About Swanip Security Services LLP
Data last updated:
Swanip Security Services LLP is a limited liability partnership company based in Jaipur, Rajasthan, India, recognised as a startup by DPIIT. It specialises in security products, a part of the broader services sector. Incorporated on 28 June 2019, the LLP has been in operation for over 7 years.
Registered with ROC Jaipur under LLPIN AAP-7855.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Kuldeep and Raman Kumar Raman.
Accounts filed on 31 March 2024. Office: Tf – 75 Jaipur Electronic Market Manglam Mall Jaipur In Riddhi Siddhi Circle, Rajasthan, India – 302018.
For more details, the LLP can be reached via its website swanip.in.
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- Registered AddressTf – 75 Jaipur Electronic Market Manglam Mall Jaipur In Riddhi Siddhi Circle, Rajasthan, India – 302018
- IndustryService, Security Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Swanip Security Services LLP
Swanip Security Services has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuldeep | Designated Partner | 23 Jan 2020 | 6 Years 8 Months | Current |
| Raman Kumar Raman | Designated Partner | 28 Jun 2019 | 7 Years 3 Months | Current |
| Ajay Kumar Singh | Designated Partner | 28 Jun 2019 | 7 Years 3 Months | Current |
Financials of Swanip Security Services LLP FY 2024 filings available
Ten-year financial statements for Swanip Security Services LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Swanip Security Services
Swanip Security Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swanip Security Services
Employment history and EPFO contributions of people linked to Swanip Security Services.
Employee and EPFO history for Swanip Security Services LLP
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 Swanip Security Services
GST registrations and filing compliance for Swanip Security Services LLP
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 Swanip Security Services
Credit ratings, litigation, and regulatory alerts for Swanip Security Services LLP
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 Swanip Security Services
MSME payment history for Swanip Security Services LLP
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 Swanip Security Services
Corporate group structure for Swanip Security Services LLP
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 Swanip Security Services
MCA filings and documents for Swanip Security Services LLP
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 Swanip Security Services
Frequently Asked Questions about Swanip Security Services LLP
Swanip Security Services is an active limited liability partnership in the service sector based in Jaipur, Rajasthan, India. It was incorporated on 28 June 2019 (7+ years old) and is registered under LLPIN AAP-7855.
The current designated partners of Swanip Security Services are:
- Kuldeep - Designated Partner
- Raman Kumar Raman - Designated Partner
- Ajay Kumar Singh - Designated Partner
The primary industry of Swanip Security Services is service. The LLP specifically operates in security products. The LLP is currently active in this sector.
Yes, Swanip Security Services is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Swanip Security Services can be reached at the registered office: Tf – 75 Jaipur Electronic Market Manglam Mall Jaipur In Riddhi Siddhi Circle, Rajasthan, India – 302018, or through the website swanip.in.
The total obligation of contribution is ₹1 Lakh.