• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      SWASTIK CORRUGATORS & PACKERS LLP

      LLPIN: AAZ-8410 As on: 2026-07-13

      SWASTIK CORRUGATORS & PACKERS LLP (LLPIN: AAZ-8410) is a Limited Liability Partnership firm incorporated on 10 Dec 2021. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of SWASTIK CORRUGATORS & PACKERS LLP are SUDARSHAN BANGUR, PRADYUMNA BANGUR, and AKHILESH KABRA.

      SWASTIK CORRUGATORS & PACKERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      SWASTIK CORRUGATORS & PACKERS LLP's LLP Identification Number is (LLPIN)AAZ-8410. Its Email address is [email protected] and its registered address is 311The Palm Spring Plaza,Golf Course Road DLF PhaseV Sector m guragon, Haryana, India - 122003

      Current status of SWASTIK CORRUGATORS & PACKERS 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 CORRUGATORS & PACKERS 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 CORRUGATORS & PACKERS
      DIN Director Name Designation Appointment Date
      00162828 SUDARSHAN BANGUR Designated Partner 2021-12-10
      01360686 PRADYUMNA BANGUR Designated Partner 2021-12-10
      08302778 AKHILESH KABRA Designated Partner 2021-12-10
      Past Directors & Key Managerial Personnel of SWASTIK CORRUGATORS & PACKERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUDARSHAN BANGUR
      Company Name CIN Designation Appointment Date Cessation
      RAJYAVARDHAN VANIJYA PVT LTD U17125WB1986PTC041217 Director 2007-03-17 Ongoing
      SWASTIK GLOBAL PAPERS PVT LTD U21022WB1996PTC080497 Additional Director - 2019-09-30
      SWASTIK GLOBAL PAPERS PVT LTD U21022WB1996PTC080497 Director 2019-09-30 Ongoing
      VENKTESH TRADING CO LTD U70101DL1970PLC006408 Director 2014-07-12 Ongoing
      ETHNIC SILKS PRIVATE LIMITED U74899DL1995PTC064606 Director - 2014-08-04
      Other Directorships of PRADYUMNA BANGUR
      Company Name CIN Designation Appointment Date Cessation
      RAJYAVARDHAN VANIJYA PVT LTD U17125WB1986PTC041217 Additional Director - 2019-09-30
      RAJYAVARDHAN VANIJYA PVT LTD U17125WB1986PTC041217 Director 2019-09-30 Ongoing
      MANI PACKAGING PVT LTD U21014WB1991PTC050900 Additional Director - 2014-09-30
      MANI PACKAGING PVT LTD U21014WB1991PTC050900 Director 2014-09-30 Ongoing
      SWASTIK GLOBAL PAPERS PVT LTD U21022WB1996PTC080497 Additional Director - 2014-09-30
      SWASTIK GLOBAL PAPERS PVT LTD U21022WB1996PTC080497 Director 2014-09-30 Ongoing
      VENKTESH TRADING CO LTD U70101DL1970PLC006408 Director 2018-07-22 Ongoing
      ETHNIC SILKS PRIVATE LIMITED U74899DL1995PTC064606 Director 2014-07-12 Ongoing
      Other Directorships of AKHILESH KABRA
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK GLOBAL PAPERS PVT LTD U21022WB1996PTC080497 Additional Director - 2019-09-30
      SWASTIK GLOBAL PAPERS PVT LTD U21022WB1996PTC080497 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U51909HR2017FTC071255 HABA LEARNING AND PLAYING SOLUTIONS PRIVATE LIMITED Unit No. 7-10, 12th Floor, Palm Spring Plaza Sector 54, DLF Phase-V, Golf Course Road , Gurugram, Haryana, India - 122003
      U74999HR2010FTC041570 LIGANOVA INDIA BRANDRETAIL PRIVATE LIMITED Unit No.7-10, 12th Floor, Palm Spring Plaza, Sector 54, DLF Phase-V, Golf Course Road , Gurgaon, Haryana, India - 122003
      U74999HR2015FTC057492 IMPLANTIUM INDIA PRIVATE LIMITED PSP-C-08-004, 005, 006, The Palm Spring Plaza, DLF Golf Course Road, Sector-54 , Gurgaon, Haryana, India - 122003
      F06580 CHINA DATANG TECHNOLOGIES & ENGINEERING CO. LTD. 1402 & 1402A, Emaar Palm Spring Plaza Sector  54, Golf Course Road, DLF Phase,  5,Gurugram,Haryana,India-122003
      U62020HR2024PTC126132 INFOPULSE TECHNOLOGIES PRIVATE LIMITED Palm Spring Plaza Sector,54, Golf Course Road,Sector -45,Gurgaon,Haryana,122003-India
      U46901HR2025PTC136703 ACT ORIENTAL PRIVATE LIMITED Unit No PSP-801 , 8th Floor,The Palm Springs Plaza, DLF Phase-5, Sector-53, Golf Course Road,Sector -45,Gurgaon,Haryana,122003-India
      U85490HR2025PTC135366 GROWTH GRAPH TECHNOLOGIES PRIVATE LIMITED C-08-002, 8th Floor, Palm Spring Plaza,Golf Course Road,Sector -45,Gurgaon,Haryana,122003-India
