Swizzer Square LLP
About Swizzer Square LLP
Data last updated:
Swizzer Square LLP is a limited liability partnership (LLP) based in Tankara, Gujarat, India. It was incorporated on 20 January 2024.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACF-0491.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Alpeshkumar Dineshbhai Bhalodiya and Chetan Bhagvanjibhai Detroja.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Survey No. 561P1, Tankara Kothariya Road Morbi, Gujarat, India – 363650.
As per MCA filings, the LLP has open charges of ₹9.69 Cr on record.
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- Registered AddressSurvey No. 561P1, Tankara Kothariya Road Morbi, Gujarat, India – 363650
- 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 Swizzer Square LLP FY 2025 filings available
Financial Statement Summary of Swizzer Square LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 Swizzer Square LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 Swizzer Square are in the company report.
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.
Designated Partners of Swizzer Square LLP
Swizzer Square has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alpeshkumar Dineshbhai Bhalodiya | Designated Partner | 20 Jan 2024 | 2 Years 8 Months | Current |
| Chetan Bhagvanjibhai Detroja | Designated Partner | 20 Jan 2024 | 2 Years 8 Months | Current |
| Nayan Hasmukhbhai Kotadiya | Designated Partner | 20 Jan 2024 | 2 Years 8 Months | Current |
Charges & Borrowings of Swizzer Square LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2024 | Icici Bank Limited | ₹6.34 Cr | Open |
| 19 Dec 2024 | Icici Bank Limited | ₹3.35 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Swizzer Square LLP
Employment history and EPFO contributions of people linked to Swizzer Square.
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 Swizzer Square LLP
Swizzer Square LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Alpeshkumar Dineshbhai Bhalodiya was appointed as Designated Partner on 20 Jan 2024.
Credit Ratings, Litigation & Regulatory Alerts for Swizzer Square 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 Swizzer Square 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 Swizzer Square 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 Swizzer Square 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 Swizzer Square 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 Swizzer Square LLP
Swizzer Square is an active limited liability partnership based in Tankara, Gujarat, India. It was incorporated on 20 January 2024 (2+ years old) and is registered under LLPIN ACF-0491.
Swizzer Square has 3 current designated partners:
- Alpeshkumar Dineshbhai Bhalodiya - Designated Partner
- Chetan Bhagvanjibhai Detroja - Designated Partner
- Nayan Hasmukhbhai Kotadiya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swizzer Square is ACF-0491. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swizzer Square was incorporated on 20 January 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Alpeshkumar Dineshbhai Bhalodiya was appointed as Designated Partner on 20 Jan 2024. Chetan Bhagvanjibhai Detroja was appointed as Designated Partner on 20 Jan 2024. Nayan Hasmukhbhai Kotadiya was appointed as Designated Partner on 20 Jan 2024.
The registered office of Swizzer Square is at Survey No. 561P1, Tankara Kothariya Road Morbi, Gujarat, India – 363650.
The total obligation of contribution is ₹1 Lakh.
Swizzer Square has open charges of ₹9.69 Cr and no satisfied charges on record as per latest MCA filings.
Swizzer Square can be reached at its registered office: Survey No. 561P1, Tankara Kothariya Road Morbi, Gujarat, India – 363650.
Swizzer Square is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.