Swanand Malode & Co. LLP
About Swanand Malode & Co. LLP
Data last updated:
Swanand Malode & Co. LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 14 March 2019.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-5390.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sonakshi Malode Swanand and Swanand Malode.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at Mumbai, Maharashtra.
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- Registered AddressC/703 Plot – 10 Vidya Sankalp Sahaniwas Zone – IV Dindoshi Goregaon (East) Nagari Niwara, Parishad, Mumbai, Maharashtra, India – 400063
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Designated Partners of Swanand Malode & Co. LLP
Swanand Malode & Co has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonakshi Malode Swanand Also directs: Medbotics LLP | Designated Partner | 14 Mar 2019 | 7 Years 6 Months | As last reported |
| Swanand Malode Also directs: Medbotics LLP | Designated Partner | 14 Mar 2019 | 7 Years 6 Months | As last reported |
Financials of Swanand Malode & Co. LLP FY 2021 filings available
Financial Statement Summary of Swanand Malode & Co. LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Swanand Malode & Co. LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Swanand Malode & Co are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swanand Malode & Co. LLP
Swanand Malode & Co. LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swanand Malode & Co. LLP
Employment history and EPFO contributions of people linked to Swanand Malode & Co.
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
Verified entity values are shown only after access is granted.
GST Compliance of Swanand Malode & Co. 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swanand Malode & Co. 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swanand Malode & Co. 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swanand Malode & Co. 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swanand Malode & Co. 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
Verified entity values are shown only after access is granted.
Recent Activity on Swanand Malode & Co. LLP
Frequently Asked Questions about Swanand Malode & Co. LLP
Swanand Malode & Co has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swanand Malode & Co was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 14 March 2019 and is registered under LLPIN AAO-5390. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Swanand Malode & Co had 2 designated partners:
- Sonakshi Malode Swanand - Designated Partner
- Swanand Malode - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swanand Malode & Co is AAO-5390. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Swanand Malode & Co is at C703 Plot – 10 Vidya Sankalp Sahaniwas Zone – IV Dindoshi Goregaon East Nagari Niwara, Parishad, Mumbai, Maharashtra, India – 400063.
Swanand Malode & Co was incorporated on 14 March 2019. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Swanand Malode & Co operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Swanand Malode & Co can be reached at its registered office: C703 Plot – 10 Vidya Sankalp Sahaniwas Zone – IV Dindoshi Goregaon East Nagari Niwara, Parishad, Mumbai, Maharashtra, India – 400063.