Swarpit Consultancy LLP

Swarpit Consultancy LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAC-7398 Incorporated 22 September 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
22 Sep 2014
Date of incorporation
Entity type
LLP
As registered with MCA

About Swarpit Consultancy LLP

Data last updated:

Swarpit Consultancy LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 22 September 2014 and has been in existence for over 12 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-7398.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sameer Nawale Balu and Nilesh Balu Nawale.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Office No 601 6th Floor Surya House Rd No7 Sgg Marg Stn Rd Vidyavihar East, Mumbai, Maharashtra, India – 400077.

Company Details of Swarpit Consultancy LLP
LLPIN AAC-7398
Incorporation Date 22 September 2014
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Sameer Nawale Balu Designated Partner Nilesh Balu Nawale Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Office No 601 6th Floor Surya House Rd No7 Sgg Marg Stn Rd Vidyavihar East, Mumbai, Maharashtra, India – 400077
  • Industry
    Financial Services, Financial Intermediatory
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Financials, compliance, directors, charges, ownership and filings for Swarpit Consultancy LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Swarpit Consultancy LLP FY 2025 filings available

Financial Statement Summary of Swarpit Consultancy LLP

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 of Swarpit Consultancy LLP

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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Swarpit Consultancy are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Swarpit Consultancy LLP

Swarpit Consultancy has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sameer Nawale Balu
Also directs: Reliance Globalcom Management Private Limited, M.P.Network Limited, Reliance Integrated Services Private Limited and 3 more
Designated Partner01 Jan 20197 Years 9 MonthsCurrent
Nilesh Balu Nawale
Also directs: M.P.Network Limited, Reliance Integrated Services Private Limited, Telebroad Enterprises Private Limited and 5 more
Designated Partner01 Jan 20197 Years 9 MonthsCurrent
View all designated partners

Charges & Borrowings of Swarpit Consultancy LLP

Swarpit Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Swarpit Consultancy LLP

Employment history and EPFO contributions of people linked to Swarpit Consultancy.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Swarpit Consultancy LLP

Swarpit Consultancy LLP has 4 designated partner changes on record since 2019: 2 appointments and 2 cessations. The latest: Sanjay Sakhuja ceased to be Designated Partner on 01 Apr 2019.

AGM
Swarpit Consultancy Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Swarpit Consultancy Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Sanjay Sakhuja ceased to be Designated Partner.
Ceased
Sushant Bhansali ceased to be Designated Partner.
Appointed
Nilesh Balu Nawale was appointed as Designated Partner.
Appointed
Sameer Nawale Balu was appointed as Designated Partner.
Incorporation
22 Sep 2014
Swarpit Consultancy Llp was registered on 22 Sep 2014 with Roc Mumbai I & aged 12 years 15 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Swarpit Consultancy LLP

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MSME Payment Delays by Swarpit Consultancy LLP

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Subsidiaries & Group Companies of Swarpit Consultancy LLP

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GST Compliance of Swarpit Consultancy LLP

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MCA Filings & Documents of Swarpit Consultancy LLP

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Frequently Asked Questions about Swarpit Consultancy LLP

Swarpit Consultancy is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 22 September 2014 (12+ years old) and is registered under LLPIN AAC-7398.

Swarpit Consultancy has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Swarpit Consultancy is AAC-7398. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Swarpit Consultancy was incorporated on 22 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.

Sanjay Sakhuja ceased to be Designated Partner on 01 Apr 2019. Sushant Bhansali ceased to be Designated Partner on 01 Apr 2019. Nilesh Balu Nawale was appointed as Designated Partner on 01 Jan 2019. Swarpit Consultancy has 4 designated partner changes on record in total.

The registered office of Swarpit Consultancy is at Office No 601 6th Floor Surya House Rd No7 Sgg Marg Stn Rd Vidyavihar East, Mumbai, Maharashtra, India – 400077.

The total obligation of contribution is ₹1 Lakh.

Swarpit Consultancy operates in the financial services industry, in the financial intermediatory segment.

Swarpit Consultancy can be reached at its registered office: Office No 601 6th Floor Surya House Rd No7 Sgg Marg Stn Rd Vidyavihar East, Mumbai, Maharashtra, India – 400077.

Swarpit Consultancy is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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