LLP Identification Number |
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Company Name |
SWASTIK EQUITY SERVICES LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
14 August 2019 |
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Age of Company |
4 years, 8 month, 11 days |
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Activity |
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Total Obligation of Contribution |
₹1,147,500 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SWASTIK EQUITY SERVICES LLP
Email ID: [email protected]
Website: Click here to add.
Address:
Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East), Thane NA Thane Thane Maharashtra 401105
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00371896 |
Individual Partner |
14 August 2019 |
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Previous Companies Associated with
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00371966 |
Designated Partner |
14 August 2019 |
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00371997 |
Designated Partner |
14 August 2019 |
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Previous Companies Associated with
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00372086 |
Individual Partner |
14 August 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120MH2011PTC225263 |
NAVKAR EQUITY SERVICES PRIVATE LIMITED | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) Thane Thane MH 401105 IN |
U67120MH1999PTC120868 |
SABOO HOLDINGS (MUMBAI) PRIVATE LIMITED | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) Thane Thane MH 401105 IN |
U93000MH2005PTC158112 |
SWASTIK EQUITY SERVICES PRIVATE LIMITED | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) Thane Thane MH 401105 IN |
U74999MH2018PTC306177 |
AJNADHARA SERVICES PRIVATE LIMITED | SHOP NO-S 09, GROUND FLOOR,SAGAR COMPLEX BUILDING NO.1, CHSL, CTS NO.1,JESAL PARK BHAYANDER EAST, THANE Thane MH 401105 IN |
U99999MH1977PLC019658 |
AFLOAT TEXTILE (INDIA) LIMITED | Shop No. 130, 1st Floor, B-Wing Ostwal Ornate, Bldg No2, Jesal Park, Bhayander (E) Thane Thane MH 401105 IN |
AAP-9804 |
PKG ADVISORY SERVICES LLP | Shop No.-19,Ground Floor, Ostwal Ornet Building No.-001,Jesal Park, Bhayander E ast NA Mumbai Thane Maharashtra 401105 |
AAU-1085 |
JR ADVISORY SERVICES LLP | 111, Ostwal Ornate Bldg No. 1 CHSL, Jesal Park, Bhayandar East NA Thane Thane Maharashtra 401105 |
AAH-3304 |
ZONESIDE LLP | OSTWAL ORNATE NO.1, OFFICE NO. 29, JESAL PARK, BHAYANDAR EAST NA THANE Thane Maharashtra 401105 |
U51909MH2002PTC138250 |
SEAR TRADING PRIVATE LIMITED | Shop No.29, Ground Floor, Ostwal Ornate Building No.2, CHSL, Jesal Park, Bhayander (E) Thane Thane MH 401105 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250