Swastik Smart Warehouse LLP

Swastik Smart Warehouse LLP - home appliances in Noida, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN ACE-3271 Incorporated 11 December 2023 ROC Uttar Pradesh HQ Noida, Uttar Pradesh, India
Active Limited Liability Partnership home appliances
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
11 Dec 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Swastik Smart Warehouse LLP

Data last updated:

Swastik Smart Warehouse LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 11 December 2023.

The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN ACE-3271.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sanjeev Kumar Garg and Satish Chandra Gupta.

The registered office is at Noida, Uttar Pradesh.

Company details

LLPIN ACE-3271
Incorporation Date 11 December 2023
Total Obligation of Contribution ₹1 Lakh
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025

Contact details

Swastik Smart Warehouse LLP's registered office is in Noida, Uttar Pradesh.

  • Registered Address
    B – 8, Sector – 3, Noida, Uttar Pradesh, India – 201301
  • Industry
    Home Appliances, Retailers, Repair Of Personal and Household Goods
Comprehensive company report
Swastik Smart Warehouse LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Swastik Smart Warehouse LLP

Year-wise financial statements and ratios of Swastik Smart Warehouse LLP are in the company report Buy the company report.

Designated partners of Swastik Smart Warehouse LLP

Swastik Smart Warehouse has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sanjeev Kumar GargDesignated Partner11 Dec 20232 Years 10 MonthsCurrent
Satish Chandra GuptaDesignated Partner11 Dec 20232 Years 10 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Swastik Smart Warehouse 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 Smart Warehouse LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Swastik Smart Warehouse LLP has 5 designated partner changes on record since 2023: 5 appointments. The latest: Ajay Kumar Gupta was appointed as Partner on 11 Dec 2023.

AGM
Swastik Smart Warehouse Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Appointed
Ajay Kumar Gupta was appointed as Partner.
Appointed
Amogh Kumar Gupta was appointed as Partner.
Appointed
Dhruv Gupta was appointed as Partner.
Appointed
Sanjeev Kumar Garg was appointed as Designated Partner.
Appointed
Satish Chandra Gupta was appointed as Designated Partner.
Incorporation
11 Dec 2023
Swastik Smart Warehouse Llp was registered on 11 Dec 2023 with Roc Uttar Pradesh Ii & aged 2 years 10 months as per MCA records.

Frequently asked questions

Swastik Smart Warehouse is an active limited liability partnership based in Noida, Uttar Pradesh, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 11 December 2023 (3+ years old) and is registered under LLPIN ACE-3271.

Swastik Smart Warehouse has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Swastik Smart Warehouse is ACE-3271. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Swastik Smart Warehouse was incorporated on 11 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Ajay Kumar Gupta was appointed as Partner on 11 Dec 2023. Amogh Kumar Gupta was appointed as Partner on 11 Dec 2023. Dhruv Gupta was appointed as Partner on 11 Dec 2023. Swastik Smart Warehouse has 5 designated partner changes on record in total.

The registered office of Swastik Smart Warehouse is at B – 8, Sector – 3, Noida, Uttar Pradesh, India – 201301.

Swastik Smart Warehouse operates in the home appliances industry, in the retailers segment.

Swastik Smart Warehouse can be reached at its registered office: B – 8, Sector – 3, Noida, Uttar Pradesh, India – 201301.

Swastik Smart Warehouse is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.