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      SWASTIK JARI INDUSTRIES LLP

      LLPIN: AAJ-0795 As on: 2026-07-13

      SWASTIK JARI INDUSTRIES LLP (LLPIN: AAJ-0795) is a Limited Liability Partnership firm incorporated on 05 Apr 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SWASTIK JARI INDUSTRIES LLP are AMIT KUMAR GADIA, VINAY KIRAN GADIA, and MANOJ KUMAR SAHU.

      SWASTIK JARI INDUSTRIES 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 20 May 2024.

      SWASTIK JARI INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAJ-0795. Its Email address is [email protected] and its registered address is H. No. 4/475/B,Back side,New building, Ghanchi Sheri,Begumpura SURAT, Gujarat, India - 395003

      Current status of SWASTIK JARI INDUSTRIES 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 JARI INDUSTRIES 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 JARI INDUSTRIES
      DIN Director Name Designation Appointment Date
      02248922 AMIT KUMAR GADIA Designated Partner 2017-04-05
      05228870 VINAY KIRAN GADIA Designated Partner 2017-04-05
      07742958 MANOJ KUMAR SAHU Designated Partner 2017-04-05
      Past Directors & Key Managerial Personnel of SWASTIK JARI INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMIT KUMAR GADIA
      Company Name CIN Designation Appointment Date Cessation
      JAIN GADIA DEVELOPERS LLP AAG-7529 Designated Partner 2016-06-22 Ongoing
      SIDDHIVINAYAK MERCHANTS LIMITED LIABILIT Y PARTNERSHIP AAI-8692 Designated Partner 2017-03-18 Ongoing
      JAMBO PLASTICS LIMITED LIABILITY PARTNER SHIP AAJ-9937 Designated Partner 2017-07-14 Ongoing
      PRATHAM JARI INDUSTRIES PRIVATE LIMITED U17120GJ2011PTC063619 Director 2011-01-11 Ongoing
      PRATHAMESH COPPER N YARNS PRIVATE LIMITED U17297GJ2011PTC064699 Director 2011-03-31 Ongoing
      JAMBO PLASTICS PRIVATE LIMITED U23131KA1969PTC001818 Director - 2017-07-13
      SIDDHIVINAYAK MERCHANTS LIMITED U51909KA1985PLC006818 Director - 2017-03-17
      Other Directorships of VINAY KIRAN GADIA
      Company Name CIN Designation Appointment Date Cessation
      JAIN GADIA DEVELOPERS LLP AAG-7529 Designated Partner 2016-06-22 Ongoing
      SIDDHIVINAYAK MERCHANTS LIMITED LIABILIT Y PARTNERSHIP AAI-8692 Designated Partner 2017-03-18 Ongoing
      JAMBO PLASTICS LIMITED LIABILITY PARTNER SHIP AAJ-9937 Designated Partner 2017-07-14 Ongoing
      PRATHAM JARI INDUSTRIES PRIVATE LIMITED U17120GJ2011PTC063619 Director 2012-03-02 Ongoing
      PRATHAMESH COPPER N YARNS PRIVATE LIMITED U17297GJ2011PTC064699 Director 2014-10-21 Ongoing
      SIDDHIVINAYAK MERCHANTS LIMITED U51909KA1985PLC006818 Additional Director - 2015-09-30
      SIDDHIVINAYAK MERCHANTS LIMITED U51909KA1985PLC006818 Director - 2017-03-17
      Other Directorships of MANOJ KUMAR SAHU
      Company Name CIN Designation Appointment Date Cessation
      SIDDHIVINAYAK MERCHANTS LIMITED LIABILIT Y PARTNERSHIP AAI-8692 Partner - 2022-02-01

