Safeway Barter Llp
About Safeway Barter Llp
Data last updated: 16 February 2026
Safeway Barter Llp is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 20 July 2017, the LLP has been in operation for over 9 years.
Registered with ROC Kolkata under LLPIN AAK-0660.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jai Kumar Pandya and Rajat Pandya.
Accounts filed on 31 March 2025. Office: 36 Strand Road 3Rd Floor, Kolkata, West Bengal, India – 700001.
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Registered Address36 Strand Road 3Rd Floor, Kolkata, West Bengal, India – 700001
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IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Safeway Barter Llp
Safeway Barter Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jai Kumar Pandya
Also directs:
Maxworth Merchants Llp, Sunayana Properties Private Limited, Sumati Properties Private Limited and 5 more
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Designated Partner | 20 Jul 2017 | 9 Years 1 Months | Current |
|
Rajat Pandya
Also directs:
Maxworth Merchants Llp, Tirupati Commotrade Private Limited, Gulzar Distributor Private Limited and 5 more
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Designated Partner | 20 Jul 2017 | 9 Years 1 Months | Current |
Financials of Safeway Barter Llp FY 2025 filings available
Ten-year financial statements for Safeway Barter Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Safeway Barter Llp
Safeway Barter Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safeway Barter Llp
View historical data on people associated with Safeway Barter Llp, including employment history and EPFO contributions.
Employee and EPFO history for Safeway Barter Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Safeway Barter Llp
GST registrations and filing compliance for Safeway Barter Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Safeway Barter Llp
Credit ratings, litigation, and regulatory alerts for Safeway Barter Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Safeway Barter Llp
MSME payment history for Safeway Barter 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
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Subsidiaries & Group Companies of Safeway Barter Llp
Corporate group structure for Safeway Barter Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Safeway Barter Llp
MCA filings and documents for Safeway Barter Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Safeway Barter Llp
Frequently Asked Questions about Safeway Barter Llp
Safeway Barter Llp is an active limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 20 July 2017 (9+ years old) and is registered under LLPIN AAK-0660.
The current designated partners of Safeway Barter Llp are:
- Jai Kumar Pandya - Designated Partner
- Rajat Pandya - Designated Partner
The primary industry of Safeway Barter Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Safeway Barter Llp can be reached at the registered office: 36 Strand Road 3Rd Floor, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 36 Strand Road 3Rd Floor, Kolkata, West Bengal, India – 700001.