SWASTIK ENGNEERING LLP (LLPIN: AAI-6156) is a Limited Liability Partnership firm incorporated on 20 Dec 2017. It is registered at Registrar of Companies, Patna. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWASTIK ENGNEERING LLP are KANHAIYA KUMAR, and CHANDAN KUMAR.
SWASTIK ENGNEERING 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 ENGNEERING LLP's LLP Identification Number is (LLPIN)AAI-6156. Its Email address is [email protected] and its registered address is AT-SABOURA,NEAR-BARAUNI REFINERY GATE NO 1 P.O.-BARAUNI OIL REFINERY BEGUSARAI, Bihar, India - 851114
Current status of SWASTIK ENGNEERING LLP is - Active.
| LLP Identification Number | AAI-6156 |
| Name | SWASTIK ENGNEERING LLP |
| LLP Status | Active |
| ROC | ROC Patna |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-02-20 |
| Age of Company | 8 years, 0 months, 23 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWASTIK ENGNEERING LLP |
| AAI-6156 |
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Get a list of all litigations SWASTIK ENGNEERING 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 ENGNEERING. This report helps you understand the risk associated in dealing with SWASTIK ENGNEERING 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 ENGNEERING 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07723182 | KANHAIYA KUMAR | Designated Partner | 2017-02-20 |
| 07723291 | CHANDAN KUMAR | Designated Partner | 2017-02-20 |
| DIN | Director Name | 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-3481 | SUBHI BUILDCON LLP | Village - Sabaura, Ward No. - 12 P.O. - Barauni Oil Refinery Begusarai, Bihar, India - 851114 |
| U45209BR2019PTC044397 | JAYKISHORI CONSTRUCTION PRIVATE LIMITED | C/o CHANDRA BHUSAN PATHAK VILL. SABOURA BLOCK BARAUNI Begusarai BR 851114 IN |
| U45309BR2022PTC056225 | PRANAV KUMAR SINGH CONSTRUCION PRIVATE LIMITED | C/O PRANAV KUMAR SINGH,SABAURA,MAHNA BARAUNI BEGUSARAI Begusarai BR 851114 IN |
| U45201BR2020PTC048113 | NARAYANANSH TECHINFRA PRIVATE LIMITED | C/o Upendra Nr. Singh Vill.- Sabaura, Panchyat-Mahna, Barauni Begusarai Begusarai BR 851114 IN |
| U45309BR2019PTC043717 | SWATESH INFRATECH PRIVATE LIMITED | C/O. MINA DEVI, VILL -SABAURA, TOLA -SABAURAPANCH, MAHANA, BLOCK -BARAUNI, BEGUSARAI Begusarai BR 851114 IN |
| U45209BR2019PTC043264 | SHINE STONE CONSTRUCTION PRIVATE LIMITED | C/O:DEEPAK KR. RAM CH. SINGH VILL-KESABE TOLA-KESHAVE DAS TOLA, WARD 4 PANCH BARAUNI BEGUSARAI Begusarai BR 851114 IN |
| U72300BR2015PTC025353 | RAFIYA INFOTECH PRIVATE LIMITED | SABOURA RUPASPUR BARAUNI REFINARY BEGUSARAI BR 851114 IN |
| U45400BR2021OPC052367 | SRIKAWACHI CONSTRUCTION (OPC) PRIVATE LIMITED | C/o Dula Devi, Vill-Sabaura, Tola Sabaura, Panch - Mahana, Block - Barauni Teghra Begusarai BR 851114 IN |
| U45400BR2020PLC046044 | AKS BITUMIX LIMITED | Plot No-11, IOC LTD. Lube Oil Depot Harpur Begusarai Begusarai BR 851114 IN |
| U74140BR2001PTC009516 | ROYAL ASSOCIATES PRIVATE LIMITED | CHANDRAKRIPAPAPROUR BEGUSARAI BIHAR BR 851114 IN |
| U70100BR2003PTC010463 | HARI ENGICON PRIVATE LIMITED | AT+POST KESHAVEBEGUSARAI BIHAR BR 851114 IN |
| U45309BR2022PTC060139 | RBSSS TECHINFRA PRIVATE LIMITED | C/O. RAJESH KUMAR SINGH, VILL-RUPASPUR PANCH-MAHANA BLOCKBARAUNI Begusarai BR 851114 IN |
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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.
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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 |
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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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