SWASTIK AMC LLP (LLPIN: AAE-7533) is a Limited Liability Partnership firm incorporated on 14 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SWASTIK AMC LLP are ABHISHEK KAUSHIK, and SUSHANT KAUSHIK.
SWASTIK AMC 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.
SWASTIK AMC LLP's LLP Identification Number is (LLPIN)AAE-7533. Its Email address is [email protected] and its registered address is Old 1450/73-New C-254, Gali No. 9 Hardev Puri, Shahdara Delhi, Delhi, India - 110093
Current status of SWASTIK AMC LLP is - Active.
| LLP Identification Number | AAE-7533 |
| Name | SWASTIK AMC LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-09-14 |
| Age of Company | 9 years, 5 months, 29 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWASTIK AMC LLP |
| AAE-7533 |
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Get a list of all litigations SWASTIK AMC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWASTIK AMC. This report helps you understand the risk associated in dealing with SWASTIK AMC and its Directors better.
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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 SWASTIK AMC 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 |
|---|---|---|---|
| 07254183 | ABHISHEK KAUSHIK | Designated Partner | 2015-09-14 |
| 07254267 | SUSHANT KAUSHIK | Designated Partner | 2015-09-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-6235 | SHIVAY CONSTRUCTION LLP | D-338 F/F KH NO 493 GALI NO 11 & 5 HARDEV PURI SHAHDARA NEW DELHI, Delhi, India - 110093 |
| ABA-1155 | MEDIA 18 NEWS NETWORK LLP | Kh No 38/6, Old C 4/88, New C 1/99 Gali No. 4, Harsh Vihar Delhi, Delhi, India - 110093 |
| U15412DL2002PTC114258 | FAIZ FOODS AND BAKERS PRIVATE LIMITED | C-223, Gali No-6, Hardev Puri, Delhi , Delhi, Delhi, India - 110093 |
| U01119DL2008PTC179406 | GREEN BLOOD WHEAT GRASS COMPANY PRIVATE LIMITED | A-15, A- BLOCK GALI NO. 2, HARDEV PURI , NEW DELHI, Delhi, India - 110093 |
| AAL-3664 | POPPINGTON FOODS LLP | H. No. 187, Old No. -183, KH. No.-5, Gali No. 10 Ganga Sahai Colony, Mandoli New Delhi, Delhi, India - 110093 |
| U22219DL2010PTC211319 | PROLIBRIS PUBLISHING MEDIA PRIVATE LIMITED | 47 G/F, Plot No. 9-A, Kh. No. 12 Sushila Garden, Chander Shekhar Gali, De lhi-110093 , New Delhi, Delhi, India - 110093 |
| AAJ-1751 | MY LEGAL ADVISOR LLP | A-57-A, GALI NO.9 HARDEV PURI DELHI, Delhi, India - 110093 |
| U15490DL2021PTC380334 | BLISSNEST HOSPITALITY AND FOOD PRIVATE LIMITED | C 22, Gali No. 3, New Jagat Puri extn , DELHI, Delhi, India - 110093 |
| U20299DL2020PTC367219 | OMDELHI PLYWOOD AND TIMBER PRIVATE LIMITED | C-91, GALI NO-3, DURGA PURI EXTN SHAHDARA , DELHI, Delhi, India - 110093 |
| AAO-7255 | MADVICK DESIGN STUDIO LLP | B-128,OLD 1450/37; STREET NO.2,JYOTI COLONY BALBIR NAGAR,NEAR DURGA PURI CHOWK,SHAHDARA DELHI, Delhi, India - 110093 |
| U31900DL2020PTC374465 | VISIGHT ELECTRIC (INDIA) PRIVATE LIMITED | B-314 A, Ground Floor, Gali No.10 Feet, Ashok- Nagar, Mandoli Road, Shahdara, Delhi , New Delhi, Delhi, India - 110093 |
