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SWASTIK PARADISE LLP




Swastik Paradise Llp is a Limited Liability Partnership firm incorporated on 26 March 2012. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 301,000,000.

Designated Partners of Swastik Paradise Llp are Ambuj Kumar Gupta and Mayank Kumar Gupta.

Swastik Paradise Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Swastik Paradise Llp's LLP Identification Number is (LLPIN)AAA-8507. Its Email address is [email protected] and its registered address is B. 30/68 LANKA VARANASI Uttar Pradesh 221005

Current status of Swastik Paradise Llp is - Strike Off.

Company Details

LLP Identification Number

AAA-8507

Company Name

SWASTIK PARADISE LLP

Company Status

Strike Off

RoC

RoC-Kanpur

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

26 March 2012

Age of Company

12 years, 0 month, 2 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

₹301,000,000

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

N/A

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

N/A

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 PARADISE LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B. 30/68 LANKA VARANASI Uttar Pradesh 221005

Director Details

DINDirector NameDesignationAppointment Date

00432766

AMBUJ KUMAR GUPTA

Designated Partner

26 March 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

13 September 2012

-

Designated Partner

19 November 2012

-

Designated Partner

04 August 2014

UMANG TRADEZONE LLP

Designated Partner

05 February 2016

INK VINIMAY LLP

Designated Partner

02 March 2016

SWASTIK AMARAVATI LLP

Designated Partner

01 February 2019

SWASTIK CITY PLANNERS PRIVATE LIMITED

Director

04 April 1988

INK VINIMAY PRIVATE LIMITED

Director

21 May 2010

SWASTIK NILAYAM PRIVATE LIMITED

Director

14 September 2017

UMANG TRADEZONE PRIVATE LIMITED

Director

10 March 2012

NISHAMB ENGINEERING PRIVATE LIMITED

Director

02 August 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00482733

MAYANK KUMAR GUPTA

Designated Partner

26 March 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

19 November 2012

UMANG TRADEZONE LLP

Designated Partner

05 February 2016

INK VINIMAY LLP

Designated Partner

02 March 2016

SWASTIK AMARAVATI LLP

Individual Partner

18 July 2016

ABHISHEK GUPTA DESIGN PRIVATE LIMITED

Director

15 September 2021

SWASTIK CITY PLANNERS PRIVATE LIMITED

Managing Director

01 July 2000

INK VINIMAY PRIVATE LIMITED

Director

21 May 2010

SWASTIK NILAYAM PRIVATE LIMITED

Managing Director

28 September 2012

UMANG TRADEZONE PRIVATE LIMITED

Director

10 March 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

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AAG-9353
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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