MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-UP-03-0003323
Saraswati Motors LLP
Saraswati Motors LLP - automotive in Allahabad, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹2 Cr
As per LLP agreement
Open charges
₹54.25 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Employees · EPFO
50
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Saraswati Motors LLP
Data last updated:
Saraswati Motors LLP is a limited liability partnership (LLP) based in Allahabad, Uttar Pradesh, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 05 November 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAU-5803. Its GSTIN is 09AEHFS2646R1Z6 (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹2 Cr. It is led by designated partners Vandana Srivastava and Ankit Raj.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 13/11/5C Colvin Road Prayagraj, Allahabad, Uttar Pradesh, India – 211001.
The LLP has about 50 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹54.25 Cr on record. Court records list 3 cases involving the LLP, including 3 filed against it; 1 case is pending.
Saraswati Motors LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-03-0003323).
Company details
LLPIN AAU-5803
Incorporation Date 05 November 2020
Total Obligation of Contribution ₹2 Cr
ROC Kanpur
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-UP-03-0003323
Recognitions & Rankings of Saraswati Motors
Contact details
Saraswati Motors LLP's registered office is in Allahabad, Uttar Pradesh.
- Registered Address13/11/5C Colvin Road Prayagraj, Allahabad, Uttar Pradesh, India – 211001
- IndustryAutomotive, Auto Dealership & Trading
Comprehensive company report
Saraswati Motors LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Saraswati Motors LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Saraswati Motors LLP, buy the company report.
Designated partners of Saraswati Motors LLP
Saraswati Motors has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vandana Srivastava Also directs: Saraswati Social Development Foundation | Designated Partner | 17 Jan 2024 | 2 Years 9 Months | Current |
| Ankit Raj Also directs: GPKP and Sons LLP, Saraswati Social Development Foundation | Designated Partner | 05 Nov 2020 | 6 Years 0 Months | Current |
Charges & borrowings
Open charges
₹54.25 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Aug 2025 | 101146239 | Standard Chartered Bank | ₹10 Cr | Open | |
| 19 Aug 2025 | 101186408 | Union Bank of India | ₹15 Cr | Open | |
| 13 Sep 2024 | 100977548 | Indusind Bank Ltd | ₹7.5 Cr | Open | |
| 19 Mar 2021 | 100433419 | Hdfc Bank Limited | ₹21.75 Cr | Open |
To see the full charge records of Saraswati Motors LLP, buy the company report.
Total charge records: 4 View all charges
Legal cases
Saraswati Motors LLP has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Total cases
3
Filed against the company
3
Pending
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Prayagraj, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| District court, Prayagraj, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Disposed |
To see the full case history of Saraswati Motors LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saraswati Motors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Saraswati Motors has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AEHFS2646R1Z6 | Uttar Pradesh | Active | 28 Nov 2020 |
To see the full GST registrations and return filing status of Saraswati Motors LLP, buy the company report.
Recent activity
Saraswati Motors LLP has 3 designated partner changes on record since 2020: 2 appointments and 1 cessation. The latest: Vandana Srivastava was appointed as Designated Partner on 17 Jan 2024.
Charges
A charge with Standard Chartered Bank amounted to Rs. 10.00 Cr with Charge ID 101146239 was registered on 19 Aug 2025.
Charges
A charge with Union Bank Of India amounted to Rs. 15.00 Cr with Charge ID 101186408 was registered on 19 Aug 2025.
AGM
Saraswati Motors Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Saraswati Motors Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Charges
A charge with Hdfc Bank Limited of Rs. 21.75 Cr registered on 19 Mar 2021 with Charge ID 100433419 was modified on 20 Sep 2024.
Charges
A charge with Indusind Bank Ltd amounted to Rs. 7.50 Cr with Charge ID 100977548 was registered on 13 Sep 2024.
Appointed
Vandana Srivastava was appointed as Designated Partner.
Ceased
Ganesh Prasad Srivastava ceased to be Designated Partner.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 21.75 Cr with Charge ID 100433419 was registered on 19 Mar 2021.
Appointed
Ankit Raj was appointed as Designated Partner.
Incorporation
05 Nov 2020
Saraswati Motors Llp was registered on 05 Nov 2020 with Roc Kanpur & aged 6 years 9 days as per MCA records.
Frequently asked questions
Saraswati Motors is an active limited liability partnership based in Allahabad, Uttar Pradesh, India. The LLP works in auto dealership and trading, within the automotive industry. It was incorporated on 05 November 2020 (6+ years old) and is registered under LLPIN AAU-5803.
Saraswati Motors has 2 current designated partners:
- Vandana Srivastava - Designated Partner
- Ankit Raj - Designated Partner
The latest financial statements of Saraswati Motors on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Saraswati Motors is 09AEHFS2646R1Z6, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Saraswati Motors is AAU-5803. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Saraswati Motors has 3 court cases on record: 3 filed against it. 1 is pending.
Saraswati Motors was incorporated on 05 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
Vandana Srivastava was appointed as Designated Partner on 17 Jan 2024. Ganesh Prasad Srivastava ceased to be Designated Partner on 13 Jan 2024. Ankit Raj was appointed as Designated Partner on 05 Nov 2020.
Yes, Saraswati Motors is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-03-0003323).
The registered office of Saraswati Motors is at 13115C Colvin Road Prayagraj, Allahabad, Uttar Pradesh, India – 211001.
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