SWASTICA DOOR & WINDOWS LLP (LLPIN: AAJ-0480) is a Limited Liability Partnership firm incorporated on 01 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 687500.00.
Designated Partners of SWASTICA DOOR & WINDOWS LLP are GHANSHYAMDAS KURDAMULL AGRAWAL, USHA SANJIV BANSAL, and SANJIV TEJRAM BANSAL.
SWASTICA DOOR & WINDOWS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 24 Dec 2024.
SWASTICA DOOR & WINDOWS LLP's LLP Identification Number is (LLPIN)AAJ-0480. Its Email address is [email protected] and its registered address is L16 TO L19, ASHOKA PAVILION OPP KAPADIA HEALTH CLUB, NEW CIVIL ROAD SURAT, Gujarat, India - 395007
Current status of SWASTICA DOOR & WINDOWS LLP is - Active.
| LLP Identification Number | AAJ-0480 |
| Name | SWASTICA DOOR & WINDOWS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 26 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-04-01 |
| Age of Company | 7 years, 11 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 687,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWASTICA DOOR & WINDOWS LLP |
| AAJ-0480 |
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 SWASTICA DOOR & WINDOWS in a way that was never possible before.
Get a list of all litigations SWASTICA DOOR & WINDOWS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWASTICA DOOR & WINDOWS. This report helps you understand the risk associated in dealing with SWASTICA DOOR & WINDOWS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SWASTICA DOOR & WINDOWS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02726618 | GHANSHYAMDAS KURDAMULL AGRAWAL | Designated Partner | 2017-04-01 |
| 02726625 | USHA SANJIV BANSAL | Designated Partner | 2017-04-01 |
| 01579514 | SANJIV TEJRAM BANSAL | Partner | 2017-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTICA REFLECTIONSS LLP | AAG-0115 | Designated Partner | 2016-03-21 | Ongoing |
| SWASTICA REFLECTIONSS PRIVATE LIMITED | U26100GJ2009PTC057872 | Director | 2009-08-25 | Ongoing |
| PABANSO INDIA PVT LTD | U26101GJ2006PTC049492 | Director | - | 2022-03-01 |
| SWASTICA DOOR & WINDOWS PRIVATE LIMITED | U26109GJ2009PTC057838 | Director | - | 2017-03-31 |
| - | 2023-03-27 | |||
| SWASTICA REFLECTIONSS LLP | AAG-0115 | Partner | - | 2017-03-31 |
| SWASTICA DOOR & WINDOWS PRIVATE LIMITED | U26109GJ2009PTC057838 | Director | - | 2017-03-31 |
| PARIMAL PRECISION PRIVATE LIMITED | U74110PN2011PTC139532 | Director | - | 2012-10-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26109GJ2009PTC057838 | SWASTICA DOOR & WINDOWS PRIVATE LIMITED | L16 to L19, ASHOKA PAVILION OPP KAPADIA HEALTH CLUB, NEW CIVIL ROAD , SURAT, Gujarat, India - 395007 |
| U17110GJ2005PTC045302 | SHREE MAHADEV CREATION PRIVATE LIMITED | FLAT NO.3/B, SWASTIK HOMES, NEAR JANTA NAGAR, OPP. KAPADIA HEALTH CLUB, BHATAR ROAD, , SURAT, Gujarat, India - 395007 |
| U72200GJ2000PTC038265 | ECOSYSTEM RESOURCE MANAGEMENT PRIVATE LIMITED | 1ST FLOOR ASHOKA PAVALIONA OPP KAPADIA HEALTH CLUB NEW CIVIL ROAD SURAT GJ 395007 IN |
| U74210GJ2008PTC053692 | SHAYNE CONSULTANTS PRIVATE LIMITED | OFFICE FLOOR, ASHOKA PAVILLION - A, OPP. KAPADIA HEALTH CLUB, NEW CIVIL ROAD SURAT GJ 395007 IN |
| AAJ-0223 | FIRST CURE HOSPITAL LLP | A201 & 201 to 205 at VIP GALLERIA, Abv Dhiraj Sons Opp. Petrol Pump, New VIP Road,Althan-Bhimrad, Surat, Gujarat, India - 395007 |
| U17110GJ2000PTC037690 | VIKRAM SILK MILLS PRIVATE LIMITED | 702, AKASHDEEP APPARTMENT,B/H MAJURA FIRE STATION, NEW CIVIL ROAD - BHATAR ROAD JUNCTION, , SURAT, Gujarat, India - 395007 |
| U24303GJ2020PTC113805 | DOCUSES HEALTHCARE INDIA PRIVATE LIMITED | 408, The Lenora Opp St Thomas School, New Citylight Road, , Surat, Gujarat, India - 395007 |
