• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      S. W. RETAILS LLP

      LLPIN: ABA-2713 As on: 2026-07-13

      S. W. RETAILS LLP (LLPIN: ABA-2713) is a Limited Liability Partnership firm incorporated on 18 Jan 2022. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of S. W. RETAILS LLP are RAJEEV ANAND, and KAILASH CHAND AGARWAL.

      S. W. RETAILS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 May 2024.

      S. W. RETAILS LLP's LLP Identification Number is (LLPIN)ABA-2713. Its Email address is [email protected] and its registered address is C/O M/S K. R. ENTERPRISES, C 4 SHRI RAM COLONY, HARISHANKARPURAM GWALIOR, Madhya Pradesh, India - 474002

      Current status of S. W. RETAILS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by S. W. RETAILS in a way that was never possible before.

      Want deeper insights about S. W. RETAILS?
      Explore Prime Research for Industry & Economic Insights

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if S. W. RETAILS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of S. W. RETAILS
      DIN Director Name Designation Appointment Date
      09471245 RAJEEV ANAND Designated Partner 2022-01-18
      09471246 KAILASH CHAND AGARWAL Designated Partner 2022-01-18
      Past Directors & Key Managerial Personnel of S. W. RETAILS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJEEV ANAND
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAILASH CHAND AGARWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAW-6755 SAPTESHWAR ENTERPRISES LIMITED LIABILITY PARTNERSHIP C/o Rakhi Shrivastava W/o Mukesh Shrivastava, 57, Kundan Nagar, Mahalgaon, Gwalior R.S. Gird Gwalior, Madhya Pradesh, India - 474002
      U52599MP2003PTC015574 XPRESS CONCEPT MARKETING PRIVATE LIMITED C/O,H.S.YADAV,12-PANCH SHEELNAGAR BEHIND MELA GROUND GWALIOR,DISTT-GWALIOR , M,.P., Madhya Pradesh, India - 474002
      U60221MP2007SGC019212 GWALIOR CITY TRANSPORT SERVICES LIMITED M.P.S.R.T.C OLD WORKSHOP STATION ROAD , GWALIOR, Madhya Pradesh, India - 474002
      U15490MP2020PTC052355 ACHALNATH FOOD & BEVERAGES PRIVATE LIMITED C/o Hotel Vinayak, 6, Laxmi Bai Colony, M.L.B. Road , Gwalior, Madhya Pradesh, India - 474002
      U55101MP2021PTC057031 VINAYAK AASHRYA PRIVATE LIMITED C/o MR. SANJAY GARG, 6, LAXMI BAI COLONY M.L.B ROAD , GWALIOR, Madhya Pradesh, India - 474002
      U85491MP2024PTC073755 VIGYANPATH CLASSES PRIVATE LIMITED C/O DEVARSHI MISHRA ,27,MAHARANI LAXMI BAI COLONY,Gird,Gwalior,Madhya Pradesh,474002-India
      U74999MP2020PTC050652 LOGAN LIFE SCIENCE PRIVATE LIMITED C/O SHARIF BANO, BEHIND WATER TANK NEAR RAILWAY COLONY , GWALIOR, Madhya Pradesh, India - 474002
      U50100MP2019PTC050066 A.S. MOTOR (GWALIOR) PRIVATE LIMITED SANJAY GARG S/o Shri Laxman Das Garg 06, LAXMI BAI COLONY , GWALIOR, Madhya Pradesh, India - 474002
      U60300MP2021PTC056596 HAULAGE EXPRESS PRIVATE LIMITED C/o N S TOMAR SUNDRAM APARTMENT BASEMENT NEAR POLICE CHOKI THATIPUR CHAURAHA , GWALIOR, Madhya Pradesh, India - 474002
