S. W. Retails Llp - Company overview

Registered with ROC Gwalior on 18 January 2022, S.

2022-01-18 Gwalior, Madhya Pradesh Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
1.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
4 Years 8 Months
since 2022-01-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for S. W. Retails Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About S. W. Retails Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 18 January 2022, S. W. Retails LLP is an active limited liability partnership that has been around for about 4 years. Its registered office is at C/O M/S K. R. Enterprises, C 4 Shri Ram Colony, Harishankarpuram, Gwalior, Madhya Pradesh.

Infyner groups it under Fashion and Textile, in the Fashion Retail segment.

It has three partners: Rajeev Anand, Kailash Chand Agarwal and Manoj Agarwal. The longest-serving is Rajeev Anand, on the board since 2022; the most recent to join is Manoj Agarwal, appointed in September 2025. No partner has left so far.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

Fashion and Textile ••••••••
  • Location C/O M/S K. R. Enterprises, C 4 Shri Ram Colony, Harishankarpuram, Gwalior, Madhya Pradesh - 474002
Legal NameS. W. Retails Llp
CIN / LLPINABA-2713
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-01-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Partners of S. W. Retails Llp (3) Current board members from MCA filings, including designation and appointment details.

R
Rajeev Anand
Designated Partner | Since 2022-01-18 | DIN: 09471245
K
Kailash Chand Agarwal
Designated Partner | Since 2022-01-18 | DIN: 09471246
M
Manoj Agarwal
Designated Partner | Since 2025-09-02 | DIN: 11274836

Charges of S. W. Retails Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 1.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.00 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 18 Aug 2022
 1.00 cr Open

MSME Payment Delays by S. W. Retails Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of S. W. Retails Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about S. W. Retails Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of S. W. Retails LLP?
In an LLP the partners are the owners. The partners on record for S. W. Retails LLP are Rajeev Anand, Kailash Chand Agarwal and Manoj Agarwal.
Who are the current designated partners and partners of S. W. Retails LLP?
S. W. Retails LLP has three partners on record: Rajeev Anand (since January 2022), Kailash Chand Agarwal (since January 2022) and Manoj Agarwal (since September 2025).
What is LLPIN/FCRN number of S. W. Retails LLP?
The LLPIN of S. W. Retails LLP is ABA-2713. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was S. W. Retails LLP incorporated?
S. W. Retails LLP was incorporated on 18 January 2022 with ROC Gwalior. That makes it about 4 years old.
What is the registered address of S. W. Retails LLP?
The registered office on MCA records is C/O M/S K. R. Enterprises, C 4 Shri Ram Colony, Harishankarpuram, Gwalior, Madhya Pradesh - 474002.
What is the current status of S. W. Retails LLP?
MCA shows S. W. Retails LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for S. W. Retails LLP?
You can post to its registered office at C/O M/S K. R. Enterprises, C 4 Shri Ram Colony, Harishankarpuram, Gwalior, Madhya Pradesh - 474002.
What industry or business activity is S. W. Retails LLP associated with?
It is grouped under Fashion and Textile, in the Fashion Retail segment.
When did S. W. Retails LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for S. W. Retails LLP?
One charge against S. W. Retails LLP is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any partners left S. W. Retails LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of S. W. Retails LLP?
No financial statements for S. W. Retails LLP are on record with us yet.
What is the ROC code of S. W. Retails LLP?
S. W. Retails LLP is registered with ROC Gwalior.
What is the company classification of S. W. Retails LLP?
MCA classifies S. W. Retails LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.