Swapnil Scantech Lasers LLP
About Swapnil Scantech Lasers LLP
Data last updated:
Swapnil Scantech Lasers LLP was a limited liability partnership (LLP) based in Mumbai, 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 operated in the trailers segment of the automobiles sector. It was incorporated on 01 February 2011.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-3609.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Naren Shriram Shikarkhane and Ashwin Kalyanji Shah.
The registered office was at 14 Siddhapura Industrial Estate Off S.V. Road Goregaon (W Est), Mumbai, Maharashtra, India – 400062.
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- Registered Address14 Siddhapura Industrial Estate Off S.V. Road Goregaon (W Est), Mumbai, Maharashtra, India – 400062
- IndustryAutomobile, Trailers, Motor Vehicle, Semi Trailers Manufacturing
- 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 Swapnil Scantech Lasers 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 Swapnil Scantech Lasers LLP
Swapnil Scantech Lasers has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naren Shriram Shikarkhane | Designated Partner | 01 Feb 2011 | 15 Years 8 Months | As last reported |
| Ashwin Kalyanji Shah Also directs: Keyann Engineering LLP, Wattcontrol Techniques LLP, Precise Auto Ancillaries Pvt Ltd and 4 more | Designated Partner | 01 Feb 2011 | 15 Years 8 Months | As last reported |
| Gordhanbhai Vallabhbhai Ramani Also directs: Scantech Laser Private Limited | Partner | 01 Feb 2011 | 15 Years 8 Months | As last reported |
| Tara Vasant Shah Also directs: Gogri Finance and Investments Private Limited | Partner | 01 Feb 2011 | 15 Years 8 Months | As last reported |
Charges & Borrowings of Swapnil Scantech Lasers LLP
Swapnil Scantech Lasers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swapnil Scantech Lasers LLP
Employment history and EPFO contributions of people linked to Swapnil Scantech Lasers.
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 Swapnil Scantech Lasers LLP
Swapnil Scantech Lasers LLP has 4 designated partner changes on record since 2011: 4 appointments. The latest: Ashwin Kalyanji Shah was appointed as Designated Partner on 01 Feb 2011.
Credit Ratings, Litigation & Regulatory Alerts for Swapnil Scantech Lasers 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 Swapnil Scantech Lasers 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 Scantech Lasers 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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GST Compliance of Swapnil Scantech Lasers 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 Swapnil Scantech Lasers 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 Swapnil Scantech Lasers LLP
Swapnil Scantech Lasers 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.
Swapnil Scantech Lasers was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in trailers, within the automobile industry. It was incorporated on 01 February 2011 and is registered under LLPIN AAA-3609. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Swapnil Scantech Lasers had 4 designated partners:
- Naren Shriram Shikarkhane - Designated Partner
- Ashwin Kalyanji Shah - Designated Partner
- Gordhanbhai Vallabhbhai Ramani - Partner
- Tara Vasant Shah - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swapnil Scantech Lasers is AAA-3609. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Swapnil Scantech Lasers is at 14 Siddhapura Industrial Estate Off S.V. Road Goregaon W Est, Mumbai, Maharashtra, India – 400062.
Swapnil Scantech Lasers was incorporated on 01 February 2011. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Swapnil Scantech Lasers operated in the automobile industry, in the trailers segment. It worked in this industry before it was struck off.
Ashwin Kalyanji Shah was appointed as Designated Partner on 01 Feb 2011. Gordhanbhai Vallabhbhai Ramani was appointed as Partner on 01 Feb 2011. Naren Shriram Shikarkhane was appointed as Designated Partner on 01 Feb 2011. Swapnil Scantech Lasers has 4 designated partner changes on record in total.
Swapnil Scantech Lasers can be reached at its registered office: 14 Siddhapura Industrial Estate Off S.V. Road Goregaon W Est, Mumbai, Maharashtra, India – 400062.