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      SWASTIKA BUSINESS PARK LLP

      LLPIN: AAV-7659 As on: 2026-07-13

      SWASTIKA BUSINESS PARK LLP (LLPIN: AAV-7659) is a Limited Liability Partnership firm incorporated on 06 Feb 2021. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 60000000.00.

      Designated Partners of SWASTIKA BUSINESS PARK LLP are SOURAV AGARWAL, SURESH AGARWAL, and KIRAN AGARWAL.

      SWASTIKA BUSINESS PARK 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 24 May 2024.

      SWASTIKA BUSINESS PARK LLP's LLP Identification Number is (LLPIN)AAV-7659. Its Email address is [email protected] and its registered address is 24 PARK LANE 2ND FLOOR KOLKATA, West Bengal, India - 700016

      Current status of SWASTIKA BUSINESS PARK 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 SWASTIKA BUSINESS PARK 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 BUSINESS PARK
      DIN Director Name Designation Appointment Date
      07936786 SOURAV AGARWAL Designated Partner 2021-09-29
      00129063 SURESH AGARWAL Designated Partner 2021-02-06
      00129206 KIRAN AGARWAL Designated Partner 2021-02-06
      Past Directors & Key Managerial Personnel of SWASTIKA BUSINESS PARK
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SOURAV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VIEWLINE INFRACON LLP AAE-6045 Designated Partner 2019-08-24 Ongoing
      SSPL BUSINESS PARK LLP AAY-9162 Designated Partner 2021-10-07 Ongoing
      SPAN COMPLEX LLP ACA-2614 Partner 2023-03-17 Ongoing
      PINNACLE COMPLEX LLP ACA-2615 Partner 2023-03-17 Ongoing
      AKS SWASTIKA REALTY LLP ACD-7715 Designated Partner 2023-11-03 Ongoing
      SWASTIKA SAREES PRIVATE LIMITED U17121WB1998PTC087425 Additional Director - 2022-09-30
      SWASTIKA SAREES PRIVATE LIMITED U17121WB1998PTC087425 Director 2022-07-19 Ongoing
      B.S. HOLDINGS & TRADING PRIVATE LTD U51109WB1995PTC055795 Managing Director 2017-10-16 Ongoing
      SWASTIKA CREATION PRIVATE LIMITED U51311WB1999PTC089709 Director 2017-10-16 Ongoing
      SWASTIKA CREATION PRIVATE LIMITED U51311WB1999PTC089709 Managing Director - 2023-03-29
      CRESCENT LEASING PRIVATE LIMITED U74899WB1989PTC129085 Additional Director - 2021-10-21
      CRESCENT LEASING PRIVATE LIMITED U74899WB1989PTC129085 Director 2021-10-21 Ongoing
      Other Directorships of SURESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SWASTIKA AUDYOGIK PARK LLP AAV-7616 Designated Partner 2021-02-06 Ongoing
      S.H. GARMENTS PARK LLP AAW-0702 Designated Partner 2021-02-26 Ongoing
      SWASTIKA SHILPA LLP AAW-3051 Designated Partner 2021-03-13 Ongoing
      JBT REAL ESTATE DEVELOPERS LLP ABB-0523 Partner 2024-04-16 Ongoing
      SPAN COMPLEX LLP ACA-2614 Designated Partner 2023-03-17 Ongoing
      PINNACLE COMPLEX LLP ACA-2615 Designated Partner 2023-03-17 Ongoing
      AVLOKAN INFRABUILD LLP ACD-1818 Designated Partner 2023-09-26 Ongoing
      G.D. EMPORIUM PRIVATE LIMITED U17115WB2005PTC101303 Director 2013-05-02 Ongoing
