Swasti Trade Impex LLP
About Swasti Trade Impex LLP
Data last updated:
Swasti Trade Impex LLP is a limited liability partnership (LLP) based in Anand, Gujarat, India. It operates in the textile segment of the textiles sector. It was incorporated on 30 January 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAI-4019. Its GSTIN is 24ADHFS1038E1ZF (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sanjay Gordhanbhai Patel and Shivraj Sanjay Patel.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at 14 Yogi Orchid 1st Floor Nr Hotel Lacasa Inn Ganesh Crossing, Anand, Gujarat, India – 388001.
Company details
Contact details
Swasti Trade Impex LLP's registered office is in Anand, Gujarat.
- Registered Address14 Yogi Orchid 1st Floor Nr Hotel Lacasa Inn Ganesh Crossing, Anand, Gujarat, India – 388001
- IndustryTextile, Textile, Manufacturing
- 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 Swasti Trade Impex LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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To see the full financial statements and ratios of Swasti Trade Impex LLP, buy the company report.
Designated partners of Swasti Trade Impex LLP
Swasti Trade Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Gordhanbhai Patel | Designated Partner | 30 Jan 2017 | 9 Years 8 Months | Current |
| Shivraj Sanjay Patel | Designated Partner | 30 Jan 2017 | 9 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Swasti Trade Impex 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 Swasti Trade Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swasti Trade Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ADHFS1038E1ZF | Gujarat | Active | 11 Jul 2017 |
To see the full GST registrations and return filing status of Swasti Trade Impex LLP, buy the company report.
Recent activity
Swasti Trade Impex LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Sanjay Gordhanbhai Patel was appointed as Designated Partner on 30 Jan 2017.
Frequently asked questions
Swasti Trade Impex is an active limited liability partnership based in Anand, Gujarat, India. The LLP works in the textile industry. It was incorporated on 30 January 2017 (9+ years old) and is registered under LLPIN AAI-4019.
Swasti Trade Impex has 2 current designated partners:
- Sanjay Gordhanbhai Patel - Designated Partner
- Shivraj Sanjay Patel - Designated Partner
The latest financial statements of Swasti Trade Impex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Swasti Trade Impex is 24ADHFS1038E1ZF, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Swasti Trade Impex is AAI-4019. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swasti Trade Impex was incorporated on 30 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Sanjay Gordhanbhai Patel was appointed as Designated Partner on 30 Jan 2017. Shivraj Sanjay Patel was appointed as Designated Partner on 30 Jan 2017.
The registered office of Swasti Trade Impex is at 14 Yogi Orchid 1st Floor Nr Hotel Lacasa Inn Ganesh Crossing, Anand, Gujarat, India – 388001.
Swasti Trade Impex operates in the textile industry.
Swasti Trade Impex can be reached at its registered office: 14 Yogi Orchid 1st Floor Nr Hotel Lacasa Inn Ganesh Crossing, Anand, Gujarat, India – 388001.