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      • Complaints
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      SWAGAT RETAIL LLP

      LLPIN: AAR-9981 As on: 2026-07-13

      SWAGAT RETAIL LLP (LLPIN: AAR-9981) is a Limited Liability Partnership firm incorporated on 20 Feb 2020. It is registered at Registrar of Companies, Uttarakhand. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of SWAGAT RETAIL LLP are ABHISHEK KUMAR SANGAL, and ABHINAV SANGAL.

      SWAGAT RETAIL 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 03 Jun 2024.

      SWAGAT RETAIL LLP's LLP Identification Number is (LLPIN)AAR-9981. Its Email address is [email protected] and its registered address is FIRST FLOOR SAI LOK COLONY PHASE 1 GMS ROAD NIRANJANPUR DEHRADUN, Uttarakhand, India - 248001

      Current status of SWAGAT RETAIL 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

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      Previous Names

      Previous CINs

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      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 SWAGAT RETAIL 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 SWAGAT RETAIL
      DIN Director Name Designation Appointment Date
      08705917 ABHISHEK KUMAR SANGAL Designated Partner 2020-02-20
      08705918 ABHINAV SANGAL Designated Partner 2020-02-20
      Past Directors & Key Managerial Personnel of SWAGAT RETAIL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABHISHEK KUMAR SANGAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABHINAV SANGAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U21002UR2020PTC011160 MANAGE CHEMICALS PRIVATE LIMITED 1 SAI LOK COLONY PHASE 2 GMS ROAD,DEHRADUN,Dehradun,Uttarakhand,248001-India
      U24299UR2020PTC010967 MARUSH OVERSEAS PRIVATE LIMITED 1 SAI LOK COLONY PHASE 2 GMS ROAD , DEHRADUN, Uttarakhand, India - 248001
      U55109UR2019PTC009502 BUS RESTRO SERVICES PRIVATE LIMITED C/O SH. RUPAK CHAUHAN, 84-A-2ND FLOOR SAI LOK COLONY, GMS ROAD, NIRANJANPUR , DEHRADUN, Uttarakhand, India - 248001
      U45400UR2015PTC001487 GURBANI INFRASTRUCTURE PRIVATE LIMITED 10, SAI LOK COLONY PHASE-II, GMS ROAD , DEHRADUN, Uttarakhand, India - 248001
      U74103UT2023PTC016635 STUDIO LOPHIUS PRIVATE LIMITED 41, Sai Lok, Phase-1,,Chakkitola, Niranjanpur,,Dehradun,Dehradun,Uttarakhand,248001-India
      ACK-5476 A&N SEAWISE-MARITIME SERVICES LLP GALI No-4, SAI LOK, GMS ROAD, NIRANJANPUR,,Dehradun,Dehradun,Uttarakhand,India-248001
      U45201UR2016PTC007062 JBM LANDCON INDIA PRIVATE LIMITED FIRST FLOOR ,76/1,RAJPUR ROAD SAKET COLONY,,DEHRADUN,Dehradun,Uttarakhand,248001-India
      AAX-1905 SLOW EXPERIENCES UTTARAKHAND LLP House No 42 A, GMS Road Sain Lok, Lane No 6, Phase 1 Kanwali, Dehradun Dehradun, Uttarakhand, India - 248001
      ACM-0142 JAIVASHUDEVAM INFRA LLP C/o Shilpi Sethi,First Floor, Shop No.4, Near Shakti Enclave G.M.S Road, Niranjanpur,Dehradun,Dehradun,Uttarakhand,India-248001
      AAN-1779 SHOURYA FINSERV LLP SHOP NO. 1, 1/1 NESHVILLA ROAD, FIRST FLOOR DEHRADUN DEHRADUN, Uttarakhand, India - 248001
