Swapnil Overseas LLP
About Swapnil Overseas LLP
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Swapnil Overseas LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It was incorporated on 06 April 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ACW-9625.
The LLP has a total obligation of contribution of ₹10.75 Lakh. It is led by designated partners Kiran Rathi and Purshottam Das Rathi.
The registered office is at 17 Bf Scheme No 74 – C Vijay Nagar, Indore, Madhya Pradesh, India – 452010.
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- Registered Address17 Bf Scheme No 74 – C Vijay Nagar, Indore, Madhya Pradesh, India – 452010
- 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
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Designated Partners of Swapnil Overseas LLP
Swapnil Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Rathi Also directs: Swapnil Overseas Private Limited | Designated Partner | 06 Apr 2026 | 0 Years 6 Months | Current |
| Purshottam Das Rathi | Designated Partner | 06 Apr 2026 | 0 Years 6 Months | Current |
Financials of Swapnil Overseas LLP
Financial statements
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 Overseas LLP
Swapnil Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swapnil Overseas LLP
Employment history and EPFO contributions of people linked to Swapnil Overseas.
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
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GST Compliance of Swapnil Overseas 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
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Credit Ratings, Litigation & Regulatory Alerts for Swapnil Overseas 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
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MSME Payment Delays by Swapnil Overseas 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
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Subsidiaries & Group Companies of Swapnil Overseas 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
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MCA Filings & Documents of Swapnil Overseas 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
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Recent Activity on Swapnil Overseas LLP
Frequently Asked Questions about Swapnil Overseas LLP
Swapnil Overseas is an active limited liability partnership based in Indore, Madhya Pradesh, India. It was incorporated on 06 April 2026 and is registered under LLPIN ACW-9625.
Swapnil Overseas has 2 current designated partners:
- Kiran Rathi - Designated Partner
- Purshottam Das Rathi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swapnil Overseas is ACW-9625. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swapnil Overseas was incorporated on 06 April 2026. It is registered with the Registrar of Companies, Gwalior.
The registered office of Swapnil Overseas is at 17 Bf Scheme No 74 – C Vijay Nagar, Indore, Madhya Pradesh, India – 452010.
The total obligation of contribution is ₹10.75 Lakh.
Swapnil Overseas can be reached at its registered office: 17 Bf Scheme No 74 – C Vijay Nagar, Indore, Madhya Pradesh, India – 452010.
Swapnil Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.