• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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SWASTIK INFRALOGISTICS LLP

LLPIN: AAG-7699 As on: 2026-07-13

SWASTIK INFRALOGISTICS LLP (LLPIN: AAG-7699) is a Limited Liability Partnership firm incorporated on 24 Jun 2016. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SWASTIK INFRALOGISTICS LLP are AKSHAY YADAV, GOPAL PURI, and PARAS YADAV.

SWASTIK INFRALOGISTICS LLP's LLP Identification Number is (LLPIN)AAG-7699. Its Email address is [email protected] and its registered address is B-33 AYODHYA NAGAR KANHA VIHAR 200 FT BYPASS SERVICE LANE OPP CHITRAKOOT JAIPUR, Rajasthan, India - 302021

Current status of SWASTIK INFRALOGISTICS 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 SWASTIK INFRALOGISTICS 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 SWASTIK INFRALOGISTICS
DIN Director Name Designation Appointment Date
02839017 AKSHAY YADAV Designated Partner 2016-06-24
03084541 GOPAL PURI Designated Partner 2016-06-24
07190973 PARAS YADAV Designated Partner 2016-06-24
Past Directors & Key Managerial Personnel of SWASTIK INFRALOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AKSHAY YADAV
Company Name CIN Designation Appointment Date Cessation
SHREE SWASTIK TRANSWAYS LLP AAB-8977 Designated Partner 2013-11-29 Ongoing
TOP GEAR LOGISTICS LLP AAD-5419 Designated Partner 2015-03-13 Ongoing
SANATAN PACKERS AND MOVERS LLP AAF-7386 Designated Partner 2016-02-18 Ongoing
LGS LOGISTICS LLP AAJ-2602 Designated Partner 2019-05-17 Ongoing
THAR TRANSPORT SOLUTION LLP AAO-6626 Designated Partner 2019-03-27 Ongoing
GOVIND LOGISTICS PRIVATE LIMITED U60231RJ2006PTC023370 Director - 2019-05-16
THAR INFRALOGISTICS PRIVATE LIMITED U63000RJ2017PTC059532 Director 2019-05-09 Ongoing
Other Directorships of GOPAL PURI
Company Name CIN Designation Appointment Date Cessation
ROOP LOGISTIC PRIVATE LIMITED U60221RJ2010PTC032021 Additional Director - 2011-09-09
ROOP LOGISTIC PRIVATE LIMITED U60221RJ2010PTC032021 Director - 2012-06-30
Other Directorships of PARAS YADAV
Company Name CIN Designation Appointment Date Cessation
SHREE SWASTIK TRANSWAYS LLP AAB-8977 Designated Partner 2015-12-30 Ongoing
TOP GEAR LOGISTICS LLP AAD-5419 Designated Partner 2016-02-03 Ongoing
SANATAN PACKERS AND MOVERS LLP AAF-7386 Designated Partner 2016-02-18 Ongoing
LGS LOGISTICS LLP AAJ-2602 Designated Partner 2019-05-03 Ongoing
THAR TRANSPORT SOLUTION LLP AAO-6626 Designated Partner 2019-03-27 Ongoing
KOLHAPUR BASALT WORKS LLP AAS-2466 Designated Partner 2020-03-14 Ongoing
THAR INFRALOGISTICS PRIVATE LIMITED U63000RJ2017PTC059532 Director 2017-11-20 Ongoing

