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      SWASTIK VENEERS LLP

      LLPIN: AAP-4644 As on: 2026-07-13

      SWASTIK VENEERS LLP (LLPIN: AAP-4644) is a Limited Liability Partnership firm incorporated on 29 May 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SWASTIK VENEERS LLP are BHIM SAIN GOEL, and SUBHASH CHANDER GOEL.

      SWASTIK VENEERS 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 03 Apr 2024.

      SWASTIK VENEERS LLP's LLP Identification Number is (LLPIN)AAP-4644. Its Email address is [email protected] and its registered address is 73/7, SWARN PARK MAIN ROHTAK ROAD, NANGLOI DELHI, Delhi, India - 110041

      Current status of SWASTIK VENEERS 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 VENEERS 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 VENEERS
      DIN Director Name Designation Appointment Date
      01362858 BHIM SAIN GOEL Designated Partner 2019-05-29
      01410306 SUBHASH CHANDER GOEL Designated Partner 2019-05-29
      Past Directors & Key Managerial Personnel of SWASTIK VENEERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHIM SAIN GOEL
      Company Name CIN Designation Appointment Date Cessation
      AGARWALLA LUMBERS LLP AAX-5294 Designated Partner 2021-06-24 Ongoing
      AGARWALLA TIMBERS PRIVATE LIMITED U02005DL1999PTC099084 Director 1999-03-31 Ongoing
      SWASTIK VENEERS PRIVATE LIMITED U20232DL2010PTC198619 Director - 2019-05-28
      AGARWALLA LUMBERS PRIVATE LIMITED U74899DL1995PTC068511 Director - 2021-06-23
      Other Directorships of SUBHASH CHANDER GOEL
      Company Name CIN Designation Appointment Date Cessation
      AGARWALLA LUMBERS LLP AAX-5294 Designated Partner 2021-06-24 Ongoing
      AGARWALLA TIMBERS PRIVATE LIMITED U02005DL1999PTC099084 Director 2002-08-14 Ongoing
      SWASTIK VENEERS PRIVATE LIMITED U20232DL2010PTC198619 Director - 2019-05-28
      SANKALP BIOENERGY PRIVATE LIMITED U20299DL2009PTC190738 Director 2009-05-29 Ongoing
      AGARWALLA LUMBERS PRIVATE LIMITED U74899DL1995PTC068511 Director - 2021-06-23

