SWASTIKA COUTURE LLP (LLPIN: AAL-4431) is a Limited Liability Partnership firm incorporated on 18 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWASTIKA COUTURE LLP are ANKITA JAIN, and ASHOK KUMAR JAIN.
SWASTIKA COUTURE 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 30 Dec 2024.
SWASTIKA COUTURE LLP's LLP Identification Number is (LLPIN)AAL-4431. Its Email address is [email protected] and its registered address is 54, PT Madan MM Sarani KOLKATA, West Bengal, India - 700020
Current status of SWASTIKA COUTURE LLP is - Active.
| LLP Identification Number | AAL-4431 |
| Name | SWASTIKA COUTURE LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-12-18 |
| Age of Company | 7 years, 2 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABHEEK MERCANTILE LLP |
| NOTHING ORTHODOX LLP |
| SWASTIKA COUTURE LLP |
| AAL-4431 |
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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 COUTURE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08908856 | ANKITA JAIN | Designated Partner | 2020-10-01 |
| 00663565 | ASHOK KUMAR JAIN | Designated Partner | 2017-12-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00663685 | NAMRATA JAIN | Designated Partner | - | 2020-10-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-4430 | EUPHORIA SECRET GARDEN LLP | 54, PT Madan MM Sarani KOLKATA, West Bengal, India - 700020 |
| AAI-1169 | JEWRAJKA PLASTICS LLP | 12 C, PANDIT MADAN MOHAN MALAVIYA SARANI KOLKATA, West Bengal, India - 700020 |
| U18101WB2007PTC119763 | NAMRATA FASHIONS PRIVATE LIMITED | 76B PANDIT MADAN MOHAN MALVIYA SARANI , KOLKATA, West Bengal, India - 700020 |
| U15549WB2008PTC126426 | SRI SAINATH FOOD PRIVATE LIMITED | 12D PANDIT MADAN MOHAN MALAVIYA SARANI GROUND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U24292WB1984PTC037286 | INTEGRATED FIRE PROTECTION PVT LTD | 60A, MADAN MOHAN MALABYA SARANI (CHAKRABERIA ROAD NORTH) , KOLKATA, West Bengal, India - 700020 |
| AAF-9918 | NESU PROPERTIES LLP | FLAT-4E,4TH FLOOR,INDRAPRASTH 46A,PANDIT MADAN MOHAN MALVIYA SARANI KOLKATA, West Bengal, India - 700020 |
| AAH-4595 | BALAJI SCIMED LLP | 7A LALA LAJPAT RAI SARANI ELGIN ROAD, 7TH FLOOR KOLKATA - 700020 KOLKATA, West Bengal, India - 700020 |
| U15203WB1922PTC004518 | FARM & FRUIT PRODUCTS PVT LTD | 71PT MADAN MOHAN MALVIA SARANI , KOLAKTA, West Bengal, India - 700020 |
| U27202WB2007PLC112454 | NEO SEAMLESS TUBES LIMITED | 2, O.C. GANGULY SARANI (PREVIOUSLY KNOWN AS LEE ROAD) ALTITUDE P.O. L.R. SARANI P.S. BHAWANIPORE , Kolkata, West Bengal, India - 700020 |
| AAB-8712 | MILLENNI DEVCON LLP | ALTITUDE THE BUSINESS PARK2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI Kolkata, West Bengal, India - 700020 |
| AAB-8839 | JALAN CREATIONS LLP | ALTITUDE THE BUSINESS PARK2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI Kolkata, West Bengal, India - 700020 |
| U27204WB1978PLC031519 | JALAN TUBES LTD | 2 O.C. GANGULY SARANI (PREVIOUSLY KNOWN AS LEE ROAD) ALTITUDE P.O. L.R. SARANI P.S. BHAWANIPORE , Kolkata, West Bengal, India - 700020 |
| AAQ-5724 | VIRRAJ WAREHOUSING LLP | ALTITUDE THE BUSINESS PARK2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI P.S. BHAWANIPORE Kolkata, West Bengal, India - 700020 |
| AAG-7168 | AMYRAAH PROPERTIES LLP | ALTITUDE THE BUSINESS PARK2, O.C. GANGULY SARANI P.O. L.R. SARANI P.S. BHAWANIPORE 10TH AND 11TH FLOOR Kolkata, West Bengal, India - 700020 |
| AAU-9624 | PBJ BUILDWELL LLP | ALTITUDE THE BUSINESS PARK2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI P.S. BHAWANIPORE Kolkata, West Bengal, India - 700020 |
| AAG-7806 | KHUSHBOO MEHTA REAL ESTATE LLP | 41, LALA LAJPAT RAI SARANI KOLKATA KOLKATA, West Bengal, India - 700020 |
| U11102WB2007PTC113751 | VANDAN HYDROCARBON PRIVATE LIMITED | 29 LALA LAJPAT RAI SARANI KOLKATA , KOLKATA, West Bengal, India - 700020 |
| U24219WB1995PTC074696 | KRISHI RASAYAN EXPORTS PVT.LTD. | 29 LALA LAJPAT RAI SARANI 4th FLOOR KOLKATA , KOLKATA, West Bengal, India - 700020 |
| U17115WB1997PTC085321 | VIKASH FABRICS PRIVATE LIMITED | 6A Elgin Road KOLKATA WEST BENGAL INDIA 7000 , KOLKATA, West Bengal, India - 700020 |
| AAF-5782 | MILLENNI HOSPITALITY LLP | 5A BIBHABATI SARANI KOLKATA, West Bengal, India - 700020 |
| AAF-5476 | ANUBHAV INFRACON LLP | 5A BIBHABATI BASU SARANI KOLKATA, West Bengal, India - 700020 |
| AAM-7367 | SONARPUR TOWNSHIP LLP | 31 LALA LAJPAT RAI SARANI KOLKATA, West Bengal, India - 700020 |
| AAA-0883 | SRIJAN ESKAY STUDIOS LLP | 36/1A, LALA LAJPAT SARANI KOLKATA, West Bengal, India - 700020 |
| AAG-4622 | KAAVYA SOLUTIONS LIMITED LIABILITY PARTN ERSHIP | 6A, LALA LAJPAT RAI SARANI KOLKATA, West Bengal, India - 700020 |
| U24246WB1986PTC040104 | PALSONS DRUGS & CHEMICAL INDUSTRIES PVT LTD | 15 LALA LAJPAT RAI SARANI , KOLKATA, West Bengal, India - 700020 |
| U25209WB1964PLC026047 | GUARDIAN PLASTICOTE LTD | 10/1, LALA LAJPATRAI SARANI, , KOLKATA, West Bengal, India - 700020 |
| U31200WB1969PTC027525 | A & J MAIN & CO (ENGINEERS) PVT LTD | 20, O.C.GANGULY SARANI , KOLKATA, West Bengal, India - 700020 |
| AAL-1024 | VIANOR TECH LLP | 16B, Rowland Road, L.R. Sarani KOLKATA, West Bengal, India - 700020 |
| AAH-6437 | GREENE & GRAND REALESTATES LLP | 31,Lala Lajpat Rai Sarani Elgin Road Kolkata, West Bengal, India - 700020 |
| 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 |
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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 |
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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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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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