Swachin Infra LLP
About Swachin Infra LLP
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Swachin Infra LLP is a limited liability partnership (LLP) based in Haveli, Maharashtra, India. It operates in the water purification and distribution segment of the water treatment and management sector. It was incorporated on 06 July 2022.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ABB-6096.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Swapnil Shivraj Tate and Rutuja Sachin Sapre.
The registered office is at Haveli, Maharashtra.
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- Registered AddressS. No 1/1A Pln 28, Sairaj Sahvi Dyanagar Hsg – Soc Baner, Haveli, Maharashtra, India – 411045
- IndustryWater Treatment, Purification & Distribution, Water Collection
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Designated Partners of Swachin Infra LLP
Swachin Infra has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapnil Shivraj Tate | Designated Partner | 06 Jul 2022 | 4 Years 2 Months | Current |
| Rutuja Sachin Sapre | Designated Partner | 06 Jul 2022 | 4 Years 2 Months | Current |
Financials of Swachin Infra LLP
Ten-year financial statements for Swachin Infra LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Swachin Infra
Swachin Infra LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swachin Infra
Employment history and EPFO contributions of people linked to Swachin Infra.
Employee and EPFO history for Swachin Infra 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 Swachin Infra
GST registrations and filing compliance for Swachin Infra 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 Swachin Infra
Credit ratings, litigation, and regulatory alerts for Swachin Infra 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 Swachin Infra
MSME payment history for Swachin Infra 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 Swachin Infra
Corporate group structure for Swachin Infra 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 Swachin Infra
MCA filings and documents for Swachin Infra 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 Swachin Infra
Frequently Asked Questions about Swachin Infra LLP
Swachin Infra is an active limited liability partnership based in Haveli, Maharashtra, India. The LLP works in purification and distribution, within the water treatment industry. It was incorporated on 06 July 2022 (4+ years old) and is registered under LLPIN ABB-6096.
Swachin Infra has 2 current designated partners:
- Swapnil Shivraj Tate - Designated Partner
- Rutuja Sachin Sapre - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swachin Infra is ABB-6096. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swachin Infra was incorporated on 06 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Pune.
The registered office of Swachin Infra is at S. No 11A Pln 28, Sairaj Sahvi Dyanagar Hsg – Soc Baner, Haveli, Maharashtra, India – 411045.
The total obligation of contribution is ₹50,000.
Swachin Infra operates in the water treatment industry, in the purification and distribution segment.
Swachin Infra can be reached at its registered office: S. No 11A Pln 28, Sairaj Sahvi Dyanagar Hsg – Soc Baner, Haveli, Maharashtra, India – 411045.
Swachin Infra is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.