      S A DESIGN & ART PRIVATE LIMITED U17116WB2005PTC101304 Director 2005-01-24 Ongoing
      SWASTIKA COLLECTION PRIVATE LIMITED U17118WB2002PTC095212 Director 2002-09-24 Ongoing
      SWASTIKA SAREES PRIVATE LIMITED U17121WB1998PTC087425 Director 2017-09-01 Ongoing
      SWASTIKA SAREES PRIVATE LIMITED U17121WB1998PTC087425 Director - 2017-09-01
      SWASTIKA SAREES PRIVATE LIMITED U17121WB1998PTC087425 Managing Director - 2022-09-01
      NIKHAAR CLASSIC PRIVATE LIMITED U17299WB2004PTC100360 Director 2010-03-11 Ongoing
      SWASTIKA EMPORIUM PRIVATE LIMITED U18101WB2002PTC236765 Director 2002-07-11 Ongoing
      SWASTIKA SELECTION PRIVATE LIMITED U18101WB2007PTC115055 Director 2007-04-09 Ongoing
      SPAN COMPLEX PRIVATE LIMITED U45400WB2007PTC117150 Additional Director - 2021-11-30
      SPAN COMPLEX PRIVATE LIMITED U45400WB2007PTC117150 Director 2021-11-30 Ongoing
      PINNACLE COMPLEX PRIVATE LIMITED U45400WB2007PTC117151 Additional Director - 2021-11-30
      PINNACLE COMPLEX PRIVATE LIMITED U45400WB2007PTC117151 Director 2021-11-30 Ongoing
      NAVYUG TIE UP PRIVATE LIMITED U51101WB2010PTC148110 Director 2013-01-24 Ongoing
      B.S. HOLDINGS & TRADING PRIVATE LTD U51109WB1995PTC055795 Director 2006-06-11 Ongoing
      MAGUR TEXTILES PVT LTD U51109WB1995PTC068893 Director 2006-04-25 Ongoing
      SWASTIKA CREATION PRIVATE LIMITED U51311WB1999PTC089709 Director - 2023-03-01
      SWASTIKA CREATION PRIVATE LIMITED U51311WB1999PTC089709 Managing Director 2007-10-12 Ongoing
      LABHDHAN VANIJYA PRIVATE LIMITED U51909WB2008PTC127675 Director 2012-06-11 Ongoing
      TIGERHILL VANIJYA PRIVATE LIMITED U51909WB2010PTC152653 Additional Director 2016-10-28 Ongoing
      RANGER COMMERCE PVT. LTD. U52399WB1995PTC067024 Director 2007-05-16 Ongoing
      RAN RESOURCES PVT LTD U65999WB1993PTC060959 Director - 2017-09-01
      RAN RESOURCES PVT LTD U65999WB1993PTC060959 Managing Director 2017-09-01 Ongoing
      NEON DEVELOPERS PVT LTD U70109WB1995PTC071445 Director - 2008-11-22
      AVLOKAN INFRABUILD PRIVATE LIMITED U70109WB2012PTC180807 Additional Director - 2020-12-31
      AVLOKAN INFRABUILD PRIVATE LIMITED U70109WB2012PTC180807 Director 2020-12-31 Ongoing
      MODAKPRIYA TIEUP PRIVATE LIMITED U72100WB2007PTC118629 Director 2010-05-26 Ongoing
      CRESCENT LEASING PRIVATE LIMITED U74899WB1989PTC129085 Director 2010-03-15 Ongoing
      SAMUNDAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC181460 Additional Director - 2016-09-29
      SAMUNDAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC181460 Director 2016-09-29 Ongoing
      Other Directorships of KIRAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SWASTIKA AUDYOGIK PARK LLP AAV-7616 Designated Partner 2021-02-06 Ongoing
      SWASTIKA SHILPA LLP AAW-3051 Designated Partner 2021-03-13 Ongoing
      SSPL BUSINESS PARK LLP AAY-9162 Designated Partner 2021-10-07 Ongoing
      SPAN COMPLEX LLP ACA-2614 Designated Partner 2023-03-17 Ongoing