| U29248GJ2007PTC049831 | ENPRO ENVIRO TECH AND ENGINEERS PRIVATE LIMITED | 306, The Lenora, Opp St Thomas School, New City Light Road, , Surat, Gujarat, India - 395007 |
| AAY-5941 | MEERANSH METALS LLP | PLOT NO 6, KOTADIYA HOUSE,OPP. ANUVRATDWAR, B/H.EVERSHINE MARBLE, NEW CITHLIGHT ROAD, SURAT, Gujarat, India - 395007 |
| U24110GJ2021PTC121359 | GREENGROW SPECIALITIES PRIVATE LIMITED | SYNo.44/1,M.FloorM/11,FP-25,Plot-1/2/3/4 Crystal Tower, Opp. Kapadiya Health Club , Surat, Gujarat, India - 395007 |
| U17120GJ2015PTC082580 | ADMIRE FABRICS PRIVATE LIMITED | SY.NO.155/156 TPS-4 PLOT 126/B,10TH FLOOR FLAT C/ 1004,SANGINI RESIDENCY,BLDG 'C',BESIDES PANAS GAM, , CITY LIGHT ROAD OPP DAHIBA PARK SURAT, Gujarat, India - 395007 |
| U17297GJ2005PTC047290 | BUOYANCY IMPEX PRIVATE LIMITED | FLAT NO-C/1002 HAMPTON PARK OPP. AAGAM ARCADE -MAIN ROAD VESU SURAT IN CHORIYASI-SURAT , SURAT, Gujarat, India - 395007 |
| AAR-2708 | SHETH FASHION LLP | SHOP M/9 TO M/16, M/41 TO M/46, METRO FLR, RING RD SY NO 2885, D1 A8 A3, RING ROAD SURAT, Gujarat, India - 395007 |
| U14200GJ2013PTC076013 | TRONA MINERALS INDIA PRIVATE LIMITED | 402, SNS Synergy Building, Opp. Surat Central Mall, Dumas, Road, , Surat, Gujarat, India - 395007 |
| AAD-9836 | DHRUVIL FINE CHEM INDUSTRIES LLP | 703-704, Icon Business Centre Opp Central Mall, Surat Dumas Road SURAT, Gujarat, India - 395007 |
| U22219GJ2013PTC074825 | AGATYAN KARTIK PRAKASHAN PRIVATE LIMITED | 116/117, NEW ASHIRWAD SQUARE, NEAR SOSYO CIRCLE, UDHNA MAGDALLA ROAD,SURAT IN,CHORIYASI, , SURAT, Gujarat, India - 395007 |
| U22100GJ2013PTC074535 | SHIVDARSHAN PRAKASHAN PRIVATE LIMITED | 116/117, NEW ASHIRWAD SQUARE, NEAR SOSYO CIRCLE, UDHNA MAGDALLA ROAD,SURAT IN,CHORIYASI, , SURAT, Gujarat, India - 395007 |
| U45200GJ2019PTC109517 | YRM ESTATES PRIVATE LIMITED | 610-611, SNS Business Park, Opp.J H Ambani High School, Vesu cross road, Vesu Surat , Surat, Gujarat, India - 395007 |
| U45100GJ2009PLC143790 | KALAMANDIR JEWELLERS LIMITED | PLOT NO. 124, GR TO 3RD FLOOR, KALAMANDIR BLDG GHOD DOD ROAD, ATHWALINES, SURAT, CHORIYASI , Surat, Gujarat, India - 395007 |
| U17200GJ2007PLC111412 | MANDAWEWALA ENTERPRISES LIMITED | 610-611, SNS Business Park, Opp.J H Ambani High School, Vesu cross road, Vesu Surat , Surat, Gujarat, India - 395007 |
| AAR-4290 | JAYESH CREATION LLP | 555, ASHOKA TOWER RING ROAD SURAT, Gujarat, India - 395007 |
| AAK-7534 | FINHELP ADVISORY LLP | 221, AASHIRWAD VILLA NEW CITY LIGHT ROAD SURAT, Gujarat, India - 395007 |
| ABB-7125 | Syncoro chemicals LLP | G-23, CENTRAL PLAZA,NEW CITILIGHT ROAD Surat, Gujarat, India - 395007 |
| U17115GJ2012PTC068489 | JAYESH CREATION PRIVATE LIMITED | 555-556, ASHOKA TOWER RING ROAD , SURAT, Gujarat, India - 395007 |
| AAZ-3166 | HERBSHIRE LLP | 411, Shubh Universal, Opp. Jolly Residency, Vesu Main Road Surat, Gujarat, India - 395007 |
| AAN-6821 | INTSTU CONSULTANTS LLP | 306 HIGHFIELD ASCOT, OPP. PALM AVENUE, VIP ROAD, VESU, SURAT, Gujarat, India - 395007 |
| U17110GJ1994PTC021017 | LIME LITE TEX-O-FAB PRIVATE LIMITED | 905, AAKASHDEEP APARTMENT, OPP.ELEBEE CINEMA, BHATAR ROAD, , SURAT, Gujarat, India - 395007 |
| U17110GJ2005PTC045658 | MACROCOSM APPARELS PRIVATE LIMITED | 218 NEW ASHIRWAD SQUARESOSYO CIRCLE UDHNA MAGDALLA ROAD , SURAT, Gujarat, India - 395007 |
| U05000GJ2018PTC104676 | MADHURAM AQUA PRIVATE LIMITED | 27, MEGHDHARA BUNGLOWS, OPP. RAJHANS CINEMA, PIPLOD ROAD, PIPLOD , SURAT, Gujarat, India - 395007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.