Swata Ally Enterprise LLP
About Swata Ally Enterprise LLP
Data last updated:
Swata Ally Enterprise LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the food and beverage services by hotels segment of the hospitality and wellness sector. It was incorporated on 06 October 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACD-2640.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Smita Ramkumar Uppara and Swastika Ramkumar Chakravorty.
The registered office is at Thane, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFn 303 Flr 3 Polaris Chsl, Patalipada Hiranandani, Thane, Maharashtra, India – 400607
- IndustryHospitality And Wellness, Food And Beverage Services By Hotels
- 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 Swata Ally Enterprise LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Swata Ally Enterprise LLP
Swata Ally Enterprise has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Smita Ramkumar Uppara | Designated Partner | 06 Oct 2023 | 3 Years 0 Months | Current |
| Swastika Ramkumar Chakravorty | Designated Partner | 06 Oct 2023 | 3 Years 0 Months | Current |
Charges & Borrowings of Swata Ally Enterprise LLP
Swata Ally Enterprise LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swata Ally Enterprise LLP
Employment history and EPFO contributions of people linked to Swata Ally Enterprise.
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
Verified entity values are shown only after access is granted.
Recent Activity on Swata Ally Enterprise LLP
Swata Ally Enterprise LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Smita Ramkumar Uppara was appointed as Designated Partner on 06 Oct 2023.
Credit Ratings, Litigation & Regulatory Alerts for Swata Ally Enterprise 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swata Ally Enterprise 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swata Ally Enterprise 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
Verified entity values are shown only after access is granted.
GST Compliance of Swata Ally Enterprise 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swata Ally Enterprise 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 Swata Ally Enterprise LLP
Swata Ally Enterprise is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in food and beverage services by hotels, within the hospitality and wellness industry. It was incorporated on 06 October 2023 (3+ years old) and is registered under LLPIN ACD-2640.
Swata Ally Enterprise has 2 current designated partners:
- Smita Ramkumar Uppara - Designated Partner
- Swastika Ramkumar Chakravorty - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swata Ally Enterprise is ACD-2640. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swata Ally Enterprise was incorporated on 06 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Smita Ramkumar Uppara was appointed as Designated Partner on 06 Oct 2023. Swastika Ramkumar Chakravorty was appointed as Designated Partner on 06 Oct 2023.
The registered office of Swata Ally Enterprise is at Fn 303 Flr 3 Polaris Chsl, Patalipada Hiranandani, Thane, Maharashtra, India – 400607.
The total obligation of contribution is ₹1 Lakh.
Swata Ally Enterprise operates in the hospitality and wellness industry, in the food and beverage services by hotels segment.
Swata Ally Enterprise can be reached at its registered office: Fn 303 Flr 3 Polaris Chsl, Patalipada Hiranandani, Thane, Maharashtra, India – 400607.
Swata Ally Enterprise is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.