Ans-Sweta Services LLP
About Ans-Sweta Services LLP
Data last updated:
Ans-Sweta Services LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 24 February 2022.
Registered with ROC Kolkata under LLPIN ABA-7951.
Capital: a total obligation of contribution of ₹20,000. It is led by designated partners Mohammad Ansar and Sweta Pandey.
Accounts filed on 31 March 2025. Office: 35A Raja Basanta Roy Road 2Nd Floor, Kolkata, West Bengal, India – 700029.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address35A Raja Basanta Roy Road 2Nd Floor, Kolkata, West Bengal, India – 700029
- IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Ans-Sweta Services LLP
Ans-Sweta Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Ansar | Designated Partner | 24 Feb 2022 | 4 Years 7 Months | Current |
| Sweta Pandey | Designated Partner | 24 Feb 2022 | 4 Years 7 Months | Current |
Financials of Ans-Sweta Services LLP FY 2025 filings available
Ten-year financial statements for Ans-Sweta Services LLP
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.
Charges & Borrowings of Ans-Sweta Services
Ans-Sweta Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ans-Sweta Services
Employment history and EPFO contributions of people linked to Ans-Sweta Services.
Employee and EPFO history for Ans-Sweta Services LLP
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.
GST Compliance of Ans-Sweta Services
GST registrations and filing compliance for Ans-Sweta Services LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Ans-Sweta Services
Credit ratings, litigation, and regulatory alerts for Ans-Sweta Services LLP
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 Ans-Sweta Services
MSME payment history for Ans-Sweta Services LLP
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 Ans-Sweta Services
Corporate group structure for Ans-Sweta Services LLP
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.
MCA Filings & Documents of Ans-Sweta Services
MCA filings and documents for Ans-Sweta Services LLP
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.
Recent Activity on Ans-Sweta Services
Frequently Asked Questions about Ans-Sweta Services LLP
Ans-Sweta Services is an active limited liability partnership in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 February 2022 (4+ years old) and is registered under LLPIN ABA-7951.
The current designated partners of Ans-Sweta Services are:
- Mohammad Ansar - Designated Partner
- Sweta Pandey - Designated Partner
The primary industry of Ans-Sweta Services is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Ans-Sweta Services can be reached at the registered office: 35A Raja Basanta Roy Road 2Nd Floor, Kolkata, West Bengal, India – 700029.
The total obligation of contribution is ₹20,000.
The LLP has its registered office at 35A Raja Basanta Roy Road 2Nd Floor, Kolkata, West Bengal, India – 700029.