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      SWASTIK WEALTH MANAGEMENT & INSURANCE MA RKETING LLP

      LLPIN: AAN-0681 As on: 2026-07-13

      SWASTIK WEALTH MANAGEMENT & INSURANCE MA RKETING LLP (LLPIN: AAN-0681) is a Limited Liability Partnership firm incorporated on 31 Jul 2018. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of SWASTIK WEALTH MANAGEMENT & INSURANCE MA RKETING LLP are SUNITA SAHU, and RAJA RAM SAHU.

      SWASTIK WEALTH MANAGEMENT & INSURANCE MA RKETING 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 13 May 2024.

      SWASTIK WEALTH MANAGEMENT & INSURANCE MA RKETING LLP's LLP Identification Number is (LLPIN)AAN-0681. Its Email address is [email protected] and its registered address is GOPAL KISHORE VERMA QR NO. E3/219 ARERA COLONY BHOPAL, Madhya Pradesh, India - 462016

      Current status of SWASTIK WEALTH MANAGEMENT & INSURANCE MA RKETING 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 WEALTH MANAGEMENT & INSURANCE MA RKETING 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 WEALTH MANAGEMENT & INSURANCE MA RKETING
      DIN Director Name Designation Appointment Date
      01020107 SUNITA SAHU Designated Partner 2018-07-31
      03477966 RAJA RAM SAHU Designated Partner 2018-07-31
      Past Directors & Key Managerial Personnel of SWASTIK WEALTH MANAGEMENT & INSURANCE MA RKETING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUNITA SAHU
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK-ALOK MARKETING PRIVATE LIMITED U51102MP2001PTC014688 Director - 2021-03-16
      Other Directorships of RAJA RAM SAHU
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK PROMOTION & CONCEPT MARKETING PRIVATE LIMITED U52590MP2011PTC025895 Managing Director - 2017-07-15

      CIN Company Name Company Address
      AAL-0405 KHAJRANA FOODWORKS LLP 1100 QRS,QR NO F-1/7 1100 QRS, ARERA COLONY BHOPAL BHOPAL, Madhya Pradesh, India - 462016
      U70109MP2022PTC064116 STARLIGHT REAL ESTATE PRIVATE LIMITED QR NO E-5/90, ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016
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      U22300MP2020PTC051413 MOFFY PRODUCTIONS PRIVATE LIMITED E-5/24, ARERA COLONY WARD NO. 50, ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016
      U01100MP2020PTC054053 SHRI YASHU AGROW PRIVATE LIMITED SHOP NO.86, BUS STOP NO-10, ARERA COLONY, BHOPAL , BHOPAL, Madhya Pradesh, India - 462016
      U52399MP2016PTC040847 H M E-COM BUSINESS PRIVATE LIMITED Plot No- E3/112, Shop No-K2, Arera Colony,Bhopal,Bhopal,Madhya Pradesh,462016-India
      U72900MP2022PTC061381 NCRS RANK PRIVATE LIMITED SHOP NO.-18, E-3/111, GF, SHIVAM COMPLEX 10 NO. MARKET, ARERA COLONY,BHOPAL,Bhopal,Madhya Pradesh,462016-India
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      U24299MP2016PTC041160 MAPAEX CONSUMER HEALTHCARE PRIVATE LIMITED E-7,HIG-507,ARERA COLONY BHOPAL,MADHYA PRADESH-462016 INDIA , BHOPAL, Madhya Pradesh, India - 462016
      U24304MP2019PTC049792 MAPAEX HEALTH AND PERSONALCARE PRIVATE LIMITED E-7,HIG-507,ARERA COLONY BHOPAL,MADHYA PRADESH-462016 INDIA , BHOPAL, Madhya Pradesh, India - 462016
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      U17300MP2021PTC058032 MAPAEX APPARELS PRIVATE LIMITED E-7,HIG-507,ARERA COLONY BHOPAL,MADHYA PRADESH-462016 INDIA , BHOPAL, Madhya Pradesh, India - 462016
      U52339MP2021PTC058631 MAPAEX E-COMMERCE PRIVATE LIMITED E-7,HIG-507,ARERA COLONY BHOPAL,MADHYA PRADESH-462016 INDIA , BHOPAL, Madhya Pradesh, India - 462016
      U51909MP2019PTC050076 MAPAEX TRADELINK PRIVATE LIMITED E-7,HIG-507,ARERA COLONY BHOPAL,MADHYA PRADESH-462016 INDIA , BHOPAL, Madhya Pradesh, India - 462016
      U70109MP2021PTC057967 MAPAEX REALITY PRIVATE LIMITED E-7,HIG-507,ARERA COLONY BHOPAL,MADHYA PRADESH-462016 INDIA , BHOPAL, Madhya Pradesh, India - 462016
      U85300MP2022NPL060187 HEYCHEL FOUNDATION E-7 A COLONY QR NO LIG B/304A SHAHPURA BHOPAL,BHOPAL,Bhopal,Madhya Pradesh,462016-India
      U10611MP2026PTC082873 SWARNA TATTVA FOODS PRIVATE LIMITED E-86 RAILWAY COLONY,12 NO. STOP ARERA COLONY,Huzur,Bhopal,Madhya Pradesh,462016-India
      U74999MP2016PTC041589 OCEANS ASSESSORS GUILD PRIVATE LIMITED HALL NO.6, 11 NO. STOP ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016
      U24230MP2008PTC020660 PRISCRIPTION LIFE SCIENCES PRIVATE LIMITED HALL No. 6, 11 No. BUS STOP ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016
      U68100MP2025PTC078484 NAVAL MULTIVENTURE PRIVATE LIMITED Flat No. 01, Block No. 20,Shalimar Enclave, Arera Colony,Huzur,Bhopal,Madhya Pradesh,462016-India
      U29192MP2009PTC022822 AERO (I) DIGITAL SYSTEMS PRIVATE LIMITED HOUSE NO. 14, LAJPAT RAI COLONY, E-7 ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016
      U66309MP2026PTC081867 MAA POORNIMA PRIVATE LIMITED FLAT NO. MIG C3/801,,12 NO. STOP ARERA COLONY,Huzur,Bhopal,Madhya Pradesh,462016-India
      U42900MP2025PTC077390 SYNCPOWER TECH PRIVATE LIMITED FLAT NO. 2 BLOCK NO. 12 SHALIMAR ENCLAVE,E3 ARERA COLONY,Huzur,Bhopal,Madhya Pradesh,462016-India
      U01100MP2020PTC051582 KAYAAN ORGANIC PRIVATE LIMITED house no. E-6/127 11 no. stop near sai board, arera colony , bhopal, Madhya Pradesh, India - 462016
      ACJ-5594 AUTUM LABS LLP FLAT NO. 01 E-7/32, VIVEK APPARTMENT 3,,ARERA COLONY, 12 NO. STOP,,Huzur,Bhopal,Madhya Pradesh,India-462016
      U74999MP2020PTC052514 DAILY HOME SOLUTIONS PRIVATE LIMITED Flat No. S-04, P. No. E-3/III Subham Market, Arera Colony , Bhopal, Madhya Pradesh, India - 462016
      AAX-4450 NEUBERG SUPRATECH KOTGIRWAR LABORATORIES LLP SHOP NO 204/ ARERA COLONY, E 4 / 29 CAMBER NO 204, G M TOWER BHOPAL, Madhya Pradesh, India - 462016
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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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