Safeway Clearing Agency Llp
About Safeway Clearing Agency Llp
Data last updated: 05 February 2026
Safeway Clearing Agency Llp is a limited liability partnership company based in Gandhidham, Gujarat, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 30 November 2022.
Registered with ROC Ahmedabad under LLPIN ABZ-2704.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Priyanshu Dhyani and Keshvi Maheshwari.
Accounts filed on 31 March 2025. Office: Gandhidham, Gujarat.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressAmba Arcade Office No 101 First Floor, Tcx Plot No 150 Zanda Chowk, Gandhidham, Gujarat, India – 370201
-
IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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 Safeway Clearing Agency Llp
Safeway Clearing Agency Llp is currently managed by 4 designated partners, with 4 former designated partners 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 |
|---|---|---|---|---|
| Priyanshu Dhyani | Designated Partner | 17 Jul 2023 | 3 Years 0 Months | Current |
| Keshvi Maheshwari | Designated Partner | 17 Jul 2023 | 3 Years 0 Months | Current |
|
Pankaj Kumar Bhatt
Also directs:
Safeway Incoterms Private Limited
|
Designated Partner | 30 Nov 2022 | 3 Years 8 Months | Current |
|
Aarti
Also directs:
Safeway Incoterms Private Limited
|
Designated Partner | 22 Nov 2025 | 0 Years 8 Months | Current |
Financials of Safeway Clearing Agency Llp FY 2025 filings available
Ten-year financial statements for Safeway Clearing Agency 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 Safeway Clearing Agency Llp
Safeway Clearing Agency Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safeway Clearing Agency Llp
View historical data on people associated with Safeway Clearing Agency Llp, including employment history and EPFO contributions.
Employee and EPFO history for Safeway Clearing Agency 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 Safeway Clearing Agency Llp
GST registrations and filing compliance for Safeway Clearing Agency 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 Safeway Clearing Agency Llp
Credit ratings, litigation, and regulatory alerts for Safeway Clearing Agency 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 Safeway Clearing Agency Llp
MSME payment history for Safeway Clearing Agency 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 Safeway Clearing Agency Llp
Corporate group structure for Safeway Clearing Agency 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 Safeway Clearing Agency Llp
MCA filings and documents for Safeway Clearing Agency 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 Safeway Clearing Agency Llp
Frequently Asked Questions about Safeway Clearing Agency Llp
Safeway Clearing Agency Llp is an active limited liability partnership in the home appliances sector based in Gandhidham, Gujarat, India. It was incorporated on 30 November 2022 (4+ years old) and is registered under LLPIN ABZ-2704.
The current designated partners of Safeway Clearing Agency Llp are:
- Priyanshu Dhyani - Designated Partner
- Keshvi Maheshwari - Designated Partner
- Pankaj Kumar Bhatt - Designated Partner
- Aarti - Designated Partner
The primary industry of Safeway Clearing Agency Llp is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Safeway Clearing Agency Llp can be reached at the registered office: Amba Arcade Office No 101 First Floor, Tcx Plot No 150 Zanda Chowk, Gandhidham, Gujarat, India – 370201.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Amba Arcade Office No 101 First Floor, Tcx Plot No 150 Zanda Chowk, Gandhidham, Gujarat, India – 370201.