Swithin Texfab LLP
About Swithin Texfab LLP
Data last updated:
Swithin Texfab LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 08 September 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-6834. Its GSTIN is 27ACRFS1520L1ZR (Maharashtra).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Anand Omprakash Kedia and Gaurav Goel.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressRoom No. 32 2nd Floor 39/41 Kolbhat Lane (Dr. M.B. Velkar Marg) M.V. Gaushala Bu, Ilding, Mumbai, Maharashtra, India – 400002
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of Swithin Texfab LLP
Swithin Texfab has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Omprakash Kedia | Designated Partner | 08 Sep 2014 | 12 Years 0 Months | Current |
| Gaurav Goel Also directs: Merry Making LLP | Designated Partner | 08 Sep 2014 | 12 Years 0 Months | Current |
Financials of Swithin Texfab LLP FY 2025 filings available
Ten-year financial statements for Swithin Texfab 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 Swithin Texfab
Swithin Texfab LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swithin Texfab
Employment history and EPFO contributions of people linked to Swithin Texfab.
Employee and EPFO history for Swithin Texfab LLP
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 Swithin Texfab
Swithin Texfab has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ACRFS1520L1ZR | Maharashtra | Active | 24 Jul 2017 |
GST registrations and filing compliance for Swithin Texfab 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swithin Texfab
Credit ratings, litigation, and regulatory alerts for Swithin Texfab LLP
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 Swithin Texfab
MSME payment history for Swithin Texfab 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swithin Texfab
Corporate group structure for Swithin Texfab 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 Swithin Texfab
MCA filings and documents for Swithin Texfab 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
Verified entity values are shown only after access is granted.
Recent Activity on Swithin Texfab
Frequently Asked Questions about Swithin Texfab LLP
Swithin Texfab is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 08 September 2014 (12+ years old) and is registered under LLPIN AAC-6834.
Swithin Texfab has 2 current designated partners:
- Anand Omprakash Kedia - Designated Partner
- Gaurav Goel - Designated Partner
The GSTIN of Swithin Texfab is 27ACRFS1520L1ZR, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Swithin Texfab is AAC-6834. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swithin Texfab was incorporated on 08 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Swithin Texfab is at Room No. 32 2nd Floor 3941 Kolbhat Lane Dr. M.B. Velkar Marg M.V. Gaushala Bu, Ilding, Mumbai, Maharashtra, India – 400002.
The total obligation of contribution is ₹10 Lakh.
Swithin Texfab operates in the business services industry, in the wholesale segment.
Swithin Texfab can be reached at its registered office: Room No. 32 2nd Floor 3941 Kolbhat Lane Dr. M.B. Velkar Marg M.V. Gaushala Bu, Ilding, Mumbai, Maharashtra, India – 400002.