SWASTIKA CIVILCON LLP (LLPIN: AAG-5393) is a Limited Liability Partnership firm incorporated on 31 Dec 2016. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 250000.00.
Designated Partners of SWASTIKA CIVILCON LLP are RAJKUMARI AGRAWAL, and PRAKASHCHAND BHOLARAM AGRAWAL.
SWASTIKA CIVILCON LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 23 Dec 2024.
SWASTIKA CIVILCON LLP's LLP Identification Number is (LLPIN)AAG-5393. Its Email address is [email protected] and its registered address is Office No. 202-203 Mahasagar Corporation10/4 Manoramaganj Indore, Madhya Pradesh, India - 452001
Current status of SWASTIKA CIVILCON LLP is - Active.
| LLP Identification Number | AAG-5393 |
| Name | SWASTIKA CIVILCON LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-05-31 |
| Age of Company | 8 years, 9 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 250,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWASTIKA CIVILCON LLP |
| AAG-5393 |
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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 SWASTIKA CIVILCON 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 |
|---|---|---|---|
| 01661759 | RAJKUMARI AGRAWAL | Designated Partner | 2016-05-31 |
| 00625484 | PRAKASHCHAND BHOLARAM AGRAWAL | Designated Partner | 2016-05-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMROL TOWNSHIP PRIVATE LIMITED | U45200MP2010PTC023469 | Director | - | 2012-09-21 |
| SONWAY MEGA TOWNSHIP PRIVATE LIMITED | U45200MP2010PTC023672 | Director | - | 2012-08-16 |
| SUNDER FINSEC PRIVATE LIMITED | U65921MP1997PTC011882 | Director | 2002-12-16 | Ongoing |
| PRAKASH FINSEC PRIVATE LIMITED | U67120MP1997PTC012076 | Director | 1997-06-26 | Ongoing |
| SIMROL TOWNSHIP PRIVATE LIMITED | U45200MP2010PTC023469 | Director | - | 2012-10-01 |
| SUNDER FINSEC PRIVATE LIMITED | U65921MP1997PTC011882 | Director | 2002-12-16 | Ongoing |
| PRAKASH FINSEC PRIVATE LIMITED | U67120MP1997PTC012076 | Director | 2021-02-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-0253 | ZENITH HAIR TRANSPLANT & COSMETIC SURGER Y CLINIC LLP | Office No. 203, Shekhar Central, Manoramaganj, A.B. Road Indore, Madhya Pradesh, India - 452001 |
| AAZ-9670 | SVAS CONSULTANTS LLP | OFFICE NO.404, 4TH FLOORPANAMA TOWER, 75 MANORAMAGANJ Indore, Madhya Pradesh, India - 452001 |
| AAC-6229 | RISHI TRADEWING (INDIA) LLP | Office No. L. G. 39, BCM Heights Plot No. A - 5, PU - 4, Commercial, Scheme No. 54 Indore, Madhya Pradesh, India - 452001 |
| AAG-1345 | ETERNAL REAL ESTATE LLP | office No. 502, Fifth Floor, Orbit Mall Plot no. 305,306 PU-4, Scheme NO. 54 A.B. Road indore, Madhya Pradesh, India - 452001 |
| AAQ-7267 | PROACTIVE MONEY4DRIVE MEDIA HOUSE LLP | FLAT NO 206 SHEKHAR CENTER PLOT NO 4 5, MANORAMAGANJ INDORE, Madhya Pradesh, India - 452001 |
| U01400MP2015PTC034752 | MARGINAL FARMERS PRODUCER COMPANY LIMITED | Office No. 203, Plot No. 16, R.N.T Marg, President Plaza, , Indore, Madhya Pradesh, India - 452001 |
| AAD-0667 | AEGIS CONSULTANTS AND COUNSELORS LLP | Office No. LG. 39, BCM Heights PU - 4, Commercial, Scheme No. 54 Indore, Madhya Pradesh, India - 452001 |
| AAF-5585 | GROWTH INFRACON LLP | Office No. LG 39, BCM Heights PU 4, Commercial , Scheme No. 54 Indore, Madhya Pradesh, India - 452001 |
| U15132MP2016PTC035335 | TILLORE MILK PRODUCTS PRIVATE LIMITED | OFFICE NO. 420, SHEKHAR CENTRAL, PLOT NO. 04 & 05, MANORAMAGANJ, A. B. RO AD, , INDORE, Madhya Pradesh, India - 452001 |
