Swarnim Techno Services LLP
About Swarnim Techno Services LLP
Data last updated:
Swarnim Techno Services LLP was a limited liability partnership company based in Delhi, Delhi, 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 specialised in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 26 April 2013.
Registered with ROC Delhi under LLPIN AAB-4892.
Capital: a total obligation of contribution of ₹20,000. It was led by designated partners Pankaj Baweja and Anuj Maken.
Accounts filed on 31 March 2014. Office: J – 6/39 2Nd Floor Rajouri Garden, Delhi, Delhi, India – 110027.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressJ – 6/39 2Nd Floor Rajouri Garden, Delhi, Delhi, India – 110027
- IndustryInformation Technology, Computer Related Activities
- 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 Swarnim Techno Services LLP
Swarnim Techno Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Baweja | Designated Partner | 26 Apr 2013 | 13 Years 5 Months | As last reported |
| Anuj Maken | Designated Partner | 26 Apr 2013 | 13 Years 5 Months | As last reported |
Financials of Swarnim Techno Services LLP FY 2014 filings available
Ten-year financial statements for Swarnim Techno Services LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swarnim Techno Services
Swarnim Techno Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarnim Techno Services
Employment history and EPFO contributions of people linked to Swarnim Techno Services.
Employee and EPFO history for Swarnim Techno Services LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swarnim Techno Services
GST registrations and filing compliance for Swarnim Techno 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swarnim Techno Services
Credit ratings, litigation, and regulatory alerts for Swarnim Techno 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swarnim Techno Services
MSME payment history for Swarnim Techno 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swarnim Techno Services
Corporate group structure for Swarnim Techno 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
- Entity investments
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MCA Filings & Documents of Swarnim Techno Services
MCA filings and documents for Swarnim Techno 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
Verified entity values are shown only after access is granted.
Recent Activity on Swarnim Techno Services
Frequently Asked Questions about Swarnim Techno Services LLP
Swarnim Techno Services 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.
Swarnim Techno Services is a struck-off limited liability partnership in the information technology sector based in Delhi, Delhi, India. It was incorporated on 26 April 2013 and is registered under LLPIN AAB-4892. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Swarnim Techno Services are:
- Pankaj Baweja - Designated Partner
- Anuj Maken - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swarnim Techno Services is AAB-4892. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Swarnim Techno Services is information technology. The LLP specifically operates in computer related activities. The LLP was active in this sector before being struck off.
The LLP has its registered office at J – 639 2Nd Floor Rajouri Garden, Delhi, Delhi, India – 110027.