| AAJ-6594 | GLOBAL ROLLING MILL SOLUTION & ENGINEERS LLP | C-473,STREET NO-7,C-BLOCK ASHOK NAGAR,SHAHDARA NEW DELHI, Delhi, India - 110093 |
| U18209DL2018PTC334332 | HIMPRINCY BRANDS PRIVATE LIMITED | C-424, Gali No 6,KH no 24/6 Opp PS Harsh Vihar, , NEW DELHI, Delhi, India - 110093 |
| U15122DL2015PTC275721 | FROZEN DELIGHT PRIVATE LIMITED | 1449/A-1, new no.C-56, DURGAPURI EXTN SHAHDARA , NEW DELHI, Delhi, India - 110093 |
| U31900DL2022PTC392208 | HOPES INDUSTRIAL SOLUTIONS PRIVATE LIMITED | NEW H NO 6, (OLD NO 866), BHIM GALI NO 3A, SABOLI BAGH, , DELHI, Delhi, India - 110093 |
| AAY-4859 | INFAC SERVICES LLP | H.NO 613, SECOND FLOOR, FLAT NO C 2,GALI NO 5 CHANDERLOK COLONY,MANDOLI ROAD,SHAHDARA DELHI, Delhi, India - 110093 |
| U24239DL2020OPC362002 | DRHOPES PHARMACEUTICALS (OPC) PRIVATE LIMITED | H.NO-699,S/F, OLD-49, GALI NO.9 MANDOLI ROAD, KH NO.-525-526 CHANDER LOK , DELHI, Delhi, India - 110093 |
| U24290DL2022PTC395139 | CUIRASS PHARMACEUTICAL PRIVATE LIMITED | NEW NO A 555/12, OLD NO 127,A 44 GALINO 03,GALI NO 12 PARTAP NAGAR SABOLI , DELHI, Delhi, India - 110093 |
| U52190DL2021OPC375287 | ENSPIREUP E-RETAIL (OPC) PRIVATE LIMITED | NEW-B-112 (OLD NO-1450/8-A), GALI NO-5 HARDEV PURI, SHAHDARA DELHI North East DL 110093 IN |
| AAW-0273 | SAH ZONE LLP | E 29 GALI NO 4, JAGAT PURI EXTN. New Delhi, Delhi, India - 110093 |
| U22120DL2013PTC250244 | ASHTA VINAYAK MEDIA SERVICES PRIVATE LIMITED | D-889 GALI NO-13, ASHOK NAGAR SHAHDARA , NEW DELHI, Delhi, India - 110093 |
| U24299DL2019PTC350599 | BALGANESHA CHEMICALS PRIVATE LIMITED | C/O M/s Sarla,D-322 Hardev Puri , NEW DELHI, Delhi, India - 110093 |
| U29248DL2009PTC191544 | TRIUPATI BOILERS PRIVATE LIMITED | B-142,KAHSRA NO.202 GALI NO 3 VILLAGE CHANDRA WALI JAGAT PURI SHAHDARA , DELHI, Delhi, India - 110093 |
| U27310DL2018PTC343262 | FIVE SENSES METAL PRIVATE LIMITED | PLOT NO.5, G/F, KH NO.12/8 & 12/9, KH-12 ARJUN GALI, NEW MANDOLI INDUSTRIAL AREA, , DELHI, Delhi, India - 110093 |
| U32100DL2019PTC351055 | LIGHTFIRE SOLUTIONS PRIVATE LIMITED | H.No-18,S/F Plot No.15,Kh No-115 Gali No.09, E Block,Jyoti Colony , New Delhi, Delhi, India - 110093 |
| AAY-2056 | ETERNAL FANGS OVERSEAS LLP | KH No. 82, H No. B24, Gali No. 14, Kabir Nagar Shahdara Delhi Delhi, Delhi, India - 110093 |
| U15400DL2020PTC368721 | AENOX NUTRACEUTICALS PRIVATE LIMITED | D-1/198, OLD NO D 970 KH NO.7,GALI NO-11 HARISH VIHAR, NEAR MANDIR, DELHI , DELHI, Delhi, India - 110093 |
| U21000DL2018PTC336088 | FBT CENTURY ABRASIVES PRIVATE LIMITED | H.NO-E-19, F/F, GALI NO-3,KH NO. 234/2, JAGAT PURI EXTN.DELHI, NEAR SAB STATION , DELHI, Delhi, India - 110093 |
| U92490DL2022OPC394172 | SATVIK ENTERTAINMENT (OPC) PRIVATE LIMITED | C-269, GALI NO. 9. HARDEV PURI SHAHDARA, MTNL OFFICE DELHI East Delhi DL 110093 IN |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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