Swanit E-Commerce LLP
About Swanit E-Commerce LLP
Data last updated:
Swanit E-Commerce LLP was a limited liability partnership company based in Kolhapur, 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 specialised in personal and household goods repair, a part of the broader home appliances and consumer durables sector. Incorporated on 10 February 2016.
Registered with ROC Pune under LLPIN AAF-6779.
Capital: a total obligation of contribution of ₹3 Lakh. It was led by designated partners Vinit Kadgonda Patil and Swaroop Prakash Phalle.
Accounts filed on 31 March 2018. Office: 1472/9A Maskuti Talav D Ward Shukrawar Peth, Kolhapur, Maharashtra, India – 416002.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address1472/9A Maskuti Talav D Ward Shukrawar Peth, Kolhapur, Maharashtra, India – 416002
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Swanit E-Commerce LLP
Swanit E-Commerce has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinit Kadgonda Patil | Designated Partner | 10 Feb 2016 | 10 Years 7 Months | As last reported |
| Swaroop Prakash Phalle | Designated Partner | 10 Feb 2016 | 10 Years 7 Months | As last reported |
Financials of Swanit E-Commerce LLP FY 2018 filings available
Ten-year financial statements for Swanit E-Commerce LLP
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 Swanit E-Commerce
Swanit E-Commerce LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swanit E-Commerce
Employment history and EPFO contributions of people linked to Swanit E-Commerce.
Employee and EPFO history for Swanit E-Commerce 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 Swanit E-Commerce
GST registrations and filing compliance for Swanit E-Commerce 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 Swanit E-Commerce
Credit ratings, litigation, and regulatory alerts for Swanit E-Commerce LLP
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 Swanit E-Commerce
MSME payment history for Swanit E-Commerce 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swanit E-Commerce
Corporate group structure for Swanit E-Commerce 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swanit E-Commerce
MCA filings and documents for Swanit E-Commerce 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 Swanit E-Commerce
Frequently Asked Questions about Swanit E-Commerce LLP
Swanit E-Commerce 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.
Swanit E-Commerce is a struck-off limited liability partnership in the home appliances sector based in Kolhapur, Maharashtra, India. It was incorporated on 10 February 2016 and is registered under LLPIN AAF-6779. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Swanit E-Commerce are:
- Vinit Kadgonda Patil - Designated Partner
- Swaroop Prakash Phalle - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swanit E-Commerce is AAF-6779. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Swanit E-Commerce is home appliances. The LLP specifically operates in repair of personal and household goods. The LLP was active in this sector before being struck off.
The LLP has its registered office at 14729A Maskuti Talav D Ward Shukrawar Peth, Kolhapur, Maharashtra, India – 416002.