Swarneem Machines Sales Llp
About Swarneem Machines Sales Llp
Data last updated: 05 February 2026
Swarneem Machines Sales Llp is a limited liability partnership company based in Pune, Maharashtra, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 15 June 2016, the LLP has been in operation for over 10 years.
Registered with ROC Pune under LLPIN AAG-6760.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Sharayu Shailesh Wankhede and Shailesh Umrao Wankhede.
Accounts filed on 31 March 2019. Office: 629/12/2/2 Shivtej Nagar Phase Bakul Hall Road Vighnaharta, Pune, Maharashtra, India – 411037.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address629/12/2/2 Shivtej Nagar Phase Bakul Hall Road Vighnaharta, Pune, Maharashtra, India – 411037
-
IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Swarneem Machines Sales Llp
Swarneem Machines Sales Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sharayu Shailesh Wankhede
Also directs:
New Trupti Home Appliances Llp
|
Designated Partner | 15 Jun 2016 | 10 Years 2 Months | Current |
| Shailesh Umrao Wankhede | Designated Partner | 20 Jul 2020 | 6 Years 1 Months | Current |
Financials of Swarneem Machines Sales Llp FY 2019 filings available
Ten-year financial statements for Swarneem Machines Sales Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Swarneem Machines Sales Llp
Swarneem Machines Sales Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarneem Machines Sales Llp
View historical data on people associated with Swarneem Machines Sales Llp, including employment history and EPFO contributions.
Employee and EPFO history for Swarneem Machines Sales Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swarneem Machines Sales Llp
GST registrations and filing compliance for Swarneem Machines Sales Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swarneem Machines Sales Llp
Credit ratings, litigation, and regulatory alerts for Swarneem Machines Sales Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swarneem Machines Sales Llp
MSME payment history for Swarneem Machines Sales Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swarneem Machines Sales Llp
Corporate group structure for Swarneem Machines Sales Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swarneem Machines Sales Llp
MCA filings and documents for Swarneem Machines Sales Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swarneem Machines Sales Llp
Frequently Asked Questions about Swarneem Machines Sales Llp
Swarneem Machines Sales Llp is an active limited liability partnership in the home appliances sector based in Pune, Maharashtra, India. It was incorporated on 15 June 2016 (10+ years old) and is registered under LLPIN AAG-6760.
The current designated partners of Swarneem Machines Sales Llp are:
- Sharayu Shailesh Wankhede - Designated Partner
- Shailesh Umrao Wankhede - Designated Partner
The primary industry of Swarneem Machines Sales Llp is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Swarneem Machines Sales Llp can be reached at the registered office: 6291222 Shivtej Nagar Phase Bakul Hall Road Vighnaharta, Pune, Maharashtra, India – 411037.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at 6291222 Shivtej Nagar Phase Bakul Hall Road Vighnaharta, Pune, Maharashtra, India – 411037.