MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-UP-43-0007740
Swarnim Agro Exim LLP
Swarnim Agro Exim LLP - business services in Kanpur, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
06 Mar 2019
Date of incorporation
Entity type
LLP
As registered with MCA
About Swarnim Agro Exim LLP
Data last updated:
Swarnim Agro Exim LLP is a limited liability partnership (LLP) based in Kanpur, Uttar Pradesh, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 06 March 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAO-4525.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Suman Kaushal and Suyash Kaushal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 55/33 General Ganj Kanpur, Uttar Pradesh, India – 208001.
Swarnim Agro Exim LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-43-0007740).
Company details
LLPIN AAO-4525
Incorporation Date 06 March 2019
Total Obligation of Contribution ₹1 Lakh
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-UP-43-0007740
Recognitions & Rankings of Swarnim Agro Exim
Contact details
Swarnim Agro Exim LLP's registered office is in Kanpur, Uttar Pradesh.
- Registered Address55/33 General Ganj Kanpur, Uttar Pradesh, India – 208001
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
Swarnim Agro Exim 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 Swarnim Agro Exim LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swarnim Agro Exim LLP, buy the company report.
Designated partners of Swarnim Agro Exim LLP
Swarnim Agro Exim has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Kaushal | Designated Partner | 06 Mar 2019 | 7 Years 7 Months | Current |
| Suyash Kaushal Also directs: Swarnim Refuelling Private Limited | Designated Partner | 06 Mar 2019 | 7 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Swarnim Agro Exim LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swarnim Agro Exim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swarnim Agro Exim LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swarnim Agro Exim LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Suman Kaushal was appointed as Designated Partner on 06 Mar 2019.
AGM
Swarnim Agro Exim Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Swarnim Agro Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Appointed
Suman Kaushal was appointed as Designated Partner.
Appointed
Suyash Kaushal was appointed as Designated Partner.
Incorporation
06 Mar 2019
Swarnim Agro Exim Llp was registered on 06 Mar 2019 with Roc Kanpur & aged 7 years 7 months as per MCA records.
Frequently asked questions
Swarnim Agro Exim is an active limited liability partnership based in Kanpur, Uttar Pradesh, India. The LLP works in wholesale, within the business services industry. It was incorporated on 06 March 2019 (7+ years old) and is registered under LLPIN AAO-4525.
Swarnim Agro Exim has 2 current designated partners:
- Suman Kaushal - Designated Partner
- Suyash Kaushal - Designated Partner
The latest financial statements of Swarnim Agro Exim 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 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Swarnim Agro Exim is AAO-4525. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swarnim Agro Exim was incorporated on 06 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kanpur.
Suman Kaushal was appointed as Designated Partner on 06 Mar 2019. Suyash Kaushal was appointed as Designated Partner on 06 Mar 2019.
Yes, Swarnim Agro Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-43-0007740).
The registered office of Swarnim Agro Exim is at 5533 General Ganj Kanpur, Uttar Pradesh, India – 208001.
Swarnim Agro Exim operates in the business services industry, in the wholesale segment.
Swarnim Agro Exim can be reached at its registered office: 5533 General Ganj Kanpur, Uttar Pradesh, India – 208001.