      U70109MP2021PTC054809 KAVYAA CIVICON INDIA PRIVATE LIMITED c/o shri tan singh narvariya, quarter 01 siksha nagar tansen road phoolbagh , gwalior, Madhya Pradesh, India - 474002
      U52101MP2025PTC077651 BABA FRUITECH PRIVATE LIMITED C/O LAXMI NARAYAN KUSWAH,,NEW RAILWAY C,TANSEN ROAD,Gird,Gwalior,Madhya Pradesh,474002-India
      U64120MP2017OPC043022 PRAGALBH ENGINEERING SERVICES (OPC) PRIVATE LIMITED C/O ANIL SINGH BHADHORIYA WARD NO.31,NEW RAILWAYS COLONY , GWALIOR, Madhya Pradesh, India - 474002
      U23200MP2020PTC051710 NEW ENERGY BIO FUEL PRIVATE LIMITED C/O BASANTI YADAV W/O KAPOOR SINGH VINAY NAGAR SECTOR 2 , GWALIOR, Madhya Pradesh, India - 474002
      ACD-1858 NANDGIRI CORPORATION LLP C/O 392, TANSEN NAGAR,GWALIOR,Gird,Gwalior,Madhya Pradesh,India-474002
      U68200MP2024PTC073125 SANID CONTRADE PRIVATE LIMITED C 44,HARI SHANKAR PURAM COLONY,Gird,Gwalior,Madhya Pradesh,474002-India
      U80301MP2019NPL049269 JAI SIDDH GURU SOCIAL FOUNDATION C-8, HARISHANKARPURAM JHANSI ROAD , GWALIOR, Madhya Pradesh, India - 474002
      U24114MP1993PLC007463 CARDINAL DRUG LIMITED C/O MERCANTILE AGENCIES JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474002
      U18109MP2020PTC053056 MOPU GLOBAL RETAIL PRIVATE LIMITED 23 Shri Ram Colony Jhanshi Road , Gwalior, Madhya Pradesh, India - 474002
      U80302MP2012PTC027586 NBN KNOWLEDGE HOUSE PRIVATE LIMITED C-1, Doordarshan Colony Gandhi Road , Gwalior, Madhya Pradesh, India - 474002
      U85500MP2024NPL070341 NAVPRABHU WELFARE FOUNDATION c/o Naveen Wankhede,Tulsi vihar,sewanagar,Gird,Gwalior,Madhya Pradesh,474002-India
      U31005MP2023PTC068373 S N MATTRESS PRIVATE LIMITED C/o YASHPAL SINGH TOMAR,POUCH FACTORY, HATHIYAPUR,Gird,Gwalior,Madhya Pradesh,474002-India
      U45401MP2026PTC083134 NEXT WAVE AUTOMOBILES PRIVATE LIMITED C/o Hiralal,Near Mahendra,Showroom, Jhansi Road,Gird,Gwalior,Madhya Pradesh,474002-India
      U79110MP2025PTC079557 SATYAM BUS (GWALIOR) PRIVATE LIMITED S/o late rameshwar dayal,pitam puram colony,Gird,Gwalior,Madhya Pradesh,474002-India
      ACQ-9852 SKYLINE INFRA SPACES LLP C/o Mr Devraj Garg, Hotel,Shelter Compound, Padav,Gird,Gwalior,Madhya Pradesh,India-474002
      U47737MP2024PTC070381 DEV KAKKAR FERTILISERS PRIVATE LIMITED C/O RITOO RJ PURAM TOMAR,KOTHI KE PASS,Gird,Gwalior,Madhya Pradesh,474002-India
      U47810MP2024PTC071851 G MART GLOBAL PRIVATE LIMITED C/O. RITU GULWANI, OPP.,AKASHWANI , GANDHI ROAD,Gird,Gwalior,Madhya Pradesh,474002-India
      U63122MP2024PTC072460 ARKNP DIGITAL PRIVATE LIMITED C/o Ajay Sirothiya, 34,Kritan Enclave, Nr Needam,Gird,Gwalior,Madhya Pradesh,474002-India
      ACR-5970 SHELTER SPACES LLP C/o Sh. Devraj Garg, Hote,l Shelter Compound, Padav,Gird,Gwalior,Madhya Pradesh,India-474002
      U45309MP2020PTC052899 BARONY INFRATECH PRIVATE LIMITED 108, S/O J.P. SAXENA 108, KHEDAPATI COLONY , GWALIOR, Madhya Pradesh, India - 474002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100643897 2022-08-18 - - 10,000,000.00 HDFC BANK LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99