SWASTIKAHY E-SERVICES LLP (LLPIN: AAS-7151) is a Limited Liability Partnership firm incorporated on 28 Dec 2020. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of SWASTIKAHY E-SERVICES LLP are YASHANSHU AJMERA, and AKSHANSHU AJMERA.
SWASTIKAHY E-SERVICES 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.
SWASTIKAHY E-SERVICES LLP's LLP Identification Number is (LLPIN)AAS-7151. Its Email address is [email protected] and its registered address is D 302, 3rd Floor, Mahima Panache Pratap Nagar JAIPUR, Rajasthan, India - 302017
Current status of SWASTIKAHY E-SERVICES LLP is - Active.
| LLP Identification Number | AAS-7151 |
| Name | SWASTIKAHY E-SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-06-28 |
| Age of Company | 4 years, 8 months, 15 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 | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWASTIKAHY E-SERVICES LLP |
| AAS-7151 |
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Get a list of all litigations SWASTIKAHY E-SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWASTIKAHY E-SERVICES. This report helps you understand the risk associated in dealing with SWASTIKAHY E-SERVICES and its Directors better.
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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 SWASTIKAHY E-SERVICES 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 |
|---|---|---|---|
| 08774559 | YASHANSHU AJMERA | Designated Partner | 2020-06-28 |
| 08774560 | AKSHANSHU AJMERA | Designated Partner | 2020-06-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIKAHY ESOLUTIONS PRIVATE LIMITED | U52201RJ2022PTC084118 | Director | 2022-10-07 | Ongoing |
| SWASTIKAHY ESOLUTIONS PRIVATE LIMITED | U52201RJ2022PTC084118 | Director | 2022-10-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52201RJ2022PTC084118 | SWASTIKAHY ESOLUTIONS PRIVATE LIMITED | Flat No.D-302, 3rd Floor, Mahima Panas Pratap Nagar Jaipur Jaipur RJ 302017 IN |
| ACA-8160 | KM BUSINESS VENTURES (INDIA) LLP | D 302, 3, FLOOR TOWER D, ASHADEEP VEDANTA,MURLIPURA SANGANER, JAGATPURA, Jaipur, Rajasthan, India - 302017 |
| U72900RJ2014PTC045506 | FROIDEN TECHNOLOGIES PRIVATE LIMITED | 3RD FLOOR, PLOT NO. B-06 MAHALAXMI NAGAR MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017 |
| AAZ-8332 | RANATECH IT SOLUTIONS LLP | OFFICE NO 319, F 45 OK PLUS 3RD FLOOR MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017 |
| U15549RJ2022PTC079676 | MEATSAP INDIA PRIVATE LIMITED | OFFICE NO 319, F-45, OK PLUS 3RD FLOOR MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017 |
| U24299RJ2018PTC062219 | ORALTAB HEALTHCARE PRIVATE LIMITED | FLAT NO 402, 3rd FLOOR SOLITAIRE RADHIKA P.No E-4 AND E-5 SIDDHARTH NAGAR E-BLOCK , JAIPUR, Rajasthan, India - 302017 |
| AAE-2927 | HANUMAN BUILDCON LLP | D-169 MALVIYA NAGAR JAIPUR -302017 JAIPUR, Rajasthan, India - 302017 |
| U25202RJ2002PTC017530 | VINAYAK POLYSACKS PRIVATE LIMITED | 12/1371, MALVIYA NAGAR,JAIPUR 302 017 Jaipur , Jaipur, Rajasthan, India - 302017 |
