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SWASTIK EQUITY SERVICES LLP




Swastik Equity Services Llp is a Limited Liability Partnership firm incorporated on 14 August 2019. It is registered at Registrar of Companies, ROC Mumbai. Its total obligation of contribution is Rs. 1,147,500.

Designated Partners of Swastik Equity Services Llp are Sushila Bai Lasod, Shilpa Jain, Raj Mati Jain and Harish Kumar Jain.

Swastik Equity Services Llp's last financial year end date for which Statement of Accounts and Solvency were filed is 31 March 24 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 March 24.

Swastik Equity Services Llp's LLP Identification Number is (LLPIN)AAQ-2515. Its Email address is [email protected] and its registered address is Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East), Thane Thane, Maharashtra, India - 401105

Current status of Swastik Equity Services Llp is - Active.

Company Details

LLP Identification Number

AAQ-2515

Company Name

SWASTIK EQUITY SERVICES LLP

Company Status

Active

RoC

ROC Mumbai

Main division of business activity to be carried out in India

REAL ESTATE,RENTING AND BUSINESS ACTIVITIES

Description of main division

REAL ESTATE,RENTING AND BUSINESS ACTIVITIES

Number Of Partners

2

Number of Designated Partners

2

Date of Incorporation

14 August 2019

Age of Company

4 years, 11 month, 5 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹1,147,500

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

31 March 24

Date of last financial year end date for which Annual Return filed

31 March 24

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SWASTIK EQUITY SERVICES LLP



Contact Details

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 Thane, Maharashtra, India - 401105

Director Details

DIN Director Name Designation Appointment Date

00371896

SUSHILA BAI LASOD

Partner

14 August 2019

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Other Companies Associated with

Company Designation Appointment Date

MIHAL FINANCE LLP

Partner

20 April 2021

RPL SECURITIES LLP

Designated Partner

04 April 2021

SHREEJEE COTTON MILLS LLP

Designated Partner

20 April 2021

SWASTIK TEXPRINT PRIVATE LIMITED

Director

13 September 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00371966

SHILPA JAIN

Designated Partner

14 August 2019

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Other Companies Associated with

Company Designation Appointment Date

MIHAL FINANCE LLP

Designated Partner

31 October 2019

RPL SECURITIES LLP

Partner

06 November 2019

SHREEJEE COTTON MILLS LLP

Designated Partner

18 November 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00371997

RAJ MATI JAIN

Designated Partner

14 August 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Raj Mati Jain is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00372086

HARISH KUMAR JAIN

Partner

14 August 2019

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Other Companies Associated with

Company Designation Appointment Date

SHREEJEE COTTON MILLS LLP

Partner

18 November 2019

SWASTIK TEXPRINT PRIVATE LIMITED

Director

13 September 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

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
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
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
U17299MH2020PTC352791
VINAYAK VASTRA PRIVATE LIMITED Shop No 19, Ground Floor, Ostwal Ornet, Building-001, Jesal Park, Bhayander (E) , Thane, Maharashtra, India - 401105 Thane Maharashtra India 401105
AAY-4230
SPVR BROKING LLP SHOP NO. 3, BLDG NO. 1, SAGAR COMPLEX, JESAL PARK, BHAYANDER(EAST) THANE, Maharashtra, India - 401105 THANE Maharashtra India 401105
U17115MH1997PTC112402
FRAME IMPEX PRIVATE LIMITED Shop No. 2, Ground Floor, CHSL Bulding CTS No. 1, Jesal Park Road, Bhayander Ea st , Thane, Maharashtra, India - 401105 Thane Maharashtra India 401105
U15137MH2014PTC252429
JAISWAL FOOD FACTORY PRIVATE LIMITED shop no 30, ostwal ornate, building no 2, A wing, opp jain, mandir, jesal park, bhayander east , thane, Maharashtra, India - 401105 thane Maharashtra India 401105
U17299MH2006PTC163213
RIDHI'S HI-FASHION PRIVATE LIMITED B-144, 1st Floor, Ostwal Ornate, Bldg. No. 2, Jesal Park, , Thane, Maharashtra, India - 401105 Thane Maharashtra India 401105
U27106MH2005PTC158060
HARIVARDHAN STEEL AND ALLOYS PRIVATE LIMITED B/104, 1st Floor, Ostwal Ornate Bldg. No. 2, Jesal Park , Thane, Maharashtra, India - 401105 Thane Maharashtra India 401105
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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