SWASTIK URJA LLP (LLPIN: AAO-3149) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SWASTIK URJA LLP are HARISH PAL SARAN BHALWAR, and MUNISH PAL SARAN BHALWAR.
SWASTIK URJA 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 URJA LLP's LLP Identification Number is (LLPIN)AAO-3149. Its Email address is [email protected] and its registered address is JAMUNA BASEMENT, GODOWN-15 AGRASEN CHGS LTD, 66, IP EXTENSION DELHI, Delhi, India - 110092
Current status of SWASTIK URJA LLP is - Active.
| LLP Identification Number | AAO-3149 |
| Name | SWASTIK URJA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 11 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-02-19 |
| Age of Company | 6 years, 0 months, 24 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWASTIK URJA LLP |
| AAO-3149 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SWASTIK URJA in a way that was never possible before.
Get a list of all litigations SWASTIK URJA 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 URJA. This report helps you understand the risk associated in dealing with SWASTIK URJA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 URJA 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 |
|---|---|---|---|
| 00481213 | HARISH PAL SARAN BHALWAR | Designated Partner | 2019-02-19 |
| 00481276 | MUNISH PAL SARAN BHALWAR | Designated Partner | 2019-02-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00050028 | MADHU GUPTA | Designated Partner | - | 2021-07-13 |
| 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 |
|---|---|---|
| U28933DL2001PTC112763 | MANISH HINGES PRIVATE LIMITED | KUSH-205, AGRASEN AWAS, 66 IP EXTENSION PATPARGANJ , DELHI, Delhi, India - 110092 |
| U25209DL2005PTC140234 | UMANG POLYMERS PRIVATE LIMITED | Flat No M 101,Plot No. 80,Delhi Rajdhani CGHS Ltd. IP Extension , East Delhi, Delhi, India - 110092 |
| AAS-9704 | MANANSH ENTERPRISES LLP | 15 SHIVALIK APARTMENT I.P EXTENSION PATPARGANJ DELHI, Delhi, India - 110092 |
| AAY-3145 | PRALYN LLP | Y-211 AGRASEN APARTMENT, 66 INDRAPRASTHA EXTENSION DELHI, Delhi, India - 110092 |
| U24239DL2016PTC300379 | MAASARVMANGLA HERBALS PRIVATE LIMITED | LAV 102, AGRASEN AWAS IP EXTENSION , DELHI, Delhi, India - 110092 |
| U22110DL2010PTC208597 | RAVE MEDIA PUBLISHERS PRIVATE LIMITED | KUSH 405 AGRASEN APTS. 66 I. P. EXTENSION PATPARGANJ , DELHI, Delhi, India - 110092 |
| U15311DL2011PTC221943 | FUDGRYIN AGRO FOODS PRIVATE LIMITED | C-3, VIKALP CGHS LTD. I.P. EXTENSION PATPAR GANJ , DELHI, Delhi, India - 110092 |
| U29300DL2022PTC402732 | BRGS PERFOWEAVE PRIVATE LIMITED | C-207, AGRASEN AWAS PLOT NO-66, IP EXTN, PATPARGANJ , DELHI, Delhi, India - 110092 |
| U24299DL2021PTC377872 | WELLMARK REMEDIES PRIVATE LIMITED | B-15/187, PHARMA APARTMENT, 88, I.P. EXTENSION, PATPAR GANJ, , DELHI, Delhi, India - 110092 |
| AAD-8565 | REX SPICE GARDEN LLP | PLOT NO. 112, FLAT 38 NDMC CHGS Engineering, IP Extension, Patparganj NEW DELHI, Delhi, India - 110092 |
