SWASTIK BULLION LLP (LLPIN: AAV-0466) is a Limited Liability Partnership firm incorporated on 11 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of SWASTIK BULLION LLP are NEHA SULTANIA, VARSHA VERMA, and BIKASH KUMAR.
SWASTIK BULLION 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 18 Dec 2024.
SWASTIK BULLION LLP's LLP Identification Number is (LLPIN)AAV-0466. Its Email address is [email protected] and its registered address is 3, KANULAL LANE KOLKATA, West Bengal, India - 700007
Current status of SWASTIK BULLION LLP is - Active.
| LLP Identification Number | AAV-0466 |
| Name | SWASTIK BULLION LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 27 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-12-11 |
| Age of Company | 4 years, 3 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWASTIK BULLION LLP |
| AAV-0466 |
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Get a list of all litigations SWASTIK BULLION 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 BULLION. This report helps you understand the risk associated in dealing with SWASTIK BULLION 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 BULLION 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 |
|---|---|---|---|
| 01516993 | NEHA SULTANIA | Designated Partner | 2024-03-31 |
| 08056240 | VARSHA VERMA | Designated Partner | 2020-12-11 |
| 01284777 | BIKASH KUMAR | Designated Partner | 2024-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08992424 | SAILEN GHOSH | Designated Partner | - | 2024-03-31 |
| 08992425 | PRABHAKAR SAMANTA | Designated Partner | - | 2024-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBER VINIMAY PRIVATE LIMITED | U51109WB2005PTC106652 | Director | - | 2009-04-01 |
| SULABH DEALERS PRIAVATE LIMITED | U51909WB2007PTC118502 | Director | - | 2011-10-31 |
| PEEHU COMMERCIAL PRIVATE LIMITED | U52100WB2007PTC116418 | Director | - | 2011-11-11 |
| SAKAR PROJECTS PRIVATE LIMITED | U74900WB2007PTC117276 | Director | - | 2011-02-09 |
| UTSAV ADVISORY SERVICES PRIVATE LIMITED | U74999WB2011PTC168441 | Director | 2018-06-30 | Ongoing |
| UTSAV ADVISORY SERVICES PRIVATE LIMITED | U74999WB2011PTC168441 | Director | - | 2018-06-29 |
| UTSAV ADVISORY SERVICES PRIVATE LIMITED | U74999WB2011PTC168441 | Director | 2018-06-30 | Ongoing |
| AARSHIL EXPO LLP | AAY-7459 | Designated Partner | 2021-09-25 | Ongoing |
| KRISVAM HOTELS LLP | ACD-4073 | Designated Partner | 2023-10-16 | Ongoing |
| AARSHIL CREATIONS PRIVATE LIMITED | U52599WB2018PTC225294 | Director | - | 2024-01-25 |
| SOHAN GOLD & DIAMONDS LLP | AAY-1315 | Designated Partner | 2021-08-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U26933WB2010PTC150969 | JALAN REFRATECH PRIVATE LIMITED | 5 KANULAL LANE 3RD FLOOR, UNIT NO. - 6B , KOLKATA, West Bengal, India - 700007 |
| U27205WB2010PTC153490 | GOLDENLINE GOLD JEWELLERY PRIVATE LIMITED | 3, KANULAL LANE 1ST FLOOR, UNIT NO. - 1B , KOLKATA, West Bengal, India - 700007 |
