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      • Complaints
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      SWASTIKA TRADE MART LLP

      LLPIN: ACB-3404 As on: 2026-07-13

      SWASTIKA TRADE MART LLP (LLPIN: ACB-3404) is a Limited Liability Partnership firm incorporated on 25 May 2023. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 250000.00.

      Designated Partners of SWASTIKA TRADE MART LLP are ABDUL TAHIR, MOHAN LALCHANDANI, and PEEYUSH VERMA.

      SWASTIKA TRADE MART LLP's LLP Identification Number is (LLPIN)ACB-3404. Its Email address is [email protected] and its registered address is 18 UPPER GROUND FLOORALARK ARCADE AIRPORT ROAD Bhopal, Madhya Pradesh, India - 462030

      Current status of SWASTIKA TRADE MART 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 TRADE MART 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 TRADE MART
      DIN Director Name Designation Appointment Date
      00215129 ABDUL TAHIR Designated Partner 2023-05-26
      10175791 MOHAN LALCHANDANI Designated Partner 2023-05-26
      10175792 PEEYUSH VERMA Designated Partner 2023-05-26
      Past Directors & Key Managerial Personnel of SWASTIKA TRADE MART
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABDUL TAHIR
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN ERA IMPEX LLP AAW-6490 Designated Partner 2021-04-09 Ongoing
      RELIABLE VENTURES INDIA LIMITED L22354MP1992PLC007295 Additional Director - 2011-09-30
      RELIABLE VENTURES INDIA LIMITED L22354MP1992PLC007295 Director - 2020-10-20
      CHEMENZ LABS (INDIA) PRIVATE LIMITED U01111MP1995PTC009294 Director - 2025-10-16
      ROYAL GRAINS OVERSEAS PRIVATE LIMITED U01229DL2020PTC369111 Additional Director - 2023-09-29
      ROYAL GRAINS OVERSEAS PRIVATE LIMITED U01229DL2020PTC369111 Director - 2025-10-16
      WESTERN TOBACCO LIMITED U01600MP1992PLC007409 Additional Director - 2014-09-30
      WESTERN TOBACCO LIMITED U01600MP1992PLC007409 Director - 2016-09-24
      HIND SYNERGIA PRIVATE LIMITED U10101DL2025PTC446889 Director 2025-04-21 Ongoing
      RELIABLE OVEN & BAKERY PRIVATE LIMITED U15410MP1988PTC004564 Director - 2016-02-04
      RELIABLE SMARTCITY LIMITED U15412MP1981PLC001757 Additional Director - 2021-09-01
      GOLDSHINE CONSTRUCTIONS PRIVATE LIMITED U17225MP1998PTC013133 Additional Director - 2026-02-02
      MANDIDEEP ENGINEERING AND PACKAGING INDUSTRIES PRIVATE LIMITED U29299MP1986PTC003353 Additional Director - 2013-09-30
      MANDIDEEP ENGINEERING AND PACKAGING INDUSTRIES PRIVATE LIMITED U29299MP1986PTC003353 Director - 2022-03-29
      NOOR-US-SABAH HOUSING PROJECTS PRIVATE LIMITED U45300MP2008PTC021229 Additional Director - 2013-09-30
      NOOR-US-SABAH HOUSING PROJECTS PRIVATE LIMITED U45300MP2008PTC021229 Director - 2017-05-30
      RELIABLE GLOBAL VENTURE PRIVATE LIMITED U46302MP1992PTC007033 Additional Director - 2013-09-30
