Swarajya Pariwar Multi Trade LLP
About Swarajya Pariwar Multi Trade LLP
Data last updated:
Swarajya Pariwar Multi Trade LLP was a limited liability partnership (LLP) based in Pabal, 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 service-based operations segment of the business services sector. It was incorporated on 20 February 2015.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-4113.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sandeep Ganpat Lale and Sanjay Balu Naik.
The registered office was at At Post Pabal Taluka Pen District Raigad, Maharashtra, India – 402107.
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- Registered AddressAt Post Pabal Taluka Pen District Raigad, Maharashtra, India – 402107
- IndustryBusiness Services, Other Services
- 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 Swarajya Pariwar Multi Trade 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
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Designated Partners of Swarajya Pariwar Multi Trade LLP
Swarajya Pariwar Multi Trade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Ganpat Lale | Designated Partner | 20 Feb 2015 | 11 Years 7 Months | As last reported |
| Sanjay Balu Naik | Designated Partner | 20 Feb 2015 | 11 Years 7 Months | As last reported |
Charges & Borrowings of Swarajya Pariwar Multi Trade LLP
Swarajya Pariwar Multi Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarajya Pariwar Multi Trade LLP
Employment history and EPFO contributions of people linked to Swarajya Pariwar Multi Trade.
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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Recent Activity on Swarajya Pariwar Multi Trade LLP
Credit Ratings, Litigation & Regulatory Alerts for Swarajya Pariwar Multi Trade 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 Swarajya Pariwar Multi Trade 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 Swarajya Pariwar Multi Trade 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 Swarajya Pariwar Multi Trade 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 Swarajya Pariwar Multi Trade 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 Swarajya Pariwar Multi Trade LLP
Swarajya Pariwar Multi Trade 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.
Swarajya Pariwar Multi Trade was a limited liability partnership based in Pabal, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 20 February 2015 and is registered under LLPIN AAD-4113. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Swarajya Pariwar Multi Trade had 2 designated partners:
- Sandeep Ganpat Lale - Designated Partner
- Sanjay Balu Naik - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swarajya Pariwar Multi Trade is AAD-4113. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Swarajya Pariwar Multi Trade is at At Post Pabal Taluka Pen District Raigad, Maharashtra, India – 402107.
Swarajya Pariwar Multi Trade was incorporated on 20 February 2015. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Swarajya Pariwar Multi Trade operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Swarajya Pariwar Multi Trade can be reached at its registered office: At Post Pabal Taluka Pen District Raigad, Maharashtra, India – 402107.