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      • Complaints
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      SWASTIK LENDING LLP

      LLPIN: ACM-5730 As on: 2026-07-13

      SWASTIK LENDING LLP (LLPIN: ACM-5730) is a Limited Liability Partnership firm incorporated on 11 Mar 2025. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 0.00.

      SWASTIK LENDING LLP's LLP Identification Number is (LLPIN)ACM-5730. Its Email address is and its registered address is CTS.NO.6017,1ST FLOOR,SHOP NO.4,,MAHINDRA AMENITY HAVEL,Pune City,Pune,Maharashtra,India-411018

      Current status of SWASTIK LENDING 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 LENDING 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 LENDING
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of SWASTIK LENDING
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U85300PN2021NPL203755 ALLIANCEWELFARE FOUNDATION Shop No 216, 2nd Floor, CTS No 6017 M Space, Mahindra Antheia Campus, Neharu Road , Pune City, Maharashtra, India - 411018
      ACF-9610 VERINA AUTOMATION LLP CTS 6017 Amenity Building Shop No. 107 NR. DR.,Beck Pune City Pune (M Corp.),Pune City,Pune,Maharashtra,India-411018
      U46692PN2025PTC247298 MALIK INDUSTRIES PRIVATE LIMITED CTS NO 6017 BLDG A4 MAHIN,DRA ANTHEIA FLAT NO 2103,Pune City,Pune,Maharashtra,411018-India
      U15100PN2022PTC210868 SWAK FOODS PRIVATE LIMITED CTS 6017 AMENITY BUILDING SHOP NO 213 NR DR.BECK PUNE CITY (MCORP),PUNE,Pune,Maharashtra,411018-India
      ABZ-9620 REALCASTLE LLP CTS NO 6017 MAHINDRA ANTHEIA BLDG C 1 FLAT NO 2105 NR DR BECK PIMPRI NEHRU NGR RD PIMPRI PUNE Pune City, Maharashtra, India - 411018
      U20236PN2023PTC224644 KNLEO COSMETICS PRIVATE LIMITED CTS 6017 AMENITY BUILDING,SHOP NO 205 NR DR. BECK,Pune City,Pune,Maharashtra,411018-India
      ACF-1113 LISYS TECHNOCRAFT LLP CTS NO 6017, BLDG A-4,MAHINDRA ANTHEIA FL 1503,Pune City,Pune,Maharashtra,India-411018
      U62013PN2025PTC243721 COLTIGENT TECHNOLOGY SERVICES PRIVATE LIMITED D4-1507, MAHINDRA ANTHEIA CTS NO 6017,NEHRUNAGAR RD,Pune City,Pune,Maharashtra,411018-India
      ACJ-8892 THERAWELL SOLUTIONS LLP CTS NO 6017 MAHINDRA ANTHEIA BLDG D4, FLAT 1305 NEAR DR BECK,Pune City,Pune,Maharashtra,India-411018
      ACF-6821 VANTAALAY RESORT AND RETREATS LLP CTS No 6017 Mahindra Antheia Building,D4 Flat 1905 Near DR Beck Pimpri,Pune City,Pune,Maharashtra,India-411018
      U74904PN2023OPC226410 SEPIRI EDUHUB (OPC) PRIVATE LIMITED Office No. O-803, 8th Floor,,SR. No. 209/A/2, CTS No. Haveli Pune, Pimpari Chinchwad,,Pune City,Pune,Maharashtra,411018-India
      ACQ-4380 PROELITE REALTECH LLP OFFICE NO 618, 6TH FLOOR, BRAMHA SKY UZURI, S NO 209/A/2,CTS NO 4702, OLD PUNE MUMBAI ROAD, OPP PCMC, PIMPRI CHINCHWAD,Pune City,Pune,Maharashtra,India-411018
