Swarnaavya LLP
About Swarnaavya LLP
Data last updated:
Swarnaavya LLP is a limited liability partnership (LLP) based in Varanasi, Uttar Pradesh, India. It operates in the manufacturing segment of the electronics sector. It was incorporated on 20 October 2023.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN ACD-5585.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Shubhangi Verma and Shalini Verma.
The registered office is at Varanasi, Uttar Pradesh.
As per MCA filings, the LLP has open charges of ₹8.5 Cr on record.
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- Registered AddressD – 60/61 – H – 4 Krishnapuri, Colony Chhoti Gaibi, Varanasi, Uttar Pradesh, India – 221001
- IndustryElectrnoics, Manufacturing, Radio, Television
- 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 Swarnaavya LLP
Financial statements from FY 2024
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.
Designated Partners of Swarnaavya LLP
Swarnaavya has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubhangi Verma | Designated Partner | 20 Oct 2023 | 3 Years 0 Months | Current |
| Shalini Verma | Designated Partner | 20 Oct 2023 | 3 Years 0 Months | Current |
| Sudha Verma | Designated Partner | 20 Oct 2023 | 3 Years 0 Months | Current |
Charges & Borrowings of Swarnaavya LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 2025 | Icici Bank Limited | ₹8.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swarnaavya LLP
Employment history and EPFO contributions of people linked to Swarnaavya.
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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Recent Activity on Swarnaavya LLP
Swarnaavya LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Shalini Verma was appointed as Designated Partner on 20 Oct 2023.
Credit Ratings, Litigation & Regulatory Alerts for Swarnaavya 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 Swarnaavya 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 Swarnaavya 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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GST Compliance of Swarnaavya 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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MCA Filings & Documents of Swarnaavya 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.
Frequently Asked Questions about Swarnaavya LLP
Swarnaavya is an active limited liability partnership based in Varanasi, Uttar Pradesh, India. The LLP works in manufacturing, within the electronics industry. It was incorporated on 20 October 2023 (3+ years old) and is registered under LLPIN ACD-5585.
Swarnaavya has 3 current designated partners:
- Shubhangi Verma - Designated Partner
- Shalini Verma - Designated Partner
- Sudha Verma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swarnaavya is ACD-5585. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swarnaavya was incorporated on 20 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Shalini Verma was appointed as Designated Partner on 20 Oct 2023. Shubhangi Verma was appointed as Designated Partner on 20 Oct 2023. Sudha Verma was appointed as Designated Partner on 20 Oct 2023.
The registered office of Swarnaavya is at D – 6061 – H – 4 Krishnapuri, Colony Chhoti Gaibi, Varanasi, Uttar Pradesh, India – 221001.
The total obligation of contribution is ₹1 Lakh.
Swarnaavya operates in the electronics industry, in the manufacturing segment.
Swarnaavya has open charges of ₹8.5 Cr and no satisfied charges on record as per latest MCA filings.
Swarnaavya can be reached at its registered office: D – 6061 – H – 4 Krishnapuri, Colony Chhoti Gaibi, Varanasi, Uttar Pradesh, India – 221001.