Swarni Global Industries LLP
About Swarni Global Industries LLP
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Swarni Global Industries LLP is a limited liability partnership (LLP) based in Bishnupur - I, West Bengal, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 28 November 2023.
Registered with ROC Kolkata under LLPIN ACE-1318.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Piyush Bansal and Rohit Poddar.
Accounts filed on 31 March 2025. Office: Bishnupur – I, West Bengal.
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- Registered AddressC/O Sajjan Bansal, Village Po Khariberia, Bishnupur – I, West Bengal, India – 743503
- IndustryBusiness Services, Commission Trade
- 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 Swarni Global Industries LLP
Swarni Global Industries has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Bansal Also directs: Hare Krishna Agrico Private Limited, Shrijay Foils Limited, Lakepoint Distributor Private Limited and 1 more | Designated Partner | 28 Nov 2023 | 2 Years 10 Months | Current |
| Rohit Poddar Also directs: Shrijay Foils Limited | Designated Partner | 28 Nov 2023 | 2 Years 10 Months | Current |
Financials of Swarni Global Industries LLP FY 2025 filings available
Ten-year financial statements for Swarni Global Industries LLP
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 Swarni Global Industries
Swarni Global Industries LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarni Global Industries
Employment history and EPFO contributions of people linked to Swarni Global Industries.
Employee and EPFO history for Swarni Global Industries LLP
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 Swarni Global Industries
GST registrations and filing compliance for Swarni Global Industries LLP
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 Swarni Global Industries
Credit ratings, litigation, and regulatory alerts for Swarni Global Industries LLP
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 Swarni Global Industries
MSME payment history for Swarni Global Industries LLP
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 Swarni Global Industries
Corporate group structure for Swarni Global Industries LLP
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 Swarni Global Industries
MCA filings and documents for Swarni Global Industries LLP
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 Swarni Global Industries
Frequently Asked Questions about Swarni Global Industries LLP
Swarni Global Industries is an active limited liability partnership in the business services sector based in Bishnupur - I, West Bengal, India. It was incorporated on 28 November 2023 (3+ years old) and is registered under LLPIN ACE-1318.
The current designated partners of Swarni Global Industries are:
- Piyush Bansal - Designated Partner
- Rohit Poddar - Designated Partner
The primary industry of Swarni Global Industries is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Swarni Global Industries can be reached at the registered office: CO Sajjan Bansal, Village Po Khariberia, Bishnupur – I, West Bengal, India – 743503.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at CO Sajjan Bansal, Village Po Khariberia, Bishnupur – I, West Bengal, India – 743503.
Swarni Global Industries was incorporated on 28 November 2023, making it 3+ years old. Registered with ROC Kolkata.
The LLPIN (Limited Liability Partnership Identification Number) of Swarni Global Industries is ACE-1318. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swarni Global Industries is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.