CIN Company Name Company Address
U42900RJ2025PTC101779 GANPATICIVITECH CONSTRUCTIONS PRIVATE LIMITED 206-207, HEERA NAGAR-A, NEAR, 200 FT BYPASS, SERVICE LANE,Jaipur,Jaipur,Rajasthan,302021-India
U31100RJ2014PTC046209 NEWNDRA INNOVATIONS PRIVATE LIMITED 133B, Dronpuri, Opposite Chitrakoot 200ft Bypass, Vaishali Nagar, , Jaipur, Rajasthan, India - 302021
U18101RJ2012PTC039792 MERI SAJNI TEXTILES PRIVATE LIMITED C-4/233, CHITRAKOOT NAGAR, ON SERVICE LANE 200 FEET BYPASS, NEAR AJMER ROAD , JAIPUR, Rajasthan, India - 302021
U62011RJ2025PTC105278 VSHTN IT SOLUTION PRIVATE LIMITED 1st Floor 206-207 Heera Nagar A,200ft Bypass Lane,Jaipur,Jaipur,Rajasthan,302021-India
U41000RJ2009PTC030544 AQUA BLOOM PRIVATE LIMITED PLOT NO. 76, VIKAS NAGAR-C,200 FEET BYPASS OPP. CHITRAKOOT, HEERAPURA , JAIPUR, Rajasthan, India - 302021
U72900RJ2022PTC084289 GAMICBOND PRIVATE LIMITED PLOT NO. B-14, MOHIT COTTAGE, NEAR 200FT BYPASS RAJNI VIHAR, AJMER ROAD , JAIPUR, Rajasthan, India - 302021
U74999RJ2022PTC084351 PAYZONEY ONLINE SERVICES PRIVATE LIMITED PLOT NO. B-14, MOHIT COTTAGE, NEAR 200FT BYPASS RAJNI VIHAR, AJMER ROAD , JAIPUR, Rajasthan, India - 302021
U47735RJ1995PTC009382 CRAFTVATIKA PRIVATE LIMITED Plot No.213, Nemi Nagar Vistar,,200 ft. Bypass, Vaishali Nagar,,Jaipur,Jaipur,Rajasthan,302021-India
ACA-3331 CAMBERWELL DOCTORS HOUSE LLP Ground Floor, One room on B-2/533, Opp Chitrakoot StadiumChitrakoot, Vaishali Nagar Jaipur, Rajasthan, India - 302021
U46692RJ2024PTC094305 CHANDR CROP SCIENCE PRIVATE LIMITED 76, NEELKANTH VIHAR,200 FT BYPASS, LALARPURA,Jaipur,Jaipur,Rajasthan,302021-India
ACO-7287 P V MINERALS LLP 83-A, HEERA NAGAR-A,NEAR 200 FT. BYPASS,Jaipur,Jaipur,Rajasthan,India-302021
U71200RJ2023PTC090947 AMBAY TESTING AND CALIBRATION LABS PRIVATE LIMITED P.NO-C-120 KANHA VIHAR,LALARPURA AYODHYA NAGAR,Jaipur,Jaipur,Rajasthan,302021-India
U46594RJ2025PTC100823 CIVIMECH FUSION PRIVATE LIMITED 248G HEERA NAGAR A1 FLOOR,200FT BYPASS AJMER ROAD,Jaipur,Jaipur,Rajasthan,302021-India
U08990RJ2025PTC100343 GORA STONES AND MINERALS PRIVATE LIMITED Shop No 18 Nilkanth Vihar Pitambar Colony,Dronpuri Road Lalarpura 200 Ft Bypass,Jaipur,Jaipur,Rajasthan,302021-India
U74900RJ2012PTC040630 UPMA DEVELOPER PRIVATE LIMITED KANTI SADAN, 3 ABHISHEK VIHAR "B", GANDHI PATH LALARPURA, 200 FT BYEPASS, OPP. VAISHALI NAGAR JAIPUR RJ 302021 IN
U74994RJ2006PTC023002 AIJAL HANDICRAFTS PRIVATE LIMITED B-3/33 CHITRAKOOT,VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021
U72300RJ2015PTC048973 AMQUBE TECHNOLOGIES PRIVATE LIMITED 79, Vishnu Vihar, 200ft Bypass Ajmer Road, , Jaipur, Rajasthan, India - 302021
U85300RJ2022NPL084463 AARYAVART SELF EMPLOYABILITY SKILLS AND SOCIAL DEVELOPMENT COUNCIL B1/550, CHITRAKOOT NAGAR, OPP. HDFC BANK , JAIPUR, Rajasthan, India - 302021
AAI-8904 R D LAUNDRAMAT LLP 180, GIRIRAJ VIHAR, NEAR SAMPOORN SCHOOL, 200FT BYPASS, LALARPURA JAIPUR, Rajasthan, India - 302021
U45100RJ1996PTC012088 KHADABWALA SECURITIES PVT LTD B-1/556, Chitrakoot Scheme, Opp. Stadium, Vaishali Nagar, , Jaipur, Rajasthan, India - 302021
U72200RJ2021PTC074541 NR PLANET PRIVATE LIMITED 154-B GIRIRAJ VIHAR, AYODHYA NAGAR BHURA PATEL MARG , JAIPUR, Rajasthan, India - 302021
U25111RJ2011PTC037031 GZONE TYRES PRIVATE LIMITED SECTOR-4 , B/33,34 CHITRAKOOT SCHEME, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021
U72900RJ2015PTC047128 CURSOR TECHNOLOGIES PRIVATE LIMITED 55A, ABHISHEK VIHAR, 200 FT. BYE PASS VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021
U85110RJ2021PTC076595 MEDFLIX BIOMEDICAL INDIA PRIVATE LIMITED 172 B ,GANGA SAGAR COLONY 200 FT BY PASS VAISHALI NAGAR , Jaipur, Rajasthan, India - 302021
AAJ-6893 SPEETEL NETWORKS LLP HOUSE NO-56, HEERA NAGAR-A, NEAR 200 FEET BYPASS AJMER ROAD, CHITRAKOOT JAIPUR, Rajasthan, India - 302021
U65992RJ2018PLC060267 HARI SHANKAR NIDHI LIMITED 11B, BASEMENT, C-174, VIDHYUT NAGAR OPP. GLOBAL HEART HOSPITAL, CHITRAKOOT , JAIPUR, Rajasthan, India - 302021
AAG-6191 VALUEKARE HOSPITAL SERVICES LLP A-76, NAND VIHAR-2,AMRAPALI MARGWEST, PANCHYWALA, 200ft BYEPASS ROAD, VAISHALI NAGAR JAIPUR, Rajasthan, India - 302021
U55100RJ2017PTC058958 INCREDIBLE RESTAURANTS PRIVATE LIMITED B-01/07,MAIN GANDHI PATH,OPP. KUBER COMPLEX,CHITRAKOOT SCHEME,VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021
U55204RJ2017PTC058950 INCREDIBLE CATERERS PRIVATE LIMITED B-01/07,MAIN GANDHI PATH,OPP. KUBER COMPLEX,CHITRAKOOT SCHEME,VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

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
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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