Swathi Syndicate LLP
About Swathi Syndicate LLP
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Swathi Syndicate LLP is a limited liability partnership company based in Tiruppur, Tamil Nadu, India, recognised as a startup by DPIIT. It specialises in hunting and related service, a part of the broader animal husbandry and livestock sector. Incorporated on 13 November 2019, the LLP has been in operation for over 7 years.
Registered with ROC Coimbatore under LLPIN AAR-0192.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sivakumar and Sivakumar Jayanthi.
Accounts filed on 31 March 2024. Office: 6/39 Velappanaickenpudur Manupatti Post Udumalpet, Tiruppur, Tamil Nadu, India – 642112.
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- Registered Address6/39 Velappanaickenpudur Manupatti Post Udumalpet, Tiruppur, Tamil Nadu, India – 642112
- IndustryAnimal Husbandry, Hunting & Related Service
- 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 Swathi Syndicate LLP
Swathi Syndicate has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sivakumar Also directs: Amto Innovations Private Limited | Designated Partner | 13 Nov 2020 | 5 Years 10 Months | Current |
| Sivakumar Jayanthi | Designated Partner | 13 Nov 2019 | 6 Years 10 Months | Current |
Financials of Swathi Syndicate LLP FY 2024 filings available
Ten-year financial statements for Swathi Syndicate LLP
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.
Charges & Borrowings of Swathi Syndicate
Swathi Syndicate LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swathi Syndicate
Employment history and EPFO contributions of people linked to Swathi Syndicate.
Employee and EPFO history for Swathi Syndicate LLP
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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GST Compliance of Swathi Syndicate
GST registrations and filing compliance for Swathi Syndicate LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Swathi Syndicate
Credit ratings, litigation, and regulatory alerts for Swathi Syndicate LLP
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 Swathi Syndicate
MSME payment history for Swathi Syndicate LLP
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 Swathi Syndicate
Corporate group structure for Swathi Syndicate LLP
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.
MCA Filings & Documents of Swathi Syndicate
MCA filings and documents for Swathi Syndicate LLP
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
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Recent Activity on Swathi Syndicate
Frequently Asked Questions about Swathi Syndicate LLP
Swathi Syndicate is an active limited liability partnership in the animal husbandry sector based in Tiruppur, Tamil Nadu, India. It was incorporated on 13 November 2019 (7+ years old) and is registered under LLPIN AAR-0192.
The current designated partners of Swathi Syndicate are:
- Sivakumar - Designated Partner
- Sivakumar Jayanthi - Designated Partner
The primary industry of Swathi Syndicate is animal husbandry. The LLP specifically operates in hunting and related service. The LLP is currently active in this sector.
Yes, Swathi Syndicate is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Swathi Syndicate can be reached at the registered office: 639 Velappanaickenpudur Manupatti Post Udumalpet, Tiruppur, Tamil Nadu, India – 642112.
The total obligation of contribution is ₹1 Lakh.