Swapper Trading LLP
About Swapper Trading LLP
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Swapper Trading LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the recycling segment of the recycling and waste management sector. It was incorporated on 19 December 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-3545.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Swapnil Pramod Patil and Aaniket Suniel Vichare.
The registered office is at Vaity Compound B/H Aai Nagar, Thane, Maharashtra, India – 400615.
Company details
Contact details
Swapper Trading LLP's registered office is in Thane, Maharashtra.
- Registered AddressVaity Compound B/H Aai Nagar, Thane, Maharashtra, India – 400615
- IndustryRecycling & Waste Management, Recycling
- 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
Financials of Swapper Trading LLP
Year-wise financial statements and ratios of Swapper Trading LLP are in the company report Buy the company report.
Designated partners of Swapper Trading LLP
Swapper Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapnil Pramod Patil | Designated Partner | 19 Dec 2019 | 6 Years 10 Months | Current |
| Aaniket Suniel Vichare | Designated Partner | 19 Dec 2019 | 6 Years 10 Months | Current |
| Kamlesh Romeshchandra Saraf Also directs: Meghdoot Courier Services Private Limited | Designated Partner | 19 Dec 2019 | 6 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Swapper Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swapper Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swapper Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swapper Trading LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Aaniket Suniel Vichare was appointed as Designated Partner on 19 Dec 2019.
Frequently asked questions
Swapper Trading is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in recycling, within the recycling and waste management industry. It was incorporated on 19 December 2019 (7+ years old) and is registered under LLPIN AAR-3545.
Swapper Trading has 3 current designated partners:
- Swapnil Pramod Patil - Designated Partner
- Aaniket Suniel Vichare - Designated Partner
- Kamlesh Romeshchandra Saraf - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swapper Trading is AAR-3545. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swapper Trading was incorporated on 19 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Aaniket Suniel Vichare was appointed as Designated Partner on 19 Dec 2019. Kamlesh Romeshchandra Saraf was appointed as Designated Partner on 19 Dec 2019. Swapnil Pramod Patil was appointed as Designated Partner on 19 Dec 2019.
The registered office of Swapper Trading is at Vaity Compound BH Aai Nagar, Thane, Maharashtra, India – 400615.
Swapper Trading operates in the recycling and waste management industry, in the recycling segment.
Swapper Trading can be reached at its registered office: Vaity Compound BH Aai Nagar, Thane, Maharashtra, India – 400615.
Swapper Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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