      U71100UR2021PTC012421 ALTT ELECTRIC MOBILITY PRIVATE LIMITED 20, First Floor, Engineers Enclave Phase 3, GMS Road , Dehradun, Uttarakhand, India - 248001
      U72900UR2021PTC012692 VITRAN TECHNOLOGIES PRIVATE LIMITED C/O SUBASH SHARMA FIRST FLOOR, 1 NEHRU ENCLAVE, GMS ROAD , DEHRADUN, Uttarakhand, India - 248001
      U74993UR2018PTC008671 URBANWAYS MULTISOLUTIONS & INNOVATIONS PRIVATE LIMITED 823-1st Floor, Indira Nagar Colony, Phase-2 Seema Dwar Road , Dehradun, Uttarakhand, India - 248001
      U68200UT2023PTC015908 NINE YARDS REALTOR PRIVATE LIMITED 2nd floorSai Plaza Dhoran khas Road Near IT Park, Dehradun City, Dehradun, Dehradun, Uttarakhand, India, 248001,Dehradun,Dehradun,Uttarakhand,248001-India
      U68200UT2025OPC019155 PRAXSTONE PROPERTIES (OPC) PRIVATE LIMITED FIRST FLOOR 1/4,OMKAR ROAD DEHRADUN,Dehradun,Dehradun,Uttarakhand,248001-India
      U85499UT2024PTC017257 EDUSPECTRUM PRIVATE LIMITED 20-A Phase-3 PrakashLok,Colony ShimlaByepass Road,Majra 248171,Dehradun,Dehradun,Dehradun,Uttarakhand,248001-India
      U73200UT2023PTC016483 SAVA MR TECH PRIVATE LIMITED JUMPSTART TOWER, 1ST & 2ND FLOOR, HARIDWAR BYPASS ROAD,,OPPOSITE NILAYA HILLS, DEHRADUN- 248001, UTTARAKHAND, INDIA,Dehradun,Dehradun,Uttarakhand,248001-India
      U24290UR2022PTC014276 COSMIC ARSH PRIVATE LIMITED Flat No. 1, Floor No.1, Prakrati Heights ITBP Road, Niranjanpur , Dehradun, Uttarakhand, India - 248001
      U45100UR2011PTC000023 ARKS UNIVERSAL PRIVATE LIMITED A 1 TOWER, FIRST FLOOR, SHOP No.2, 39/1, BALLUPUR, CHAKRATA ROAD , Dehradun, Uttarakhand, India - 248001
      U70200UT2025PTC018972 UAC COMPLIANCE PARTNERS PRIVATE LIMITED FIRST FLOOR,HARIPURAM GMS ROAD,Dehradun,Dehradun,Uttarakhand,248001-India
      U68100UT2026PTC021588 BHAIRAV BUSINESS CENTERS PRIVATE LIMITED 1, First Floor, Municipal,Road, Dalanwala,Dehradun,Dehradun,Uttarakhand,248001-India
      ACT-1746 NEXAA INITIATIVES LLP 1st Floor,SR Tower, GMS Road,Dehradun,Dehradun,Uttarakhand,India-248001
      U10790UT2025PTC019479 FAKIRA FOOD & PACKAGING PRIVATE LIMITED 46, ENGINEERS ENCLAVE,,PHASE-1, GMS ROAD,Dehradun,Dehradun,Uttarakhand,248001-India
      ABZ-1384 LEGITIMATE DIET LLP 39, Phase 1, Maharani Bagh,GMS Road,Dehradun,Dehradun,Uttarakhand,India-248001
      U32300UT2025OPC020484 EVEREDGE SPORTS (OPC) PRIVATE LIMITED 151/3/1, FIRST FLOOR,RAJPUR ROAD,Dehradun,Dehradun,Uttarakhand,248001-India
      U78100UT2023PTC015491 NIYAL TRITECH PRIVATE LIMITED 24 RAJ ENCLAVE,SAI LOK GMS ROAD,Dehradun,Dehradun,Uttarakhand,248001-India
      ACI-9739 MNEHA DEVELOPERS LLP A-1 TOWER, FIRST FLOOR II, BALLUPUR ROAD,,Dehradun,Dehradun,Uttarakhand,India-248001
      U64990UT2026PTC021577 SWARNBHAIRAV HOLDINGS PRIVATE LIMITED H.NO. 1, FIRST FLOOR,MUNICIPAL ROAD, DALANWALA,Dehradun,Dehradun,Uttarakhand,248001-India
      ACR-9026 VIBHU AGRO LLP Plot No.172, Phase 1,Engineer Enclave,GMS Road,Dehradun,Dehradun,Uttarakhand,India-248001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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