Swayvon Exim Trades LLP
About Swayvon Exim Trades LLP
Data last updated:
Swayvon Exim Trades LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 24 August 2024.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACJ-1138.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Tannu Agarwal and Nitesh Chandra Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ghaziabad, Uttar Pradesh.
Company details
Contact details
Swayvon Exim Trades LLP's registered office is in Ghaziabad, Uttar Pradesh.
- Registered AddressFrench Apartment Rn – 1, Unit – I – 1602 Noida Extention Gautam Buddh Nagar, Ghaziabad, Uttar Pradesh, India – 201009
- 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 Swayvon Exim Trades LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swayvon Exim Trades LLP, buy the company report.
Designated partners of Swayvon Exim Trades LLP
Swayvon Exim Trades has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tannu Agarwal Also directs: Shree Bholey Impex Private Limited | Designated Partner | 24 Aug 2024 | 2 Years 2 Months | Current |
| Nitesh Chandra Agarwal Also directs: R.S. Coke Industries Private Limited, Chandrawati Rice Mills Private Limited, SKS Multi Ventures Private Limited and 1 more | Designated Partner | 24 Aug 2024 | 2 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Swayvon Exim Trades 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 Swayvon Exim Trades LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swayvon Exim Trades LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swayvon Exim Trades LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Nitesh Chandra Agarwal was appointed as Designated Partner on 24 Aug 2024.
Frequently asked questions
Swayvon Exim Trades is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 24 August 2024 (2+ years old) and is registered under LLPIN ACJ-1138.
Swayvon Exim Trades has 2 current designated partners:
- Tannu Agarwal - Designated Partner
- Nitesh Chandra Agarwal - Designated Partner
The latest financial statements of Swayvon Exim Trades on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2025 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Swayvon Exim Trades is ACJ-1138. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swayvon Exim Trades was incorporated on 24 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kanpur.
Nitesh Chandra Agarwal was appointed as Designated Partner on 24 Aug 2024. Tannu Agarwal was appointed as Designated Partner on 24 Aug 2024.
The registered office of Swayvon Exim Trades is at French Apartment Rn – 1, Unit – I – 1602 Noida Extention Gautam Buddh Nagar, Ghaziabad, Uttar Pradesh, India – 201009.
Swayvon Exim Trades can be reached at its registered office: French Apartment Rn – 1, Unit – I – 1602 Noida Extention Gautam Buddh Nagar, Ghaziabad, Uttar Pradesh, India – 201009.
Swayvon Exim Trades is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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