Swarnika Exim LLP

Swarnika Exim LLP - transportation in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAQ-6319 Incorporated 24 September 2019 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Limited Liability Partnership transportation MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
24 Sep 2019
Date of incorporation

About Swarnika Exim LLP

Data last updated:

Swarnika Exim LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 24 September 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAQ-6319. Its GSTIN is 23AEAFS3333N1Z1 (Madhya Pradesh).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anupriya Ramchandra Wable and Harshada Pimpale.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at F No 207 Ganpati Plaza 382 383 Jawahar Marg, Indore, Madhya Pradesh, India – 452007.

Swarnika Exim LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-23-0000117).

Company details

LLPIN AAQ-6319
Incorporation Date 24 September 2019
Total Obligation of Contribution ₹1 Lakh
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MP-23-0000117
Key People
Anupriya Ramchandra Wable Designated Partner Harshada Pimpale Designated Partner

Recognitions & Rankings of Swarnika Exim

MSME (Udyam registered) Ministry of MSME
Category
Micro (2020-21)
Udyam number
UDYAM-MP-23-0000117

Contact details

Swarnika Exim LLP's registered office is in Indore, Madhya Pradesh.

  • Registered Address
    F No 207 Ganpati Plaza 382 383 Jawahar Marg, Indore, Madhya Pradesh, India – 452007
  • Industry
    Transportation, Transportation Services
Comprehensive company report
Swarnika Exim LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Swarnika Exim LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Swarnika Exim LLP, buy the company report.

Designated partners of Swarnika Exim LLP

Swarnika Exim has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Anupriya Ramchandra Wable
Also directs: Cleo and Scissors Beauty Salon Service LLP
Designated Partner24 Sep 20197 Years 1 MonthsCurrent
Harshada PimpaleDesignated Partner24 Sep 20197 Years 1 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Swarnika Exim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Swarnika Exim has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
23AEAFS3333N1Z1Madhya PradeshActive21 Oct 2019

To see the full GST registrations and return filing status of Swarnika Exim LLP, buy the company report.

Recent activity

Swarnika Exim LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Anupriya Ramchandra Wable was appointed as Designated Partner on 24 Sep 2019.

AGM
Swarnika Exim Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Swarnika Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Appointed
Anupriya Ramchandra Wable was appointed as Designated Partner.
Appointed
Harshada Pimpale was appointed as Designated Partner.
Incorporation
24 Sep 2019
Swarnika Exim Llp was registered on 24 Sep 2019 with Roc Gwalior & aged 7 years 1 month as per MCA records.

Frequently asked questions

Swarnika Exim is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 24 September 2019 (7+ years old) and is registered under LLPIN AAQ-6319.

Swarnika Exim has 2 current designated partners:

The latest financial statements of Swarnika Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.

The GSTIN of Swarnika Exim is 23AEAFS3333N1Z1, registered in Madhya Pradesh.

The LLPIN (Limited Liability Partnership Identification Number) of Swarnika Exim is AAQ-6319. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Swarnika Exim was incorporated on 24 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Gwalior.

Anupriya Ramchandra Wable was appointed as Designated Partner on 24 Sep 2019. Harshada Pimpale was appointed as Designated Partner on 24 Sep 2019.

Yes, Swarnika Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-MP-23-0000117).

The registered office of Swarnika Exim is at F No 207 Ganpati Plaza 382 383 Jawahar Marg, Indore, Madhya Pradesh, India – 452007.

Swarnika Exim operates in the transportation industry, in the transportation services segment.