SWASTIK HOMES LIMITED LIABILITY PARTNERS HIP (LLPIN: AAD-3422) is a Limited Liability Partnership firm incorporated on 11 Dec 2015. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 400001.00.
Designated Partners of SWASTIK HOMES LIMITED LIABILITY PARTNERS HIP are SUNIL KUMAR SHARMA, DINESH SONI, and RENU SONI.
SWASTIK HOMES LIMITED LIABILITY PARTNERS HIP'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 25 Dec 2024.
SWASTIK HOMES LIMITED LIABILITY PARTNERS HIP's LLP Identification Number is (LLPIN)AAD-3422. Its Email address is [email protected] and its registered address is 329, STARLIT TOWER 29, Y. N. Road INDORE, Madhya Pradesh, India - 452003
Current status of SWASTIK HOMES LIMITED LIABILITY PARTNERS HIP is - Active.
| LLP Identification Number | AAD-3422 |
| Name | SWASTIK HOMES LIMITED LIABILITY PARTNERS HIP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-02-11 |
| Age of Company | 10 years, 1 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 400,001.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWASTIK HOMES LIMITED LIABILITY PARTNERS HIP |
| SWASTIK HOMES LIMITED LIABILITY PARTNERSHIP |
| AAD-3422 |
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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 SWASTIK HOMES LIABILITY PARTNERS HIP 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 |
|---|---|---|---|
| 10381770 | SUNIL KUMAR SHARMA | Designated Partner | 2023-11-28 |
| 00991419 | DINESH SONI | Designated Partner | 2015-02-11 |
| 01910533 | RENU SONI | Designated Partner | 2018-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01910533 | RENU SONI | Designated Partner | - | 2017-01-25 |
| 02148838 | VIVEK KUMAR GOYAL | Designated Partner | - | 2023-11-28 |
| 07078084 | AMIT SONI | Designated Partner | - | 2017-01-25 |
| 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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| 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 |
|---|---|---|
| AAZ-5101 | RHEA INFRATECH LLP | 301, STARLIT TOWER, 29, Y.N. ROAD, INDORE, Madhya Pradesh, India - 452003 |
| AAX-1132 | MANORAM AGROVET LLP | 306, Starlit Tower 29, Y. N. Road Indore, Madhya Pradesh, India - 452003 |
| L67120MP1992PLC007178 | PREMIUM CAPITAL MARKET AND INVESTSMENT LIMITED | 401- STARLIT TOWER 29- Y.N. ROAD , INDORE, Madhya Pradesh, India - 452003 |
| U24290MP2012PTC027713 | BHARTI HYDRO CARBON PRIVATE LIMITED | 314, STARLIT TOWER 29/1 Y.N.ROAD , INDORE, Madhya Pradesh, India - 452003 |
| U05110MP2004PTC016899 | PREMIUM GLOBAL COMMODITIES AND DERIVATIVES PRIVATE LIMITED | 401 - STARLIT TOWER 29-Y.N. ROAD , INDORE, Madhya Pradesh, India - 452003 |
| U67120MP1995PTC009435 | PREMIUM GLOBAL SECURITIES PVT LTD | 401, STARLIT TOWERS 29, Y.N. ROAD , INDORE, Madhya Pradesh, India - 452003 |
| AAH-3380 | MIDAS INDIA INSURANCE BROKERS LLP | 29, Yashwant Niwas Road, 312, Starlit Tower Indore, Madhya Pradesh, India - 452003 |
| AAN-3416 | GOWARDHAN NUTRAFOODS LLP | 29, YASHWANT NIWAS ROAD 312, STARLIT TOWER INDORE, Madhya Pradesh, India - 452003 |
| U67120MP2008PTC020338 | SHARDA DERIVATIVES PRIVATE LIMITED | 201, Sanghi Manor, 6/2, Y.N. Road , Indore, Madhya Pradesh, India - 452003 |
