Swati Agroinfra LLP

Swati Agroinfra LLP - transportation in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAJ-1336 Incorporated 12 April 2017 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership transportation
Data last updated
Contribution obligation
₹20 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
12 Apr 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Swati Agroinfra LLP

Data last updated:

Swati Agroinfra LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 12 April 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAJ-1336.

The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners Sumit Kumar Jha and Anil Peshawari.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 378/21 III Floor Naiwala Karol Bagh New Delhi, Delhi, India – 110005.

Company Details of Swati Agroinfra LLP
LLPIN AAJ-1336
Incorporation Date 12 April 2017
Total Obligation of Contribution ₹20 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Sumit Kumar Jha Designated Partner Anil Peshawari Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    378/21 III Floor Naiwala Karol Bagh New Delhi, Delhi, India – 110005
  • Industry
    Transportation, Transportation Services
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Financials, compliance, directors, charges, ownership and filings for Swati Agroinfra LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Swati Agroinfra LLP FY 2025 filings available

Financial Statement Summary of Swati Agroinfra LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Swati Agroinfra LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Swati Agroinfra are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Swati Agroinfra LLP

Swati Agroinfra has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sumit Kumar Jha
Also directs: IT Integrators LLP, Search Tech India LLP, DPSD Buildcon LLP and 3 more
Designated Partner21 Jan 20197 Years 8 MonthsCurrent
Anil Peshawari
Also directs: Meenu Creation LLP, Apd Agrodevelopers LLP, Apt Agrodevelopers LLP and 5 more
Designated Partner05 Apr 20188 Years 6 MonthsCurrent
View all designated partners

Charges & Borrowings of Swati Agroinfra LLP

Swati Agroinfra LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Swati Agroinfra LLP

Employment history and EPFO contributions of people linked to Swati Agroinfra.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Swati Agroinfra LLP

Swati Agroinfra LLP has 6 designated partner changes on record since 2018: 3 appointments and 3 cessations. The latest: Deepak Tyagi ceased to be Partner on 23 Jul 2019.

AGM
Swati Agroinfra Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Swati Agroinfra Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Deepak Tyagi ceased to be Partner.
Appointed
Deepak Tyagi was appointed as Partner.
Appointed
Sumit Kumar Jha was appointed as Designated Partner.
Appointed
Anil Peshawari was appointed as Designated Partner.
Ceased
Princee Tyagi ceased to be Partner.
Ceased
Sunil Tyagi ceased to be Designated Partner.
Incorporation
12 Apr 2017
Swati Agroinfra Llp was registered on 12 Apr 2017 with Roc Delhi & aged 9 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Swati Agroinfra LLP

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MSME Payment Delays by Swati Agroinfra LLP

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MSME payment history

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Subsidiaries & Group Companies of Swati Agroinfra LLP

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Corporate group structure

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GST Compliance of Swati Agroinfra LLP

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MCA Filings & Documents of Swati Agroinfra LLP

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MCA filings and documents

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Frequently Asked Questions about Swati Agroinfra LLP

Swati Agroinfra is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 12 April 2017 (9+ years old) and is registered under LLPIN AAJ-1336.

Swati Agroinfra has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Swati Agroinfra is AAJ-1336. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Swati Agroinfra was incorporated on 12 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.

Deepak Tyagi ceased to be Partner on 23 Jul 2019. Deepak Tyagi was appointed as Partner on 18 Feb 2019. Sumit Kumar Jha was appointed as Designated Partner on 21 Jan 2019. Swati Agroinfra has 6 designated partner changes on record in total.

The registered office of Swati Agroinfra is at 37821 III Floor Naiwala Karol Bagh New Delhi, Delhi, India – 110005.

The total obligation of contribution is ₹20 Lakh.

Swati Agroinfra operates in the transportation industry, in the transportation services segment.

Swati Agroinfra can be reached at its registered office: 37821 III Floor Naiwala Karol Bagh New Delhi, Delhi, India – 110005.

Swati Agroinfra is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.

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