Swyom Imf LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ABZ-2791 Incorporated 01 December 2022 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
01 Dec 2022
Date of incorporation
Entity type
LLP
As registered with MCA

About Swyom Imf LLP

Data last updated:

Swyom Imf LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission segment of the financial services sector. It was incorporated on 01 December 2022.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABZ-2791.

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Laxmi Basaniwal and Uma Devi Agarwal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Company Details of Swyom Imf LLP
LLPIN ABZ-2791
Incorporation Date 01 December 2022
Total Obligation of Contribution ₹10 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
    B – 912 9th Floor Kanakia Wallstreet, Andheri Kurla Road Andheri(E), Mumbai, Maharashtra, India – 400093
  • Industry
    Financial Services, Commission, Brokerage
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Financials, compliance, directors, charges, ownership and filings for Swyom Imf LLP in one report.

Financials from FY 2023 Directors & ownership Charges & compliance

Financials of Swyom Imf LLP FY 2025 filings available

Financial Statement Summary of Swyom Imf LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
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 Swyom Imf LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
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 Swyom Imf are in the company report.

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Financial statements from FY 2023

Earlier years and trend charts are in the company report.

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Designated Partners of Swyom Imf LLP

Swyom Imf has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Laxmi BasaniwalDesignated Partner10 Mar 20233 Years 6 MonthsCurrent
Uma Devi AgarwalDesignated Partner01 Dec 20223 Years 10 MonthsCurrent

Charges & Borrowings of Swyom Imf LLP

Swyom Imf LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Swyom Imf LLP

Employment history and EPFO contributions of people linked to Swyom Imf.

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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 Swyom Imf LLP

Swyom Imf LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Laxmi Basaniwal was appointed as Designated Partner on 10 Mar 2023.

AGM
Swyom Imf Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Swyom Imf Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Laxmi Basaniwal was appointed as Designated Partner.
Appointed
Uma Devi Agarwal was appointed as Designated Partner.
Incorporation
01 Dec 2022
Swyom Imf Llp was registered on 01 Dec 2022 with Roc Mumbai & aged 3 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Swyom Imf LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Swyom Imf LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Swyom Imf LLP

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Corporate group structure

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GST Compliance of Swyom Imf LLP

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MCA Filings & Documents of Swyom Imf LLP

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MCA filings and documents

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Frequently Asked Questions about Swyom Imf LLP

Swyom Imf is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission, within the financial services industry. It was incorporated on 01 December 2022 (4+ years old) and is registered under LLPIN ABZ-2791.

Swyom Imf has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Swyom Imf is ABZ-2791. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Swyom Imf was incorporated on 01 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.

Laxmi Basaniwal was appointed as Designated Partner on 10 Mar 2023. Uma Devi Agarwal was appointed as Designated Partner on 01 Dec 2022.

The registered office of Swyom Imf is at B – 912 9th Floor Kanakia Wallstreet, Andheri Kurla Road AndheriE, Mumbai, Maharashtra, India – 400093.

The total obligation of contribution is ₹10 Lakh.

Swyom Imf operates in the financial services industry, in the commission segment.

Swyom Imf can be reached at its registered office: B – 912 9th Floor Kanakia Wallstreet, Andheri Kurla Road AndheriE, Mumbai, Maharashtra, India – 400093.

Swyom Imf is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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