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      • Complaints
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      SWASTIKA FINANCIAL CONSULTANTS LLP

      LLPIN: AAV-0818 As on: 2026-07-13

      SWASTIKA FINANCIAL CONSULTANTS LLP (LLPIN: AAV-0818) is a Limited Liability Partnership firm incorporated on 14 Dec 2020. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of SWASTIKA FINANCIAL CONSULTANTS LLP are DANDAPANI BANUMATHI, and DANDAPANI KUMARASWAMY.

      SWASTIKA FINANCIAL CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAV-0818. Its Email address is [email protected] and its registered address is A2.Block Flat No 302, 3rd Floor Shariram Shankari Apartments,Thangappapuram Guduvanchery Kanchipuram, Tamil Nadu, India - 603202

      Current status of SWASTIKA FINANCIAL CONSULTANTS LLP is - Strike Off.

      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 FINANCIAL CONSULTANTS 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 FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date
      08995823 DANDAPANI BANUMATHI Designated Partner 2020-12-14
      08670156 DANDAPANI KUMARASWAMY Designated Partner 2020-12-14
      Past Directors & Key Managerial Personnel of SWASTIKA FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DANDAPANI BANUMATHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DANDAPANI KUMARASWAMY
      Company Name CIN Designation Appointment Date Cessation
      AFRO FINANCIAL CONSULTANTS LLP AAR-6277 Designated Partner 2020-01-16 Ongoing

