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  • Complaints
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BENARAS SWARN KALA KENDRA LLP

LLPIN: AAN-3702 As on: 2026-07-13

BENARAS SWARN KALA KENDRA LLP (LLPIN: AAN-3702) is a Limited Liability Partnership firm incorporated on 27 Sep 2018. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of BENARAS SWARN KALA KENDRA LLP are SUNIL KUMAR JAISWAL, MANJU JAISWAL, ASHISH JAISWAL, and PRIYA JAISWAL.

BENARAS SWARN KALA KENDRA LLP's LLP Identification Number is (LLPIN)AAN-3702. Its Email address is [email protected] and its registered address is D 40/23, LAXAMPURA VARANASI VARANASI, Uttar Pradesh, India - 221002

Current status of BENARAS SWARN KALA KENDRA 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 BENARAS SWARN KALA KENDRA 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 BENARAS SWARN KALA KENDRA
DIN Director Name Designation Appointment Date
00316563 SUNIL KUMAR JAISWAL Designated Partner 2022-07-14
00316567 MANJU JAISWAL Designated Partner 2018-09-27
06655759 ASHISH JAISWAL Designated Partner 2018-09-27
09348559 PRIYA JAISWAL Designated Partner 2022-07-14
Past Directors & Key Managerial Personnel of BENARAS SWARN KALA KENDRA
DIN Director Name Designation Appointment Date Cessation
06651159 POOJA JAISWAL Designated Partner - 2022-03-17
08239680 MANVI JAISWAL Designated Partner - 2022-03-17
Other Directorships of SUNIL KUMAR JAISWAL
Company Name CIN Designation Appointment Date Cessation
BANARAS SWARN KALA KENDRA PRIVATE LIMITED U27205UP1994PTC016745 Director 1994-08-01 Ongoing
SIDDH JEWELLERS PRIVATE LIMITED U51109WB2005PTC102055 Director 2008-06-21 Ongoing
KHAZANASWARN ORNAMENTS PRIVATE LIMITED U51909DL2008PTC178540 Director 2008-05-23 Ongoing
Other Directorships of MANJU JAISWAL
Company Name CIN Designation Appointment Date Cessation
BANARAS SWARN KALA KENDRA PRIVATE LIMITED U27205UP1994PTC016745 Director 1998-10-01 Ongoing
SIDDH JEWELLERS PRIVATE LIMITED U51109WB2005PTC102055 Director 2008-06-21 Ongoing
KHAZANASWARN ORNAMENTS PRIVATE LIMITED U51909DL2008PTC178540 Director 2008-05-23 Ongoing
Other Directorships of POOJA JAISWAL
Company Name CIN Designation Appointment Date Cessation
HANUMAN INFRAPROMOTER LLP AAR-4667 Designated Partner 2019-12-31 Ongoing
BANARAS SWARN KALA KENDRA PRIVATE LIMITED U27205UP1994PTC016745 Director 2016-03-15 Ongoing
SHRI SHADI GHAR PRIVATE LIMITED U52100UP2018PTC100279 Director 2021-05-25 Ongoing
PRINCE DIAMOND HOTEL PRIVATE LIMITED U55101UP2024PTC195849 Director 2024-01-16 Ongoing
BANARAS SWARN KALA PRIVATE LIMITED U74120UP2013PTC059239 Director 2014-03-26 Ongoing
Other Directorships of ASHISH JAISWAL
Company Name CIN Designation Appointment Date Cessation
BANARAS SWARN KALA KENDRA PRIVATE LIMITED U27205UP1994PTC016745 Director 2015-03-12 Ongoing
BANARAS SWARN KALA PRIVATE LIMITED U74120UP2013PTC059239 Director 2014-03-26 Ongoing
Other Directorships of MANVI JAISWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRIYA JAISWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U47810UP2020PTC129795 EARTHEDITION PRIVATE LIMITED SA .17/128.D.23 GANPAT NAGAR DAULATPUR VNS,VARANASI,Varanasi,Uttar Pradesh,221002-India
U64920UP2024PTC205323 VANNYA GREEN FINANCE PRIVATE LIMITED SA 7/40-K-A-3-D-2,,BANK COLONY, BENIPUR,Varanasi,Varanasi,Uttar Pradesh,221002-India
U88900UP2024NPL206889 YAGYA INTERNATIONAL WELFARE FOUNDATION SA 7/40-K-A-3-D-2,,BANK COLONY, BENIPUR,Varanasi,Varanasi,Uttar Pradesh,221002-India
ACG-6076 DEVANSHI INFRACON LLP C 33/289 A-1, CHITTOOPUR, VARANASI, UTTAR PRADESH, INDIA, 221002,Varanasi,Varanasi,Uttar Pradesh,India-221002
