Swiss Precious Metals LLP
About Swiss Precious Metals LLP
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Swiss Precious Metals LLP is a limited liability partnership (LLP) based in Rajkot, Gujarat, India. It was incorporated on 02 May 2025.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACO-0592.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Bhavikaben Saurabhabhai Kathvadia and Kishan Jaysukhbhai Kathvadiya.
The registered office is at Rajkot, Gujarat.
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- Registered AddressSilver Mount Opp Gb Cmplx, Shop No.7 G Flr Pedak Rd, Rajkot, Gujarat, India – 360003
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Financials of Swiss Precious Metals LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Swiss Precious Metals LLP
Swiss Precious Metals has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavikaben Saurabhabhai Kathvadia | Designated Partner | 02 May 2025 | 1 Years 5 Months | Current |
| Kishan Jaysukhbhai Kathvadiya | Designated Partner | 02 May 2025 | 1 Years 5 Months | Current |
Charges & Borrowings of Swiss Precious Metals LLP
Swiss Precious Metals LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swiss Precious Metals LLP
Employment history and EPFO contributions of people linked to Swiss Precious Metals.
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
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Recent Activity on Swiss Precious Metals LLP
Swiss Precious Metals LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Bhavikaben Saurabhabhai Kathvadia was appointed as Designated Partner on 02 May 2025.
Credit Ratings, Litigation & Regulatory Alerts for Swiss Precious Metals 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
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MSME Payment Delays by Swiss Precious Metals 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
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Subsidiaries & Group Companies of Swiss Precious Metals 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
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GST Compliance of Swiss Precious Metals 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
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MCA Filings & Documents of Swiss Precious Metals 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
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Frequently Asked Questions about Swiss Precious Metals LLP
Swiss Precious Metals is an active limited liability partnership based in Rajkot, Gujarat, India. It was incorporated on 02 May 2025 (1 year old) and is registered under LLPIN ACO-0592.
Swiss Precious Metals has 2 current designated partners:
- Bhavikaben Saurabhabhai Kathvadia - Designated Partner
- Kishan Jaysukhbhai Kathvadiya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swiss Precious Metals is ACO-0592. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swiss Precious Metals was incorporated on 02 May 2025, making it 1 year old. It is registered with the Registrar of Companies, Ahmedabad.
Bhavikaben Saurabhabhai Kathvadia was appointed as Designated Partner on 02 May 2025. Kishan Jaysukhbhai Kathvadiya was appointed as Designated Partner on 02 May 2025.
The registered office of Swiss Precious Metals is at Silver Mount Opp Gb Cmplx, Shop No.7 G Flr Pedak Rd, Rajkot, Gujarat, India – 360003.
The total obligation of contribution is ₹10 Lakh.
Swiss Precious Metals can be reached at its registered office: Silver Mount Opp Gb Cmplx, Shop No.7 G Flr Pedak Rd, Rajkot, Gujarat, India – 360003.
Swiss Precious Metals is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.