      CIN Company Name Company Address
      U17297GJ2011PTC064699 PRATHAMESH COPPER N YARNS PRIVATE LIMITED H. No. 4/475/B,Back side,New building, Ghanchi Sheri,Begumpura , SURAT, Gujarat, India - 395003
      U74140GJ2014PTC080450 VASUPUJYA EXPORT PRIVATE LIMITED Office No. 107, Back Side, Grd Flr, H. No. 6/1766, Sai Building, Gundi Sheri, Mahidharpura, , Surat, Gujarat, India - 395003
      U51909GJ2021PTC120986 SKYHEAVEN ENTERPRISES PRIVATE LIMITED H. No. 6/2497, 2nd floor, Back Side, Cabin no 6, Balaji Krupa building Limbu Sheri, Mahidharpura , Surat City, Gujarat, India - 395003
      U36109GJ2020PTC112794 R.K. DIAM PRIVATE LIMITED Bhagya Building, H. No 905B906, GR4 FL Ghiya sheri nake, Mahidharpura, , SURAT, Gujarat, India - 395003
      U51909GJ2021PTC120911 LUCRO ENTERPRISES PRIVATE LIMITED H. NO. 6/2147, 2ND FLOOR, B CABIN NO. 3 BACK SIDE, LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395008
      U52393GJ2010PTC059801 NAKODA EXIM PRIVATE LIMITED 6/2037, Office No.405, 4th floor, Back Side, Papa- -dwala Building, Bhojabhai ni Sheri, Mah idharpura , Surat, Gujarat, India - 395003
      U51909GJ2015PTC082681 SARKAR STONE INDIA PRIVATE LIMITED 6/1766, Gr. Floor, Back side, Office no.102/B,Sai Building,Lal Darwaja, Gundi Sheri,Mahidh arpura , Surat, Gujarat, India - 395003
      U52393GJ2010PTC062542 KINJAL EXIM PRIVATE LIMITED H NO.6/2497 3RD FLOOR, CABIN NO. B FRONT SIDE, LIMBU SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U52393GJ2011PTC063776 BAJRANG DIAM PRIVATE LIMITED H NO.6/2497 CABIN NO.B FRONT SIDE 3RD FLOOR,LIMBU SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51909GJ2014PTC078785 KAYA EXIM PRIVATE LIMITED H NO. 6/2132, 3RD FLOOR OFFICE NO 301/B FRONT SIDE,LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC061444 R. R. DIAMONDS PRIVATE LIMITED 6/1376/1377/A/B, SUPARSWA BUILDING,OFFICE NO.307, 3RD FLOOR,CABIN NO-4,THOBA SHERI,MAHIDHA RPURA , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC061445 HARSHVARDHAN GEMS PRIVATE LIMITED 6/1376/1377/A/B, SUPARSWA BUILDING,OFFICE NO.307, 3RD FLOOR,CABIN NO-4,THOBA SHERI,MAHIDHA RPURA , SURAT, Gujarat, India - 395003
      U36910GJ2019PTC106614 AADRIKA GEMS & JEWELS PRIVATE LIMITED 2 FLOOR OFFICE NO 202 NEW DTC BUILDING HARIPURA GHEE KANTA RD,H.NO5/1089,1187,1190-1191B HAVANI VAD , surat, Gujarat, India - 395003
      ACJ-5819 TINWALA DEVELOPERS LLP H NO 4/3338/PAIKEE BACK SIDE,HAIDARALI KASAMJI STREET ZAMPA BAZAR,Surat City,Surat,Gujarat,India-395003
      U36912GJ2011PTC066791 SANDHYA DIAM PRIVATE LIMITED H.NO. 6/2147, 2ND FLOOR, BACK SIDE LIMBU SHERI, MAHIDHARPURA, SURAT , SURAT, Gujarat, India - 395003
      U72900GJ2022PTC130549 LOGIKLEE DIGITAL PRIVATE LIMITED 4TH FLOOR,HOUSE NO-6/1703/B MAA PRATAP BUILDING GUNDI SHERI,LAL DARWAJA,SURAT,Surat,Gujarat,395003-India
      U23201GJ1991PTC102986 PEACOCK COMMERCIAL PVT LTD TPS NO.08, FP NO.7, 4TH FLOOR, SHOP NO. 409 TO 410 VAKHARIA MARKET,B/H SURAT TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395003
      AAX-7406 FLORENTINE DIAM LLP House No. 4/295, GR Floor, Back Side, Dudhara Street, Begumpura, Surat, Gujarat, India - 395003
      U36999GJ2021PTC126647 AMARA IMPEX PRIVATE LIMITED H No. 6/2147, 2nd Floor Back Side, Limbu Sheri, Mahidharpura , Surat, Gujarat, India - 395003
      U36999GJ2021PTC126773 ECOVANI GEMS PRIVATE LIMITED H.No. 6/2147, 2nd Floor Back Side, Limbu Sheri, Mahidharpura , Surat, Gujarat, India - 395003
      AAC-4587 AVANI DIAMOND LIMITED LIABILITY PARTNERS HIP H NO 6 1766,G.F.,F.F.,2ND BACK SIDE GUNDI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003
      AAC-6866 AAGAM GEMS LIMITED LIABILITY PARTNERSHIP H. No.6 1766 G.F.,F.F2nd Back Side Gundi Sheri, Mahidharpura Surat, Gujarat, India - 395003
      U51100GJ2020PLC115060 BELLE IMPEX LIMITED 4th FLOOR,408,SOM SHANTI BUILDING PIPALA SHERI,MAHIDHAPURA,H NO6/2164 , SURAT, Gujarat, India - 395003
      U36912GJ2010PTC062421 GREEN VELLY GEMS PRIVATE LIMITED H.NO. 1376-1377/AB, FLAT-407, 4TH FLOOR, SUPARSHV BUILDING, THOBA SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U51398GJ2011PTC065634 SAMRAT DIAM PRIVATE LIMITED 6/1765, 3RD FLOOR, BACK SIDE, CABIN NO.7, BALKRISHNA BUILDING,GUNDI SHERI, MAHIDHA RPURA, , SURAT, Gujarat, India - 395003
      U51398GJ2011PTC066889 VALISA IMPEX PRIVATE LIMITED 6/1765, 3RD FLOOR, BACK SIDE, CABIN NO.7, BALKRISHNA BUILDING,GUNDI SHERI, MAHIDHA RPURA, , SURAT, Gujarat, India - 395003
      U51109GJ2011PTC066888 PERSIL IMPEX PRIVATE LIMITED 6/1765, 3RD FLOOR, BACK SIDE, CABIN NO.7, BALKRISHNA BUILDING,GUNDI SHERI, MAHIDHA RPURA, , SURAT, Gujarat, India - 395003
      U36900GJ2015PTC083361 YUGAL EXIM PRIVATE LIMITED 6/2148-49, 4th FLOOR, OFFICE NO 401 BACK SIDE OPP. AJANTA METALAR, LIMBU SHERI, MAHIDH ARPURA , SURAT, Gujarat, India - 395003
      U36911GJ2010PTC061255 QUEEN EXIM PRIVATE LIMITED 6/1765,3RD FLOOR, BACK SIDE, CABIN NO-E,BALKRISHNA BUILDING ,GUNDI SHERI,LAL DARWAJA, MAHID ARPURA , SURAT, Gujarat, India - 395003
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      • 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
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      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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