Swaraj Finroot Advisory Llp
About Swaraj Finroot Advisory Llp
Data last updated: 01 July 2025
Swaraj Finroot Advisory Llp was a limited liability partnership company based in Daman, Daman And Diu, 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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 01 February 2017.
Registered with ROC Goa under LLPIN AAI-4251.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Hemal Sureshbhai Gandhi and Rishabh Bharatbhai Bagadia.
Accounts filed on 31 March 2023. Office: H. No. 272/44 Shop No. 145 Centre Point Somanath Nani Daman, Daman And Diu, India – 396210.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressH. No. 272/44 Shop No. 145 Centre Point Somanath Nani Daman, Daman And Diu, India – 396210
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IndustryFinancial Services, Brokerage & Trading Services
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Designated Partners of Swaraj Finroot Advisory Llp
Swaraj Finroot Advisory Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemal Sureshbhai Gandhi | Partner | 01 Feb 2017 | 9 Years 5 Months | As last reported |
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Rishabh Bharatbhai Bagadia
Also directs:
Synergy Warehousing Llp, Soko Akaibara Developers Llp
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Designated Partner | 01 Feb 2017 | 9 Years 5 Months | As last reported |
|
Munjal Bhupendrabhai Shah
Also directs:
Samyaktva Procon Private Limited
|
Designated Partner | 01 Feb 2017 | 9 Years 5 Months | As last reported |
Financials of Swaraj Finroot Advisory Llp FY 2023 filings available
Ten-year financial statements for Swaraj Finroot Advisory Llp
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Charges & Borrowings Swaraj Finroot Advisory Llp
Swaraj Finroot Advisory Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swaraj Finroot Advisory Llp
View historical data on people associated with Swaraj Finroot Advisory Llp, including employment history and EPFO contributions.
Employee and EPFO history for Swaraj Finroot Advisory Llp
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GST Compliance of Swaraj Finroot Advisory Llp
GST registrations and filing compliance for Swaraj Finroot Advisory Llp
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Credit Ratings, Litigation & Regulatory Alerts for Swaraj Finroot Advisory Llp
Credit ratings, litigation, and regulatory alerts for Swaraj Finroot Advisory Llp
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MSME Payment Delays by Swaraj Finroot Advisory Llp
MSME payment history for Swaraj Finroot Advisory Llp
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Subsidiaries & Group Companies of Swaraj Finroot Advisory Llp
Corporate group structure for Swaraj Finroot Advisory Llp
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MCA Filings & Documents of Swaraj Finroot Advisory Llp
MCA filings and documents for Swaraj Finroot Advisory Llp
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Recent Activity on Swaraj Finroot Advisory Llp
Frequently Asked Questions about Swaraj Finroot Advisory Llp
Swaraj Finroot Advisory Llp 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.
Swaraj Finroot Advisory Llp is a struck-off limited liability partnership in the financial services sector based in Daman, Daman And Diu, India. It was incorporated on 01 February 2017 and is registered under LLPIN AAI-4251. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Swaraj Finroot Advisory Llp are:
- Hemal Sureshbhai Gandhi - Partner
- Rishabh Bharatbhai Bagadia - Designated Partner
- Munjal Bhupendrabhai Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swaraj Finroot Advisory Llp is AAI-4251. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Swaraj Finroot Advisory Llp is financial services. The LLP specifically operates in brokerage and trading services. The LLP was active in this sector before being struck off.
The LLP has its registered office at H. No. 27244 Shop No. 145 Centre Point Somanath Nani Daman, Daman And Diu, India – 396210.