Swaminarayan Dairy LLP
About Swaminarayan Dairy LLP
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Swaminarayan Dairy LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 04 January 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABZ-7313.
The LLP has a total obligation of contribution of ₹5,000. It is led by designated partners including Pranav Kiran Choksi and Bhavesh Jitendra Parekh.
The registered office is at Mumbai, Maharashtra.
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- Registered Address68 Floor – 3 Plot – 134/150, Shrinathji Building Kika Street Gulalwadi, Mumbai, Maharashtra, India – 400004
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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Designated Partners of Swaminarayan Dairy LLP
Swaminarayan Dairy has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pranav Kiran Choksi | Designated Partner | 04 Jan 2023 | 3 Years 9 Months | Current |
| Bhavesh Jitendra Parekh Also directs: Swaminrayan Globe LLP, Swaminarayan Education LLP, Chok & Bhavesh Energy Park LLP and 2 more | Designated Partner | 04 Jan 2023 | 3 Years 9 Months | Current |
| Lokeshprasaddasji Swami Also directs: Swaminrayan Globe LLP, Swaminarayan Education LLP | Designated Partner | 04 Jan 2023 | 3 Years 9 Months | Current |
Financials of Swaminarayan Dairy LLP
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Swaminarayan Dairy LLP
Swaminarayan Dairy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swaminarayan Dairy LLP
Employment history and EPFO contributions of people linked to Swaminarayan Dairy.
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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GST Compliance of Swaminarayan Dairy 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
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Credit Ratings, Litigation & Regulatory Alerts for Swaminarayan Dairy 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
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- Director-linked violations
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MSME Payment Delays by Swaminarayan Dairy 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
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Subsidiaries & Group Companies of Swaminarayan Dairy 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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MCA Filings & Documents of Swaminarayan Dairy 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
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Recent Activity on Swaminarayan Dairy LLP
Frequently Asked Questions about Swaminarayan Dairy LLP
Swaminarayan Dairy is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 04 January 2023 (3+ years old) and is registered under LLPIN ABZ-7313.
Swaminarayan Dairy has 3 current designated partners:
- Pranav Kiran Choksi - Designated Partner
- Bhavesh Jitendra Parekh - Designated Partner
- Lokeshprasaddasji Swami - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swaminarayan Dairy is ABZ-7313. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swaminarayan Dairy was incorporated on 04 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Swaminarayan Dairy is at 68 Floor – 3 Plot – 134150, Shrinathji Building Kika Street Gulalwadi, Mumbai, Maharashtra, India – 400004.
The total obligation of contribution is ₹5,000.
Swaminarayan Dairy operates in the home appliances industry, in the retailers segment.
Swaminarayan Dairy can be reached at its registered office: 68 Floor – 3 Plot – 134150, Shrinathji Building Kika Street Gulalwadi, Mumbai, Maharashtra, India – 400004.
Swaminarayan Dairy is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.