      U36919HR2018PTC073578 STUTPALS POLYMERS PRIVATE LIMITED 003, 14F, THE PALM SPRING PLAZA GOLF COURSE ROAD, DLF CITY PHASE-5 , GURUGRAM, Haryana, India - 122003
      F06178 BIRGMA ASIA TRADING LIMITED Unit No. 301, Palm Springs Plaza 3rd Floor Golf Course Road, DLF Phase-5, Sector 54 , Gurugram, Haryana, India - 122003
      U45101HR2020PTC085105 FREECOSYSTEM PRIVATE LIMITED Unit No. 604, 6th Floor, Palm Spring Plaza,Sector 54, Golf Course Road 122003,Gurgaon,Gurgaon,Haryana,122011-India
      U70109HR2019PTC084406 OIKOS VENTURES PRIVATE LIMITED Unit No. 604, 6th Floor Palm Spring Plaza, Sector 54, Golf Course Road 122003 , Gurgaon, Haryana, India - 122011
      ACW-2295 WHITE ROCK VENTURES LLP The Palm Springs Plaza,,414, Golf Course Road,Sector -45,Gurgaon,Haryana,India-122003
      F03155 SANTOS INTERNATIONAL OPERATIONS PTY LTD 37, Ground Floor, Centrum Plaza DLF Golf Course Road, Sector 53 , Gurgaon, Haryana, India - 122003
      U74999HR2001PTC038008 TOWERS WATSON RISK CONSULTING PRIVATE LI MITED 404 B 4th Floor, Centrum Plaza DLF Golf Course Road, Sector 53 , Gurgaon, Haryana, India - 122003
      U70109HR2017PTC069684 SEIKOEST8 CONSULTING PRIVATE LIMITED #007, 8th Floor, Emaar MGF, Palm Spring Plaza,Golf Course Road, Sect or 53, , Gurgaon, Haryana, India - 122003
      U74140HR2014PTC052586 GREENHOUSE VENTURES PRIVATE LIMITED #007-008, 8th Floor, Emaar MGF, Palm Spring Plaza,Golf Course Road, Sect or 53, , Gurgaon, Haryana, India - 122003
      U74999HR2017PTC067892 WEVIEW TECHNOLOGIES PRIVATE LIMITED Unit No.5-6, 5th Floor, Palm Spring Plaza, Sec-54 Golf Course Road, Adjacent to 53-54 Rapi d Metro , Gurugram, Haryana, India - 122003
      U45209HR2009PTC117146 SREEJA INFRASTRUCTURE PRIVATE LIMITED 14th Floor, Tower B, Vatika Towers DLF Golf Course Road, Suncity, Sector 54 , Sector -54, Haryana, India - 122003
      U68200HR2024PTC124430 TITANS DEVELOPER PRIVATE LIMITED 901/901A, EMAAR THE PALM SPRING PLAZA,,DLF PHASE-5, SECTOR-54,,Sector -45,Gurgaon,Haryana,122003-India
      U74899HR1992PTC128219 ALKA PLYWOOD PRIVATE LIMITED SHOP NO.61, GROUND FLOOR, CENTRUM PLAZA,GOLF COURSE ROAD, SECTOR-53, GURUGRAM,Sector -45,Gurgaon,Haryana,122003-India
      U45209HR2018PTC074729 DEARCH LIFESTYLE PRIVATE LIMITED A 402/3, Central Park-1 Sector-42, DLF Golf Course Road , Galleria Dlf-iv, Haryana, India - 122009
      AAA-6303 IILM ENTERPRISES LLP PLOT NO 70Sector 53, DLF Golf Course Road, GURGAON, Haryana, India - 122003
      U55101HR2002PTC049359 RKKR FINANCE PRIVATE LIMITED PLOT NO.-70, SECTOR-53, DLF GOLF COURSE ROAD,GURGAON,Gurgaon,Haryana,122003-India
      U80900HR2012NPL046487 BANYAN UNIVERSAL ACADEMY PLOT NO. 71 SECTOR 53, DLF GOLF COURSE ROAD , GURGAON, Haryana, India - 122003
      U80904HR2011NPL043119 ANIL KULWANT RAII FOUNDATION Plot No 70 Sector-53, DLF Golf Course Road , GURGAON, Haryana, India - 122003
      ACQ-3207 AMVARA GROWTH LLP 2052ndFloorCentrumPlaza,Golf Course Road, Sec-53,Sector -45,Gurgaon,Haryana,India-122003
      U46529HR2023PTC115825 PIONEX TECHNOLOGIES PRIVATE LIMITED Unit C-08-001, 8th Floor,Golf Course Road, DLF Phase 5,Sector -45,Gurgaon,Haryana,122003-India
      U51909HR1997PTC072480 SAVITRI TRADING AND HOLDINGS PRIVATE LIMITED 312-S2, 3rd Floor, Centrum Plaza, Golf Course Road, Sector 53, , Gurgaon, Haryana, India - 122003
      U74900HR1996PLC065607 SANGANERIYA SPINNING MILLS LIMITED 312-S2, 3rd Floor, Centrum Plaza Golf Course Road, Sector- 53 , Gurgaon, Haryana, India - 122003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100842957 2023-10-13 - - 10,000,000.00 KOTAK MAHINDRA BANK LIMITED

      • Email ID
      • Website
      • Address

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      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

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      Company Identifier Name Percentage of Share held

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      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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