
Swank Brands & Retailing LLP
About Swank Brands & Retailing LLP
Data last updated:
Swank Brands & Retailing LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the service-based operations segment of the services sector. It was incorporated on 20 March 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAD-5855. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of βΉ1 Cr. It is led by designated partners Shankar Lanisamy Palanisamy and Ravichandran Egambaram.
The registered office is at 2981 Ground Floor 12th Main Hal 2nd Stage Indiranagar, Bangalore, Karnataka, India β 560008.
Court records list 2 cases involving the LLP, including 1 filed by the LLP and 1 filed against it.
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- Registered Address2981 Ground Floor 12th Main Hal 2nd Stage Indiranagar, Bangalore, Karnataka, India β 560008
- IndustryService, 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
Financials of Swank Brands & Retailing LLP
Financial statements from 2015
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.
Designated Partners of Swank Brands & Retailing LLP
Swank Brands & Retailing has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shankar Lanisamy Palanisamy Also directs: Staple Hotels and Resorts Private Limited | Designated Partner | 20 Mar 2015 | 11 Years 7 Months | Current |
| Ravichandran Egambaram | Designated Partner | 20 Mar 2015 | 11 Years 7 Months | Current |
Charges & Borrowings of Swank Brands & Retailing LLP
Swank Brands & Retailing LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Swank Brands & Retailing LLP
Swank Brands & Retailing LLP has 2 court cases on record: 1 filed by Swank Brands & Retailing, 1 filed against it. All cases are disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Swank Brands & Retailing LLP
Employment history and EPFO contributions of people linked to Swank Brands & Retailing.
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.
Recent Activity on Swank Brands & Retailing LLP
Swank Brands & Retailing LLP has 5 designated partner changes on record since 2015: 5 appointments. The latest: Balasubramaniam Ranjithkumar was appointed as Partner on 20 Mar 2015.
Credit Ratings, Litigation & Regulatory Alerts for Swank Brands & Retailing 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 Swank Brands & Retailing 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 Swank Brands & Retailing 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.
GST Compliance of Swank Brands & Retailing LLP
Swank Brands & Retailing has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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.
MCA Filings & Documents of Swank Brands & Retailing 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.
Frequently Asked Questions about Swank Brands & Retailing LLP
Swank Brands & Retailing is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in other services, within the service industry. It was incorporated on 20 March 2015 (11+ years old) and is registered under LLPIN AAD-5855.
Swank Brands & Retailing has 2 current designated partners:
- Shankar Lanisamy Palanisamy - Designated Partner
- Ravichandran Egambaram - Designated Partner
No. Swank Brands & Retailing has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Swank Brands & Retailing is AAD-5855. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swank Brands & Retailing has 2 court cases on record: 1 filed by the LLP and 1 filed against it.
Swank Brands & Retailing was incorporated on 20 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Bangalore.
Balasubramaniam Ranjithkumar was appointed as Partner on 20 Mar 2015. Malikaravada Kottal Raees Ahmed was appointed as Partner on 20 Mar 2015. Ramachandran Sethu Rekha was appointed as Partner on 20 Mar 2015. Swank Brands & Retailing has 5 designated partner changes on record in total.
The registered office of Swank Brands & Retailing is at 2981 Ground Floor 12th Main Hal 2nd Stage Indiranagar, Bangalore, Karnataka, India β 560008.
The total obligation of contribution is βΉ1 Cr.
Swank Brands & Retailing operates in the service industry, in the other services segment.