Swarnakosh Impex LLP
About Swarnakosh Impex LLP
Data last updated:
Swarnakosh Impex LLP was a limited liability partnership (LLP) based in Mumbai, 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 15 April 2011.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-4476.
The LLP had a total obligation of contribution of ₹4 Lakh. It was led by designated partners Rushabh Rajesh Mehta and Shilpa Rajesh Mehta.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at A/1 14th Floor Matru Ashish Nepeansea Road, Mumbai, Maharashtra, India – 400036.
Company details
Contact details
Swarnakosh Impex LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressA/1 14th Floor Matru Ashish Nepeansea Road, Mumbai, Maharashtra, India – 400036
- 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
Financials of Swarnakosh Impex LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swarnakosh Impex LLP, buy the company report.
Designated partners of Swarnakosh Impex LLP
Swarnakosh Impex has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rushabh Rajesh Mehta | Designated Partner | 15 Apr 2011 | 15 Years 6 Months | As last reported |
| Shilpa Rajesh Mehta Also directs: Pentomime Consulting LLP | Designated Partner | 15 Apr 2011 | 15 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Swarnakosh Impex LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swarnakosh Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swarnakosh Impex LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swarnakosh Impex LLP has 3 designated partner changes on record since 2011: 2 appointments and 1 cessation. The latest: Rushabh Rajesh Mehta ceased to be Designated Partner on 05 Jul 2024.
Frequently asked questions
Swarnakosh Impex 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.
Swarnakosh Impex was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 15 April 2011 and is registered under LLPIN AAA-4476. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Swarnakosh Impex had 2 designated partners:
- Rushabh Rajesh Mehta - Designated Partner
- Shilpa Rajesh Mehta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swarnakosh Impex is AAA-4476. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Swarnakosh Impex is at A1 14th Floor Matru Ashish Nepeansea Road, Mumbai, Maharashtra, India – 400036.
Swarnakosh Impex was incorporated on 15 April 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Swarnakosh Impex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2018. Year-wise statements from 2015 are in the company report.
Swarnakosh Impex operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Rushabh Rajesh Mehta ceased to be Designated Partner on 05 Jul 2024. Rushabh Rajesh Mehta was appointed as Designated Partner on 15 Apr 2011. Shilpa Rajesh Mehta was appointed as Designated Partner on 15 Apr 2011.
Swarnakosh Impex can be reached at its registered office: A1 14th Floor Matru Ashish Nepeansea Road, Mumbai, Maharashtra, India – 400036.