Swaestik Trusted Trade LLP
About Swaestik Trusted Trade LLP
Data last updated:
Swaestik Trusted Trade LLP is a limited liability partnership (LLP) based in Jalgaon, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 24 June 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAX-5311.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Harish Surendra Mundada and Vibha Harish Mundada.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Wagh Chambers Near Maruti Mandir Navipeth, Jalgaon, Maharashtra, India – 425001.
Company details
Contact details
Swaestik Trusted Trade LLP's registered office is in Jalgaon, Maharashtra.
- Registered AddressWagh Chambers Near Maruti Mandir Navipeth, Jalgaon, Maharashtra, India – 425001
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Financials of Swaestik Trusted Trade LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Swaestik Trusted Trade LLP, buy the company report.
Designated partners of Swaestik Trusted Trade LLP
Swaestik Trusted Trade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Surendra Mundada Also directs: Gunina Corn Industries Private Limited | Designated Partner | 24 Jun 2021 | 5 Years 4 Months | Current |
| Vibha Harish Mundada | Designated Partner | 24 Jun 2021 | 5 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Swaestik Trusted Trade LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swaestik Trusted Trade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swaestik Trusted Trade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swaestik Trusted Trade LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Harish Surendra Mundada was appointed as Designated Partner on 24 Jun 2021.
Frequently asked questions
Swaestik Trusted Trade is an active limited liability partnership based in Jalgaon, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 24 June 2021 (5+ years old) and is registered under LLPIN AAX-5311.
Swaestik Trusted Trade has 2 current designated partners:
- Harish Surendra Mundada - Designated Partner
- Vibha Harish Mundada - Designated Partner
The latest financial statements of Swaestik Trusted Trade on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Swaestik Trusted Trade is AAX-5311. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swaestik Trusted Trade was incorporated on 24 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Harish Surendra Mundada was appointed as Designated Partner on 24 Jun 2021. Vibha Harish Mundada was appointed as Designated Partner on 24 Jun 2021.
The registered office of Swaestik Trusted Trade is at Wagh Chambers Near Maruti Mandir Navipeth, Jalgaon, Maharashtra, India – 425001.
Swaestik Trusted Trade operates in the business services industry, in the commission trade segment.
Swaestik Trusted Trade can be reached at its registered office: Wagh Chambers Near Maruti Mandir Navipeth, Jalgaon, Maharashtra, India – 425001.
Swaestik Trusted Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.