SWNK OVERSEAS LLP
LLPIN ACN-0564
SWNK OVERSEAS LLP is a limited liability partnership incorporated on 25 March 2025. Its LLPIN is ACN-0564 and it is registered in Ambarnath, Maharashtra. Its main business activity is wholesale trade, except of motor vehicles and motorcycles (NIC 46). The partners' total contribution is ₹5,00,000. Its designated partners are NISHIKANT KASBE and SUMIT WAGHELA.
LLP details
- Name
- SWNK OVERSEAS LLP
- LLPIN
- ACN-0564
- Type
- Limited Liability Partnership
- Date of incorporation
- 25 March 2025
- Registrar of Companies
- —
- Total contribution
- ₹5,00,000
- Business activity
- Wholesale trade, except of motor vehicles and motorcycles
- NIC code
- 46
- State
- Maharashtra
- District
- Ambarnath
Registered office: 703 shubhlaxshmi co-oprative housingsoceity, near vaibhaV, Hill behind belavali, badlapur west, Ambarnath, Maharashtra, 421503
Designated partners
- NISHIKANT KASBEDesignated Partner
- SUMIT WAGHELADesignated Partner
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| File the LLP agreement (Form 3)within 30 days of incorporation | 24 April 2025 |
| Annual return (Form 11)within 60 days of the financial year's end | 30 May 2025 |
| Statement of account & solvency (Form 8)within 30 days of six months from the year's end | 30 October 2025 |
| Income tax return (ITR-5)31 October if the accounts are audited | 31 July 2025 |
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.