| AAP-0990 | VIBCON DEVELOPERS LIMITED LIABILITY PART NERSHIP | 6/2 Y. N. ROAD, OFFICE NO. 203 SANGHI MANOR INDORE INDORE, Madhya Pradesh, India - 452001 |
| U24304MP2020PTC050690 | SINCENOVA HEALTHCARE PRIVATE LIMITED | OFFICE NO 202 B, INSPIRE APARTMENT 6/1 USHAGANJ OPPOSITE UNION BANK OF INDIA , Indore, Madhya Pradesh, India - 452001 |
| U72200MP2009PTC022615 | SYSCRAFT INFORMATION SYSTEM PRIVATE LIMITED | 601, MAHASAGAR CORPORATE, 10/4, MANORAMAGANJ, , INDORE, Madhya Pradesh, India - 452001 |
| U24111MP1982PLC002077 | DEWAS GASES LIMITED | 9/4, STREET NO. 5, MANORAMAGANJ, , INDORE, Madhya Pradesh, India - 452001 |
| ACC-4500 | 11-11 R M LANDHOLDINGS LLP | Office No 304, Anjali Plaza 4 Ashok Nagar Indore, Madhya Pradesh, India - 452001 |
| AAN-1267 | LAKSHMIKA OUTSOURCING LLP | Office No. 209-A, Shreevardhan Complex 4, RNT Marg Indore, Madhya Pradesh, India - 452001 |
| U24100MP2022PTC059251 | BOMA LIFESCIENCES PRIVATE LIMITED | Office No. 03, 171/4, Khandelwal Nagar, Navlakha, , Indore, Madhya Pradesh, India - 452001 |
| U24299MP2021PTC054496 | VERITY BIOTECH PRIVATE LIMITED | Office No 203 Satguru Elite 567 1 MG Road , Indore, Madhya Pradesh, India - 452001 |
| U01406MP2005PTC017564 | GREEN GOLD AGRI AND BIO TECH PRIVATE LIMITED | OFFICE NO. 101, PARK VIEW, 11/2 MEERAPATH COLONY, MANORAMAGANJ , INDORE, Madhya Pradesh, India - 452001 |
| AAP-4605 | GRAND INTERACTION LLP | 305/306, PU-4, SCHEME NO. 54, OFFICE-111 ORBIT MALL, INDORE, Madhya Pradesh, India - 452001 |
| U14290MP2022PTC063617 | NAND MINES AND LOGISTICS PRIVATE LIMITED | 1- Gurmeet Nagar, Office No. 202, 2nd Floor, Fortune Ora , Indore, Madhya Pradesh, India - 452001 |
| U29300MP2017PTC043834 | JSNWORLD MECHANICA PRIVATE LIMITED | Office No 513, shekhar Central Manoramaganj A. B. Road, Nera Palasia , Indore, Madhya Pradesh, India - 452001 |
| AAN-2652 | DHAROHAR CONCORE LLP | OFFICE NO. 202, 2ND FLOOR INDRAPRASTHA 21, DIAMOND COLONY, NARAYAN KOTHI SQUARE INDORE, Madhya Pradesh, India - 452001 |
| U24304MP2018PTC046765 | SIMCARE PHARMA PRIVATE LIMITED | Fortune Ora, Office No. 409, 4th Floor, 1, Gurmeet Nagar, Bhawarkua Road, , INDORE, Madhya Pradesh, India - 452001 |
| U24304MP2017PTC043417 | APPENA LIFE PRIVATE LIMITED | Office No. 202-A, Inspire Apartment 6/1, Ushaganj, Infront of Union Bank , Indore, Madhya Pradesh, India - 452001 |
| U24230MP2022PTC059425 | ZIPPYCHEM LIFE CARE PRIVATE LIMITED | 4TH FLOOR, OFFICE NO 401, TIRUPATI BUSINESS CENTRE, 22/1 SOUTH TUKUGANJ , INDORE, Madhya Pradesh, India - 452001 |
| ABB-6160 | ACCUMIDA LAB LLP | FLAT NO. 306, A SILVER LINE, 20/2, MANORAMAGANJ NEAR,EMRALDS HEIGHTS SCHOOL, GEETA BHAWAN, Indore, Madhya Pradesh, India - 452001 |
| U15549MP2019PTC048718 | WONDERFRESH FOODS AND NUTRITION PRIVATE LIMITED | OFFICE NO 203, BLOCK -A SECOND FLOOR, THE ONE BUILDING, 5 RNT MA RG , INDORE, Madhya Pradesh, India - 452001 |
| U31500MP2014PTC032457 | DELIGHTS ELECTRICALS PRIVATE LIMITED | Shop No. 4, 4/1,Vasant Plaza 4 Nayapura, , Indore, Madhya Pradesh, India - 452001 |
| U04520MP2006PTC018366 | T.K. BUILDCON PRIVATE LIMITED | 303, Plot No. 11/2, Block No.4 Chhoti Gwaltoli Zone No. 11, South Tukoganj , Indore, Madhya Pradesh, India - 452001 |
| 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.
| 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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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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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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