Swarnsathi Barter LLP
About Swarnsathi Barter LLP
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Swarnsathi Barter LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 27 October 2021, the LLP has been in operation for over 5 years.
Registered with ROC Kolkata under LLPIN AAZ-2376.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Asha Newatia and Harshvardhan Newatia.
Accounts filed on 31 March 2025. Office: 4 Synagouge Street 9Th Floor R No. 922, Kolkata, West Bengal, India – 700001.
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- Registered Address4 Synagouge Street 9Th Floor R No. 922, Kolkata, West Bengal, India – 700001
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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 Swarnsathi Barter LLP
Swarnsathi Barter has 2 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Newatia Also directs: Ritesh Construction Private Limited, Rani Sati Mercantiles PVT LTD, Darshan Vyapaar PVT. LTD. and 2 more | Designated Partner | 27 Oct 2021 | 4 Years 11 Months | Current |
| Harshvardhan Newatia Also directs: BBR Developers Private Limited | Designated Partner | 28 Feb 2025 | 1 Years 7 Months | Current |
Financials of Swarnsathi Barter LLP FY 2025 filings available
Ten-year financial statements for Swarnsathi Barter 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 Swarnsathi Barter
Swarnsathi Barter LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarnsathi Barter
Employment history and EPFO contributions of people linked to Swarnsathi Barter.
Employee and EPFO history for Swarnsathi Barter 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 Swarnsathi Barter
GST registrations and filing compliance for Swarnsathi Barter 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 Swarnsathi Barter
Credit ratings, litigation, and regulatory alerts for Swarnsathi Barter 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 Swarnsathi Barter
MSME payment history for Swarnsathi Barter 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 Swarnsathi Barter
Corporate group structure for Swarnsathi Barter 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 Swarnsathi Barter
MCA filings and documents for Swarnsathi Barter 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 Swarnsathi Barter
Frequently Asked Questions about Swarnsathi Barter LLP
Swarnsathi Barter is an active limited liability partnership in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 27 October 2021 (5+ years old) and is registered under LLPIN AAZ-2376.
The current designated partners of Swarnsathi Barter are:
- Asha Newatia - Designated Partner
- Harshvardhan Newatia - Designated Partner
The primary industry of Swarnsathi Barter is transport and logistics. The LLP specifically operates in carrying and forwarding agents (cfa). The LLP is currently active in this sector.
Swarnsathi Barter can be reached at the registered office: 4 Synagouge Street 9Th Floor R No. 922, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at 4 Synagouge Street 9Th Floor R No. 922, Kolkata, West Bengal, India – 700001.