Swami Metal Trading LLP - business services in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACW-3741 Incorporated 16 March 2026 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
<1 yr
Est. 2026
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
16 Mar 2026
Date of incorporation
Entity type
LLP
As registered with MCA

About Swami Metal Trading LLP

Data last updated:

Swami Metal Trading LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 16 March 2026, which makes it a newly registered LLP.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACW-3741.

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Neha Mahesh Dhuri and Anuradha Ashish Deobansi.

The registered office is at Thane, Maharashtra.

Company Details of Swami Metal Trading LLP
LLPIN ACW-3741
Incorporation Date 16 March 2026
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Ekdant Chs A1 – Wing 103, Nr Shankar Mandir, Thane, Maharashtra, India – 400605
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Financials, compliance, directors, charges, ownership and filings for Swami Metal Trading LLP in one report.

Financials Directors & ownership Charges & compliance

Financials of Swami Metal Trading LLP

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Financial statements

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Designated Partners of Swami Metal Trading LLP

Swami Metal Trading has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Neha Mahesh DhuriDesignated Partner16 Mar 20260 Years 7 MonthsCurrent
Anuradha Ashish DeobansiDesignated Partner16 Mar 20260 Years 7 MonthsCurrent

Charges & Borrowings

Swami Metal Trading LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Swami Metal Trading.

Employee and EPFO history: available in the company report

Recent Activity

Swami Metal Trading LLP has 2 designated partner changes on record: 2 appointments. The latest: Anuradha Ashish Deobansi was appointed as Designated Partner on 16 Mar 2026.

Appointed
Anuradha Ashish Deobansi was appointed as Designated Partner.
Appointed
Neha Mahesh Dhuri was appointed as Designated Partner.
Incorporation
16 Mar 2026
Swami Metal Trading Llp was registered on 16 Mar 2026 with Roc Mumbai Ii & aged 7 months 8 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Swami Metal Trading is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 16 March 2026 and is registered under LLPIN ACW-3741.

Swami Metal Trading has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Swami Metal Trading is ACW-3741. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Swami Metal Trading was incorporated on 16 March 2026. It is registered with the Registrar of Companies, Mumbai.

Anuradha Ashish Deobansi was appointed as Designated Partner on 16 Mar 2026. Neha Mahesh Dhuri was appointed as Designated Partner on 16 Mar 2026.

The registered office of Swami Metal Trading is at Ekdant Chs A1 – Wing 103, Nr Shankar Mandir, Thane, Maharashtra, India – 400605.

Swami Metal Trading can be reached at its registered office: Ekdant Chs A1 – Wing 103, Nr Shankar Mandir, Thane, Maharashtra, India – 400605.

Swami Metal Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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