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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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SWASTIK FASTNER LLP

LLPIN: AAO-8659 As on: 2026-07-13

SWASTIK FASTNER LLP (LLPIN: AAO-8659) is a Limited Liability Partnership firm incorporated on 11 Apr 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 6874000.00.

Designated Partners of SWASTIK FASTNER LLP are RAJIV JHAWAR, DINESH JHAWAR, VANDANA JHAWAR, and SUMITRA JHAWAR.

SWASTIK FASTNER LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 29 May 2024.

SWASTIK FASTNER LLP's LLP Identification Number is (LLPIN)AAO-8659. Its Email address is [email protected] and its registered address is 40, STRAND ROAD, 1ST FLOOR ROOM NO 43 KOLKATA, West Bengal, India - 700001

Current status of SWASTIK FASTNER 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

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Previous Names

Previous CINs

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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 FASTNER 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SWASTIK FASTNER
DIN Director Name Designation Appointment Date
00126002 RAJIV JHAWAR Designated Partner 2019-04-11
02343122 DINESH JHAWAR Designated Partner 2019-04-11
08621219 VANDANA JHAWAR Partner 2019-04-11
08622215 SUMITRA JHAWAR Partner 2019-04-11
Past Directors & Key Managerial Personnel of SWASTIK FASTNER
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJIV JHAWAR
Company Name CIN Designation Appointment Date Cessation
SWASTIK FASTNER PRIVATE LIMITED U28991WB2005PTC104593 Director - 2019-04-10
Other Directorships of DINESH JHAWAR
Company Name CIN Designation Appointment Date Cessation
SWASTIK FASTNER PRIVATE LIMITED U28991WB2005PTC104593 Director - 2019-04-10
Other Directorships of VANDANA JHAWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMITRA JHAWAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U86900WB2025PTC276782 AEXLRT HEALTH TECH PRIVATE LIMITED 1st Floor, Room No.14,40 Strand Road,,Kolkata,Kolkata,West Bengal,700001-India
U25209WB2011PTC170823 V K PLASTIC INDUSTRIES PRIVATE LIMITED 40, Strand Road 1st Floor, Room No 3 , Kolkata, West Bengal, India - 700001
U51909WB2011PTC163359 INNOCENT VINCOM PRIVATE LIMITED 40, STRAND ROAD ROOM NO.44, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1996PTC077908 AGARWAL GRIHA NIRMAN PVT LTD 40, STRAND ROAD, 1ST FLOOR, ROOM NO.- 47 , KOLKATA, West Bengal, India - 700001
U51109WB1999PTC089972 SATELLITE SUPPLIERS PRIVATE LIMITED 40, STRAND ROAD, 1ST FLOOR, ROOM NO. 44, , KOLKATA, West Bengal, India - 700001
U67120WB1996PTC082096 RAJHANS FISCAL SERVICES PRIVATE LIMITED 40, STRAND ROAD, 1ST FLOOR, ROOM NO. 44 , KOLKATA, West Bengal, India - 700001
U31909WB1990PTC050192 NANDA TECHNISCH P LTD. 40 STRAND ROAD2ND FLOOR ROOM NO 43A , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC113142 MAJESTIC BARTER PRIVATE LIMITED 40 STRAND ROAD 2ND FLOOR, ROOM NO 43B , KOLKATA, West Bengal, India - 700001
