SWASTICA REFLECTIONSS LLP (LLPIN: AAG-0115) is a Limited Liability Partnership firm incorporated on 21 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 2.00.
Designated Partners of SWASTICA REFLECTIONSS LLP are RITESH AGARWAL, and SANJIV TEJRAM BANSAL.
SWASTICA REFLECTIONSS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SWASTICA REFLECTIONSS LLP's LLP Identification Number is (LLPIN)AAG-0115. Its Email address is [email protected] and its registered address is 260/2A2, GIDC, NEAR GADIA WEIGHT BRIDGE, PANDESARA SURAT, Gujarat, India - 394221
Current status of SWASTICA REFLECTIONSS LLP is - Strike Off.
| LLP Identification Number | AAG-0115 |
| Name | SWASTICA REFLECTIONSS LLP |
| LLP Status | Strike Off |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 26 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-21 |
| Age of Company | 9 years, -1 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 2.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWASTICA REFLECTIONSS LLP |
| AAG-0115 |
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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 SWASTICA REFLECTIONSS 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 |
|---|---|---|---|
| 02726915 | RITESH AGARWAL | Designated Partner | 2016-03-21 |
| 01579514 | SANJIV TEJRAM BANSAL | Designated Partner | 2016-03-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02726625 | USHA SANJIV BANSAL | Partner | - | 2017-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTICA DOOR & WINDOWS LLP | AAJ-0480 | Partner | 2017-04-01 | Ongoing |
| SWASTICA REFLECTIONSS PRIVATE LIMITED | U26100GJ2009PTC057872 | Director | 2009-08-25 | Ongoing |
| PABANSO INDIA PVT LTD | U26101GJ2006PTC049492 | Director | - | 2022-03-01 |
| - | 2023-03-27 | |||
| SWASTICA DOOR & WINDOWS LLP | AAJ-0480 | Designated Partner | 2017-04-01 | Ongoing |
| SWASTICA DOOR & WINDOWS PRIVATE LIMITED | U26109GJ2009PTC057838 | Director | - | 2017-03-31 |
| PARIMAL PRECISION PRIVATE LIMITED | U74110PN2011PTC139532 | Director | - | 2012-10-27 |
| SWASTICA REFLECTIONSS PRIVATE LIMITED | U26100GJ2009PTC057872 | Director | 2009-08-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26100GJ2009PTC057872 | SWASTICA REFLECTIONSS PRIVATE LIMITED | 260/2A2, GIDC NEAR GADIA WEIGHT BRIDGE, PANDESARA, , SURAT, Gujarat, India - 394221 |
| U24290GJ2021PTC121076 | TREEBASE AYURVEDA PRIVATE LIMITED | 384, GIDC PANDESARA, NEAR GUPTA DYING , SURAT, Gujarat, India - 394221 |
| AAW-2065 | REINANSH CORPORATION LLP | PLOT NO. 157/1, GIDC PANDESARA NEAR BANK OF BARODA SURAT, Gujarat, India - 394221 |
| U17119GJ1991PTC015734 | JAY BHARAT MICRO PROCESSORS PVT LTD | PLOT NO. B-38 TO 40, CENTRAL PARK GIDC PANDESARA, NR. HOUSING BRIDGE , SURAT, Gujarat, India - 394221 |
| U17120GJ2009PTC056271 | PRAGATI SYNTHETICS PRIVATE LIMITED | SURVEY NO. 201/202/203/B, NEAR WINTEX MILLS P. LTD G.I.D.C., PANDESARA, , SURAT, Gujarat, India - 394221 |
| AAQ-4709 | SAMAFAB ENGINEERING LIMITED LIABILITY PA RTNERSHIP | Shop No. 1, GIDC Shopping Centre, Pandesara GIDC, Pandesara, Surat, Gujarat, India - 394221 |
| U17299GJ2004PTC045021 | PRERANA PROCESSORS PRIVATE LIMITED | PLOTNO 149 OPP JAIHANUMAN DYEING -2 VADOD GAM JAKAT NAKA 2 , PANDESARA GIDC SURAT, Gujarat, India - 394221 |
