Swarna Veda Retails LLP
About Swarna Veda Retails LLP
Data last updated:
Swarna Veda Retails LLP is a limited liability partnership (LLP) based in Barabani, West Bengal, India. It was incorporated on 18 September 2025.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACR-4689.
The LLP has a total obligation of contribution of ₹4 Lakh. It is led by designated partners including Harsh Maheshwari and Ankit Saraf.
The registered office is at Barabani, West Bengal.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressUnit No 204 2 Ndfl Ward 30, Sen Raleigh Road Sristi N, Barabani, West Bengal, India – 713305
- 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
- One PDF report, delivered after checkout
Designated Partners of Swarna Veda Retails LLP
Swarna Veda Retails has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Maheshwari | Designated Partner | 18 Sep 2025 | 1 Years 0 Months | Current |
| Ankit Saraf Also directs: Raniganj Chamber of Commerce | Designated Partner | 18 Sep 2025 | 1 Years 0 Months | Current |
| Ramesh Agrawal Kumar Also directs: Vrinam Retail LLP, Vrinam Distribution LLP | Designated Partner | 18 Sep 2025 | 1 Years 0 Months | Current |
| Neha Chamaria | Designated Partner | 18 Sep 2025 | 1 Years 0 Months | Current |
| Umang Maheshwari | Designated Partner | 18 Sep 2025 | 1 Years 0 Months | Current |
Financials of Swarna Veda Retails LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swarna Veda Retails LLP
Swarna Veda Retails LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarna Veda Retails LLP
Employment history and EPFO contributions of people linked to Swarna Veda Retails.
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
Verified entity values are shown only after access is granted.
GST Compliance of Swarna Veda Retails 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swarna Veda Retails 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swarna Veda Retails 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swarna Veda Retails 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swarna Veda Retails 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
Verified entity values are shown only after access is granted.
Recent Activity on Swarna Veda Retails LLP
Frequently Asked Questions about Swarna Veda Retails LLP
Swarna Veda Retails is an active limited liability partnership based in Barabani, West Bengal, India. It was incorporated on 18 September 2025 (1 year old) and is registered under LLPIN ACR-4689.
Swarna Veda Retails has 5 current designated partners:
- Harsh Maheshwari - Designated Partner
- Ankit Saraf - Designated Partner
- Ramesh Agrawal Kumar - Designated Partner
- Neha Chamaria - Designated Partner
- Umang Maheshwari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swarna Veda Retails is ACR-4689. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swarna Veda Retails was incorporated on 18 September 2025, making it 1 year old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Swarna Veda Retails is at Unit No 204 2 Ndfl Ward 30, Sen Raleigh Road Sristi N, Barabani, West Bengal, India – 713305.
The total obligation of contribution is ₹4 Lakh.
Swarna Veda Retails can be reached at its registered office: Unit No 204 2 Ndfl Ward 30, Sen Raleigh Road Sristi N, Barabani, West Bengal, India – 713305.
Swarna Veda Retails is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.