Swaman Associates LLP
About Swaman Associates LLP
Data last updated:
Swaman Associates LLP is a limited liability partnership company based in Ahmedabad City, Gujarat, India. Incorporated on 28 December 2023.
Registered with ROC Ahmedabad under LLPIN ACE-5938.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Swaman Associates Llp. It is led by designated partners Swati Vipulkumar Jain and Bhavin Laxmilal Shah.
Accounts filed on 31 March 2025. Office: Ahmedabad City, Gujarat.
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- Registered AddressE – 301 S.G. Business Hub, S.G. Highway, Ahmedabad City, Gujarat, India – 382470
- 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 Swaman Associates LLP
Swaman Associates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Vipulkumar Jain | Designated Partner | 28 Dec 2023 | 2 Years 9 Months | Current |
| Bhavin Laxmilal Shah Also directs: BLS Infracon Private Limited | Designated Partner | 28 Dec 2023 | 2 Years 9 Months | Current |
Financials of Swaman Associates LLP FY 2025 filings available
Ten-year financial statements for Swaman Associates LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Swaman Associates
Swaman Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swaman Associates
Employment history and EPFO contributions of people linked to Swaman Associates.
Employee and EPFO history for Swaman Associates LLP
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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GST Compliance of Swaman Associates
GST registrations and filing compliance for Swaman Associates LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Swaman Associates
Credit ratings, litigation, and regulatory alerts for Swaman Associates LLP
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 Swaman Associates
MSME payment history for Swaman Associates LLP
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 Swaman Associates
Corporate group structure for Swaman Associates LLP
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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MCA Filings & Documents of Swaman Associates
MCA filings and documents for Swaman Associates LLP
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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Recent Activity on Swaman Associates
Frequently Asked Questions about Swaman Associates LLP
Swaman Associates is an active limited liability partnership based in Ahmedabad City, Gujarat, India. It was incorporated on 28 December 2023 (3+ years old) and is registered under LLPIN ACE-5938.
The current designated partners of Swaman Associates are:
- Swati Vipulkumar Jain - Designated Partner
- Bhavin Laxmilal Shah - Designated Partner
Swaman Associates can be reached at the registered office: E – 301 S.G. Business Hub, S.G. Highway, Ahmedabad City, Gujarat, India – 382470.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at E – 301 S.G. Business Hub, S.G. Highway, Ahmedabad City, Gujarat, India – 382470.
Swaman Associates was incorporated on 28 December 2023, making it 3+ years old. Registered with ROC Ahmedabad.