Swarn Kunjika Enterprises LLP
About Swarn Kunjika Enterprises LLP
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Swarn Kunjika Enterprises LLP is a limited liability partnership (LLP) based in Secunderabad, Telangana, India. It operates in the chemicals and chemical products segment of the chemicals sector. It was incorporated on 30 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAW-5308.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Zuber Zeeshan Izhar and Yasmeen Sulthana.
The registered office is at F.No.A 428 Green Wood Residency Kowkur Road, Secunderabad, Telangana, India – 500010.
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- Registered AddressF.No.A 428 Green Wood Residency Kowkur Road, Secunderabad, Telangana, India – 500010
- IndustryChemicals, Chemicals and Chemical Products, Manufacturing
- 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 Swarn Kunjika Enterprises 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
Verified entity values are shown only after access is granted.
Designated Partners of Swarn Kunjika Enterprises LLP
Swarn Kunjika Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zuber Zeeshan Izhar | Designated Partner | 30 Mar 2021 | 5 Years 6 Months | Current |
| Yasmeen Sulthana | Designated Partner | 30 Mar 2021 | 5 Years 6 Months | Current |
Charges & Borrowings of Swarn Kunjika Enterprises LLP
Swarn Kunjika Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarn Kunjika Enterprises LLP
Employment history and EPFO contributions of people linked to Swarn Kunjika Enterprises.
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 Swarn Kunjika Enterprises LLP
Swarn Kunjika Enterprises LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Yasmeen Sulthana was appointed as Designated Partner on 30 Mar 2021.
Credit Ratings, Litigation & Regulatory Alerts for Swarn Kunjika Enterprises 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 Swarn Kunjika Enterprises 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 Swarn Kunjika Enterprises 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
Verified entity values are shown only after access is granted.
GST Compliance of Swarn Kunjika Enterprises 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 Swarn Kunjika Enterprises 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 Swarn Kunjika Enterprises LLP
Swarn Kunjika Enterprises is an active limited liability partnership based in Secunderabad, Telangana, India. The LLP works in chemicals and chemical products, within the chemicals industry. It was incorporated on 30 March 2021 (5+ years old) and is registered under LLPIN AAW-5308.
Swarn Kunjika Enterprises has 2 current designated partners:
- Zuber Zeeshan Izhar - Designated Partner
- Yasmeen Sulthana - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swarn Kunjika Enterprises is AAW-5308. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swarn Kunjika Enterprises was incorporated on 30 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Hyderabad.
Yasmeen Sulthana was appointed as Designated Partner on 30 Mar 2021. Zuber Zeeshan Izhar was appointed as Designated Partner on 30 Mar 2021.
The registered office of Swarn Kunjika Enterprises is at F.No.A 428 Green Wood Residency Kowkur Road, Secunderabad, Telangana, India – 500010.
The total obligation of contribution is ₹1 Lakh.
Swarn Kunjika Enterprises operates in the chemicals industry, in the chemicals and chemical products segment.
Swarn Kunjika Enterprises can be reached at its registered office: F.No.A 428 Green Wood Residency Kowkur Road, Secunderabad, Telangana, India – 500010.
Swarn Kunjika Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.