SWASTIK EQUITY SERVICES LLP (LLPIN: AAQ-2515) is a Limited Liability Partnership firm incorporated on 14 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1147500.00.
Designated Partners of SWASTIK EQUITY SERVICES LLP are SUSHILA BAI LASOD, SHILPA JAIN, RAJ MATI JAIN, and HARISH KUMAR JAIN.
SWASTIK EQUITY SERVICES 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 23 Dec 2024.
SWASTIK EQUITY SERVICES LLP's LLP Identification Number is (LLPIN)AAQ-2515. Its Email address is [email protected] and its registered address is Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East), Thane Thane, Maharashtra, India - 401105
Current status of SWASTIK EQUITY SERVICES LLP is - Active.
| LLP Identification Number | AAQ-2515 |
| Name | SWASTIK EQUITY SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-08-14 |
| Age of Company | 5 years, 6 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,147,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWASTIK EQUITY SERVICES LLP |
| AAQ-2515 |
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Get a list of all litigations SWASTIK EQUITY SERVICES 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 EQUITY SERVICES. This report helps you understand the risk associated in dealing with SWASTIK EQUITY SERVICES 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 EQUITY SERVICES 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 |
|---|---|---|---|
| 00371896 | SUSHILA BAI LASOD | Partner | 2019-08-14 |
| 00371966 | SHILPA JAIN | Designated Partner | 2019-08-14 |
| 00371997 | RAJ MATI JAIN | Designated Partner | 2019-08-14 |
| 00372086 | HARISH KUMAR JAIN | Partner | 2019-08-14 |
| 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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| 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 |
|---|---|---|
| U67120MH1999PTC120868 | SABOO HOLDINGS (MUMBAI) PRIVATE LIMITED | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) Thane Thane MH 401105 IN |
| U67120MH2011PTC225263 | NAVKAR EQUITY SERVICES PRIVATE LIMITED | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) Thane Thane MH 401105 IN |
| U93000MH2005PTC158112 | SWASTIK EQUITY SERVICES PRIVATE LIMITED | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) Thane Thane MH 401105 IN |
| U17299MH2020PTC352791 | VINAYAK VASTRA PRIVATE LIMITED | Shop No 19, Ground Floor, Ostwal Ornet, Building-001, Jesal Park, Bhayander (E) , Thane, Maharashtra, India - 401105 |
| AAY-4230 | SPVR BROKING LLP | SHOP NO. 3, BLDG NO. 1, SAGAR COMPLEX, JESAL PARK, BHAYANDER(EAST) THANE, Maharashtra, India - 401105 |
| U17115MH1997PTC112402 | FRAME IMPEX PRIVATE LIMITED | Shop No. 2, Ground Floor, CHSL Bulding CTS No. 1, Jesal Park Road, Bhayander Ea st , Thane, Maharashtra, India - 401105 |
| U15137MH2014PTC252429 | JAISWAL FOOD FACTORY PRIVATE LIMITED | shop no 30, ostwal ornate, building no 2, A wing, opp jain, mandir, jesal park, bhayander east , thane, Maharashtra, India - 401105 |
| U17299MH2006PTC163213 | RIDHI'S HI-FASHION PRIVATE LIMITED | B-144, 1st Floor, Ostwal Ornate, Bldg. No. 2, Jesal Park, , Thane, Maharashtra, India - 401105 |
| U27106MH2005PTC158060 | HARIVARDHAN STEEL AND ALLOYS PRIVATE LIMITED | B/104, 1st Floor, Ostwal Ornate Bldg. No. 2, Jesal Park , Thane, Maharashtra, India - 401105 |
| AAP-9804 | PKG ADVISORY SERVICES LLP | Shop No.-19,Ground Floor, Ostwal Ornet Building No.-001,Jesal Park, Bhayander East Mumbai, Maharashtra, India - 401105 |
