Swapnil Khatri LLP
About Swapnil Khatri LLP
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Swapnil Khatri LLP is a limited liability partnership company based in Girwa, Rajasthan, India. Incorporated on 11 May 2025.
Registered with ROC Jaipur under LLPIN ACO-3006.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Swapnil Khatri Llp. It is led by designated partners Mrinal Ranjitbhai Bhatnagar and Swapnil Khatri.
Office: Girwa, Rajasthan.
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- Registered AddressFlat No. 405 Archie, The Orbit Hiran Magri, Girwa, Rajasthan, India – 313001
- 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 Swapnil Khatri LLP
Swapnil Khatri has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mrinal Ranjitbhai Bhatnagar | Designated Partner | 19 May 2025 | 1 Years 4 Months | Current |
| Swapnil Khatri | Designated Partner | 11 May 2025 | 1 Years 4 Months | Current |
Financials of Swapnil Khatri LLP
Ten-year financial statements for Swapnil Khatri 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 Swapnil Khatri
Swapnil Khatri LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swapnil Khatri
Employment history and EPFO contributions of people linked to Swapnil Khatri.
Employee and EPFO history for Swapnil Khatri LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swapnil Khatri
GST registrations and filing compliance for Swapnil Khatri 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
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Credit Ratings, Litigation & Regulatory Alerts for Swapnil Khatri
Credit ratings, litigation, and regulatory alerts for Swapnil Khatri 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 Swapnil Khatri
MSME payment history for Swapnil Khatri 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 Swapnil Khatri
Corporate group structure for Swapnil Khatri 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 Swapnil Khatri
MCA filings and documents for Swapnil Khatri 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
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Recent Activity on Swapnil Khatri
Frequently Asked Questions about Swapnil Khatri LLP
Swapnil Khatri is an active limited liability partnership based in Girwa, Rajasthan, India. It was incorporated on 11 May 2025 (1 year old) and is registered under LLPIN ACO-3006.
The current designated partners of Swapnil Khatri are:
- Mrinal Ranjitbhai Bhatnagar - Designated Partner
- Swapnil Khatri - Designated Partner
Swapnil Khatri can be reached at the registered office: Flat No. 405 Archie, The Orbit Hiran Magri, Girwa, Rajasthan, India – 313001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Flat No. 405 Archie, The Orbit Hiran Magri, Girwa, Rajasthan, India – 313001.
Swapnil Khatri was incorporated on 11 May 2025, making it 1 year old. Registered with ROC Jaipur.