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  • Complaints
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SWASTIKA TOOLS LLP

LLPIN: ABA-3283 As on: 2026-07-13

SWASTIKA TOOLS LLP (LLPIN: ABA-3283) is a Limited Liability Partnership firm incorporated on 21 Jan 2022. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 432000.00.

Designated Partners of SWASTIKA TOOLS LLP are KAVITA SHARMA, and MANISH SHARMA.

SWASTIKA TOOLS 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 09 Apr 2024.

SWASTIKA TOOLS LLP's LLP Identification Number is (LLPIN)ABA-3283. Its Email address is [email protected] and its registered address is BC 9 H DDA FLAT MUNIRKA NEW DELHI, Delhi, India - 110067

Current status of SWASTIKA TOOLS 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 SWASTIKA TOOLS 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 SWASTIKA TOOLS
DIN Director Name Designation Appointment Date
03406297 KAVITA SHARMA Designated Partner 2022-01-21
01259883 MANISH SHARMA Designated Partner 2022-01-21
Past Directors & Key Managerial Personnel of SWASTIKA TOOLS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KAVITA SHARMA
Other Directorships of MANISH SHARMA
Company Name CIN Designation Appointment Date Cessation
NAFARMS AGROTECH PRIVATE LIMITED U01110UP2019PTC118093 Additional Director 2022-08-25 Ongoing
RTAA AGROPRODUCTS PRIVATE LIMITED U01110UP2019PTC123347 Director 2021-03-08 Ongoing
MANPAR FABRICS PRIVATE LIMITED U17100UP2021PTC141486 Director - 2021-10-11
T. S. DESIGNS PRIVATE LIMITED U18101DL2009PTC187108 Director - 2011-06-15
VIMHANS TRADEX PRIVATE LIMITED U18109DL2018PTC333621 Director 2019-06-01 Ongoing
VIMHANS TRADEX PRIVATE LIMITED U18109DL2018PTC333621 Director - 2019-03-05
NASIJ PAPERS PRIVATE LIMITED U21099UP2020PTC138240 Additional Director 2022-09-05 Ongoing
P S CABLES PRIVATE LIMITED U31300UP2005PTC131257 Director - 2013-08-06
RAC INFRATECH PRIVATE LIMITED U45200DL2008PTC177092 Director - 2013-02-14
VIVACITY HOMES PRIVATE LIMITED U45309DL2017PTC312918 Director 2021-01-14 Ongoing
CATALEYA REAL ESTATE PRIVATE LIMITED U45402DL2022PTC392069 Director 2022-01-05 Ongoing
KARAN BIZCOM PRIVATE LIMITED U51101UP2015PTC070525 Director - 2018-07-27
FUTUREINFINITY LOGISTIC PRIVATE LIMITED U63030UP2021PTC141196 Director 2021-02-03 Ongoing
SRI CHATURBHUJ PROPERTIES LIMITED U70109DL2007PLC164266 Additional Director - 2017-09-30
SRI CHATURBHUJ PROPERTIES LIMITED U70109DL2007PLC164266 Director - 2019-05-09
RTAA INVESTORESPACE PRIVATE LIMITED U70109UP2019PTC123349 Director - 2022-09-21
JMD SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC143622 Director 2013-02-15 Ongoing
RADHIKA INFOSOFT SOLUTIONS PRIVATE LIMITED U72900DL2016PTC291008 Director - 2016-09-02
ARINK SOLUTIONS PRIVATE LIMITED U72900UP2020PTC135794 Additional Director 2022-08-28 Ongoing
EQUINIX DATA SERVICES PRIVATE LIMITED U72900UP2021PTC141195 Director - 2023-03-29
SWASTIKA TOOLS PRIVATE LIMITED U74899DL1984PTC019629 Director - 2022-01-20
RTAA SERVICES PRIVATE LIMITED U74994UP2018PTC108906 Director - 2020-11-16
ECOVAIR INTERNATIONAL PRIVATE LIMITED U74999DL2018PTC333148 Director 2018-04-26 Ongoing
BLACK FALCON LOGISTICS PRIVATE LIMITED U74999DL2018PTC343586 Director - 2020-10-17

