Swamisys Pharmachem LLP
About Swamisys Pharmachem LLP
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Swamisys Pharmachem LLP is a limited liability partnership (LLP) based in Kalyan, Maharashtra, India. It was incorporated on 22 March 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACG-2197.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Archana Rajesh Kurkure and Shital Swachhand Chaudhari.
The registered office is at Kalyan, Maharashtra.
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- Registered AddressBldg No 6 Flat No – A604, Lordshiv Paradise S No 19, Kalyan, Maharashtra, India – 421301
- 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
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Financials of Swamisys Pharmachem LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Swamisys Pharmachem LLP
Swamisys Pharmachem has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Rajesh Kurkure Also directs: Kurkure Consulting Services LLP | Designated Partner | 22 Mar 2024 | 2 Years 6 Months | Current |
| Shital Swachhand Chaudhari | Designated Partner | 22 Mar 2024 | 2 Years 6 Months | Current |
Charges & Borrowings of Swamisys Pharmachem LLP
Swamisys Pharmachem LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swamisys Pharmachem LLP
Employment history and EPFO contributions of people linked to Swamisys Pharmachem.
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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Recent Activity on Swamisys Pharmachem LLP
Swamisys Pharmachem LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Archana Rajesh Kurkure was appointed as Designated Partner on 22 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Swamisys Pharmachem 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
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swamisys Pharmachem 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
- Vendor payment signals
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Subsidiaries & Group Companies of Swamisys Pharmachem 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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GST Compliance of Swamisys Pharmachem 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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MCA Filings & Documents of Swamisys Pharmachem 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
- Complete filing index
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Frequently Asked Questions about Swamisys Pharmachem LLP
Swamisys Pharmachem is an active limited liability partnership based in Kalyan, Maharashtra, India. It was incorporated on 22 March 2024 (2+ years old) and is registered under LLPIN ACG-2197.
Swamisys Pharmachem has 2 current designated partners:
- Archana Rajesh Kurkure - Designated Partner
- Shital Swachhand Chaudhari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swamisys Pharmachem is ACG-2197. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swamisys Pharmachem was incorporated on 22 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Archana Rajesh Kurkure was appointed as Designated Partner on 22 Mar 2024. Shital Swachhand Chaudhari was appointed as Designated Partner on 22 Mar 2024.
The registered office of Swamisys Pharmachem is at Bldg No 6 Flat No – A604, Lordshiv Paradise S No 19, Kalyan, Maharashtra, India – 421301.
The total obligation of contribution is ₹20,000.
Swamisys Pharmachem can be reached at its registered office: Bldg No 6 Flat No – A604, Lordshiv Paradise S No 19, Kalyan, Maharashtra, India – 421301.
Swamisys Pharmachem is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.