Swalee Arts Llp
About Swalee Arts Llp
Data last updated: 17 December 2025
Swalee Arts Llp is a limited liability partnership company based in Thane, Maharashtra, India. Incorporated on 08 July 2025.
Registered with ROC Mumbai under LLPIN ACP-7901.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Swalee Arts Llp. It is led by designated partners Swarnalatha Surapaneni and Sreeleela Surapaneni.
Office: Sector 13, Thane, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop 5 Shivmandiri Chs, Plot 4 Sector 13 Sanpada, Thane, Maharashtra, India – 400705
- 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 Swalee Arts Llp
Swalee Arts Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Swarnalatha Surapaneni
Also directs:
Rankpedia Private Limited
|
Designated Partner | 08 Jul 2025 | 1 Years 1 Months | Current |
| Sreeleela Surapaneni | Designated Partner | 08 Jul 2025 | 1 Years 1 Months | Current |
Financials of Swalee Arts Llp
Ten-year financial statements for Swalee Arts 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 Swalee Arts Llp
Swalee Arts Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swalee Arts Llp
View historical data on people associated with Swalee Arts Llp, including employment history and EPFO contributions.
Employee and EPFO history for Swalee Arts 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 Swalee Arts Llp
GST registrations and filing compliance for Swalee Arts 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 Swalee Arts Llp
Credit ratings, litigation, and regulatory alerts for Swalee Arts 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 Swalee Arts Llp
MSME payment history for Swalee Arts 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 Swalee Arts Llp
Corporate group structure for Swalee Arts 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 Swalee Arts Llp
MCA filings and documents for Swalee Arts 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 Swalee Arts Llp
Frequently Asked Questions about Swalee Arts Llp
Swalee Arts Llp is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 08 July 2025 (1 year old) and is registered under LLPIN ACP-7901.
The current designated partners of Swalee Arts Llp are:
- Swarnalatha Surapaneni - Designated Partner
- Sreeleela Surapaneni - Designated Partner
Swalee Arts Llp can be reached at the registered office: Shop 5 Shivmandiri Chs, Plot 4 Sector 13 Sanpada, Thane, Maharashtra, India – 400705.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Shop 5 Shivmandiri Chs, Plot 4 Sector 13 Sanpada, Thane, Maharashtra, India – 400705.
Swalee Arts Llp was incorporated on 08 July 2025, making it 1 year old. Registered with ROC Mumbai.