Swasvati Consultancy Services Llp
About Swasvati Consultancy Services Llp
Data last updated: 23 December 2025
Swasvati Consultancy Services Llp is a limited liability partnership company based in Palghar, Maharashtra, India. Incorporated on 23 February 2025.
Registered with ROC Mumbai under LLPIN ACM-2386.
Capital: a total obligation of contribution of ₹20,000. Formerly known as Swasvati Consultancy Services Llp. It is led by designated partners including Sandeep Kumar Mishra and Sunil Kumar Pandey.
Office: House No – 1238 Dandpada, Palghar, Maharashtra, India – 401401.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHouse No – 1238 Dandpada, Palghar, Maharashtra, India – 401401
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Swasvati Consultancy Services Llp
Swasvati Consultancy Services Llp is governed by 5 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kumar Mishra | Designated Partner | 23 Feb 2025 | 1 Years 5 Months | Current |
|
Sunil Kumar Pandey
Also directs:
Supervision Micro Services Foundation, Vindhavasiny India Nidhi Limited, Rnrs Supervision Fintech Private Limited and 2 more
|
Designated Partner | 23 Feb 2025 | 1 Years 5 Months | Current |
|
Rahul Vijay Sonawane
Also directs:
Sambodhi Vikas Association
|
Designated Partner | 23 Feb 2025 | 1 Years 5 Months | Current |
| Johnson Satpal | Designated Partner | 23 Feb 2025 | 1 Years 5 Months | Current |
| Uday Chandra Verma | Designated Partner | 23 Feb 2025 | 1 Years 5 Months | Current |
Financials of Swasvati Consultancy Services Llp
Ten-year financial statements for Swasvati Consultancy Services Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Swasvati Consultancy Services Llp
Swasvati Consultancy Services Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swasvati Consultancy Services Llp
View historical data on people associated with Swasvati Consultancy Services Llp, including employment history and EPFO contributions.
Employee and EPFO history for Swasvati Consultancy Services Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swasvati Consultancy Services Llp
GST registrations and filing compliance for Swasvati Consultancy Services Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swasvati Consultancy Services Llp
Credit ratings, litigation, and regulatory alerts for Swasvati Consultancy Services Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swasvati Consultancy Services Llp
MSME payment history for Swasvati Consultancy Services Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swasvati Consultancy Services Llp
Corporate group structure for Swasvati Consultancy Services Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swasvati Consultancy Services Llp
MCA filings and documents for Swasvati Consultancy Services Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swasvati Consultancy Services Llp
Frequently Asked Questions about Swasvati Consultancy Services Llp
Swasvati Consultancy Services Llp is an active limited liability partnership based in Palghar, Maharashtra, India. It was incorporated on 23 February 2025 (1 year old) and is registered under LLPIN ACM-2386.
The current designated partners of Swasvati Consultancy Services Llp are:
- Sandeep Kumar Mishra - Designated Partner
- Sunil Kumar Pandey - Designated Partner
- Rahul Vijay Sonawane - Designated Partner
- Johnson Satpal - Designated Partner
- Uday Chandra Verma - Designated Partner
Swasvati Consultancy Services Llp can be reached at the registered office: House No – 1238 Dandpada, Palghar, Maharashtra, India – 401401.
The total obligation of contribution is ₹20,000.
The LLP has its registered office at House No – 1238 Dandpada, Palghar, Maharashtra, India – 401401.
Swasvati Consultancy Services Llp was incorporated on 23 February 2025, making it 1 year old. Registered with ROC Mumbai.