| U27100DL2010PTC201907 | EXQUISITE METALS & ALLOYS PRIVATE LIMITED | Office No. B-102, Basement 46A, Hasanpur Main Road, I.P. Extension , Delhi, Delhi, India - 110092 |
| U25209DL1997PTC090669 | SHRI SAMED SHIKHAR PACKAGING PRIVATE LIM ITED | C-92 BATHLA COOPERATIVE GROUP HOUSING SOCIETY LTD 43 IP EXTENSION, PATPARGANJ, , NEW DELHI, Delhi, India - 110092 |
| U29306DL2008PTC179451 | CLIMATIZERS AIRCON PRIVATE LIMITED | SHOP NO-3, LGF, E-42, GALI NO-15, MADHU VIHAR, I.P. EXTENSION, PATPARGANJ, , DELHI, Delhi, India - 110092 |
| U31902DL2007PTC160675 | P S GLOWTECH PRIVATE LIMITED | Flat No. C-203 Sukhsagar Apartments, Plot No-52 Kothari CGHS, LTD I.P Extension , Patpar Ganj , Delhi, Delhi, India - 110092 |
| U11100DL2009PTC187717 | TRANSNATIONAL DRILLING & MINING ASSOCIATES PRIVATE LIMITED | LUV-303 AGRASEN APARTMENT,66 I.P EXTENSION , PATPARGANJ, Delhi, India - 110092 |
| AAH-4588 | BIEN VENUE CREATIONS LLP | 244- ANKUR APPARTMENTS IP EXTENSION PATPARGANJ DELHI-110092 DELHI, Delhi, India - 110092 |
| AAC-7821 | NPS ARTAPART LLP | 102, MITHILA APARTMENTS, 76 I.P. EXTENSION NEW DELHI- 110092 DELHI, Delhi, India - 110092 |
| AAI-7618 | WAJIKU TECHNOLOGIES LLP | B 205, Narwana apartments, I.P. Extension Pataparganj, Delhi, 110092 Delhi, Delhi, India - 110092 |
| AAG-0185 | EKAGRATA INDIA LLP | E-13, OFFICE NO. 7, SECOND FLOOR, STREET NO. 20, MADHU VIHAR, I.P EXTENSION, NEW DELHI-110092 DELHI, Delhi, India - 110092 |
| ACA-1545 | Eco-leaf Naturals LLP | C-39 SHOP NO. 8, GALI NO. 13 MADHU VIHAR, IP EXTENSION NEAR NEEDS DEPT STORE DELHI- 110092 East Delhi, Delhi, India - 110092 |
| U25209DL1998PTC092770 | PARAS POLY TUBES MANUFACTURING PRIVATE LIMITED | L-6, AGARSEN AWAS PATPARGANJ IP EXTENSION DELHI , DELHI, Delhi, India - 110092 |
| AAX-5278 | CVR LAW PARTNERS LLP | A 602, Saransh Apartment, 34, I.P. Extension Patparganj, Delhi Delhi, Delhi, India - 110092 |
| U31909DL2019PTC350020 | SHRI ASHTAVINAYAK OVERSEAS PRIVATE LIMITED | 361, KANOONGO APTS, IP EXTENSION , PATPARGANJ, EAST DELHI , DELHI, Delhi, India - 110092 |
| U25209DL1988PTC030345 | LEECAN PLASTICS PRIVATE LIMITED | PROMOTER'S ADD:- C-229, MADHUVAN IP EXTENSION NEW DELHI , NEW DELHI, Delhi, India - 110092 |
| L16000DL1987PLC396234 | ELITECON INTERNATIONAL LIMITED | 152, Shivani Apartments, Plot No. 63, I.P. Extension, Patparganj, East Delhi , Delhi, Delhi, India - 110092 |
| U01110DL2020PTC364290 | MASTECHNIQ INFOTECH PRIVATE LIMITED | F 16 2ND FLOOR MADHU VIHAR, IP EXTENSION NEAR GURUDWARA EAST DELHI , DELHI, Delhi, India - 110092 |
| U18209DL2020PTC369202 | V. A. R. INDUSTRIES PRIVATE LIMITED | A 102 Vidut Apartment Plot No 81 I.P. Extension, East Delhi , New Delhi, Delhi, India - 110092 |
| AAX-8945 | ACHARYA DEVRASH LLP | H.NO. / FLAT NO. 186 RAMA KRISHNA APARTMENT , I.P EXTENSION,EAST DELHI NEW DELHI, Delhi, India - 110092 |
| U24100DL2014PTC264709 | AELDRA PHARMACEUTICALS PRIVATE LIMITED | Office No-6 Second Floor E-13 Gali No- 20 Madhu Vihar IP Extension Delhi- 1 10092 , NEW DELHI, Delhi, India - 110092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.