SWASTIK BANARAS BEADS LLP
LLPIN: AAG-9353 As on: 2026-07-13
SWASTIK BANARAS BEADS LLP (LLPIN: AAG-9353) is a Limited Liability Partnership firm incorporated on 18 Jul 2016. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 60867000.00.
Designated Partners of SWASTIK BANARAS BEADS LLP are MAYANK KUMAR GUPTA, SIDDHARTH GUPTA, and AMBUJ KUMAR GUPTA.
SWASTIK BANARAS BEADS LLP's LLP Identification Number is (LLPIN)AAG-9353. Its Email address is [email protected] and its registered address is B30/68, Lanka Varanasi, Uttar Pradesh, India - 221005
Current status of SWASTIK BANARAS BEADS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 BANARAS BEADS 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.
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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
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Current Directors & Key Managerial Personnel of SWASTIK BANARAS BEADS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00482733 | MAYANK KUMAR GUPTA | Partner | 2019-02-01 |
| 00342369 | SIDDHARTH GUPTA | Designated Partner | 2016-07-18 |
| 00432766 | AMBUJ KUMAR GUPTA | Designated Partner | 2019-02-01 |
Past Directors & Key Managerial Personnel of SWASTIK BANARAS BEADS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAYANK KUMAR GUPTA
Other Directorships of SIDDHARTH GUPTA
Other Directorships of AMBUJ KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK PARADISE LLP | AAA-8507 | Designated Partner | 2012-03-26 | Ongoing |
| SWASTIK MAGNOLIA LLP | AAB-1191 | Designated Partner | 2012-09-13 | Ongoing |
| SWASTIK ACACIA LLP | AAB-2174 | Designated Partner | 2012-11-19 | Ongoing |
| NISHAMB BRICKS LLP | AAC-5377 | Designated Partner | 2014-08-04 | Ongoing |
| UMANG TRADEZONE LLP | AAF-6484 | Designated Partner | 2016-02-05 | Ongoing |
| INK VINIMAY LLP | AAF-8428 | Designated Partner | 2016-03-02 | Ongoing |
| SRED REALMS LLP | ACH-4637 | Designated Partner | 2024-05-31 | Ongoing |
| SWASTIK CITY PLANNERS PRIVATE LIMITED | U51109UP1988PTC009504 | Director | - | 2024-01-25 |
| INK VINIMAY PRIVATE LIMITED | U51909WB2009PTC131860 | Director | 2010-05-21 | Ongoing |
| SWASTIK NILAYAM PRIVATE LIMITED | U70100UP1991PTC012959 | Director | 2017-09-14 | Ongoing |
| UMANG TRADEZONE PRIVATE LIMITED | U74120UP1992PTC014225 | Additional Director | - | 2012-09-29 |
| UMANG TRADEZONE PRIVATE LIMITED | U74120UP1992PTC014225 | Director | 2012-09-29 | Ongoing |
| NISHAMB ENGINEERING PRIVATE LIMITED | U74900UP2010PTC041554 | Director | 2010-08-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63999UP2025PTC228054 | CODEXMINDS PRIVATE LIMITED | B-32/68-P, PANDEY MOHAL,NARIYA LANKA, SUNDERPUR, VARANASI,Varanasi,Varanasi,Uttar Pradesh,221005-India |
| ACU-9719 | SUVASTU INFRATECH LLP | B-32/68-P, PANDEY MOHAL,NARIYA LANKA, SUNDERPUR,Varanasi,Varanasi,Uttar Pradesh,India-221005 |
| AAT-1196 | IICD INDEPENDENT INDIA CULTURAL DRESSES LIMITED LIABILITY PARTNERSHIP | N KAILASH BHAWAN, LANKA, VARANASI 221005, UTTAR PRADESH VARANASI, Uttar Pradesh, India - 221005 |
| U24231UP2020PTC130982 | MORRIS PHARMACEUTICALS PRIVATE LIMITED | H.NO-B 30/42-20-S-15, MADHO MARKET LANKA, VARANASI-221005, UTTAR PRADESH , VARANASI, Uttar Pradesh, India - 221005 |
| AAA-8507 | SWASTIK PARADISE LLP | B. 30/68 LANKA VARANASI, Uttar Pradesh, India - 221005 |
