Swaestik Trusted Trade Llp
About Swaestik Trusted Trade Llp
Data last updated: 06 March 2026
Swaestik Trusted Trade Llp is a limited liability partnership company based in Jalgaon, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 24 June 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAX-5311.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Harish Surendra Mundada and Vibha Harish Mundada.
Accounts filed on 31 March 2024. Office: Wagh Chambers Near Maruti Mandir Navipeth, Jalgaon, Maharashtra, India – 425001.
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Registered AddressWagh Chambers Near Maruti Mandir Navipeth, Jalgaon, Maharashtra, India – 425001
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IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Swaestik Trusted Trade Llp
Swaestik Trusted Trade Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Harish Surendra Mundada
Also directs:
Gunina Corn Industries Private Limited
|
Designated Partner | 24 Jun 2021 | 5 Years 1 Months | Current |
| Vibha Harish Mundada | Designated Partner | 24 Jun 2021 | 5 Years 1 Months | Current |
Financials of Swaestik Trusted Trade Llp FY 2024 filings available
Ten-year financial statements for Swaestik Trusted Trade Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Swaestik Trusted Trade Llp
Swaestik Trusted Trade Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swaestik Trusted Trade Llp
View historical data on people associated with Swaestik Trusted Trade Llp, including employment history and EPFO contributions.
Employee and EPFO history for Swaestik Trusted Trade Llp
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GST Compliance of Swaestik Trusted Trade Llp
GST registrations and filing compliance for Swaestik Trusted Trade Llp
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Credit Ratings, Litigation & Regulatory Alerts for Swaestik Trusted Trade Llp
Credit ratings, litigation, and regulatory alerts for Swaestik Trusted Trade Llp
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- Rating history
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MSME Payment Delays by Swaestik Trusted Trade Llp
MSME payment history for Swaestik Trusted Trade Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Swaestik Trusted Trade Llp
Corporate group structure for Swaestik Trusted Trade Llp
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MCA Filings & Documents of Swaestik Trusted Trade Llp
MCA filings and documents for Swaestik Trusted Trade Llp
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Recent Activity on Swaestik Trusted Trade Llp
Frequently Asked Questions about Swaestik Trusted Trade Llp
Swaestik Trusted Trade Llp is an active limited liability partnership in the business services sector based in Jalgaon, Maharashtra, India. It was incorporated on 24 June 2021 (5+ years old) and is registered under LLPIN AAX-5311.
The current designated partners of Swaestik Trusted Trade Llp are:
- Harish Surendra Mundada - Designated Partner
- Vibha Harish Mundada - Designated Partner
The primary industry of Swaestik Trusted Trade Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Swaestik Trusted Trade Llp can be reached at the registered office: Wagh Chambers Near Maruti Mandir Navipeth, Jalgaon, Maharashtra, India – 425001.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at Wagh Chambers Near Maruti Mandir Navipeth, Jalgaon, Maharashtra, India – 425001.