| AAH-3304 | ZONESIDE LLP | OSTWAL ORNATE NO.1, OFFICE NO. 29, JESAL PARK, BHAYANDAR EAST THANE, Maharashtra, India - 401105 |
| U74999MH2018PTC306177 | AJNADHARA SERVICES PRIVATE LIMITED | SHOP NO-S 09, GROUND FLOOR,SAGAR COMPLEX BUILDING NO.1, CHSL, CTS NO.1,JESAL PARK BHAYANDER EAST, THANE Thane MH 401105 IN |
| U99999MH1977PLC019658 | AFLOAT TEXTILE (INDIA) LIMITED | Shop No. 130, 1st Floor, B-Wing Ostwal Ornate, Bldg No2, Jesal Park, Bhayander (E) Thane Thane MH 401105 IN |
| AAU-1833 | ZERO ROACH FACILITY MANAGEMENT LLP | Shop No.3, Ground Floor, Shish Mahal Co-op Hsg Society Ltd, R.N.P Park Bhayander East Thane, Maharashtra, India - 401105 |
| U24230MH2005PTC156619 | ARIHANT REMEDIES PRIVATE LIMITED | 05,GROUND FLOOR, BUILDING NO. 2 CO OP HOUSING SOCIETY ,S.V.ROAD, ASHA NAGAR, NEAR CHAN DAN PARK , BHAYANDER East Thane, Maharashtra, India - 401105 |
| U51100MH1999PTC120252 | MINERVA TRADELINK PRIVATE LIMITED | SHOP NO. 2, GROUND FLOOR, CHSL BULDING, JESAL PARK ROAD, CTS NO. 1, BHAYANDER EAST THANE Thane MH 401105 IN |
| U51909MH2002PTC136381 | SHRAMIK MULTITRADE PRIVATE LIMITED | SHOP NO. 2, GROUND FLOOR, CHSL BULDING, JESAL PARK ROAD, CTS NO. 1, BHAYANDER EAST THANE Thane MH 401105 IN |
| U51909MH2002PTC135859 | MARSHAL MULTITRADE PRIVATE LIMITED | SHOP NO. 2, GROUND FLOOR,CHSL BULDING, JESAL PARK ROAD, CTS NO. 1, BHAYANDER EAST THANE Thane MH 401105 IN |
| U51900MH2000PTC127466 | E-DP MARKETING PRIVATE LIMITED | Shop No. 2, Ground Floor, CHSL Bulding CTS No. 1, Jesal Park Road, Bhayander East Thane Thane MH 401105 IN |
| U51909MH2002PTC138250 | SEAR TRADING PRIVATE LIMITED | Shop No.29, Ground Floor, Ostwal Ornate Building No.2, CHSL, Jesal Park, Bhayander (E) Thane Thane MH 401105 IN |
| U51909MH2002PTC135605 | AMRAPALI TRADING PRIVATE LIMITED | Shop No.29, Ground Floor, Ostwal Ornate Building No.2, CHSL, Jesal Park, Bhayander (E) Thane Thane MH 401105 IN |
| AAD-0896 | E-CREATIVE DIGITAL MARKETING LLP | B/107 & 108, 1st Floor, Ostwal Ornate Bldg. No.2CHSL, Jesal Park Bhayandar East, Maharashtra, India - 401105 |
| U24290MH2010PTC203949 | NIMEY HEALTHCARE PRIVATE LIMITED | 7, OSTWAL PARK, BLDG NO 4 JESAL PARK ROAD, OPP JAIN MANDIR, BHAYAN DER EAST , THANE, Maharashtra, India - 401105 |
| AAG-0278 | KTS MULTITRADE LLP | SHOP NO.31, BUILDING NO.1, OSTWAL ORNATE CHS LTD. JESAL PARK, NEAR JAIN TEMPLE, BHAYANDAR EAST, Maharashtra, India - 401105 |
| U27100MH2015PTC267111 | ABHIRAMI JEWELS PRIVATE LIMITED | 102, A WING, OSTWAL PARK CHS LTD, Bldg No. 4, Jesal Park, Nr. Jain Temple, Bhayander , THANE, Maharashtra, India - 401105 |
| AAY-3427 | LEXIA ADVISORS LLP | Shop 154, 1st Flr, Ostwal Ornate Bldg 1 CHS, Jesal Park Road, Nr. Jain Mandir, Bhainder (E), Thane, Maharashtra, India - 401105 |
| U74999MH2020PTC344963 | THINK QUIRKY PRIVATE LIMITED | 410,B 1 OSTWAL ORNATE BLDG NO.1 CHS LTD, JESAL PARK, SECTOR3, BHAYANDER EAST THANE Thane MH 401105 IN |
| ACB-3986 | RAMPURAM HOUSING & LAND DEVELOPERS LLP | SHOP NO 22/B, WING,OSTWAL ORNATE, JESAL PARK Thane, Maharashtra, India - 401105 |
| U93090MH2019OPC330163 | KAVYA SMART SERVICES (OPC) PRIVATE LIMITED | SHOP NO.11 ,OSTWAL PARK BLDG. NO. 4 JESAL PARK, NEAR JAIN TEMPLE BHAYANDER(EAST),THANE Thane MH 401105 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 |
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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.
| 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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