Swarnim Advisory Services LLP
About Swarnim Advisory Services LLP
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Swarnim Advisory Services LLP is a limited liability partnership company based in Delhi, Delhi, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 10 February 2021, the LLP has been in operation for over 5 years.
Registered with ROC Delhi under LLPIN AAV-8409.
Capital: a total obligation of contribution of ₹1.18 Cr. It is led by designated partners Mehak Gupta and Mamta Agarwal.
Accounts filed on 31 March 2025. Office: E – 27, Kamla Nagar, Delhi, Delhi, India – 110007.
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- Registered AddressE – 27, Kamla Nagar, Delhi, Delhi, India – 110007
- IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Swarnim Advisory Services LLP
Swarnim Advisory Services has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mehak Gupta | Partner | 01 Apr 2021 | 5 Years 6 Months | Current |
| Mamta Agarwal | Partner | 01 Apr 2021 | 5 Years 6 Months | Current |
Financials of Swarnim Advisory Services LLP FY 2025 filings available
Ten-year financial statements for Swarnim Advisory Services LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of Swarnim Advisory Services
Swarnim Advisory Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarnim Advisory Services
Employment history and EPFO contributions of people linked to Swarnim Advisory Services.
Employee and EPFO history for Swarnim Advisory Services LLP
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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GST Compliance of Swarnim Advisory Services
GST registrations and filing compliance for Swarnim Advisory Services LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Swarnim Advisory Services
Credit ratings, litigation, and regulatory alerts for Swarnim Advisory Services LLP
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 Swarnim Advisory Services
MSME payment history for Swarnim Advisory Services LLP
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 Swarnim Advisory Services
Corporate group structure for Swarnim Advisory Services LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Swarnim Advisory Services
MCA filings and documents for Swarnim Advisory Services LLP
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
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Recent Activity on Swarnim Advisory Services
Frequently Asked Questions about Swarnim Advisory Services LLP
Swarnim Advisory Services is an active limited liability partnership in the business outsourcing sector based in Delhi, Delhi, India. It was incorporated on 10 February 2021 (5+ years old) and is registered under LLPIN AAV-8409.
The current designated partners of Swarnim Advisory Services are:
- Mehak Gupta - Partner
- Mamta Agarwal - Partner
The primary industry of Swarnim Advisory Services is business outsourcing. The LLP specifically operates in business and IT consulting. The LLP is currently active in this sector.
Swarnim Advisory Services can be reached at the registered office: E – 27, Kamla Nagar, Delhi, Delhi, India – 110007.
The total obligation of contribution is ₹1.18 Cr.
The LLP has its registered office at E – 27, Kamla Nagar, Delhi, Delhi, India – 110007.