      PINNACLE COMPLEX LLP ACA-2615 Designated Partner 2023-03-17 Ongoing
      AVLOKAN INFRABUILD LLP ACD-1818 Designated Partner 2023-09-26 Ongoing
      PRANSHI EMPIRE LLP ACG-5446 Partner 2024-04-09 Ongoing
      G.D. EMPORIUM PRIVATE LIMITED U17115WB2005PTC101303 Additional Director - 2017-09-28
      G.D. EMPORIUM PRIVATE LIMITED U17115WB2005PTC101303 Director 2017-09-28 Ongoing
      G.D. EMPORIUM PRIVATE LIMITED U17115WB2005PTC101303 Director - 2016-05-24
      S A DESIGN & ART PRIVATE LIMITED U17116WB2005PTC101304 Director 2005-01-24 Ongoing
      SWASTIKA COLLECTION PRIVATE LIMITED U17118WB2002PTC095212 Director 2013-04-10 Ongoing
      SWASTIKA SAREES PRIVATE LIMITED U17121WB1998PTC087425 Director 2008-03-03 Ongoing
      NIKHAAR CLASSIC PRIVATE LIMITED U17299WB2004PTC100360 Director 2010-03-11 Ongoing
      SWASTIKA EMPORIUM PRIVATE LIMITED U18101WB2002PTC236765 Director 2004-12-13 Ongoing
      SWASTIKA SELECTION PRIVATE LIMITED U18101WB2007PTC115055 Director 2013-03-19 Ongoing
      SPAN COMPLEX PRIVATE LIMITED U45400WB2007PTC117150 Additional Director - 2021-11-30
      SPAN COMPLEX PRIVATE LIMITED U45400WB2007PTC117150 Director 2021-11-30 Ongoing
      PINNACLE COMPLEX PRIVATE LIMITED U45400WB2007PTC117151 Additional Director - 2021-11-30
      PINNACLE COMPLEX PRIVATE LIMITED U45400WB2007PTC117151 Director 2021-11-30 Ongoing
      NAVYUG TIE UP PRIVATE LIMITED U51101WB2010PTC148110 Additional Director - 2015-09-30
      NAVYUG TIE UP PRIVATE LIMITED U51101WB2010PTC148110 Director 2015-09-30 Ongoing
      B.S. HOLDINGS & TRADING PRIVATE LTD U51109WB1995PTC055795 Director 2006-06-11 Ongoing
      MAGUR TEXTILES PVT LTD U51109WB1995PTC068893 Director - 2017-09-01
      MAGUR TEXTILES PVT LTD U51109WB1995PTC068893 Managing Director 2017-09-01 Ongoing
      SWASTIKA CREATION PRIVATE LIMITED U51311WB1999PTC089709 Director 1999-06-24 Ongoing
      LABHDHAN VANIJYA PRIVATE LIMITED U51909WB2008PTC127675 Director 2012-06-11 Ongoing
      TIGERHILL VANIJYA PRIVATE LIMITED U51909WB2010PTC152653 Additional Director 2016-10-28 Ongoing
      RANGER COMMERCE PVT. LTD. U52399WB1995PTC067024 Director 2011-07-28 Ongoing
      RAN RESOURCES PVT LTD U65999WB1993PTC060959 Director 2009-10-07 Ongoing
      RAN RESOURCES PVT LTD U65999WB1993PTC060959 Director - 2009-09-07
      AVLOKAN INFRABUILD PRIVATE LIMITED U70109WB2012PTC180807 Additional Director - 2020-12-31
      AVLOKAN INFRABUILD PRIVATE LIMITED U70109WB2012PTC180807 Director 2020-12-31 Ongoing
      MODAKPRIYA TIEUP PRIVATE LIMITED U72100WB2007PTC118629 Director 2010-05-26 Ongoing
      CRESCENT LEASING PRIVATE LIMITED U74899WB1989PTC129085 Director - 2017-09-01
      CRESCENT LEASING PRIVATE LIMITED U74899WB1989PTC129085 Managing Director 2017-09-01 Ongoing
      SAMUNDAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC181460 Additional Director - 2016-09-29
      SAMUNDAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC181460 Director 2016-09-29 Ongoing

