Swarni Global Industries Llp - Company overview

Swarni Global Industries LLP is an active limited liability partnership registered with ROC Kolkata on 28 November 2023, about 2 years ago.

2023-11-28 Bishnupur - I, West Bengal 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
2 Years 10 Months
since 2023-11-28
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 Swarni Global Industries 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 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
95/100
Board strength, DIN status and churn.
  • 2 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 Swarni Global Industries Llp Company identity, industry, contact, and registration details from MCA and company records.

Swarni Global Industries LLP is an active limited liability partnership registered with ROC Kolkata on 28 November 2023, about 2 years ago. The registered office is at C/O Sajjan Bansal, Bishnupur - I, West Bengal.

Infyner groups it under Business Services, in the Commission Trade segment.

Piyush Bansal and Rohit Poddar are its two partners, both appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 4 other companies, including Shrijay Foils Limited and Century Financial Consultants Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location C/O Sajjan Bansal, Bishnupur - I, West Bengal - 743503
Legal NameSwarni Global Industries Llp
CIN / LLPINACE-1318
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-11-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Swarni Global Industries Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Piyush Bansal
Designated Partner | Since 2023-11-28 | DIN: 07118957
R
Rohit Poddar
Designated Partner | Since 2023-11-28 | DIN: 08577429

Companies With Common Directors Of Swarni Global Industries Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Shrijay Foils Limited 2 Shared Directors
Century Financial Consultants Private Limited 1 Shared Director
Hare Krishna Agrico Private Limited 1 Shared Director
Lakepoint Distributor Private Limited 1 Shared Director

MSME Payment Delays by Swarni Global Industries 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 Swarni Global Industries 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 Swarni Global Industries Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swarni Global Industries LLP?
In an LLP the partners are the owners. The partners on record for Swarni Global Industries LLP are Piyush Bansal and Rohit Poddar.
Who are the current designated partners and partners of Swarni Global Industries LLP?
Swarni Global Industries LLP has two partners on record: Piyush Bansal (since November 2023) and Rohit Poddar (since November 2023).
What is LLPIN/FCRN number of Swarni Global Industries LLP?
The LLPIN of Swarni Global Industries LLP is ACE-1318. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Swarni Global Industries LLP incorporated?
Swarni Global Industries LLP was incorporated on 28 November 2023 with ROC Kolkata. That makes it about 2 years old.
What is the registered address of Swarni Global Industries LLP?
The registered office on MCA records is C/O Sajjan Bansal, Bishnupur - I, West Bengal - 743503.
What is the current status of Swarni Global Industries LLP?
MCA shows Swarni Global Industries LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Swarni Global Industries LLP?
You can post to its registered office at C/O Sajjan Bansal, Bishnupur - I, West Bengal - 743503.
What industry or business activity is Swarni Global Industries LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Swarni Global Industries 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 Swarni Global Industries LLP?
MCA shows no charges registered against Swarni Global Industries LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Swarni Global Industries LLP?
4 companies share partners with Swarni Global Industries LLP. Among them are Shrijay Foils Limited, Century Financial Consultants Private Limited, Hare Krishna Agrico Private Limited and 1 more.
How can I get the financial details of Swarni Global Industries LLP?
No financial statements for Swarni Global Industries LLP are on record with us yet.
What is the ROC code of Swarni Global Industries LLP?
Swarni Global Industries LLP is registered with ROC Kolkata.
What is the company classification of Swarni Global Industries LLP?
MCA classifies Swarni Global Industries 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.