| AAB-1191 | SWASTIK MAGNOLIA LLP | B. 30/68 LANKA VARANASI, Uttar Pradesh, India - 221005 |
| AAB-2174 | SWASTIK ACACIA LLP | B.30/68 Lanka Varanasi, Uttar Pradesh, India - 221005 |
| AAF-6484 | UMANG TRADEZONE LLP | B-30/68 Lanka Varanasi, Uttar Pradesh, India - 221005 |
| AAF-8428 | INK VINIMAY LLP | B 30/68, LANKA VARANASI, Uttar Pradesh, India - 221005 |
| U70100UP1991PTC012959 | SWASTIK NILAYAM PRIVATE LIMITED | B-30/68 Lanka , Varanasi, Uttar Pradesh, India - 221005 |
| U74120UP1992PTC014225 | UMANG TRADEZONE PRIVATE LIMITED | B.30/68, LANKA, , VARANASI, Uttar Pradesh, India - 221005 |
| U74120UP2015PTC072622 | COE TECHNOSOFT PRIVATE LIMITED | B32/68-P, Pandey Mahal, Nariya Lanka , Varanasi, Uttar Pradesh, India - 221005 |
| U85190UP2022NPL162549 | PARAM DEV FOUNDATION | C/O NEELAM SINGH, N1/66 R-25,Lane No.-3, Shiv Prasad Gupt Colony Nagwa, Lanka,Varanasi Up-221005,Varanasi,Varanasi,Uttar Pradesh,221005-India |
| U33125UP1960PTC002789 | KOHINOOR SLIDE RULES FABRIK PRIVATE LIMITED | KOHINOOR BUILDINGUNIVERSITY ROAD LANKA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221005 |
| U24232UP2006PTC031371 | BI BIOTECH INDIA PRIVATE LIMITED | B 29/10 NANDIGRAM LANKA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221005 |
| U47211UP2026OPC245173 | HAVE SPICES (OPC) PRIVATE LIMITED | FLAT NO.902 VINAYAK PLAZA,LANKA LANKA,Varanasi,Varanasi,Uttar Pradesh,221005-India |
| U93000UP2019PTC115118 | OPTAQON BROADBAND PRIVATE LIMITED | Plat No-103 Saket Nagar Lanka, Varanasi-221005 , VARANASI, Uttar Pradesh, India - 221005 |
| U46497UP2025PTC222410 | PALIMOXIS WELLNESS PRIVATE LIMITED | PLOT. NO. 69 MAHESH NAGAR,LANKA VARANASI,Varanasi,Varanasi,Uttar Pradesh,221005-India |
| U85500UP2026NPL242701 | SHRI HARIHAR DUTT DUBEY FOUNDATION | 110, Ambrosia Apartment,BHU Rd Lanka, Varanasi,Varanasi,Varanasi,Uttar Pradesh,221005-India |
| U45309UP2017PTC096003 | MIRTUNJAY MAHADEV CONSTRUCTION PRIVATE LIMITED | M.NO-N1/66-T2P,MAHADEV NAGAR ,SAMNEGHAT LANKA, NAGVA ASH, BHU VARANASI,VARANASI,Varanasi,Uttar Pradesh,221005-India |
| U80902UP2021PTC149455 | PNPA CURATOR PRIVATE LIMITED | A NO.995 MARUTI NAGAR COL.VARANASI, VARANASI,UTTAR PRADESH-221005 , VARANASI, Uttar Pradesh, India - 221005 |
| U85320UP2020PTC135673 | REAL IMAGING AND DIAGNOSTIC CENTER PRIVATE LIMITED | B-83, SWASTIK TOWER, OPPOSITE LANKA POLICE THANA, LANKA , VARANASI, Uttar Pradesh, India - 221005 |
| U21001UP2023PTC194206 | TRIPHAN HEALTHCARE PRIVATE LIMITED | IIT BHU,Lanka,Varanasi,Varanasi,Uttar Pradesh,221005-India |
| ACK-4409 | PROPDURA INFRABUILDS LLP | B-31/26, Lanka,Varanasi,Varanasi,Uttar Pradesh,India-221005 |
| ACM-9262 | MAYANK ABHISHEK LLP | B 30/68 LANKAVNS,Varanasi,Varanasi,Uttar Pradesh,India-221005 |
| U47912UP2025PTC219634 | AROMIS INFOTECH PRIVATE LIMITED | A. No. 1007,Lanka,Varanasi,Varanasi,Uttar Pradesh,221005-India |
| U86100UP2026PTC248043 | VALORA LIFE PRIVATE LIMITED | 139/1 NAGWA LANKA,Varanasi,Varanasi,Uttar Pradesh,221005-India |
| U85110UP2022PTC164298 | KASHIPATH LABS PRIVATE LIMITED | 146, Bhagwanpur, BHU,Lanka,Varanasi,Varanasi,Uttar Pradesh,221005-India |
| U21001UP2025PTC237889 | SAPHKON LIFESCIENCES PRIVATE LIMITED | Plot No 302, Samneghat,Lanka,Varanasi,Varanasi,Uttar Pradesh,221005-India |
| 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.
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.