Swastik Founders LLP
About Swastik Founders LLP
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Swastik Founders LLP is a limited liability partnership (LLP) based in Yadrav Tal Shirol, Maharashtra, India. It operates in the metal segment of the metals and mining sector. It was incorporated on 08 November 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAN-5098.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rajgonda Malgonda Patil and Bahubali Ashok Chougule.
The registered office is at Plot No 13 Sector N Ph 6 Pie, Yadrav Tal Shirol, Maharashtra, India – 416115.
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- Registered AddressPlot No 13 Sector N Ph 6 Pie, Yadrav Tal Shirol, Maharashtra, India – 416115
- IndustryMetal & Minerals, Metal, 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
- One PDF report, delivered after checkout
Financials of Swastik Founders LLP
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Swastik Founders LLP
Swastik Founders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajgonda Malgonda Patil Also directs: Nexon Pipe Industries LLP | Designated Partner | 08 Nov 2018 | 7 Years 11 Months | Current |
| Bahubali Ashok Chougule | Designated Partner | 08 Nov 2018 | 7 Years 11 Months | Current |
Charges & Borrowings of Swastik Founders LLP
Swastik Founders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastik Founders LLP
Employment history and EPFO contributions of people linked to Swastik Founders.
Employee and EPFO history
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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Recent Activity on Swastik Founders LLP
Swastik Founders LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Bahubali Ashok Chougule was appointed as Designated Partner on 08 Nov 2018.
Credit Ratings, Litigation & Regulatory Alerts for Swastik Founders LLP
Credit ratings, litigation, and regulatory alerts
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 Swastik Founders LLP
MSME payment history
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 Swastik Founders LLP
Corporate group structure
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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GST Compliance of Swastik Founders LLP
GST registrations and filing compliance
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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MCA Filings & Documents of Swastik Founders LLP
MCA filings and documents
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.
Frequently Asked Questions about Swastik Founders LLP
Swastik Founders is an active limited liability partnership based in Yadrav Tal Shirol, Maharashtra, India. The LLP works in metal, within the metal and minerals industry. It was incorporated on 08 November 2018 (8+ years old) and is registered under LLPIN AAN-5098.
Swastik Founders has 2 current designated partners:
- Rajgonda Malgonda Patil - Designated Partner
- Bahubali Ashok Chougule - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swastik Founders is AAN-5098. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swastik Founders was incorporated on 08 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Pune.
Bahubali Ashok Chougule was appointed as Designated Partner on 08 Nov 2018. Rajgonda Malgonda Patil was appointed as Designated Partner on 08 Nov 2018.
The registered office of Swastik Founders is at Plot No 13 Sector N Ph 6 Pie, Yadrav Tal Shirol, Maharashtra, India – 416115.
The total obligation of contribution is ₹1 Lakh.
Swastik Founders operates in the metal and minerals industry, in the metal segment.
Swastik Founders can be reached at its registered office: Plot No 13 Sector N Ph 6 Pie, Yadrav Tal Shirol, Maharashtra, India – 416115.
Swastik Founders is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.