SWASTIK INFRALOGISTICS LLP (LLPIN: AAG-7699) is a Limited Liability Partnership firm incorporated on 24 Dec 2016. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWASTIK INFRALOGISTICS LLP are AKSHAY YADAV, GOPAL PURI, and PARAS YADAV.
SWASTIK INFRALOGISTICS 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 INFRALOGISTICS LLP's LLP Identification Number is (LLPIN)AAG-7699. Its Email address is [email protected] and its registered address is B-33 AYODHYA NAGAR KANHA VIHAR 200 FT BYPASS SERVICE LANE OPP CHITRAKOOT JAIPUR, Rajasthan, India - 302021
Current status of SWASTIK INFRALOGISTICS LLP is - Active.
| LLP Identification Number | AAG-7699 |
| Name | SWASTIK INFRALOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-06-24 |
| Age of Company | 8 years, 8 months, 19 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 INFRALOGISTICS LLP |
| AAG-7699 |
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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 INFRALOGISTICS 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 |
|---|---|---|---|
| 02839017 | AKSHAY YADAV | Designated Partner | 2016-06-24 |
| 03084541 | GOPAL PURI | Designated Partner | 2016-06-24 |
| 07190973 | PARAS YADAV | Designated Partner | 2016-06-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SWASTIK TRANSWAYS LLP | AAB-8977 | Designated Partner | 2013-11-29 | Ongoing |
| TOP GEAR LOGISTICS LLP | AAD-5419 | Designated Partner | 2015-03-13 | Ongoing |
| SANATAN PACKERS AND MOVERS LLP | AAF-7386 | Designated Partner | 2016-02-18 | Ongoing |
| LGS LOGISTICS LLP | AAJ-2602 | Designated Partner | 2019-05-17 | Ongoing |
| THAR TRANSPORT SOLUTION LLP | AAO-6626 | Designated Partner | 2019-03-27 | Ongoing |
| GOVIND LOGISTICS PRIVATE LIMITED | U60231RJ2006PTC023370 | Director | - | 2019-05-16 |
| THAR INFRALOGISTICS PRIVATE LIMITED | U63000RJ2017PTC059532 | Director | 2019-05-09 | Ongoing |
| ROOP LOGISTIC PRIVATE LIMITED | U60221RJ2010PTC032021 | Additional Director | - | 2011-09-09 |
| ROOP LOGISTIC PRIVATE LIMITED | U60221RJ2010PTC032021 | Director | - | 2012-06-30 |
| SHREE SWASTIK TRANSWAYS LLP | AAB-8977 | Designated Partner | 2015-12-30 | Ongoing |
| TOP GEAR LOGISTICS LLP | AAD-5419 | Designated Partner | 2016-02-03 | Ongoing |
| SANATAN PACKERS AND MOVERS LLP | AAF-7386 | Designated Partner | 2016-02-18 | Ongoing |
| LGS LOGISTICS LLP | AAJ-2602 | Designated Partner | 2019-05-03 | Ongoing |
| THAR TRANSPORT SOLUTION LLP | AAO-6626 | Designated Partner | 2019-03-27 | Ongoing |
| KOLHAPUR BASALT WORKS LLP | AAS-2466 | Designated Partner | 2020-03-14 | Ongoing |
| THAR INFRALOGISTICS PRIVATE LIMITED | U63000RJ2017PTC059532 | Director | 2017-11-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31100RJ2014PTC046209 | NEWNDRA INNOVATIONS PRIVATE LIMITED | 133B, Dronpuri, Opposite Chitrakoot 200ft Bypass, Vaishali Nagar, , Jaipur, Rajasthan, India - 302021 |
| U18101RJ2012PTC039792 | MERI SAJNI TEXTILES PRIVATE LIMITED | C-4/233, CHITRAKOOT NAGAR, ON SERVICE LANE 200 FEET BYPASS, NEAR AJMER ROAD , JAIPUR, Rajasthan, India - 302021 |
| ACA-3331 | CAMBERWELL DOCTORS HOUSE LLP | Ground Floor, One room on B-2/533, Opp Chitrakoot StadiumChitrakoot, Vaishali Nagar Jaipur, Rajasthan, India - 302021 |
| AAI-8904 | R D LAUNDRAMAT LLP | 180, GIRIRAJ VIHAR, NEAR SAMPOORN SCHOOL, 200FT BYPASS, LALARPURA JAIPUR, Rajasthan, India - 302021 |
| U25111RJ2011PTC037031 | GZONE TYRES PRIVATE LIMITED | SECTOR-4 , B/33,34 CHITRAKOOT SCHEME, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| AAG-6191 | VALUEKARE HOSPITAL SERVICES LLP | A-76, NAND VIHAR-2,AMRAPALI MARGWEST, PANCHYWALA, 200ft BYEPASS ROAD, VAISHALI NAGAR JAIPUR, Rajasthan, India - 302021 |
