Swak Syndicate Llp
About Swak Syndicate Llp
Data last updated: 09 January 2026
Swak Syndicate Llp is a limited liability partnership company based in Kozhikode, Kerala, India. Incorporated on 04 July 2024.
Registered with ROC Ernakulam under LLPIN ACI-1933.
Capital: a total obligation of contribution of ₹20,000. Formerly known as Swak Syndicate Llp. It is led by designated partners Musthafa Vazhat and Karuni Chalil Jabir.
Office: Kozhikode, Kerala.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address30/852 Nr.Town Masjid, Palakutty Koduvally, Kozhikode, Kerala, India – 673572
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Swak Syndicate Llp
Swak Syndicate Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Musthafa Vazhat
Also directs:
Centre One Developers Llp, Dee Yem Tradelinks Llp, Accufin Accounting & Taxation Llp and 4 more
|
Designated Partner | 04 Jul 2024 | 2 Years 0 Months | Current |
|
Karuni Chalil Jabir
Also directs:
Orial Imara Private Limited, Tasc Smart Life Private Limited
|
Designated Partner | 04 Jul 2024 | 2 Years 0 Months | Current |
Financials of Swak Syndicate Llp
Ten-year financial statements for Swak Syndicate Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Swak Syndicate Llp
Swak Syndicate Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swak Syndicate Llp
View historical data on people associated with Swak Syndicate Llp, including employment history and EPFO contributions.
Employee and EPFO history for Swak Syndicate Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swak Syndicate Llp
GST registrations and filing compliance for Swak Syndicate Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swak Syndicate Llp
Credit ratings, litigation, and regulatory alerts for Swak Syndicate Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swak Syndicate Llp
MSME payment history for Swak Syndicate Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Swak Syndicate Llp
Corporate group structure for Swak Syndicate Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swak Syndicate Llp
MCA filings and documents for Swak Syndicate Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swak Syndicate Llp
Frequently Asked Questions about Swak Syndicate Llp
Swak Syndicate Llp is an active limited liability partnership based in Kozhikode, Kerala, India. It was incorporated on 04 July 2024 (2+ years old) and is registered under LLPIN ACI-1933.
The current designated partners of Swak Syndicate Llp are:
- Musthafa Vazhat - Designated Partner
- Karuni Chalil Jabir - Designated Partner
Swak Syndicate Llp can be reached at the registered office: 30852 Nr.Town Masjid, Palakutty Koduvally, Kozhikode, Kerala, India – 673572.
The total obligation of contribution is ₹20,000.
The LLP has its registered office at 30852 Nr.Town Masjid, Palakutty Koduvally, Kozhikode, Kerala, India – 673572.
Swak Syndicate Llp was incorporated on 04 July 2024, making it 2+ years old. Registered with ROC Ernakulam.