Swap International LLP
About Swap International LLP
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Swap International LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 03 July 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-3218.
The LLP has a total obligation of contribution of ₹6 Lakh. It is led by designated partners Manish Nemichand Haran and Nishan Kumar Bafna.
The registered office is at B – 708 Santoshimata Chs Near Reliance Fresh D.B.Marg Mumbai Ce, Ntral East, Maharashtra, India – 400008.
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- Registered AddressB – 708 Santoshimata Chs Near Reliance Fresh D.B.Marg Mumbai Ce, Ntral East, Maharashtra, India – 400008
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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 Swap International LLP
Financial statements from FY 2016
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 Swap International LLP
Swap International has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Nemichand Haran Also directs: Kaanha International LLP | Designated Partner | 03 Jul 2015 | 11 Years 3 Months | Current |
| Nishan Kumar Bafna | Designated Partner | 03 Jul 2015 | 11 Years 3 Months | Current |
Charges & Borrowings of Swap International LLP
Swap International LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swap International LLP
Employment history and EPFO contributions of people linked to Swap International.
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 Swap International LLP
Swap International LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Manish Nemichand Haran was appointed as Designated Partner on 03 Jul 2015.
Credit Ratings, Litigation & Regulatory Alerts for Swap International 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 Swap International 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 Swap International 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 Swap International 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.
MCA Filings & Documents of Swap International 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 Swap International LLP
Swap International is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 03 July 2015 (11+ years old) and is registered under LLPIN AAE-3218.
Swap International has 2 current designated partners:
- Manish Nemichand Haran - Designated Partner
- Nishan Kumar Bafna - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swap International is AAE-3218. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swap International was incorporated on 03 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Manish Nemichand Haran was appointed as Designated Partner on 03 Jul 2015. Nishan Kumar Bafna was appointed as Designated Partner on 03 Jul 2015.
The registered office of Swap International is at B – 708 Santoshimata Chs Near Reliance Fresh D.B.Marg Mumbai Ce, Ntral East, Maharashtra, India – 400008.
The total obligation of contribution is ₹6 Lakh.
Swap International operates in the home appliances industry, in the retailers segment.
Swap International can be reached at its registered office: B – 708 Santoshimata Chs Near Reliance Fresh D.B.Marg Mumbai Ce, Ntral East, Maharashtra, India – 400008.
Swap International is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.