| U01122RJ2011PTC036434 | OJASVI AGRITECH PRIVATE LIMITED | B-2/535, G-2, Bhanu appartment, Opp. North Gate of Chitrakoot Stadium, Vaishali Nagar , JAIPUR, Rajasthan, India - 302021 |
| U31904RJ2019OPC065064 | LIMESWOOD INDUSTRIES (OPC) PRIVATE LIMITED | SHOP NO. A3, PLOT NO. C-148, AYODHYA NAGAR, KANHA VIHAR, RAM MANDIR, LALARAPURA , JAIPUR, Rajasthan, India - 302021 |
| U29130RJ1986PTC003665 | GENUINE ENGINEERS PRIVATE LIMITED | Plot No. 31, 32, 33, 34, Vinayak Vihar Opp. Rangoli Garden, Sirsi Road, Vaishal i Nagar , Jaipur, Rajasthan, India - 302021 |
| U01122RJ2011PTC034904 | ADGROW BIOTECH PRIVATE LIMITED | B-10/168 CHITRAKOOT MARG CHITRAKOOT NAGAR , JAIPUR, Rajasthan, India - 302021 |
| AAZ-2483 | DEVISING HARDWARE SOLUTIONS LLP | F.No. F2, I Floor, P.No. B18 B25, Lalarpura,Ayodhya Nagar Jaipur, Rajasthan, India - 302021 |
| AAN-6084 | DEITY HEALTHCARE LLP | SHOP NO B-6,BASEMENT , P.NO B-4/200,CHITRAKOOT SCHEME,AJMER ROAD JAIPUR, Rajasthan, India - 302021 |
| U11202RJ2018PTC062612 | RANSUN MART PRIVATE LIMITED | P.NO R 20 MAA KARNI NAGAR 200 FT BAI PASS KARNI PALACE ROAD VAISHA LI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U25209RJ2021PTC076016 | MKGC INDIA PRIVATE LIMITED | B-1/103, Tulsi Path, Chitrakoot-1 Vaishali Nagar JAIPUR , JAIPUR, Rajasthan, India - 302021 |
| AAE-5642 | KD TIMBER LLP | PATTA NO 7, SUNDAR NAGAR, 200 FT BYE PASS AJMER ROAD JAIPUR JAIPUR, Rajasthan, India - 302021 |
| U15549RJ2017PTC058003 | SHUBHABHILASHA FOOD (INDIA) PRIVATE LIMITED | B-54, Ayodhya Nagar Gandhi Path , Jaipur, Rajasthan, India - 302021 |
| U14200RJ2012PTC038966 | KESHAV ROCKS PRIVATE LIMITED | B-1/526, CHITRAKOOT YOJANA Vaishali Nagar , JAIPUR, Rajasthan, India - 302021 |
| AAE-6088 | LEGALAURA NETWORKS LLP | G-2, B-1/550, Chitrakoot, Vaishali Nagar, Jaipur, Rajasthan, India - 302021 |
| AAF-4282 | WE-5 VERSATILE SERVICES LLP | 207-B, KANAK VIHAR NEHRU NAGAR, AJMER ROAD JAIPUR, Rajasthan, India - 302021 |
| U18101RJ2010PTC030923 | MAVI APPARELS PRIVATE LIMITED | B-32, SECTOR 4 CHITRAKOOT VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U24232RJ2011PTC034980 | STARTWELL PHARMACEUTICALS PRIVATE LIMITED | B-9/639 CHITRAKOOT SCHEME, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| AAI-1402 | PROACTIVE PROFESSIONALS LLP | B-2/494 CHITRAKOOT SCHEME AJMER ROAD VAISHALI NAGAR JAIPUR, Rajasthan, India - 302021 |
| AAJ-0991 | KEVALIN SARTHI SERVICES LIMITED LIABILIT Y PARTNERSHIP | B-6/360 G-1, CHITRAKOOT YOJANA VAISHALI NAGAR JAIPUR, Rajasthan, India - 302021 |
| U72200RJ2008PTC026660 | STARTBIT IT SOLUTIONS PRIVATE LIMITED | G-2, B-1/550 Chitrakoot Scheme, Vaishali Nagar , Jaipur, Rajasthan, India - 302021 |
| U15549RJ2017PLC057767 | HOLYDROPS ORGANIC FARMS LIMITED | B-6/370 BASEMENT FLOOR CHITRAKOOT SCHEME, VAISHALI NAGAR, , JAIPUR, Rajasthan, India - 302021 |
| AAY-1458 | AADHAR PRIME REAL HOMES LLP | Plot No. B 2/25, Second Floor Chitrakoot ,Vaishali Nagar JAIPUR, Rajasthan, India - 302021 |
| U24232RJ2008PTC027034 | AMBIKA MEDICARE PRIVATE LIMITED | 133, HEERA NAGAR, 200 FT. BY PASS,AJMER ROAD, , JAIPUR, Rajasthan, India - 302021 |
| U52190RJ2012PTC037813 | EXCLUSIVE UNIQUE FURNITURE AND INTERIORS PRIVATE LIMITED | B-1/557, FLAT NO. 101, CHITRAKOOT YOJANA, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U01100RJ2019PTC067614 | DEBOCK SEEDS MULTI PRODUCER COMPANY LIMITED | 50, 51, Lohiya Colony 200ft Bye Pass Vaishali Nagar , JAIPUR, Rajasthan, India - 302021 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|
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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