CIN Company Name Company Address
U74899DL1984PTC019629 SWASTIKA TOOLS PRIVATE LIMITED BC-9-H, DDA FLAT, MUNIRKA , NEW DELHI, Delhi, India - 110067
U70101DL2009PTC196487 MEADOW REAL ESTATE PRIVATE LIMITED BC - 9 H DDA FLAT, MUNIRKA , NEW DELHI, Delhi, India - 110067
U85500DL2024NPL438777 UNITED REFORMERS NETWORK FOUNDATION C-10-H DDA Flats, Munirka,,South West Delhi, New Delhi, Delhi,New Delhi,South West Delhi,Delhi,110067-India
AAV-6669 YAARI HOSPITALITY LLP BG 9 C 2nd Floor, DDA FLAT MUNIRKA NEAR UDIPI RESTAURANT NEW DELHI110067 DELHI, Delhi, India - 110067
U65999DL2023PTC409828 FAANG FINVEST PRIVATE LIMITED A-9-B DDA, FLAT MUNIRKA, NEW DELHI , DELHI, Delhi, India - 110067
AAM-3523 LA NORME CONSULTANCY SERVICES LLP A-44-H DDA FLAT MUNIRKA NEW DELHI, Delhi, India - 110067
AAI-1325 BLOOM BUILDCON LLP BC-9G, MIG DDA FLATS, MUNIRKA, NEW DELHI, Delhi, India - 110067
U51909DL1996PTC080604 JALAN IMPORTEX PRIVATE LIMITED BC-9G DDA FLATS MUNIRKA , NEW DELHI, Delhi, India - 110067
U16109DL1998PTC092199 TRINETRA FOOD PRODUCTS PRIVATE LIMITED BB-9G DDA FLAT , MUNIRKA , NEW DELHI, Delhi, India - 110067
ABB-7752 PREHOME SOLUTIONS LLP BC - 1 - A, DDA Flat, Munirka New Delhi, Delhi, India - 110067
U70100DL2013PTC247522 BLOOM BUILDCON PRIVATE LIMITED BC-9G, MIG DDA FLATS MUNIRKA , NEW DELHI, Delhi, India - 110067
U28110DL2021PTC383936 KUWAR METALS & ALLOYS PRIVATE LIMITED D-9-F DDA FLAT, BABA BANG NATH MARG, MUNIRKA OPP. JNU, , NewDelhi, Delhi, India - 110067
U88900DL2024NPL437409 KINDSTEP FOUNDATION C-10-H DDA FLAT MURNIKA,NEW DELHI,New Delhi,South West Delhi,Delhi,110067-India
U62099DL2025PTC455569 VIVANTAR GLOBAL SOLUTIONS PRIVATE LIMITED C/O M.M. Katial, A-40-B, DDA Flat,Munirka, New Delhi,New Delhi,South West Delhi,Delhi,110067-India
U45402DL2022PTC392069 CATALEYA REAL ESTATE PRIVATE LIMITED BC -9 H, DDA FLATS, MUNIRKA , DELHI, Delhi, India - 110067
U85121DL2006PTC152803 CONSOLIDATED HEALTH-CARE MANAGEMENT SERVICES PRIVATE LIMITED FLAT NO. DA-8B DDA FLAT MUNIRKA , NEW DELHI, Delhi, India - 110067
U74899DL1990PTC040648 NATRAJ SHIPPING AND FORWARDING COMPANY PRIVATE LIMITED No.21, First Floor, DDA Market, Munirka Vihar(JNU) Nelson Mandala Marg, New Delhi-110067 , NEW DELHI, Delhi, India - 110067
U31900DL2020PTC360652 ANURAG SHUKLA SECURITY AGENCY PRIVATE LIMITED G-1-G, DDA FLAT, MUNIRKA NEW DELHI , DELHI, Delhi, India - 110067
U74999DL2020PTC374449 IMAGE PEOPLE PRIVATE LIMITED E-4-A, DDA FLAT MUNIRKA, NEW DELHI , DELHI, Delhi, India - 110067
U74999DL2021PTC375353 REACH AND ADVOCACY INITIATIVE PRIVATE LIMITED E-4A, DDA FLAT MUNIRKA, NEW DELHI , DELHI, Delhi, India - 110067
U62090DL2024PTC427381 NEOVIZ TECHNOLOGIES PRIVATE LIMITED BB-9-G DDA FLAT,New Delhi,South West Delhi,Delhi,110067-India
ABC-7084 PUNYASA CAPITAL ADVISORS LLP A 47/F DDA FLAT MUNIRKA,New Delhi,South West Delhi,Delhi,India-110067
U68100DL2025PTC445387 S.L. LUNIA AND SONS PRIVATE LIMITED A-9-B,DDA Flats, Munirka,,New Delhi,South West Delhi,Delhi,110067-India
ACG-2646 UKIYO HABITAT LLP F-9A D.D.A Flats Munirka,New Delhi,South West Delhi,Delhi,India-110067
U62099DL2026PTC462004 KRIRADHYA PRIVATE LIMITED FLAT NO F-11, IST FLOOR,DDA FLATS MUNIRKA,New Delhi,South West Delhi,Delhi,110067-India
U85500DL2024NPL424980 RESILIENT FOUNDATION FOR ACADEMIC INNOVATION AND SCIENTIFIC RESEARCH Garage of BC-4E Ground Floor DDA Flats,Munirka,New Delhi,South West Delhi,Delhi,110067-India
AAY-5603 CLUIX LLP A 37 F DDA FLAT MUNIRKA NEW DELHI, Delhi, India - 110067
U93097DL2017PTC320707 SQRIT SOLUTIONS PRIVATE LIMITED CB-9, DDA FLATS MUNIRKA , NEW DELHI, Delhi, India - 110067
U15549DL2020PTC363611 NISHA ZAK PURE PRODUCTS PRIVATE LIMITED G-4 B DDA FLAT, MUNIRKA , NEW DELHI, Delhi, India - 110067

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100632388 2022-07-25 2024-03-12 - 53,000,000.00 HDFC BANK LIMITED

  • Email ID
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  • Address

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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
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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
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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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