Swadev Finworks LLP
About Swadev Finworks LLP
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Swadev Finworks LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It was incorporated on 18 February 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ACV-5290.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Devesh Chaturvedi and Swati Chaturvedi.
The registered office is at Indore, Madhya Pradesh.
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- Registered AddressD – 10 Empire Residency Nea, R Agarwal Public School, Indore, Madhya Pradesh, India – 452016
- 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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Financials of Swadev Finworks LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Swadev Finworks LLP
Swadev Finworks has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devesh Chaturvedi | Designated Partner | 18 Feb 2026 | 0 Years 8 Months | Current |
| Swati Chaturvedi | Designated Partner | 18 Feb 2026 | 0 Years 8 Months | Current |
Charges & Borrowings of Swadev Finworks LLP
Swadev Finworks LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swadev Finworks LLP
Employment history and EPFO contributions of people linked to Swadev Finworks.
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 Swadev Finworks LLP
Swadev Finworks LLP has 2 designated partner changes on record: 2 appointments. The latest: Devesh Chaturvedi was appointed as Designated Partner on 18 Feb 2026.
Credit Ratings, Litigation & Regulatory Alerts for Swadev Finworks 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 Swadev Finworks 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
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Subsidiaries & Group Companies of Swadev Finworks 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
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GST Compliance of Swadev Finworks 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
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MCA Filings & Documents of Swadev Finworks 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
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Frequently Asked Questions about Swadev Finworks LLP
Swadev Finworks is an active limited liability partnership based in Indore, Madhya Pradesh, India. It was incorporated on 18 February 2026 and is registered under LLPIN ACV-5290.
Swadev Finworks has 2 current designated partners:
- Devesh Chaturvedi - Designated Partner
- Swati Chaturvedi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swadev Finworks is ACV-5290. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swadev Finworks was incorporated on 18 February 2026. It is registered with the Registrar of Companies, Gwalior.
Devesh Chaturvedi was appointed as Designated Partner on 18 Feb 2026. Swati Chaturvedi was appointed as Designated Partner on 18 Feb 2026.
The registered office of Swadev Finworks is at D – 10 Empire Residency Nea, R Agarwal Public School, Indore, Madhya Pradesh, India – 452016.
The total obligation of contribution is ₹1 Lakh.
Swadev Finworks can be reached at its registered office: D – 10 Empire Residency Nea, R Agarwal Public School, Indore, Madhya Pradesh, India – 452016.
Swadev Finworks is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.