      RELIABLE GLOBAL VENTURE PRIVATE LIMITED U46302MP1992PTC007033 Director - 2023-09-24
      ROYAL GRAINS PRIVATE LIMITED U51109MP2010PTC023231 Additional Director - 2023-09-29
      ROYAL GRAINS PRIVATE LIMITED U51109MP2010PTC023231 Director - 2015-08-17
      ELEGANCE INFRATECH PRIVATE LIMITED U55100MP1987PTC003899 Additional Director - 2013-09-30
      ELEGANCE INFRATECH PRIVATE LIMITED U55100MP1987PTC003899 Director - 2018-03-30
      IDEAL MULTI-MEDIA NETWORK PRIVATE LIMITED U55101MP1998PTC012821 Additional Director - 2013-09-30
      IDEAL MULTI-MEDIA NETWORK PRIVATE LIMITED U55101MP1998PTC012821 Director - 2019-12-03
      END TO END WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63020MP2010PTC024217 Additional Director 2024-01-15 Ongoing
      END TO END WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63020MP2010PTC024217 Additional Director - 2017-09-30
      END TO END WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63020MP2010PTC024217 Director - 2020-11-17
      UNITED ASHIRWAD VENTURES PRIVATE LIMITED U68100MP2000PTC014474 Additional Director - 2010-06-11
      Other Directorships of MOHAN LALCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PEEYUSH VERMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACJ-2680 JEEVANPATH DIAGNOSTIC LLP GROUND FLOOR,63, SECTOR B TILAK NAGAR, INDRA VIHAR, COLONY NEAR BANK OF BARODA, AIRPORT ROAD, BHOPAL,Huzur,Bhopal,Madhya Pradesh,India-462030
      U74999MP2016PTC040852 YOTTA INFOSOFT PRIVATE LIMITED E-BLOCK, HN-15/3, GROUND FLOOR, INDER VIHAR NEAR BHOPAL GIRLS SCHOOL, AIRPORT ROAD, PANCHVATI , BHOPAL, Madhya Pradesh, India - 462030
      U18109MP2016OPC040865 AARNAVI LIFE STYLE (OPC) PRIVATE LIMITED H.NO.30, HAMILTON COURT, AIRPORT ROAD, MANUABHAN TEKRI, LALGHATI, BHOPAL, MADHYA PRADESH,BHOPAL,Bhopal,Madhya Pradesh,462030-India
      ACO-3397 THINKLIGENT SOLUTIONS LLP PP 18 LAKE PEARL GARDEN,,AIRPORT ROAD, LALGHATI,Huzur,Bhopal,Madhya Pradesh,India-462030
      U45200MP2013PTC029844 BHOPAL ESTATE PRIVATE LIMITED OFFICE. NO. 4, IIND FLOOR,ALARK ARCADE AIR PORT ROAD , BHOPAL, Madhya Pradesh, India - 462030
      U70200MP2023PTC067611 HAGGLING TRADE PRIVATE LIMITED Plot No-152, Indra Vihar,Airport Road Bhopal,Bhopal,Bhopal,Madhya Pradesh,462030-India
      U72900MP2021PTC057436 TECHQUAY BI PRIVATE LIMITED AIRPORT COLONY, BP-50, LAKE PERL GARDEN AIRPORT ROAD , BHOPAL, Madhya Pradesh, India - 462030
      U80902MP2022PTC061199 LAMBDACUBE LEARNING PRIVATE LIMITED C/252, INDRA VIHAR COLONY AIRPORT ROAD,BHOPAL,Bhopal,Madhya Pradesh,462030-India
      U77303MP2023PTC066427 ANJANIPUTRA INFRABUILD PRIVATE LIMITED C/OABHISHEK PARMAR BABAJI,DHAM COLONY,AIRPORT ROAD,Bhopal,Bhopal,Madhya Pradesh,462030-India
      U74999MP2020PTC053131 HARSH RADHARANI TRADERS PRIVATE LIMITED Tulip Supreme 1, Suncity Airport Road, Bhopal , Bhopal, Madhya Pradesh, India - 462030
