Swamisamarth Exim LLP - business services in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN ABB-3584 Incorporated 14 June 2022 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹25,000
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
14 Jun 2022
Date of incorporation
Entity type
LLP
As registered with MCA

About Swamisamarth Exim LLP

Data last updated:

Swamisamarth Exim LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 14 June 2022.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABB-3584.

The LLP has a total obligation of contribution of ₹25,000. It is led by designated partners Rajendra Vasant Naik and Pankaj Dwijendra Sengupta.

The registered office is at Sector 29, Thane, Maharashtra.

Company details

LLPIN ABB-3584
Incorporation Date 14 June 2022
Total Obligation of Contribution ₹25,000
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Swamisamarth Exim LLP's registered office is in Thane, Maharashtra.

  • Registered Address
    D – 15/3 4 Sagar Chs Ltd Sector 29, Opp Gajanan Maharaj Mandir Vashi, Thane, Maharashtra, India – 400703
  • Industry
    Business Services, Commission Trade
Comprehensive company report
Swamisamarth Exim LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Swamisamarth Exim LLP

Year-wise financial statements and ratios of Swamisamarth Exim LLP are in the company report Buy the company report.

Designated partners of Swamisamarth Exim LLP

Swamisamarth Exim has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rajendra Vasant NaikDesignated Partner14 Jun 20224 Years 4 MonthsCurrent
Pankaj Dwijendra SenguptaDesignated Partner14 Jun 20224 Years 4 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Swamisamarth Exim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Swamisamarth Exim LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Swamisamarth Exim LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Pankaj Dwijendra Sengupta was appointed as Designated Partner on 14 Jun 2022.

Appointed
Pankaj Dwijendra Sengupta was appointed as Designated Partner.
Appointed
Rajendra Vasant Naik was appointed as Designated Partner.
Incorporation
14 Jun 2022
Swamisamarth Exim Llp was registered on 14 Jun 2022 with Roc Mumbai & aged 4 years 4 months as per MCA records.

Frequently asked questions

Swamisamarth Exim is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 14 June 2022 (4+ years old) and is registered under LLPIN ABB-3584.

Swamisamarth Exim has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Swamisamarth Exim is ABB-3584. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Swamisamarth Exim was incorporated on 14 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.

Pankaj Dwijendra Sengupta was appointed as Designated Partner on 14 Jun 2022. Rajendra Vasant Naik was appointed as Designated Partner on 14 Jun 2022.

The registered office of Swamisamarth Exim is at D – 153 4 Sagar Chs Ltd Sector 29, Opp Gajanan Maharaj Mandir Vashi, Thane, Maharashtra, India – 400703.

Swamisamarth Exim operates in the business services industry, in the commission trade segment.

Swamisamarth Exim can be reached at its registered office: D – 153 4 Sagar Chs Ltd Sector 29, Opp Gajanan Maharaj Mandir Vashi, Thane, Maharashtra, India – 400703.

Swamisamarth Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.