
Swissaura Refinery LLP
About Swissaura Refinery LLP
Data last updated:
Swissaura Refinery LLP was a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It was incorporated on 22 July 2024.
The LLP was registered with the Registrar of Companies (ROC), Chennai, under LLPIN ACI-5163.
The LLP had a total obligation of contribution of βΉ2 Lakh. It was led by designated partners Herain Gokul Karmavat and Akhil Kumar Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office was at Chennai, Tamil Nadu.
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- Registered AddressNew No. 46/2, Vaithiyanathan St., Chennai, Tamil Nadu, India β 600081
- 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
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Financials of Swissaura Refinery LLP FY 2025 filings available
Financial Statement Summary of Swissaura Refinery LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Swissaura Refinery LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Swissaura Refinery are in the company report.
Financial statements from FY 2025
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 Swissaura Refinery LLP
Swissaura Refinery has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Herain Gokul Karmavat | Designated Partner | 22 Jul 2024 | 2 Years 2 Months | As last reported |
| Akhil Kumar Jain Also directs: Swissaura Refinery Private Limited | Designated Partner | 22 Jul 2024 | 2 Years 2 Months | As last reported |
Charges & Borrowings of Swissaura Refinery LLP
Swissaura Refinery LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swissaura Refinery LLP
Employment history and EPFO contributions of people linked to Swissaura Refinery.
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 Swissaura Refinery LLP
Swissaura Refinery LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Akhil Kumar Jain was appointed as Designated Partner on 22 Jul 2024.
Credit Ratings, Litigation & Regulatory Alerts for Swissaura Refinery 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 Swissaura Refinery 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 Swissaura Refinery 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 Swissaura Refinery 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 Swissaura Refinery 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 Swissaura Refinery LLP
Swissaura Refinery has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Swissaura Refinery was a limited liability partnership based in Chennai, Tamil Nadu, India. It was incorporated on 22 July 2024 and is registered under LLPIN ACI-5163. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Swissaura Refinery is ACI-5163. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swissaura Refinery had 2 designated partners:
- Herain Gokul Karmavat - Designated Partner
- Akhil Kumar Jain - Designated Partner
Swissaura Refinery was incorporated on 22 July 2024. It is registered with the Registrar of Companies, Chennai.
The registered office of Swissaura Refinery is at New No. 462, Vaithiyanathan St., Chennai, Tamil Nadu, India β 600081.
The total obligation of contribution is βΉ2 Lakh.
Akhil Kumar Jain was appointed as Designated Partner on 22 Jul 2024. Herain Gokul Karmavat was appointed as Designated Partner on 22 Jul 2024.
Swissaura Refinery can be reached at its registered office: New No. 462, Vaithiyanathan St, Chennai, Tamil Nadu, India β 600081.
Swissaura Refinery is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.