      U45309MP2018PTC044904 SCHEMIC DESIGN AND CONSTRUCTION PRIVATE LIMITED B-12 TILAK INDRAVIHAR COLONY AIRPORT ROAD, BHOPAL , BHOPAL, Madhya Pradesh, India - 462030
      U85410MP2023PTC064737 SUPERIOR FITNESS PRIVATE LIMITED Duplex No. 01,Alark Apartment, Singarcholi Area Airport Road,Bhopal,Bhopal,Madhya Pradesh,462030-India
      U93090MP2016PTC041292 CLEAN FRESH INNOVATIVE SERVICES PRIVATE LIMITED C-134, INDRA VIHAR COLONY, SINGARCHOLI, BHOPAL AIRPORT ROAD, , BHOPAL, Madhya Pradesh, India - 462030
      U64204MP2017PTC043952 HYRAX COMMUNICATION PRIVATE LIMITED SHOP NO.6, ALERK APARTMENT, II FLOOR, NEAR DATA COLONY, AIRPORT ROAD,BHOPAL,Bhopal,Madhya Pradesh,462030-India
      ABB-4753 STC LIFESPACES LLP HALL NO-S-B-6, / B-7,STC PALM SQUARE AIRPORT ROAD LALGHATI,Bhopal,Bhopal,Madhya Pradesh,India-462030
      U66120MP2025PTC077810 GRAND KALKI INVESTMENT INDIA PRIVATE LIMITED 162, Panchwati,,Airport Road,,Huzur,Bhopal,Madhya Pradesh,462030-India
      AAF-3750 VIGHNAVINASHAK BUSINESS SOLUTIONS LLP 143, Data Colony, Airport Road, Bhopal, Madhya Pradesh, India - 462030
      ACV-1504 REBILEE VENTURE LLP 06, AIRPORT ROAD,SURAJ NAGAR,Huzur,Bhopal,Madhya Pradesh,India-462030
      U69202MP2026PTC082068 LEGALPROMISE SERVICES PRIVATE LIMITED 24 DATA COLONY,AIRPORT ROAD,Huzur,Bhopal,Madhya Pradesh,462030-India
      AAH-6608 BLUE WATER ADVISORY SERVICES LLP H NO 271, PANCHWATI AIRPORT ROAD Bhopal, Madhya Pradesh, India - 462030
      AAW-4308 LIBRARIAN MEDIA NETWORK LLP Airport Road I 215 Panchwati Colony Bhopal, Madhya Pradesh, India - 462030
      U52590MP2011PTC027386 WASYUS MARKETING PRIVATE LIMITED LOTUS- 14, SUNCITY AIRPORT ROAD , BHOPAL, Madhya Pradesh, India - 462030
      U55101MP2024PTC073634 GOLDEN ARK RESORTS PRIVATE LIMITED H.NO.18 ADITYA AVENUE,AIRPORT,Huzur,Bhopal,Madhya Pradesh,462030-India
      U74999MP2021PTC057403 MAHAVEER SAMRAT SOLUTIONS PRIVATE LIMITED 116, DATTA COLONY, AIRPORT ROAD, , BHOPAL, Madhya Pradesh, India - 462030
      U85500MP2025OPC079031 SEVA EDUCATION CONSULTANCY (OPC) PRIVATE LIMITED B-97 INBADRA VIHAR,AIRPORT ROAD,Huzur,Bhopal,Madhya Pradesh,462030-India
      AAH-6609 SKYLITE BUILDERS & DEVELOPERS LLP A- 401, Innercourt Indraprasth Colony Airport Road Bhopal, Madhya Pradesh, India - 462030
      AAZ-5355 LAMBDACUBE EDUCATION LLP C/252, Indra Vihar Colony Airport Road Bhopal, Madhya Pradesh, India - 462030
      AAY-0314 SKYWAY AIR RASOI LLP H NO 79 DATA COLONY AIRPORT ROAD BHOPAL, Madhya Pradesh, India - 462030
      ACP-9623 WAHEVEDA LLP A-251 TILAK NAGAR,AIRPORT ROAD LALGHATI,Huzur,Bhopal,Madhya Pradesh,India-462030
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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

      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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