Swaraj Aqua LLP
About Swaraj Aqua LLP
Data last updated:
Swaraj Aqua LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the preventive health supplements segment of the healthcare sector. It was incorporated on 28 March 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-6572. Its GSTIN is 27ACTFS7903B1ZV (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Sheetal Hemant Patekar and Hemant Maruti Patekar.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at Office No. 101 Sai Deep Appartment Siddharthnagar Thane, Maharashtra, India – 400603.
As per MCA filings, the LLP has open charges of ₹15 Lakh on record. Court records list 10 cases involving the LLP, including 3 filed by the LLP and 7 filed against it; 2 cases are pending.
Company details
Contact details
Swaraj Aqua LLP's registered office is in Thane, Maharashtra.
- Registered AddressOffice No. 101 Sai Deep Appartment Siddharthnagar Thane, Maharashtra, India – 400603
- IndustryHealthcare, Preventive Health Supplements
- 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 Swaraj Aqua LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swaraj Aqua LLP, buy the company report.
Designated partners of Swaraj Aqua LLP
Swaraj Aqua 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 |
|---|---|---|---|---|
| Sheetal Hemant Patekar Also directs: Saviour Purification Solutions Private Limited | Designated Partner | 18 Mar 2016 | 10 Years 7 Months | Current |
| Hemant Maruti Patekar Also directs: Saviour Purification Solutions Private Limited | Designated Partner | 28 Mar 2015 | 11 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Nov 2017 | 100140983 | Tjsb Sahakari Bank Limited | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Swaraj Aqua LLP has 10 court cases on record: 3 filed by Swaraj Aqua, 7 filed against it. 2 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 7 | 2 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Cosmos Water Solutions Pvt Ltd Through Matang Mehta | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Aditya Birla Finance Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Suryoday Small Finance Bank Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Suryoday Small Finance Bank Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Aditya Birla Finance Ltd. | Disposed |
To see the full case history of Swaraj Aqua LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swaraj Aqua LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swaraj Aqua has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ACTFS7903B1ZV | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Swaraj Aqua LLP, buy the company report.
Recent activity
Swaraj Aqua LLP has 4 designated partner changes on record since 2015: 2 appointments and 2 cessations. The latest: Nilesh Shashikant Surve ceased to be Designated Partner on 18 Mar 2016.
Frequently asked questions
Swaraj Aqua is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in preventive health supplements, within the healthcare industry. It was incorporated on 28 March 2015 (11+ years old) and is registered under LLPIN AAD-6572.
Swaraj Aqua has 2 current designated partners:
- Sheetal Hemant Patekar - Designated Partner
- Hemant Maruti Patekar - Designated Partner
The latest financial statements of Swaraj Aqua on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Swaraj Aqua is 27ACTFS7903B1ZV, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Swaraj Aqua is AAD-6572. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swaraj Aqua has 10 court cases on record: 3 filed by the LLP and 7 filed against it. 2 are pending.
Swaraj Aqua was incorporated on 28 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Nilesh Shashikant Surve ceased to be Designated Partner on 18 Mar 2016. Pravin Maruti Pimpale ceased to be Designated Partner on 18 Mar 2016. Sheetal Hemant Patekar was appointed as Designated Partner on 18 Mar 2016. Swaraj Aqua has 4 designated partner changes on record in total.
The registered office of Swaraj Aqua is at Office No. 101 Sai Deep Appartment Siddharthnagar Thane, Maharashtra, India – 400603.
Swaraj Aqua operates in the healthcare industry, in the preventive health supplements segment.
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