| AAQ-4045 | AGARWAL REALHOME DEVELOPERS LLP | D 8, Mahalaxmi Nagar Malviya Nagar Jaipur, Rajasthan, India - 302017 |
| AAB-7355 | APUS GREEN ENERGY LLP | D-8, Lal Bahadur Nagar Malviya Nagar Jaipur, Rajasthan, India - 302017 |
| U15549RJ2019PTC067496 | URBAN TAILS PRIVATE LIMITED | GROUND FLOOR C-492 SIDDHARTH NAGAR MALIVIYA NAGAR , JAIPUR, Rajasthan, India - 302017 |
| AAN-6332 | SOFTPITCHERS TECHNOLOGIES LLP | 2ND FLOOR, E-48A, SIDDHARTH NAGAR MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017 |
| U24100RJ2020PTC068799 | SHALFEYO POLYPACK PRIVATE LIMITED | 250/47,RHB, PRATAP ENCLAVE PRATAP NAGAR, HALDIGHATI MARG , JAIPUR, Rajasthan, India - 302017 |
| ABA-4323 | SARLA SURGICAL LLP | IInd Floor, B 8 E, MALVIYA NAGAR INDUSTRIAL AREA MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017 |
| U29119RJ2010PTC031104 | TRINITY HYDRAULICS AND PNEUMATICS PRIVATE LIMITED | 22, Jai Shree Nagar, 'D' Block, Sector 8 Amit Bhardwaj Marg, Malviya Nagar , Jaipur, Rajasthan, India - 302017 |
| AAP-0570 | QUINTET NETWORK INTERNATIONALS LLP | D1 & D2 UDB Corporate Towers, A-1, 8th Floor, Jawahar CircleJawahar Lal Nehru Marg Jaipur, Rajasthan, India - 302017 |
| ABB-8362 | G-TEJ ENTERPRISES LLP | PLOT NO D 5SIDDHARTH NAGAR GETOR JAIPUR Jaipur, Rajasthan, India - 302017 |
| AAN-1497 | GLOBAL INDIA FAST SERVICES LLP | SF-45 2ED FLOOR JAIPUR TEXTILE MARKET JTM MOL MODEL TWON MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017 |
| U01100RJ2021PTC076896 | FARMVIC LIVESTOCK TECHNOLOGY PRIVATE LIMITED | KC 29, 3rd Floor, Jaipur Textile Market, Near Jagatpura Flyover, Model Town, Jaga tpura , Jaipur, Rajasthan, India - 302017 |
| AAE-4948 | PRANAY BUILDCON LLP | D-169 MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017 |
| ABA-1226 | GAVCHE COENT LLP | D 230, Malviya Nagar Jaipur, Rajasthan, India - 302017 |
| AAM-3400 | BREAK POINT SYSTEM LLP | D-6, SIDDHARTH NAGAR Jaipur, Rajasthan, India - 302017 |
| AAG-3872 | CORPSOL BUSINESS CONSULTANTS LLP | D-570, Malviya Nagar Jaipur, Rajasthan, India - 302017 |
| U14101RJ1990PTC005739 | SANDKOTRA MARBLES PRIVATE LIMITED | D-693, MALVIYA NAGAR, , JAIPUR, Rajasthan, India - 302017 |
| AAC-1398 | KRISTAS INFRASTRUCTURE LLP | D-18, SARASWATI NAGAR, JAGATPURA JAIPUR, Rajasthan, India - 302017 |
| U17291RJ2015PTC047106 | SHOP RAJASTHAN PRIVATE LIMITED | D-646 Malviya Nagar , JAIPUR, Rajasthan, India - 302017 |
| U17299RJ2020PTC070425 | LIFESTYLEFOUNDRY DESIGNS PRIVATE LIMITED | D-707 Malviya Nagar , JAIPUR, Rajasthan, India - 302017 |
| U24232RJ2013PTC042095 | NUCOR BIOTECH PRIVATE LIMITED | D-44,MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017 |
| U24232RJ2009PTC029235 | ASTRIA BIOTECH PRIVATE LIMITED | D-209, MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100362830 | 2020-08-07 | 2022-07-06 | 2023-04-05 | 2,572,000.00 | Indian Overseas Bank |
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 | |
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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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