| U01122MP1987NPL004072 | GOYAL CHARITIES ASSOCIATION | RAJSHRI,10,Y.N.ROAD, BEHIND ANKUR HOSPITAL , INDORE, Madhya Pradesh, India - 452003 |
| ACA-1498 | PULPY ORANGE IT SOLUTIONS LLP | 104-A, ROYAL GOLD,4/A, Y.N. ROAD Indore, Madhya Pradesh, India - 452003 |
| AAP-4832 | IDLOGRAPHY PRODUCTIONS LLP | 320,STARLIT TOWER,YN ROAD LANTERN SQUARE,NEW PALASIA INDORE, Madhya Pradesh, India - 452003 |
| AAU-6417 | DAMMANI NM LLP | 6/2, Y.N ROAD, OFFICE NO. 203, SANGHI MAKER, INDORE, Madhya Pradesh, India - 452003 |
| U23209MP2003PTC015910 | SURENDRA PETROCHEM PRIVATE LIMITED | 405 PANCHVATI APPARTMENT 9/2/1 Y.N. ROAD , INDORE, Madhya Pradesh, India - 452003 |
| U27109MP2009PTC022583 | JEWELS STEELWARE PRIVATE LIMITED | B- 108 PRAKRATI CORPORATE, FIRST FLOOR 18/2 Y. N. ROAD , INDORE, Madhya Pradesh, India - 452003 |
| U27100MP2008PTC020638 | ESSENCE TECH METAL PRIVATE LIMITED | 403, C-WING, RANI SATI APARTMENT RANI SATI GATE, Y. N. ROAD, , INDORE, Madhya Pradesh, India - 452003 |
| U01400MP2016PTC035177 | NATURAL AGROCOM INDIA PRIVATE LIMITED | Sanghi Manor, 3rd Floor, 6/2, Y.N. Road, Above Indian Overseas Ba nk, , Indore, Madhya Pradesh, India - 452003 |
| U70100MP2010PTC023212 | SWASTIK HOMES PRIVATE LIMITED | 329, STARLIT TOWER 29, Y. N. Road Indore Indore MP 452003 IN |
| U17121MP2006PTC018957 | DIYAVAANI INDUSTRIES PRIVATE LIMITED | 108, B. M. Tower, 21/1, Race Course Road Janjirwala Chouraha , Indore, Madhya Pradesh, India - 452003 |
| U11100MP2016PTC040848 | BIOGRAIN PROTINEX PRIVATE LIMITED | 203, 2nd Floor, N.M. Verge, 8/5 Yeshwant Niwas Road , Indore, Madhya Pradesh, India - 452003 |
| ABA-5532 | GOLDEN IRIS JEWELS LLP | 208 B SHIVOM COMPLEX, SHIVOM BUILDING, M.G ROAD 578, M.G ROAD, INDORE, OPP., TREASURE ISLAND MALL INDORE, Madhya Pradesh, India - 452003 |
| AAY-7425 | EASY ECOGREEN ENTERPRISES LLP | Flat No. 503, Raunak Villa,19/1, R.S.Bhandari Marg Race Course Road, Vallabh Nagar, Indore452003 INDORE, Madhya Pradesh, India - 452003 |
| U22219MP2009PTC022671 | APPLE FLEXIPACK PRIVATE LIMITED | 108-A, Palda Main Road, Near Ring Road Crossing, , Indore, Madhya Pradesh, India - 452003 |
| U45200MP2013PTC031831 | AADHAAR REALCON PRIVATE LIMITED | 103 STARLIT TOWER 29, Y.N. ROAD INDORE Indore MP 452003 IN |
| U80100MP2021NPL058892 | CHAMBERS OF REAL ESTATE AND ECONOMIC CONSULTANTS | 110-111 STARLIT TOWER, 29 Y.N ROAD Indore Indore MP 452003 IN |
| AAH-4024 | LAMBODAR PHARMA LLP | 54/3, NEW DEWAS ROAD INDORE INDORE, Madhya Pradesh, India - 452003 |
| AAR-0318 | SKBROTHERS MARKETING AND ADVERTISING LLP | Indore Samachar 17, New Dewas Road Indore, Madhya Pradesh, India - 452003 |
| AAR-4067 | MONKEY PENCIL DESIGN SERVICE LLP | 19/1,RACECOURSE ROAD GROUND FLOOR INDORE INDORE, Madhya Pradesh, India - 452003 |
| U17121MP1988PTC004691 | JAS TEXTILE MILLS PVT LTD | E-9/B, SECTOR-C, INDUSTRIAL AREA, SANWER ROAD, INDORE , INDORE, Madhya Pradesh, India - 452003 |
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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.
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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.
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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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