S. W. Retails Llp
About S. W. Retails Llp
Data last updated: 05 March 2026
S. W. Retails Llp is a limited liability partnership company based in Gwalior, Madhya Pradesh, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 18 January 2022.
Registered with ROC Gwalior under LLPIN ABA-2713.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Rajeev Anand and Kailash Chand Agarwal.
Accounts filed on 31 March 2025. Office: C/O M/S K. R. Enterprises C 4 Shri Ram Colony Harishankarpuram, Gwalior, Madhya Pradesh, India – 474002.
As per MCA filings, the LLP has open charges of ₹1 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O M/S K. R. Enterprises C 4 Shri Ram Colony Harishankarpuram, Gwalior, Madhya Pradesh, India – 474002
-
IndustryFashion and Textile, Fashion Retail
- 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 S. W. Retails Llp
S. W. Retails Llp is currently managed by 3 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Anand | Designated Partner | 18 Jan 2022 | 4 Years 7 Months | Current |
| Kailash Chand Agarwal | Designated Partner | 18 Jan 2022 | 4 Years 7 Months | Current |
| Manoj Agarwal | Designated Partner | 02 Sep 2025 | 0 Years 11 Months | Current |
Financials of S. W. Retails Llp FY 2025 filings available
Ten-year financial statements for S. W. Retails Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of S. W. Retails Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Aug 2022 | Hdfc Bank Limited | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at S. W. Retails Llp
View historical data on people associated with S. W. Retails Llp, including employment history and EPFO contributions.
Employee and EPFO history for S. W. Retails Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of S. W. Retails Llp
GST registrations and filing compliance for S. W. Retails Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 S. W. Retails Llp
Credit ratings, litigation, and regulatory alerts for S. W. Retails Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 S. W. Retails Llp
MSME payment history for S. W. Retails Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 S. W. Retails Llp
Corporate group structure for S. W. Retails Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 S. W. Retails Llp
MCA filings and documents for S. W. Retails Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on S. W. Retails Llp
Frequently Asked Questions about S. W. Retails Llp
S. W. Retails Llp is an active limited liability partnership in the fashion and textile sector based in Gwalior, Madhya Pradesh, India. It was incorporated on 18 January 2022 (4+ years old) and is registered under LLPIN ABA-2713.
The current designated partners of S. W. Retails Llp are:
- Rajeev Anand - Designated Partner
- Kailash Chand Agarwal - Designated Partner
- Manoj Agarwal - Designated Partner
The primary industry of S. W. Retails Llp is fashion and textile. The LLP specifically operates in fashion retail. The LLP is currently active in this sector.
S. W. Retails Llp can be reached at the registered office: CO MS K. R. Enterprises C 4 Shri Ram Colony Harishankarpuram, Gwalior, Madhya Pradesh, India – 474002.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at CO MS K. R. Enterprises C 4 Shri Ram Colony Harishankarpuram, Gwalior, Madhya Pradesh, India – 474002.