U46497UP2025PTC229594 SALUREON LIFE PRIVATE LIMITED 40 HASIMPUR LALPUR,PANDEYPUR VARANASI,Varanasi,Varanasi,Uttar Pradesh,221002-India
U20211UP2025PTC216868 EFC NEEO INDIA PRIVATE LIMITED Bungalow no.40 kariyappa,cantonment varanasi,Varanasi,Varanasi,Uttar Pradesh,221002-India
ACV-6224 TRU TECHIES LLP S. 5/40C-1 ORDALY BAZAR,VARANASI UP IND,Varanasi,Varanasi,Uttar Pradesh,India-221002
U62090UP2026PTC240230 AURAALOOK PRIVATE LIMITED D 65/462 E2,Lahartara Gate no 4, Varanasi,Varanasi,Varanasi,Uttar Pradesh,221002-India
U52291UP2024PTC200358 KRIMKUND HOSPITALITY & TOURISM PRIVATE LIMITED D-65/426-D-1-A,,LAHARTARA,Varanasi,Varanasi,Uttar Pradesh,221002-India
U94910UP2025NPL239020 ESHOHAM FOUNDATION C30/35,D1,Plot N-174, 4D,Habibpura, jagdmba aprt,Varanasi,Varanasi,Uttar Pradesh,221002-India
ACY-8909 ZARINIDHI BY ZARINANDINI LLP C/o ARVIND KR D59/253-D-3,KR Lane No10 Nirala Nagar,Varanasi,Varanasi,Uttar Pradesh,India-221002
U74999UP2018PTC100473 NIRMOHA LOGISTIC & INFRA PRIVATE LIMITED D-65/426-23A Manik Nagar , Varanasi, Uttar Pradesh, India - 221002
U29109UP2023PTC191268 VANNYA ELECTRIC PRIVATE LIMITED SA 7/40-K-A-3-D-2,Bank Colony, Benipur,Pindra,Varanasi,Uttar Pradesh,221002-India
U63040UP1998PTC023654 FACILITIES TRAVELS AND FORWARDERS PRIVATE LIMITED S 20/56 D, Kennedy Road the Mall Varanasi-221002 , Varanasi, Uttar Pradesh, India - 221002
U24304UP2022PTC164821 RAK JAGANNATH PRIVATE LIMITED D65/145, Lahartara,Varanasi,Varanasi,Uttar Pradesh,221002-India
ACV-6541 ECOGREEN AGRO FARMS LLP D-65/145,Lahartara,Varanasi,Varanasi,Uttar Pradesh,India-221002
U01500UP2023PTC177686 ECOGREEN AGRO FARMS PRIVATE LIMITED D-65/145,Lahartara,Varanasi,Varanasi,Uttar Pradesh,221002-India
U55101UP2024PTC210681 ELEVE HOTELS AND AGRO INDUSTRIES PRIVATE LIMITED D 65/473, Lahartara,Varanasi,Varanasi,Uttar Pradesh,221002-India
U68100UP2026PTC246580 ROMA PRESTIGE PRIVATE LIMITED D-65/145, Lahartara,Varanasi,Varanasi,Uttar Pradesh,221002-India
U62013UP2023OPC192686 DREAMEAZY DIGITAL (OPC) PRIVATE LIMITED 23/140-1 HASIMPUR,PANDEYPURVARANAS,Varanasi,Varanasi,Uttar Pradesh,221002-India
U66301UP2025PTC232895 BANARAS WEALTH PARTNER PRIVATE LIMITED D-65/410-C,LAHARTARA,Varanasi,Varanasi,Uttar Pradesh,221002-India
U78100UP2024PTC203431 SKP RECRUITMENT SOLUTIONPRIVATE LIMITED D 65/426-B,LAHARTARA,Varanasi,Varanasi,Uttar Pradesh,221002-India
U78300UP2026PTC247587 AVS INTEGRATED FACILITY MANAGEMENT SERVICES PRIVATE LIMITED D 65/275,,Bouliya Lahartara,Varanasi,Varanasi,Uttar Pradesh,221002-India
ACH-2395 CALA PLAY AND LEARN LLP D 59/1-A,SHIVPURVA, RATHYATRA,Varanasi,Varanasi,Uttar Pradesh,India-221002
U32111UP2023PTC187364 MAADHAV DIAMOND AND JEWELS PRIVATE LIMITED J. 12/140-D,BAGH CHHANNULAL,Varanasi,Varanasi,Uttar Pradesh,221002-India
U47590UP2024PTC196486 NEUDIGI RETAIL SUCCESS PARTNERS PRIVATE LIMITED C-33/291 D,Chandua Chhittupur,Varanasi,Varanasi,Uttar Pradesh,221002-India
U46300UP2024PTC211676 MSI FOOD INDUSTRIES PRIVATE LIMITED S-17/314-D-2,NADESAR,Varanasi,Varanasi,Uttar Pradesh,221002-India
U68200UP2005PTC084442 MINDPLUS IT SOLUTIONS PRIVATE LIMITED D-64/95-A-1 Madhopur,Varanasi,Varanasi,Uttar Pradesh,221002-India
U68100UP2026PTC240336 SKRANA DEVELOPERS PRIVATE LIMITED GAURI PRASAD D65/292,LAHARTARA,Varanasi,Varanasi,Uttar Pradesh,221002-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100611077 2022-05-26 - - 38,000,000.00 ICICI 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

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