Swain Analytics LLP
About Swain Analytics LLP
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Swain Analytics LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 30 March 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACN-2244.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Akash Prakash Swain and Vikas Prakash Swain.
The registered office is at Thane, Maharashtra.
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- Registered AddressUnit No. 121 Building No. Ss2 – Q, Sector – 4 Airoli Navi Mumbai, Thane, Maharashtra, India – 400708
- 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 Swain Analytics LLP
Financial statements from FY 2025
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 Swain Analytics LLP
Swain Analytics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akash Prakash Swain | Designated Partner | 30 Mar 2025 | 1 Years 6 Months | Current |
| Vikas Prakash Swain | Designated Partner | 30 Mar 2025 | 1 Years 6 Months | Current |
Charges & Borrowings of Swain Analytics LLP
Swain Analytics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swain Analytics LLP
Employment history and EPFO contributions of people linked to Swain Analytics.
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 Swain Analytics LLP
Swain Analytics LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Akash Prakash Swain was appointed as Designated Partner on 30 Mar 2025.
Credit Ratings, Litigation & Regulatory Alerts for Swain Analytics 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 Swain Analytics 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 Swain Analytics 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 Swain Analytics 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 Swain Analytics 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 Swain Analytics LLP
Swain Analytics is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 30 March 2025 (1 year old) and is registered under LLPIN ACN-2244.
Swain Analytics has 2 current designated partners:
- Akash Prakash Swain - Designated Partner
- Vikas Prakash Swain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swain Analytics is ACN-2244. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swain Analytics was incorporated on 30 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Akash Prakash Swain was appointed as Designated Partner on 30 Mar 2025. Vikas Prakash Swain was appointed as Designated Partner on 30 Mar 2025.
The registered office of Swain Analytics is at Unit No. 121 Building No. Ss2 – Q, Sector – 4 Airoli Navi Mumbai, Thane, Maharashtra, India – 400708.
The total obligation of contribution is ₹50,000.
Swain Analytics can be reached at its registered office: Unit No. 121 Building No. Ss2 – Q, Sector – 4 Airoli Navi Mumbai, Thane, Maharashtra, India – 400708.
Swain Analytics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.