Swaying Trio Ventures LLP - business services in Pune City, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACF-5692 Incorporated 17 February 2024 ROC Pune HQ Pune City, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
2 yrs
Est. 2024
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
17 Feb 2024
Date of incorporation
Entity type
LLP
As registered with MCA

About Swaying Trio Ventures LLP

Data last updated:

Swaying Trio Ventures LLP is a limited liability partnership (LLP) based in Pune City, Maharashtra, India. It was incorporated on 17 February 2024.

The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACF-5692.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shilpa Pankaj Doshi and Sheetal Shivanand Nakate.

The registered office is at Pune City, Maharashtra.

Company Details of Swaying Trio Ventures LLP
LLPIN ACF-5692
Incorporation Date 17 February 2024
Total Obligation of Contribution ₹1 Lakh
ROC Pune
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Sn 83/84 Bldg – H2 Fl – Lg – 2, Manikmoti Complex, Pune City, Maharashtra, India – 411046
Comprehensive company report
Swaying Trio Ventures LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Swaying Trio Ventures LLP report

Financials, compliance, directors, charges, ownership and filings for Swaying Trio Ventures LLP in one report.

Financials from FY 2024 Directors & ownership Charges & compliance

Designated Partners of Swaying Trio Ventures LLP

Swaying Trio Ventures has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shilpa Pankaj DoshiDesignated Partner17 Feb 20242 Years 7 MonthsCurrent
Sheetal Shivanand NakateDesignated Partner17 Feb 20242 Years 7 MonthsCurrent

Financials of Swaying Trio Ventures LLP

Premium access

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.

Charges & Borrowings of Swaying Trio Ventures LLP

Swaying Trio Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Swaying Trio Ventures LLP

Employment history and EPFO contributions of people linked to Swaying Trio Ventures.

Premium access

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.

GST Compliance of Swaying Trio Ventures LLP

Premium access

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.

Credit Ratings, Litigation & Regulatory Alerts for Swaying Trio Ventures LLP

Premium access

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 Swaying Trio Ventures LLP

Premium access

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 Swaying Trio Ventures LLP

Premium access

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.

MCA Filings & Documents of Swaying Trio Ventures LLP

Premium access

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.

Recent Activity on Swaying Trio Ventures LLP

Directors
17 Feb 2024
Shilpa Pankaj Doshi was appointed as a Designated Partner on 17 Feb 2024 & has been associated with this company since 2 years 7 months.
Directors
17 Feb 2024
Sheetal Shivanand Nakate was appointed as a Designated Partner on 17 Feb 2024 & has been associated with this company since 2 years 7 months.
Activity
17 Feb 2024
Swaying Trio Ventures Llp was registered on 17 Feb 2024 with Roc Pune & aged 2 years 7 months as per MCA records.

Frequently Asked Questions about Swaying Trio Ventures LLP

Swaying Trio Ventures is an active limited liability partnership based in Pune City, Maharashtra, India. It was incorporated on 17 February 2024 (2+ years old) and is registered under LLPIN ACF-5692.

Swaying Trio Ventures has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Swaying Trio Ventures is ACF-5692. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Swaying Trio Ventures was incorporated on 17 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Pune.

The registered office of Swaying Trio Ventures is at Sn 8384 Bldg – H2 Fl – Lg – 2, Manikmoti Complex, Pune City, Maharashtra, India – 411046.

The total obligation of contribution is ₹1 Lakh.

Swaying Trio Ventures can be reached at its registered office: Sn 8384 Bldg – H2 Fl – Lg – 2, Manikmoti Complex, Pune City, Maharashtra, India – 411046.

Swaying Trio Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available