Swarnmahal Agencies LLP
About Swarnmahal Agencies LLP
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Swarnmahal Agencies LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 07 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-9796.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Namita Joshi and Laxmi Deve Vyas.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Swarnmahal Agencies LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat 803 Tower No 7 The Orchard Chs Ltd Bhd R City Mall L.B.S Marg Ghatkopar (W) Mu, Mbai, Mumbai, Maharashtra, India – 400086
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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 Swarnmahal Agencies LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swarnmahal Agencies LLP, buy the company report.
Designated partners of Swarnmahal Agencies LLP
Swarnmahal Agencies has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Namita Joshi Also directs: Panchpushap Vinimay LLP | Designated Partner | 07 Dec 2020 | 5 Years 10 Months | Current |
| Laxmi Deve Vyas Also directs: Lyon Goods Private Limited | Designated Partner | 07 Dec 2020 | 5 Years 10 Months | Current |
| Rupesh Vyas Also directs: Kanika Digital Prints & Solutions LLP, Panchpushap Vinimay LLP, Akanksha Marbles Pvt. Ltd. and 5 more | Designated Partner | 07 Dec 2020 | 5 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Swarnmahal Agencies 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 Swarnmahal Agencies 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 Swarnmahal Agencies LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swarnmahal Agencies LLP has 5 designated partner changes on record since 2020: 3 appointments and 2 cessations. The latest: Ankita Tiwari ceased to be Partner on 24 Dec 2020.
Frequently asked questions
Swarnmahal Agencies is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 07 December 2020 (6+ years old) and is registered under LLPIN AAU-9796.
Swarnmahal Agencies has 3 current designated partners:
- Namita Joshi - Designated Partner
- Laxmi Deve Vyas - Designated Partner
- Rupesh Vyas - Designated Partner
The latest financial statements of Swarnmahal Agencies 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 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Swarnmahal Agencies is AAU-9796. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swarnmahal Agencies was incorporated on 07 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Ankita Tiwari ceased to be Partner on 24 Dec 2020. Ashutosh Vyas ceased to be Partner on 24 Dec 2020. Laxmi Deve Vyas was appointed as Designated Partner on 07 Dec 2020. Swarnmahal Agencies has 5 designated partner changes on record in total.
The registered office of Swarnmahal Agencies is at Flat 803 Tower No 7 The Orchard Chs Ltd Bhd R City Mall L.B.S Marg Ghatkopar W Mu, Mbai, Mumbai, Maharashtra, India – 400086.
Swarnmahal Agencies operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
Swarnmahal Agencies can be reached at its registered office: Flat 803 Tower No 7 The Orchard Chs Ltd Bhd R City Mall L.B.S Marg Ghatkopar W Mu, Mbai, Mumbai, Maharashtra, India – 400086.
Swarnmahal Agencies is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.