      CIN Company Name Company Address
      U20232DL2010PTC198619 SWASTIK VENEERS PRIVATE LIMITED 73/7, SWARN PARK MAIN ROHTAK ROAD, NANGLOI , NEW DELHI, Delhi, India - 110041
      U20299DL2009PTC190738 SANKALP BIOENERGY PRIVATE LIMITED 73/7, SWARN PARK MAIN ROHTAK ROAD , NANGLOI, Delhi, India - 110041
      U74899DL1991PTC042808 NAVNEET UDYOG PRIVATE LIMITED 73/7 SWARN PARK21 KM ROHTAK ROAD NANGLOI , DELHI, Delhi, India - 110041
      U70100DL2007PTC161145 INSPIRE REAL ESTATES PRIVATE LIMITED 73-9/2 & 10/2,Swarn Park,Main Rohtak Road Assam Timber Market Road, Gulshan Park, Mundka , Delhi, Delhi, India - 110041
      U20296DL2010PTC203117 SHRI HINDUSTAN TIMBER PRIVATE LIMITED 73/23, SWARN PARK, MAIN ROHATAK ROAD NANGLOI, OPP RAJDHANI PARK METRO STATION , NEW DELHI, Delhi, India - 110041
      U63010DL2008PTC181974 MAHESH SHIPPING SERVICES PRIVATE LIMITED 77/4, SWARN PARK EXTENSION, MAIN ROHTAK ROAD, NEAR RAJDHANI PARK METRO STATION, MUNDKA , NANGLOI , DELHI, Delhi, India - 110041
      U20100DL2010PTC209719 AMBICA TIMBERTRADE PRIVATE LIMITED 73/8, SWARAN PARK MAIN ROHTAK ROAD, NANGLOI , DELHI, Delhi, India - 110041
      U72900DL2009PLC187277 APUS TECHNOLOGY INDIA LIMITED B-41, FIRST FLOOR, MAIN ROHTAK ROAD SWARN PARK, MUNDKA, NANGLOI , DELHI, Delhi, India - 110041
      U02001DL1999PTC100070 SHIV SHAKTI INTERNATIONAL PRIVATE LIMITED 77/4, SWARN PARK EXTENSION, MAIN ROHTAK ROAD, NEAR RAJDHANI PARK METRO STATION, MUNDKA , NANGLOI, Delhi, India - 110041
      U20219DL2006PTC153619 JBC PLYWOOD PRIVATE LIMITED 74/11/1, RAJDHANI PARK, MAIN ROHTAK ROAD NANGLOI, NEW DELHI , NEW DELHI, Delhi, India - 110041
      AAF-1090 PRABHIVI MARKETING SOLUTION LLP Durga Giri, H.No. B-48&49, KH.No-38/6/1,6/4,7,14, 15,16,17,24&Yadav Park, Rohtak Road,Nangloi Delhi, New Delhi, Delhi, India - 110041
      ACK-3095 INSTA ASSURE IMF LLP PLOT AT KH.NO. 35/19 AND 20, G/F RAJENDRA PARK,NANGLOI POLE NO. MDK A 408, L/S.M. NO. 40390576, MAIN ROHTAK ROAD OPP. METRO PILLAR NO. 416,New Delhi,West Delhi,Delhi,India-110041
      AAN-3058 SOMNATH JEE REALTY LLP 77/4, SWARK PARK EXTENSION,MAIN ROHTAK ROAD NEAR RAJDHANI PARK METRO STATION, MUNDKA NANGLOI NEW DELHI, Delhi, India - 110041
      U02005DL1999PTC099084 AGARWALLA TIMBERS PRIVATE LIMITED 73/7, SWARN PARK, NANGLOI , NEW DELHI, Delhi, India - 110041
      U24232DL1999PLC098564 SANYOG HEALTHCARE LIMITED B-1, Yadav Park Main Rohtak Road, Nangloi , Delhi, Delhi, India - 110041
      U74999DL2018PTC338628 DHD DAWA BAZAR PRIVATE LIMITED C-1A, Yadav Park Main Rohtak Road, Nangloi , DELHI, Delhi, India - 110041
      U31903DL2010PTC209951 DIVYA COIL & TRANSFORMER PRIVATE LIMITED 74/8, GULSHAN PARK, MAIN ROHTAK ROAD, NANGLOI, , NEW DELHI, Delhi, India - 110041
      U20219DL2010PTC201739 SKG TIMBERS PRIVATE LIMITED 72/10/1, SWARN PARK, ROHTAK ROAD, MUNDKA, NANGLOI , NEW DELHI, Delhi, India - 110041
      U51909DL2013PTC256545 SRS GLOBAL EXPORTS PRIVATE LIMITED 73/7, ASSAM TIMBER MARKET, SWARN PARK, MUNDKA, NANGLOI , NEW DELHI, Delhi, India - 110041
      U52100DL2010PTC205097 MUKUND RETAIL INDIA PRIVATE LIMITED 1/66/7, AMAR COLONY, MAIN ROHTAK ROAD, NANGLOI, , NEW DELHI, Delhi, India - 110041
      U45400DL2009PTC195066 AXIS LIVING PRIVATE LIMITED D-61, SWARN PARK,NEAR RAJDHANI METRO STATION, ROHTAK ROAD, NANGLOI , NEW DELHI, Delhi, India - 110041
      U45401DL2013PTC255337 SHRI RAM FLY ASH BRICKS PRIVATE LIMITED KHASRA NO. 72/25 & 72/16, MAIN ROHTAK ROAD, SWARN PARK, MUNDKA , NEW DELHI, Delhi, India - 110041
      AAN-0255 M.K. TIMBER & TRADERS LLP Khasra No 73/21 & 76/1,Village Mundka, Main Rohtak Road,Near Rajdhani Park,Metro Station, New Delhi, Delhi, India - 110041
      U51909DL2016PTC308422 SHRI SIDDHA IMC HERBAL PRIVATE LIMITED Ground Floor, KH.NO. 72/16, MAIN ROHTAK ROAD Swarn Park Mundka, Near Metro Pillar No. 478 , NEW DELHI, Delhi, India - 110041
      ACH-6706 AVENUECRAFT SOLUTIONS LLP P. No.-132-A KH No. 49/21/2, G/F Back Portion, Swarn Park, Assam Timber Market, Industrial Area,,Near Rohtak Road, Delhi,New Delhi,West Delhi,Delhi,India-110041
      U51909DL2015PTC275539 GALACTICA GLOBAL SUPPLY PRIVATE LIMITED D-61, Khasra No - 73/21/76/1 Swarn Park, Nangloi, Delhi - 110041 , New Delhi, Delhi, India - 110041
      U74999DL2018PTC339572 SGTC SYSTEM PRIVATE LIMITED 1/17, MAIN ROHTAK ROAD, NANGLOI DELHI , DELHI, Delhi, India - 110041
      U18101DL1989PTC037313 V.K.TAYAL AND COMPANY PRIVATE LIMITED 61, ASHOKA PARK(MAIN), ROHTAK ROAD NEW DELHI , DELHI, Delhi, India - 110041
      ACJ-3503 KUSHAL VENEERS LLP PLOT NO 2 MAIN ROHTAK ROAD,NEAR RAJDHANI PARK METRO STATION,New Delhi,West Delhi,Delhi,India-110041
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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

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      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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