Swastik Cargo Express LLP
About Swastik Cargo Express LLP
Data last updated:
Swastik Cargo Express LLP is a limited liability partnership (LLP) based in Gwalior, Madhya Pradesh, India. It was incorporated on 07 April 2024.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ACG-4917.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anmol Doneria and Antra Gupta.
The registered office is at Gwalior, Madhya Pradesh.
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- Registered AddressE II 805 Emrald Greens Township Alora II Tower, Near St Joseph Khureri, Gwalior, Madhya Pradesh, India – 474006
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Swastik Cargo Express LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Swastik Cargo Express LLP
Swastik Cargo Express has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anmol Doneria Also directs: Hakenkreuz Agrotech Private Limited, Qairo Fuels Private Limited | Designated Partner | 07 Apr 2024 | 2 Years 6 Months | Current |
| Antra Gupta Also directs: Qairo Fuels Private Limited | Designated Partner | 19 Mar 2025 | 1 Years 6 Months | Current |
Charges & Borrowings of Swastik Cargo Express LLP
Swastik Cargo Express LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastik Cargo Express LLP
Employment history and EPFO contributions of people linked to Swastik Cargo Express.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Swastik Cargo Express LLP
Swastik Cargo Express LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Antra Gupta was appointed as Designated Partner on 19 Mar 2025.
Credit Ratings, Litigation & Regulatory Alerts for Swastik Cargo Express LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swastik Cargo Express LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swastik Cargo Express LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Swastik Cargo Express LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Swastik Cargo Express LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Swastik Cargo Express LLP
Swastik Cargo Express is an active limited liability partnership based in Gwalior, Madhya Pradesh, India. It was incorporated on 07 April 2024 (2+ years old) and is registered under LLPIN ACG-4917.
Swastik Cargo Express has 2 current designated partners:
- Anmol Doneria - Designated Partner
- Antra Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swastik Cargo Express is ACG-4917. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swastik Cargo Express was incorporated on 07 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Gwalior.
Antra Gupta was appointed as Designated Partner on 19 Mar 2025. Anmol Doneria was appointed as Designated Partner on 07 Apr 2024.
The registered office of Swastik Cargo Express is at E II 805 Emrald Greens Township Alora II Tower, Near St Joseph Khureri, Gwalior, Madhya Pradesh, India – 474006.
The total obligation of contribution is ₹1 Lakh.
Swastik Cargo Express can be reached at its registered office: E II 805 Emrald Greens Township Alora II Tower, Near St Joseph Khureri, Gwalior, Madhya Pradesh, India – 474006.
Swastik Cargo Express is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.