Swapnil Super Dairy LLP
About Swapnil Super Dairy LLP
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Swapnil Super Dairy LLP is a limited liability partnership (LLP) based in Lucknow, Uttar Pradesh, India. It operates in the food products and beverages segment of the food and beverages sector. It was incorporated on 19 February 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAO-3302.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Shobhit Krishna Misra and Sarvda Nand Dubey.
The registered office is at Ugf 47 Omax Avenue Shaheed Path, Lucknow, Uttar Pradesh, India – 226002.
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- Registered AddressUgf 47 Omax Avenue Shaheed Path, Lucknow, Uttar Pradesh, India – 226002
- IndustryFood and Beverages, Food Products and Beverages, Manufacturing
- 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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Designated Partners of Swapnil Super Dairy LLP
Swapnil Super Dairy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shobhit Krishna Misra Also directs: Slunca Engineers Private Limited | Designated Partner | 19 Feb 2019 | 7 Years 7 Months | Current |
| Sarvda Nand Dubey Also directs: Swapnilindia Marketing Private Limited | Designated Partner | 19 Feb 2019 | 7 Years 7 Months | Current |
Financials of Swapnil Super Dairy LLP
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Swapnil Super Dairy LLP
Swapnil Super Dairy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swapnil Super Dairy LLP
Employment history and EPFO contributions of people linked to Swapnil Super Dairy.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swapnil Super Dairy LLP
GST registrations and filing compliance
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
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Credit Ratings, Litigation & Regulatory Alerts for Swapnil Super Dairy LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swapnil Super Dairy LLP
MSME payment history
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
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Subsidiaries & Group Companies of Swapnil Super Dairy LLP
Corporate group structure
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
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MCA Filings & Documents of Swapnil Super Dairy LLP
MCA filings and documents
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
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Recent Activity on Swapnil Super Dairy LLP
Frequently Asked Questions about Swapnil Super Dairy LLP
Swapnil Super Dairy is an active limited liability partnership based in Lucknow, Uttar Pradesh, India. The LLP works in food products and beverages, within the food and beverages industry. It was incorporated on 19 February 2019 (7+ years old) and is registered under LLPIN AAO-3302.
Swapnil Super Dairy has 2 current designated partners:
- Shobhit Krishna Misra - Designated Partner
- Sarvda Nand Dubey - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swapnil Super Dairy is AAO-3302. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swapnil Super Dairy was incorporated on 19 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of Swapnil Super Dairy is at Ugf 47 Omax Avenue Shaheed Path, Lucknow, Uttar Pradesh, India – 226002.
The total obligation of contribution is ₹10 Lakh.
Swapnil Super Dairy operates in the food and beverages industry, in the food products and beverages segment.
Swapnil Super Dairy can be reached at its registered office: Ugf 47 Omax Avenue Shaheed Path, Lucknow, Uttar Pradesh, India – 226002.
Swapnil Super Dairy is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.