Swachh Sanitary Mart & Services Llp
About Swachh Sanitary Mart & Services Llp
Data last updated: 05 March 2026
Swachh Sanitary Mart & Services Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in service-based operations, a part of the broader services sector. Incorporated on 05 October 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAU-0467.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Rajesh Lalsingh Kandera and Ankush.
Office: B 08 Krishna Chaya Ltd Kasturi Park Navghar Road Bhayander (East), Thane, Maharashtra, India – 401105.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB 08 Krishna Chaya Ltd Kasturi Park Navghar Road Bhayander (East), Thane, Maharashtra, India – 401105
-
IndustryService, 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 Sanitary Mart & Services Llp
Swachh Sanitary Mart & Services Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Lalsingh Kandera | Designated Partner | 05 Oct 2020 | 5 Years 10 Months | Current |
| Ankush | Designated Partner | 05 Oct 2020 | 5 Years 10 Months | Current |
Financials of Swachh Sanitary Mart & Services Llp
Ten-year financial statements for Swachh Sanitary Mart & Services Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Swachh Sanitary Mart & Services Llp
Swachh Sanitary Mart & Services Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swachh Sanitary Mart & Services Llp
View historical data on people associated with Swachh Sanitary Mart & Services Llp, including employment history and EPFO contributions.
Employee and EPFO history for Swachh Sanitary Mart & Services Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swachh Sanitary Mart & Services Llp
GST registrations and filing compliance for Swachh Sanitary Mart & Services Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Sanitary Mart & Services Llp
Credit ratings, litigation, and regulatory alerts for Swachh Sanitary Mart & Services Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sanitary Mart & Services Llp
MSME payment history for Swachh Sanitary Mart & Services Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Sanitary Mart & Services Llp
Corporate group structure for Swachh Sanitary Mart & Services Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Sanitary Mart & Services Llp
MCA filings and documents for Swachh Sanitary Mart & Services Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Sanitary Mart & Services Llp
Frequently Asked Questions about Swachh Sanitary Mart & Services Llp
Swachh Sanitary Mart & Services Llp is an active limited liability partnership in the service sector based in Thane, Maharashtra, India. It was incorporated on 05 October 2020 (6+ years old) and is registered under LLPIN AAU-0467.
The current designated partners of Swachh Sanitary Mart & Services Llp are:
- Rajesh Lalsingh Kandera - Designated Partner
- Ankush - Designated Partner
The primary industry of Swachh Sanitary Mart & Services Llp is service. The LLP specifically operates in other services. The LLP is currently active in this sector.
Swachh Sanitary Mart & Services Llp can be reached at the registered office: B 08 Krishna Chaya Ltd Kasturi Park Navghar Road Bhayander East, Thane, Maharashtra, India – 401105.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at B 08 Krishna Chaya Ltd Kasturi Park Navghar Road Bhayander East, Thane, Maharashtra, India – 401105.