Swaritva Multitrade LLP
About Swaritva Multitrade LLP
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Swaritva Multitrade LLP is a limited liability partnership (LLP) based in Kudasan, Gujarat, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 29 April 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAS-3869.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ronak Rajeshbhai Patel and Niravkumar Rameshbhai Patel.
The registered office is at A 128 Pramukh Arcade 2 Opp Nid Near Reliance Circle, Kudasan, Gujarat, India – 382421.
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- Registered AddressA 128 Pramukh Arcade 2 Opp Nid Near Reliance Circle, Kudasan, Gujarat, India – 382421
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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 Swaritva Multitrade LLP
Financial statements from FY 2021
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 Swaritva Multitrade LLP
Swaritva Multitrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ronak Rajeshbhai Patel | Designated Partner | 29 Apr 2020 | 6 Years 5 Months | Current |
| Niravkumar Rameshbhai Patel | Designated Partner | 29 Apr 2020 | 6 Years 5 Months | Current |
Charges & Borrowings of Swaritva Multitrade LLP
Swaritva Multitrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swaritva Multitrade LLP
Employment history and EPFO contributions of people linked to Swaritva Multitrade.
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 Swaritva Multitrade LLP
Swaritva Multitrade LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Niravkumar Rameshbhai Patel was appointed as Designated Partner on 29 Apr 2020.
Credit Ratings, Litigation & Regulatory Alerts for Swaritva Multitrade 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 Swaritva Multitrade 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 Swaritva Multitrade 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 Swaritva Multitrade 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
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MCA Filings & Documents of Swaritva Multitrade 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 Swaritva Multitrade LLP
Swaritva Multitrade is an active limited liability partnership based in Kudasan, Gujarat, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 29 April 2020 (6+ years old) and is registered under LLPIN AAS-3869.
Swaritva Multitrade has 2 current designated partners:
- Ronak Rajeshbhai Patel - Designated Partner
- Niravkumar Rameshbhai Patel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swaritva Multitrade is AAS-3869. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swaritva Multitrade was incorporated on 29 April 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Niravkumar Rameshbhai Patel was appointed as Designated Partner on 29 Apr 2020. Ronak Rajeshbhai Patel was appointed as Designated Partner on 29 Apr 2020.
The registered office of Swaritva Multitrade is at A 128 Pramukh Arcade 2 Opp Nid Near Reliance Circle, Kudasan, Gujarat, India – 382421.
The total obligation of contribution is ₹1 Lakh.
Swaritva Multitrade operates in the metals and minerals industry, in the construction materials retail and distribution segment.
Swaritva Multitrade can be reached at its registered office: A 128 Pramukh Arcade 2 Opp Nid Near Reliance Circle, Kudasan, Gujarat, India – 382421.
Swaritva Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.