      CIN Company Name Company Address
      U70200TN2023PTC164965 SECURE IQUBE CONSULTING PRIVATE LIMITED Flat No.712 Tower 22,Shriram Shankari Apartments,, Thangappapuram,Perumattunallur,,Chengalpattu,Kanchipuram,Tamil Nadu,603202-India
      U52609TN2019PTC131661 ZPV TECHNOLOGIES PRIVATE LIMITED Estancia Apartments, Flat No .3115, 3rd Tower, 11th Floor, NH-45, Gst Road, , GUDUVANCHERY, Tamil Nadu, India - 603202
      AAO-5313 BHARATI TIRTHA PROPERTY MANAGEMENT SERVI CES LLP Tower-1 3rd Floor Flat No 3estancia No55/4 Vallanchery G.S.T Road Guduvanchery Chennai, Tamil Nadu, India - 603202
      U96908TN2023PTC165773 B SQUARE FACILITIES & MANAGEMENT SERVICES PRIVATE LIMITED NO 306/5BLAKSHMI NAGAR, GUDUVANCHERY, KANCHIPURAM, CHENGALPATTU, TAMIL NADU, INDIA, 603202,Chengalpattu,Kanchipuram,Tamil Nadu,603202-India
      U74999TN2016PTC111234 NISARGABHINNA FARM PRODUCTS AND SERVICES PRIVATE LIMITED F.No.B-302, 3rd Floor, Block B, Featherlite Appt,Nandivaram, , Guduvancherry, Tamil Nadu, India - 603202
      U10750TN2024PTC168175 MUSHROOMMAMA FOOD WORKS PRIVATE LIMITED N2-303, SHRIRAM SHANKARI,APARTMENTS,THANGAPPAPURAM,Chengalpattu,Kanchipuram,Tamil Nadu,603202-India
      U68100TN2025PTC185223 GROW EMPIRE LANDS PRIVATE LIMITED NO 198 1ST FLOOR GST ROAD,RAJAJI ST GUDUVANCHERY,Chengalpattu,Kanchipuram,Tamil Nadu,603202-India
      U80100TN2026PTC190304 BIGBEE SECURITY SERVICES PRIVATE LIMITED F Block Apartment, Ground Floor,,No.38, Vandalur (TK), Kannivakkam,Chengalpattu,Kanchipuram,Tamil Nadu,603202-India
      U74999TN2018PTC126278 HRUTI NATURAL PRODUCTS PRIVATE LIMITED NO.52, SOUTH BLOCK, GROUND FLOOR, VENUGOPAL STREET, JESUBATHEM NAGAR, , GUDUVANCHERY, Tamil Nadu, India - 603202
      ACO-3127 VRV LAND LLP Sushila Apartments, G1-North Block,No. 52, Venugopal Street, Jesubathem Nagar,Chengalpattu,Kanchipuram,Tamil Nadu,India-603202
      U18202TN2019PTC126997 AREXUS FASHIONS PRIVATE LIMITED Tower-3 10th Floor, Flat.No-3 No-55/4 VALLANCHERY VILLAGE GUDUVANCHERY , CHENNAI, Tamil Nadu, India - 603202
      ABB-0532 DANSHUR TECH LLP F.NO.E204, 2nd Floor, E-Block, Feather Lite Vaikuntam,,GST Road, Guduvancheri,,Chengalplattu,Kanchipuram,Tamil Nadu,India-603202
      U45309TN2022PTC156962 BOSEDESIGNXPRESS BIM PRIVATE LIMITED Shop No.13, 1st Floor, A-Block, S.I.S Queenstown, Nellikuppam Road, , Guduvanchery, Tamil Nadu, India - 603202
      U74999TN2021PTC147225 BHARATI AND VIDHUSHEKHARA VENTURES PRIVATE LIMITED Tower-1, 3rd Floor, Flat No.3 Estancia No. 55/4, Vallanchery, G S T Road , Guduvancherry, Tamil Nadu, India - 603202
      U51101TN2011PTC083009 KL MEDIACITY PRIVATE LIMITED NO.34,B.BLOCK,STERLING LITTLE FLOWER'S APARTMENTS URAPPAKAM,GUDUVANCHERY , CHENNAI, Tamil Nadu, India - 603202
      U72200TN2019PTC132549 PANTAM CONSULTING SERVICES PRIVATE LIMITED SRI RAM SHANKARI, NO.1 F-G-3 403, 4TH FLOOR THANGAPPAPURAM, , GUDUVANCHERRY, Tamil Nadu, India - 603202
      U93000TN2013PTC091947 THARSHAL TRAINING ACADEMY INDIA PRIVATE LIMITED Sterling Little Flower Apartments D-Block ,1st Floor No.29 Nandhivaram Gud uvanchery , Chennai, Tamil Nadu, India - 603202
      U62013TN2024PTC173815 IVW TECHNOLOGY SOLUTIONS PRIVATE LIMITED Plot No 169, Block No.389,Madambakkam Main Road,Mad,Chengalplattu,Kanchipuram,Tamil Nadu,603202-India
      U86900TN2024PTC174841 REVMETRIX HEALTHTEC SOLUTIONS PRIVATE LIMITED Flat No 3 Royal Wings,PltNo139 Varadaraja Nagar,Chengalpattu,Kanchipuram,Tamil Nadu,603202-India
      U55204TN2019OPC128158 NANGAI HOME MADE FOOD (OPC) PRIVATE LIMITED #5, F2 FIRST FLOOR PERIYAR STREET, GANDHI NAGAR, PERUMATTUNALLUR , GUDUVANCHERY KANCHIPURAM, Tamil Nadu, India - 603202
      ACD-4295 SKYRAKSYS TECHNOLOGIES LLP NO.121A/26A,PLOT.NO.27E,G.S.T. ROAD,GUDUVANCHERY,,Chengalplattu,Kanchipuram,Tamil Nadu,India-603202
      U62099TN2026PTC192614 VOVIX PRIVATE LIMITED S.NO.61/8A,NO.S8, B BLOCK,2ND FL, THANIGAIVEL FLATS,Chengalpattu,Kanchipuram,Tamil Nadu,603202-India
      U15549TN2020PTC136164 PRATYGRA PRIVATE LIMITED S. No. 354/9a, F.No. C.303 S.I.S. Queens Town, C.Block , Kanchipuram, Tamil Nadu, India - 603202
      U85300TN2021NPL143341 BUUU FOUNDATION FLAT# 514, B Block, SAFAA APARTMENT, GST Road, GUDUVANCHERY , Guduvanchery, Tamil Nadu, India - 603202
      U28195TN2024PTC169150 ECOWIN INSTRUMENTS PRIVATE LIMITED NO.71, BALAJINAGAR,MADAMBAKKAM, GUDUVANCHERY,Chengalpattu,Kanchipuram,Tamil Nadu,603202-India
      ACY-8957 SPEAR CMC PHARMA LLP NO 208 B BLOCK,URBANRISE JUBILEE,Chengalpattu,Kanchipuram,Tamil Nadu,India-603202
      U74909TN2023PTC160565 TECHBRO ENGINEERING SOLUTIONS PRIVATE LIMITED No 1, ALS Avenue,Nandhivaram, guduvanchery,Chengalpattu,Kanchipuram,Tamil Nadu,603202-India
      U10309TN2026PTC191151 JRK GROUP PRIVATE LIMITED 1ST FLOOR,PLOT NO.6,AVVAI,Chengalpattu,Kanchipuram,Tamil Nadu,603202-India
      ACL-3482 GENOASIS TECHNOLOGIES LLP NO 6 1ST FLOOR,,BALAJI STREET,,Chengalpattu,Kanchipuram,Tamil Nadu,India-603202
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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

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      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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