Swadeshi Setu LLP
About Swadeshi Setu LLP
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Swadeshi Setu LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 07 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-9781.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anilkumar Tiwari and Sunny Barnawal.
The registered office is at 4 Grd Floor Plot 425 Mohanlal Mehta Market Maulana Shaukat Ali Road Grant Road, Mumbai, Maharashtra, India – 400007.
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- Registered Address4 Grd Floor Plot 425 Mohanlal Mehta Market Maulana Shaukat Ali Road Grant Road, Mumbai, Maharashtra, India – 400007
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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
- One PDF report, delivered after checkout
Financials of Swadeshi Setu LLP
Financial statements from FY 2021
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.
Designated Partners of Swadeshi Setu LLP
Swadeshi Setu has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anilkumar Tiwari | Designated Partner | 07 Dec 2020 | 5 Years 10 Months | Current |
| Sunny Barnawal | Designated Partner | 07 Dec 2020 | 5 Years 10 Months | Current |
Charges & Borrowings of Swadeshi Setu LLP
Swadeshi Setu LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swadeshi Setu LLP
Employment history and EPFO contributions of people linked to Swadeshi Setu.
Employee and EPFO history
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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Recent Activity on Swadeshi Setu LLP
Swadeshi Setu LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Anilkumar Tiwari was appointed as Designated Partner on 07 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Swadeshi Setu LLP
Credit ratings, litigation, and regulatory alerts
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 Swadeshi Setu LLP
MSME payment history
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 Swadeshi Setu LLP
Corporate group structure
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.
GST Compliance of Swadeshi Setu LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Swadeshi Setu LLP
MCA filings and documents
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.
Frequently Asked Questions about Swadeshi Setu LLP
Swadeshi Setu is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 07 December 2020 (6+ years old) and is registered under LLPIN AAU-9781.
Swadeshi Setu has 2 current designated partners:
- Anilkumar Tiwari - Designated Partner
- Sunny Barnawal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swadeshi Setu is AAU-9781. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swadeshi Setu was incorporated on 07 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Anilkumar Tiwari was appointed as Designated Partner on 07 Dec 2020. Sunny Barnawal was appointed as Designated Partner on 07 Dec 2020.
The registered office of Swadeshi Setu is at 4 Grd Floor Plot 425 Mohanlal Mehta Market Maulana Shaukat Ali Road Grant Road, Mumbai, Maharashtra, India – 400007.
The total obligation of contribution is ₹1 Lakh.
Swadeshi Setu operates in the home appliances industry, in the retailers segment.
Swadeshi Setu can be reached at its registered office: 4 Grd Floor Plot 425 Mohanlal Mehta Market Maulana Shaukat Ali Road Grant Road, Mumbai, Maharashtra, India – 400007.
Swadeshi Setu is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.