U51101WB2009PTC132288 DIYARA VANIJYA PRIVATE LIMITED 40, STRAND ROAD 2ND FLOOR, ROOM NO. 43B , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC105543 ARPAN SALES PRIVATE LIMITED 40, STRAND ROAD, 2ND FLOOR, ROOM NO43B , KOLKATA, West Bengal, India - 700001
U51909WB2004PTC099665 YAMUNOTRY VYAPAAR PRIVATE LIMITED 40, STRAND ROAD, 2ND FLOOR, ROOM NO. - 43B, , KOLKATA, West Bengal, India - 700001
U45400WB2007PTC115985 BBVS CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED MODEL HOUSE, 1ST FLOOR, ROOM NO.-47 40, STRAND ROAD , KOLKATA, West Bengal, India - 700001
U51420WB2007PTC115159 BABA BAIJNATH TRADES & EXPORTS PRIVATE LIMITED 40 Strand Road 1st Floor, Room No. 3 , Kolkata, West Bengal, India - 700001
U24311WB2024PTC269730 GAJANAN PRABHU SAW PIPES PRIVATE LIMITED 40 STRAND ROAD, ROOM NO 1A, 3RD FLOOR,, P SBURRABAZAR, KOLKATA G.P.O,Kolkata,Kolkata,West Bengal,700001-India
U51109WB2008PTC126039 STYLISH SUPPLIERS PRIVATE LIMITED ROOM NO 602,PREMISES NO 40,6TH FLOOR , MODEL HOUSE, STRAND ROAD , KOLKATA, West Bengal, India - 700001
ACI-2115 ECONAVI PROJECTS LLP 40, STRAND ROAD 2ND FLOOR,ROOM NO -15,Kolkata,Kolkata,West Bengal,India-700001
ACI-2853 TECHVISTA INFRA LLP 40 STRAND ROAD 2ND FLOOR,ROOM NO-15,Kolkata,Kolkata,West Bengal,India-700001
U66309WB2024PTC272298 GERALDA ADVISORY SERVICES PRIVATE LIMITED 40,STRAND ROAD,4TH FLOOR ,ROOM NO-4,Kolkata,Kolkata,West Bengal,700001-India
U28999WB1981PTC033982 TESHI ENGINEERS & SALES PROMOTERS PRIVATE LIMITED 40 STRAND ROAD, GROUND FLOOR, ROOM NO 34 KOLKATA , KOLKATA, West Bengal, India - 700001
ACT-7695 NIMBARK PROPERTIES LLP 40, STRAND ROAD,3RD FLOOR, ROOM NO. 15B,Kolkata,Kolkata,West Bengal,India-700001
ACV-8139 SAMANNT LUXURY LLP 40,Strand Road Room No 81,Bottle House Ground Floor,Kolkata,Kolkata,West Bengal,India-700001
ACD-1943 GOUR AGRI INDUSTRIES LLP Room No. 11A, 4th Floor,,40, Strand Road,,Kolkata,Kolkata,West Bengal,India-700001
ABC-3557 GOOD FORTUNE REALTY DEVELOPERS LLP Room No. 11A, 4th Floor,,40, Strand Road,,Kolkata,Kolkata,West Bengal,India-700001
ABC-4375 MALDAH CITY LLP Room No. 11A, 4th Floor,,40, Strand Road,,Kolkata,Kolkata,West Bengal,India-700001
ABC-5479 JSR REALESTATE PROJECTS LLP Room No. 11A, 4th Floor,,40, Strand Road,,Kolkata,Kolkata,West Bengal,India-700001
ABC-5721 JSR Infracon Realty LLP Room No. 11A, 4th Floor,,40, Strand Road,,Kolkata,Kolkata,West Bengal,India-700001
U70109WB2022PTC254737 JSR NIRMAN REALTY PRIVATE LIMITED Room No. 11A, 4th Floor,,40, Strand Road,,Kolkata,Kolkata,West Bengal,700001-India
U24319WB2024PTC272913 S. J. PATEL INDUSTRIES PRIVATE LIMITED 40 STRAND ROAD 4RTH FLOOR, ROOM NO 13 MODEL HOUSE,Kolkata,Kolkata,West Bengal,700001-India
U51909WB2022PTC252531 INDUSENT INFRATECH PRIVATE LIMITED 40/2, Strand Road, 2nd Floor, Room No.16A,,Kolkata,Kolkata,West Bengal,700001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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