      ACP-0918 PROELITE INFRACON LLP OFFICE NO 618, 6TH FLOOR, BRAMHA SKY UZURI, A WING, S NO 209/A/2, CTS NO 4702, OLD PUNE MUMBAI ROAD, OPP PCMC, PIMPRI CHINCHWAD,Pune City,Pune,Maharashtra,India-411018
      U88900PN2024NPL234747 NANDASHREE CARE FOUNDATION CTS NO 6017 FLAT NO-905,MAHINDRA ANTHEIA BLDG C-,Pune City,Pune,Maharashtra,411018-India
      U15490PN2022PTC211139 NUS NATURAL EXIM PRIVATE LIMITED CTS No.6017, Bldg A4, Mahindra Antheia Flat No.1901, Near Beck, Pimpri,Pune,Pune,Maharashtra,411018-India
      ACJ-9169 PLANET UNTAMED LLP 1ST FLOOR, ION 7 S NO. 33 (P) CTS NO. 5848,MORWADI,Pune City,Pune,Maharashtra,India-411018
      U74999PN2021PTC199071 SINGHI ENERGY SERVICES PRIVATE LIMITED CTS NO 6017, BLDG NO A-4 MAHINDRA ANTHEIA, FLAT NO 1901, PIMPRI , PUNE, Maharashtra, India - 411018
      ABC-2601 ARBOR VITAE MEDTECH LLP CTS 6017 AMENITY BUILDING, SHOP NO. 216, M SPACE,NEAR DR. BECK, PIMPRI Pune City, Maharashtra, India - 411018
      ACM-5479 BLUETAIL FOOD & AGRO LLP CTS 6017, B3, BUILDING ANTHEIA, FLAT NO.101,NEAR DR BECK, PUNE CITY PUNE 411018,Pune City,Pune,Maharashtra,India-411018
      U52609PN2016PTC165228 D. N. R. SHOPPING PRIVATE LIMITED Office No. 106 & 107, First Floor, Chandra Bhavan Complex, CTS No. 5742, Kharalwadi, Pimpri, Pune - 411018 , Pune City, Maharashtra, India - 411018
      U41001PN2025PTC238638 KNEST 3D CONCRETE PRINTING PRIVATE LIMITED S. No. 29/1/2 Shop No 119,CTS No 4696/2, 4697, 4698,Pune City,Pune,Maharashtra,411018-India
      U43900PN2025PTC244477 KNEST TESTING SOLUTIONS PRIVATE LIMITED S No.29/1/2,Shop No.119,CTS No.4696/2,4697,Haveli,Pune City,Pune,Maharashtra,411018-India
      U25920PN2026PTC255863 HELIOSE TZZ TEXTURE PRIVATE LIMITED Office No.O-819 8th Floor,SrNo209/A/2 CTS No Haveli,Pune City,Pune,Maharashtra,411018-India
      ABB-0204 SAMSRITA SIDDI SYSTEMS LLP Fl No 206, Wing B, Windsor II, Mahindra Royal,,S no 145(P) 146,155(P) Cts No 6020, Nehru Nagar Rd,,Pune City,Pune,Maharashtra,India-411018
      ACH-9953 DOT AND DOC SERVICES LLP OFFICE NO. 604, CTS NO.5764, S NO. 35,,THE WORK CLUB PUNE CITY,Pune City,Pune,Maharashtra,India-411018
      U28199PN2023FTC221787 GOIZPER INDIA PRIVATE LIMITED S. No. 150 & 151 Plot No. 1,2 & 8,Rama Equator Shop No. 516 Pune City,Pune City,Pune,Maharashtra,411018-India
      ACL-9552 FORTUNE INRACORP LLP UNIT No.902, CTS No.4757, KOHINOOR WORLD TOWER,III PI PUNE CITY PUNE (M CORP),Pune City,Pune,Maharashtra,India-411018
      ACM-4630 FORTUNE BIZCORP INDIA LLP UNIT No.902, CTS No.4757, KOHINOOR WORLD TOWER,III PI PUNE CITY PUNE (M CORP),Pune City,Pune,Maharashtra,India-411018
      ACM-5286 FORTUNE INFRACORP LLP UNIT No.902, CTS No.4757, KOHINOOR WORLD TOWER,III PI PUNE CITY PUNE (M CORP),Pune City,Pune,Maharashtra,India-411018
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      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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