Swastik Equity Services LLP
About Swastik Equity Services LLP
Data last updated:
Swastik Equity Services LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 14 August 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-2515.
The LLP has a total obligation of contribution of ₹11.48 Lakh. It is led by designated partners Raj Mati Jain and Shilpa Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shop No.19 Ground Floor Ostwal Ornate Bldg. No.1 Jesal Park Bhayander (East) Thane, Maharashtra, India – 401105.
Company details
Contact details
Swastik Equity Services LLP's registered office is in Thane, Maharashtra.
- Registered AddressShop No.19 Ground Floor Ostwal Ornate Bldg. No.1 Jesal Park Bhayander (East) Thane, Maharashtra, India – 401105
- IndustryBusiness Services, Other Services
- 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
Financials of Swastik Equity Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swastik Equity Services LLP, buy the company report.
Designated partners of Swastik Equity Services LLP
Swastik Equity Services has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Mati Jain Also directs: Mangal Murti Tex Print Private Limited | Designated Partner | 14 Aug 2019 | 7 Years 2 Months | Current |
| Shilpa Jain | Designated Partner | 14 Aug 2019 | 7 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Swastik Equity Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swastik Equity Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swastik Equity Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swastik Equity Services LLP has 4 designated partner changes on record since 2019: 4 appointments. The latest: Harish Kumar Jain was appointed as Partner on 14 Aug 2019.
Frequently asked questions
Swastik Equity Services is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 14 August 2019 (7+ years old) and is registered under LLPIN AAQ-2515.
Swastik Equity Services has 2 current designated partners:
- Raj Mati Jain - Designated Partner
- Shilpa Jain - Designated Partner
The latest financial statements of Swastik Equity Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Swastik Equity Services is AAQ-2515. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swastik Equity Services was incorporated on 14 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Harish Kumar Jain was appointed as Partner on 14 Aug 2019. Raj Mati Jain was appointed as Designated Partner on 14 Aug 2019. Shilpa Jain was appointed as Designated Partner on 14 Aug 2019. Swastik Equity Services has 4 designated partner changes on record in total.
The registered office of Swastik Equity Services is at Shop No.19 Ground Floor Ostwal Ornate Bldg. No.1 Jesal Park Bhayander East Thane, Maharashtra, India – 401105.
Swastik Equity Services operates in the business services industry, in the other services segment.
Swastik Equity Services can be reached at its registered office: Shop No.19 Ground Floor Ostwal Ornate Bldg. No.1 Jesal Park Bhayander East Thane, Maharashtra, India – 401105.
Swastik Equity Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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