LLP
Swachh Dot Com 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 Dhan LLP, Juglans Products Private Limited | Designated Partner | 04 Oct 2017 | 8 Years 11 Months | Current |
| Bandana Arvind Rathi Also directs: Swachh Dhan LLP, Juglans Products Private Limited | Designated Partner | 05 Jul 2017 | 9 Years 2 Months | Current |
Financials of Swachh Dot Com LLP FY 2021 filings available
Ten-year financial statements for Swachh Dot Com 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 Dot Com
Swachh Dot Com LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swachh Dot Com
Employment history and EPFO contributions of people linked to Swachh Dot Com.
Employee and EPFO history for Swachh Dot Com LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swachh Dot Com
GST registrations and filing compliance for Swachh Dot Com 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swachh Dot Com
Credit ratings, litigation, and regulatory alerts for Swachh Dot Com LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Swachh Dot Com
MSME payment history for Swachh Dot Com 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swachh Dot Com
Corporate group structure for Swachh Dot Com 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swachh Dot Com
MCA filings and documents for Swachh Dot Com 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
Verified entity values are shown only after access is granted.
Recent Activity on Swachh Dot Com
Frequently Asked Questions about Swachh Dot Com LLP
Swachh Dot Com is an active limited liability partnership in the business services sector based in Thane, Maharashtra, India. It was incorporated on 05 July 2017 (9+ years old) and is registered under LLPIN AAJ-9011.
The current designated partners of Swachh Dot Com are:
- Sumitradevi Rathi - Designated Partner
- Bandana Arvind Rathi - Designated Partner
The primary industry of Swachh Dot Com is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Swachh Dot Com can be reached at the registered office: Shop – 05 Raghuleela Chs Ltd 150 Feet Road Opp. Padmavati Nagar Bhayander – West, Thane, Maharashtra, India – 401101.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at Shop – 05 Raghuleela Chs Ltd 150 Feet Road Opp. Padmavati Nagar Bhayander – West, Thane, Maharashtra, India – 401101.