Swarnaa Vastra LLP
About Swarnaa Vastra LLP
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Swarnaa Vastra LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 29 March 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACG-3334.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nitesh Mahendra Vaid and Saba Shaukat Khan.
The registered office is at Sector 14, Thane, Maharashtra.
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- Registered AddressMg Complex Alak Nanda Soceity Bldg No C3S, Room No15 Sector 14 Vashi, Thane, Maharashtra, India – 400703
- 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
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Financials of Swarnaa Vastra LLP
Financial statements from FY 2024
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 Swarnaa Vastra LLP
Swarnaa Vastra has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitesh Mahendra Vaid | Designated Partner | 29 Mar 2024 | 2 Years 6 Months | Current |
| Saba Shaukat Khan | Designated Partner | 29 Mar 2024 | 2 Years 6 Months | Current |
Charges & Borrowings of Swarnaa Vastra LLP
Swarnaa Vastra LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarnaa Vastra LLP
Employment history and EPFO contributions of people linked to Swarnaa Vastra.
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 Swarnaa Vastra LLP
Swarnaa Vastra LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Nitesh Mahendra Vaid was appointed as Designated Partner on 29 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Swarnaa Vastra 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 Swarnaa Vastra 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 Swarnaa Vastra 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 Swarnaa Vastra 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 Swarnaa Vastra 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 Swarnaa Vastra LLP
Swarnaa Vastra is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 29 March 2024 (2+ years old) and is registered under LLPIN ACG-3334.
Swarnaa Vastra has 2 current designated partners:
- Nitesh Mahendra Vaid - Designated Partner
- Saba Shaukat Khan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swarnaa Vastra is ACG-3334. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swarnaa Vastra was incorporated on 29 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Nitesh Mahendra Vaid was appointed as Designated Partner on 29 Mar 2024. Saba Shaukat Khan was appointed as Designated Partner on 29 Mar 2024.
The registered office of Swarnaa Vastra is at Mg Complex Alak Nanda Soceity Bldg No C3S, Room No15 Sector 14 Vashi, Thane, Maharashtra, India – 400703.
The total obligation of contribution is ₹1 Lakh.
Swarnaa Vastra can be reached at its registered office: Mg Complex Alak Nanda Soceity Bldg No C3S, Room No15 Sector 14 Vashi, Thane, Maharashtra, India – 400703.
Swarnaa Vastra is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.