SWN Import Export LLP
About SWN Import Export LLP
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SWN Import Export LLP is a limited liability partnership (LLP) based in Ananthnag, Jammu And Kashmir, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 23 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Jammu, under LLPIN AAV-2227.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Nasir Amin Hakim and Nazneen Akhtar.
The registered office is at C/O Mohd Amin Hakeem Ganie Pora Mattan Opposite Tawakal Printing Press, Ananthnag, Jammu and Kashmir, India – 192125.
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- Registered AddressC/O Mohd Amin Hakeem Ganie Pora Mattan Opposite Tawakal Printing Press, Ananthnag, Jammu and Kashmir, India – 192125
- 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
Financials of SWN Import Export LLP
Financial statements from FY 2021
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 SWN Import Export LLP
SWN Import Export has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nasir Amin Hakim | Designated Partner | 23 Dec 2020 | 5 Years 9 Months | Current |
| Nazneen Akhtar Also directs: Albahr Forex Private Limited | Designated Partner | 23 Dec 2020 | 5 Years 9 Months | Current |
Charges & Borrowings of SWN Import Export LLP
SWN Import Export LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SWN Import Export LLP
Employment history and EPFO contributions of people linked to SWN Import Export.
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 SWN Import Export LLP
SWN Import Export LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Nasir Amin Hakim was appointed as Designated Partner on 23 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for SWN Import Export 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 SWN Import Export 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
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Subsidiaries & Group Companies of SWN Import Export 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 SWN Import Export 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 SWN Import Export 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 SWN Import Export LLP
SWN Import Export is an active limited liability partnership based in Ananthnag, Jammu And Kashmir, India. The LLP works in wholesale, within the business services industry. It was incorporated on 23 December 2020 (6+ years old) and is registered under LLPIN AAV-2227.
SWN Import Export has 2 current designated partners:
- Nasir Amin Hakim - Designated Partner
- Nazneen Akhtar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of SWN Import Export is AAV-2227. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
SWN Import Export was incorporated on 23 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Jammu.
Nasir Amin Hakim was appointed as Designated Partner on 23 Dec 2020. Nazneen Akhtar was appointed as Designated Partner on 23 Dec 2020.
The registered office of SWN Import Export is at CO Mohd Amin Hakeem Ganie Pora Mattan Opposite Tawakal Printing Press, Ananthnag, Jammu and Kashmir, India – 192125.
The total obligation of contribution is ₹50,000.
SWN Import Export operates in the business services industry, in the wholesale segment.
SWN Import Export can be reached at its registered office: CO Mohd Amin Hakeem Ganie Pora Mattan Opposite Tawakal Printing Press, Ananthnag, Jammu and Kashmir, India – 192125.
SWN Import Export is registered under the jurisdiction of the Registrar of Companies (ROC), Jammu.