Swastik Real Gold LLP
About Swastik Real Gold LLP
Data last updated:
Swastik Real Gold LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 05 August 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAY-0737. Its GSTIN is 27AEMFS5726H1ZL (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rakesh Hari Kadam and Santosh Baba Shelake.
The registered office is at Gr 19 Meter Room B. Cts No. 590 590/1/6 Targe Chandavarkar Road Borivali West, Mumbai, Maharashtra, India – 400092.
Company details
Contact details
Swastik Real Gold LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressGr 19 Meter Room B. Cts No. 590 590/1/6 Targe Chandavarkar Road Borivali West, Mumbai, Maharashtra, India – 400092
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Swastik Real Gold LLP
Year-wise financial statements and ratios of Swastik Real Gold LLP are in the company report Buy the company report.
Designated partners of Swastik Real Gold LLP
Swastik Real Gold has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Hari Kadam | Designated Partner | 05 Aug 2021 | 5 Years 2 Months | Current |
| Santosh Baba Shelake | Designated Partner | 05 Aug 2021 | 5 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Swastik Real Gold 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 Swastik Real Gold LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swastik Real Gold has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AEMFS5726H1ZL | Maharashtra | Active | 04 Mar 2022 |
To see the full GST registrations and return filing status of Swastik Real Gold LLP, buy the company report.
Recent activity
Swastik Real Gold LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Rakesh Hari Kadam was appointed as Designated Partner on 05 Aug 2021.
Frequently asked questions
Swastik Real Gold is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 05 August 2021 (5+ years old) and is registered under LLPIN AAY-0737.
Swastik Real Gold has 2 current designated partners:
- Rakesh Hari Kadam - Designated Partner
- Santosh Baba Shelake - Designated Partner
The GSTIN of Swastik Real Gold is 27AEMFS5726H1ZL, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Swastik Real Gold is AAY-0737. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swastik Real Gold was incorporated on 05 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Rakesh Hari Kadam was appointed as Designated Partner on 05 Aug 2021. Santosh Baba Shelake was appointed as Designated Partner on 05 Aug 2021.
The registered office of Swastik Real Gold is at Gr 19 Meter Room B. Cts No. 590 59016 Targe Chandavarkar Road Borivali West, Mumbai, Maharashtra, India – 400092.
Swastik Real Gold operates in the business services industry, in the commission trade segment.
Swastik Real Gold can be reached at its registered office: Gr 19 Meter Room B. Cts No. 590 59016 Targe Chandavarkar Road Borivali West, Mumbai, Maharashtra, India – 400092.
Swastik Real Gold is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
