Swastik Udyam LLP
About Swastik Udyam LLP
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Swastik Udyam LLP is a limited liability partnership (LLP) based in Anand Nagar, Uttar Pradesh, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 03 January 2023.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN ABZ-7181.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Prerna Jain and Padam Chand Paharia.
The registered office is at Anand Nagar, Uttar Pradesh.
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- Registered Address128/1288 Y – Block, Kidwai Nagar, Anand Nagar, Uttar Pradesh, India – 208011
- IndustryReal Estate and Construction, Real Estate 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
- One PDF report, delivered after checkout
Financials of Swastik Udyam LLP
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Swastik Udyam LLP
Swastik Udyam has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prerna Jain | Designated Partner | 03 Jan 2023 | 3 Years 9 Months | Current |
| Padam Chand Paharia | Designated Partner | 03 Jan 2023 | 3 Years 9 Months | Current |
Charges & Borrowings of Swastik Udyam LLP
Swastik Udyam LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastik Udyam LLP
Employment history and EPFO contributions of people linked to Swastik Udyam.
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 Udyam LLP
Swastik Udyam LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Padam Chand Paharia was appointed as Designated Partner on 03 Jan 2023.
Credit Ratings, Litigation & Regulatory Alerts for Swastik Udyam 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 Udyam 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 Udyam 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 Udyam 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swastik Udyam 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Swastik Udyam LLP
Swastik Udyam is an active limited liability partnership based in Anand Nagar, Uttar Pradesh, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 03 January 2023 (3+ years old) and is registered under LLPIN ABZ-7181.
Swastik Udyam has 2 current designated partners:
- Prerna Jain - Designated Partner
- Padam Chand Paharia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swastik Udyam is ABZ-7181. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swastik Udyam was incorporated on 03 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Padam Chand Paharia was appointed as Designated Partner on 03 Jan 2023. Prerna Jain was appointed as Designated Partner on 03 Jan 2023.
The registered office of Swastik Udyam is at 1281288 Y – Block, Kidwai Nagar, Anand Nagar, Uttar Pradesh, India – 208011.
The total obligation of contribution is ₹5 Lakh.
Swastik Udyam operates in the real estate and construction industry, in the real estate services segment.
Swastik Udyam can be reached at its registered office: 1281288 Y – Block, Kidwai Nagar, Anand Nagar, Uttar Pradesh, India – 208011.
Swastik Udyam is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.