| U17299GJ2021PTC128044 | JAINCOTEX MILLS PRIVATE LIMITED | P NO 353 GIDC, PANDESARA, SURAT M CORP OG, SURAT CITY, , SURAT, Gujarat, India - 394221 |
| U17299GJ2020PTC118738 | VILAYATEE COUTURE PRIVATE LIMITED | PNO 321 GIDC PANDESARA VILLAGE SURAT M CORP OG, TALUKA SURAT CITY , SURAT, Gujarat, India - 394221 |
| AAS-2913 | SANKALP PAPER MILLS LLP | B 57/58, CENTRAL PARK, GIDC, PANDESARA, VILLAGE:SURAT (M CORPOG) (PART) TALUKA:SURAT CITY SURAT, Gujarat, India - 394221 |
| U17290GJ2013PTC073581 | BIPSON PRINTS PRIVATE LIMITED | PLOT NO B 111, 112, CENTRAL PARK, GIDC PANDESARA, SURAT (M CORPOG) (PART), SURAT CITY, , SURAT, Gujarat, India - 394221 |
| AAM-4780 | INFINITY PROCESSORS LLP | G.I.D.C PANDESARA, PANDESARA, SURAT, Gujarat, India - 394221 |
| U17120GJ2009PTC056280 | PRIYANSHI CREATIONS PRIVATE LIMITED | Plot No.93, Pandesara GIDC, Pandesara, , SURAT, Gujarat, India - 394221 |
| AAW-2446 | TRENTEX INDIA LLP | PLOT NO 250/7 SECOND FLOOR GIDC PANDESARA PANDESARA SURAT, Gujarat, India - 394221 |
| AAH-4456 | AMBA FILAMENTS LLP | 109 Siddhi Vinayak PlatinumNear Althan Bridge Near DMART Bamroli Surat City, Gujarat, India - 394221 |
| U17299GJ2021PTC120730 | AKSHAYKALA INDUSTRIES PRIVATE LIMITED | Plot No. 301, GIDC Pandesara, Nr. Rainbow Mill Char Rasta, Pandesara, Vadod, , Surat, Gujarat, India - 394221 |
| U17120GJ2015PTC082243 | REENA FASHION PRIVATE LIMITED | P. No. 50/52, BHATIA GALI, BH. WATER TANK PANDESARA GIDC, PANDESARA , SURAT, Gujarat, India - 394221 |
| U45400GJ1993PTC020055 | SUMIT INFRABUILDERS PRIVATE LIMITED | SHOP NO M-11, SIDDHI VINAYAK PLATINUM NEAR ALTHAN BRIDGE, BAMROLI, NEAR DMART , SURAT, Gujarat, India - 394221 |
| AAJ-3634 | A G BAJAJ FOOD PRODUCTS LLP | PLOT NO 226/1, SHOP NO 1 & 2, G.I.D.C. PANDESARA PANDESARA SURAT, Gujarat, India - 394221 |
| U15315GJ2022PTC135208 | ROHA FOOD INGREDIENTS PRIVATE LIMITED | P.NO 62, GIDC PANDESARA SURAT , SURAT, Gujarat, India - 394221 |
| ACB-5369 | NEXAI LABS LLP | P NO 339, GIDC PANDESARA,SURAT Surat City, Gujarat, India - 394221 |
| AAS-8501 | VIVANSH IMPEX LLP | Plot No-439, Ground Floor Pandesara GIDC, Surat Surat, Gujarat, India - 394221 |
| AAL-7781 | CANVA FIBRE LABS LIMITED LIABILITY PARTN ERSHIP | 422/5, G.I.D.C., PANDESARA DISTRICT-SURAT SURAT, Gujarat, India - 394221 |
| U17112GJ2009PTC056791 | HINDUSTAN SAREES PRIVATE LIMITED | PL‐294/11, GIDC PANDESARA, SURAT (M CORPOG) , SURAT, Gujarat, India - 394221 |
| AAS-2903 | SURYODAY DEALCOMM LLP | B 57/58, CENTRAL PARK, GIDC PANDESARA, SURAT (M CORPOG) (PART) SURAT, Gujarat, India - 394221 |
| U17100GJ1985PTC008297 | YES DYEING & PRINTING PRIVATE LIMITED | Plot No.207 , GIDC Industrial Estate Road, Pandesara , Surat , Surat, Gujarat, India - 394221 |
| U24290GJ2022PTC129383 | CHEMCARE CHEMICALS PRIVATE LIMITED | PLOT NO-133A, GIDC PANDESARA SURAT M CORP OG PART , SURAT, Gujarat, India - 394221 |
| U17214GJ2006PTC048995 | PRO ON LINE MARKETING PRIVATE LIMITED | 109, 1ST FLOOR, ASHOKA SHOPPING CENTER, NEAR STATE BANK OF INDIA, PANDESARA , SURAT, Gujarat, India - 394221 |
| AAN-8390 | SALASAR NYLONS LLP | Plot No. 209/2, 210A GIDC Pandesara GIDC Pandesara, Gujarat, India - 394221 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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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