| L67120WB1994PLC063008 | GREENEARTH RESOURCES AND PROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U24298WB1997PTC082557 | GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U23209WB1997PTC083327 | ANARCON RESOURCES PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U23209WB1994PLC065582 | INDUSTRIAL LAMCOKE PROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U24110WB1994PLC125613 | NEWSAW INFRAPROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U27109WB1990PTC048964 | OMESHWAR STEEL INDIA PVT LTD | 3 PRATAP GHOSH LANE 3RD FLR , KOLKATA, West Bengal, India - 700007 |
| AAB-8599 | GOENKA JEWELLERS LLP | 3,MITRA LANE,NEAR MAHAJATI SADAN. 3rd Floor Kolkata, West Bengal, India - 700007 |
| U29253WB2010PTC148683 | DECLAN OVEN PRIVATE LIMITED | 5, SAMBHU MALLICK LANE 3RD FLOOR, NEAR A.V. HOTEL KOLKATA , KOLKATA, West Bengal, India - 700007 |
| AAQ-2920 | VMVP CONSTRUCTIONS LLP | 3, KANNULAL LANE KOLKATA, West Bengal, India - 700007 |
| AAZ-8244 | GOEL PACKAGING SOLUTIONS LLP | 3, Hari Sarkar Lane Kolkata, West Bengal, India - 700007 |
| AAI-3149 | LAKHOTIA GARMENTS LLP | 3, MUNSHI SADARUDDIN LANE KOLKATA, West Bengal, India - 700007 |
| AAM-2431 | PREMLATA SILVER LLP | 5, Kanulal Lane, Burrabazar kolkata, West Bengal, India - 700007 |
| U15421WB1949PTC017675 | JAMNADAS SRINIWAS PVT LTD | 3 JANAKIDAS LANE , KOLKATA, West Bengal, India - 700007 |
| AAP-0979 | KGB DIAJEWELS LLP | 1 KANULAL LANE BURTOLLA STREET KOLKATA, West Bengal, India - 700007 |
| AAU-4993 | CAPRASHANTG GREEN WORLD LLP | NO 3 BAIKUNTHA SEN LANE, KOLKATA, West Bengal, India - 700007 |
| U19202WB1983PTC036540 | KALYANESHWARI PRODUCTS PVT LTD | 3 PANCHU DHOBANI LANE , KOLKATA, West Bengal, India - 700007 |
| U22219WB1959PTC024283 | RAMAN BROTHERS PVT LTD | 3/1 CHORABAGAN LANE , KOLKATA, West Bengal, India - 700007 |
| U22121WB1961PTC025243 | SCREEN NEWSPAPERS PVT LTD | 3 BYSAK DIGHI LANE , KOLKATA, West Bengal, India - 700007 |
| U29130WB1994PTC063391 | EASTERN MINLINE PVT LTD | 3D, GANGULY LANE , KOLKATA, West Bengal, India - 700007 |
| U29266WB1994PTC065866 | PRIYADARSHINI RIMS ENGINEERING PVT.LTD. | 3/D GANGULI LANE , KOLKATA, West Bengal, India - 700007 |
| AAK-0592 | SARVAVARNA REAL ESTATE LLP | 3A MADHAV KRISHNA SETT LANE KOLKATA, West Bengal, India - 700007 |
| U15419WB2000PTC091360 | TEWARI BROTHERS MITHAIWALA PRIVATE LIMITED | 3A JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007 |
| U15422WB1954PTC021585 | SADHAN CHANDRA SREEMANY PVT LTD | 3, RAM KUMAR RAKHIT LANE, , KOLKATA, West Bengal, India - 700007 |
| U27310WB1984PTC037893 | SAMA STEEL INDUSTRIES PVT LTD | P 3 MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007 |
| U18101WB2011PTC171084 | MURARKA DYEING PRIVATE LIMITED | 3, RAMJI DAS JETHIA LANE , KOLKATA, West Bengal, India - 700007 |
| U22219WB2014PTC203171 | HERB TREE COMMERCIAL PRINTING PRIVATE LIMITED | 14/3 BHUBAN SARKAR LANE , KOLKATA, West Bengal, India - 700007 |
| U21012WB1990PTC048186 | SONEX TRADERS PVT LTD | 3 RAM KUMAR RAKSHIT LANE , KOLKATA, West Bengal, India - 700007 |
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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.
| 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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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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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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