Swot Marketing LLP - consumer electronics & durables in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAY-2995 Incorporated 23 August 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership consumer electronics and durables
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹7.55 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
5
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

About Swot Marketing LLP

Data last updated:

Swot Marketing LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the furniture retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 23 August 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAY-2995. Its GSTIN is 24AEMFS9786D1ZF (Gujarat). The LLP holds 2 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Vishal Pravin Vira and Saurabh Jain.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No 901 Floor No 9 Wing A Matru Darshan Sra Chsl Pushpa Park, Mumbai, Maharashtra.

As per MCA filings, the LLP has open charges of ₹7.55 Cr on record.

Company Details of Swot Marketing LLP
LLPIN AAY-2995
Incorporation Date 23 August 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No 901 Floor No 9 Wing A Matru Darshan Sra Chsl Pushpa Park Daftary Road Malad (, E), Mumbai, Maharashtra, India – 400097
  • Industry
    Consumer Electronics & Durables, Furniture Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Swot Marketing LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of Swot Marketing LLP FY 2025 filings available

Financial Statement Summary of Swot Marketing LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
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 Swot Marketing LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
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 Swot Marketing are in the company report.

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Financial statements from FY 2022

Earlier years and trend charts are in the company report.

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Designated Partners of Swot Marketing LLP

Swot Marketing has 5 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Vishal Pravin ViraDesignated Partner23 Aug 20215 Years 1 MonthsCurrent
Saurabh JainDesignated Partner01 Mar 20242 Years 7 MonthsCurrent
Satish Kanji ChhedaDesignated Partner01 Mar 20242 Years 7 MonthsCurrent
Sunil Surajmal NahataDesignated Partner23 Aug 20215 Years 1 MonthsCurrent
Rishabh Hansraj NahataDesignated Partner01 Apr 20242 Years 6 MonthsCurrent

Charges & Borrowings of Swot Marketing LLP

Open charges
₹7.55 Cr
Satisfied charges
None
Breakdown by lending institutions
Icici Bank Limited₹7.55 Cr
Latest charge details
DateLenderAmountStatus
20 Sep 2023Icici Bank Limited₹7.55 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Swot Marketing LLP

Employment history and EPFO contributions of people linked to Swot Marketing.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Swot Marketing LLP

Swot Marketing LLP has 7 designated partner changes on record since 2021: 5 appointments and 2 cessations. The latest: Rishabh Hansraj Nahata was appointed as Designated Partner on 01 Apr 2024.

Charges
A charge with Icici Bank Limited of Rs. 755.00 Lakh registered on 20 Sep 2023 with Charge ID 100803438 was modified on 14 Oct 2025.
AGM
Swot Marketing Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Swot Marketing Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Rishabh Hansraj Nahata was appointed as Designated Partner.
Appointed
Satish Kanji Chheda was appointed as Designated Partner.
Appointed
Saurabh Jain was appointed as Designated Partner.
Ceased
Satish Kanji Chheda ceased to be Partner.
Ceased
Saurabh Jain ceased to be Partner.
Charges
A charge with Icici Bank Limited amounted to Rs. 755.00 Lakh with Charge ID 100803438 was registered on 20 Sep 2023.
Appointed
Sunil Surajmal Nahata was appointed as Designated Partner.
Appointed
Vishal Pravin Vira was appointed as Designated Partner.
Incorporation
23 Aug 2021
Swot Marketing Llp was registered on 23 Aug 2021 with Roc Mumbai I & aged 5 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Swot Marketing LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Swot Marketing LLP

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MSME payment history

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Subsidiaries & Group Companies of Swot Marketing LLP

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Corporate group structure

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GST Compliance of Swot Marketing LLP

Swot Marketing has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
24AEMFS9786D1ZFGujaratActive26 Oct 2021
27AEMFS9786D1Z9MaharashtraActive04 Jan 2022
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Swot Marketing LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Swot Marketing LLP

Swot Marketing is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in furniture retail and distribution, within the consumer electronics and durables industry. It was incorporated on 23 August 2021 (5+ years old) and is registered under LLPIN AAY-2995.

Swot Marketing has 5 current designated partners:

The GSTIN of Swot Marketing is 24AEMFS9786D1ZF, registered in Gujarat. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AEMFS9786D1Z9 (Maharashtra).

The LLPIN (Limited Liability Partnership Identification Number) of Swot Marketing is AAY-2995. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Swot Marketing was incorporated on 23 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Rishabh Hansraj Nahata was appointed as Designated Partner on 01 Apr 2024. Satish Kanji Chheda was appointed as Designated Partner on 01 Mar 2024. Saurabh Jain was appointed as Designated Partner on 01 Mar 2024. Swot Marketing has 7 designated partner changes on record in total.

The registered office of Swot Marketing is at Flat No 901 Floor No 9 Wing A Matru Darshan Sra Chsl Pushpa Park Daftary Road Malad , E, Mumbai, Maharashtra, India – 400097.

The total obligation of contribution is ₹1 Lakh.

Swot Marketing operates in the consumer electronics and durables industry, in the furniture retail and distribution segment.

Swot Marketing has open charges of ₹7.55 Cr and no satisfied charges on record as per latest MCA filings.

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