      CIN Company Name Company Address
      U51909WB2008PTC127675 LABHDHAN VANIJYA PRIVATE LIMITED 24, PARK LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700016
      U14101WB2023PTC263535 SIZZLE CREATION PRIVATE LIMITED 17, PARK LANE, 2ND FLOOR, PARK STREET, KOLKATA , Kolkata, West Bengal, India - 700016
      U65993WB1996PTC076599 ANUBANDH FINANCIAL SERVICES PVT LTD 1st Floor, No. 24, Park Lane, Kolkata - 700016 , Kolkata, West Bengal, India - 700016
      U65100WB1990PTC050396 THIRDWAVE FISCAL & INVESTMENT SERVICES PVT LTD 1st Floor, No. 24, Park Lane, Kolkata - 700016 , Kolkata, West Bengal, India - 700016
      AAE-7507 DHANTERAS ESTATES LLP 24B,PARK STREET, 2ND FLOOR,PARK CENTRE KOLKATA, West Bengal, India - 700016
      U27106WB1984PTC038351 KAMINI INDUSTRIAL CO PVT LTD Park Center 2nd Floor 24 Park Street , KOLKATA, West Bengal, India - 700016
      U70101WB1976PTC030752 PRAFULLA ENTERPRISE (PROPERTIES) PVT LTD PARK CENTER 2ND FLOOR 24 PARK STREET , KOLKATA, West Bengal, India - 700016
      U31104WB2006PTC111399 SAMUKH EXIM PRIVATE LIMITED 24-B, PARK STREET 2ND FLOOR PARK CENTRE , KOLKATA, West Bengal, India - 700016
      U67120WB1961PTC025148 SWASTIK WHEAT PRODUCTS (AGENCIES) PVT LTD 24B PARK STREET 2ND FLOOR PARK CENTRE , KOLKATA, West Bengal, India - 700016
      U67120WB1995PTC073359 NIKHIL FINCOM PVT LTD Park Center 24 Park Street , 2nd Floor , kolkata, West Bengal, India - 700016
      U70109WB2011PTC170358 DHANTERAS ESTATES PRIVATE LIMITED 24B, PARK STREET, 2ND FLOOR, PARK CENTRE, , KOLKATA, West Bengal, India - 700016
      U70109WB2021PTC249150 SKBC PROPERTIES PRIVATE LIMITED Park Centre, 2nd Floor, 24 Park Street, Magma House, , Kolkata, West Bengal, India - 700016
      U70109WB2012PTC183092 RAMKALI PROJECTS PRIVATE LIMITED 17 PARK LANE, 2ND FLOOR, FLAT NO.L, PARK STREET, , KOLKATA, West Bengal, India - 700016
      U70101WB2005PTC105215 ICON TOWER PRIVATE LIMITED 24B PARK STREET, PARK CENTRE 2ND FLOOR, ROOM NO. 2B , KOLKATA, West Bengal, India - 700016
      U51909WB2009PTC134791 GANGAMAA VINTRADE PRIVATE LIMITED 18, PARK LANE AVON PARK, BLOCK - B, 2ND FLOOR, FLAT - 202 , KOLKATA, West Bengal, India - 700016
      U50100WB2001PTC093816 CELICA AUTOMOBILES PRIVATE LIMITED PARK CENTER BUILDING, 9TH FLOOR, 24 PARK STREET KOLKATA 700016 , KOLKATA, West Bengal, India - 700016
      U45400WB1981PTC033693 FINPROP ESTATES PVT LTD PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET,KOLKATA -700016 , KOLKATA, West Bengal, India - 700016
      U70101WB1988PTC203525 CELICA PROPERTIES PRIVATE LIMITED PARK CENTRE BUILDING,9TH FLOOR, 24, PARK STREET, KOLKATA 700016 , KOLKATA, West Bengal, India - 700016
      ABC-1280 suman homestay llp PARK CENTER, 2ND FLOOR24 PARKSTREET Kolkata, West Bengal, India - 700016
      U45300WB2008PTC123857 SURYODAY COMPLEX PRIVATE LIMITED 15, PARK LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700016
      U52322WB2004PTC100075 RISHIKA COLLECTIONS PRIVATE LIMITED 3RD FLOOR, 24 PARK LANE , KOLKATA, West Bengal, India - 700016
      U65999WB1994PTC061808 PLUS JET FINVEST PVT. LTD. 24, Park Lane, 1st Floor , Kolkata, West Bengal, India - 700016
      U74110WB1999PTC089246 SHREE SHYAM AGRO PRIVATE LIMITED 17, PARK LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700016
      U70102WB2005PTC103524 RDB INSURANCE BROKING SERVICES PRIVATE LIMITED Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016
      U52322WB2004PTC099244 SIDDHI VINAYAK SAREES PRIVATE LIMITED 26B 2ND FLOOR PARK LANE , Kolkata, West Bengal, India - 700016
      U51909WB1994PTC065261 JAISHREE DESIGNS & PRINTS PVT.LTD. 26A, PARK LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700016
      U70101WB2006PTC110617 PUNEET NIRMAN PRIVATE LIMITED 26B 2ND FLOOR PARK LANE , Kolkata, West Bengal, India - 700016
      U70101WB1995PTC075273 UNIQUE HOMES PVT LTD 24 PARK STREETPARK CENTRE 2ND FLOOR , KOLKATA, West Bengal, India - 700016
      AAN-4799 PARADE INFRASTRUCTURE LLP UNIT NO. 1B, 1ST FLOOR 24, PARK LANE KOLKATA, West Bengal, India - 700016
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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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