Luxury Swank LLP
About Luxury Swank LLP
Data last updated:
Luxury Swank LLP is a limited liability partnership (LLP) based in Varanasi, Uttar Pradesh, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 24 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ABA-7925. Its GSTIN is 09AAKFL0184E1ZC (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Geetanjali Tiwari and Amit Rayshi Karia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Varanasi, Uttar Pradesh.
Court records list 5 cases involving the LLP, including 2 filed by the LLP and 3 filed against it; 2 cases are pending.
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- Registered Address258, Chandpur Industrial Esta, Varanasi, Uttar Pradesh, India – 221106
- IndustryManufacturing, Textile & Fabric Production
- 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 Luxury Swank LLP FY 2025 filings available
Financial Statement Summary of Luxury Swank LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Luxury Swank LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Luxury Swank are in the company report.
Financial statements from FY 2022
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 Luxury Swank LLP
Luxury Swank has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geetanjali Tiwari Also directs: Goalaction Private Limited | Designated Partner | 24 Feb 2022 | 4 Years 7 Months | Current |
| Amit Rayshi Karia | Designated Partner | 24 Feb 2022 | 4 Years 7 Months | Current |
Charges & Borrowings of Luxury Swank LLP
Luxury Swank LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Luxury Swank LLP
Luxury Swank LLP has 5 court cases on record: 2 filed by Luxury Swank, 3 filed against it. 2 cases are pending and 3 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Surendranagar, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Surendranagar, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
| High Court of Gujarat | Court case (SCR.A) | Filed by the company against State of Gujarat | Disposed |
| District court, Surendranagar, Gujarat | Court case (CR EN) | Filed against the company by an individual | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Luxury Swank LLP
Employment history and EPFO contributions of people linked to Luxury Swank.
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
Verified entity values are shown only after access is granted.
Recent Activity on Luxury Swank LLP
Luxury Swank LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Amit Rayshi Karia was appointed as Designated Partner on 24 Feb 2022.
Credit Ratings, Litigation & Regulatory Alerts for Luxury Swank 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Luxury Swank 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Luxury Swank 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
Verified entity values are shown only after access is granted.
GST Compliance of Luxury Swank LLP
Luxury Swank has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAKFL0184E1ZC | Uttar Pradesh | Active | 12 Apr 2022 |
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 Luxury Swank 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 Luxury Swank LLP
Luxury Swank is an active limited liability partnership based in Varanasi, Uttar Pradesh, India. The LLP works in textile and fabric production, within the manufacturing industry. It was incorporated on 24 February 2022 (4+ years old) and is registered under LLPIN ABA-7925.
Luxury Swank has 2 current designated partners:
- Geetanjali Tiwari - Designated Partner
- Amit Rayshi Karia - Designated Partner
The GSTIN of Luxury Swank is 09AAKFL0184E1ZC, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Luxury Swank is ABA-7925. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Luxury Swank has 5 court cases on record: 2 filed by the LLP and 3 filed against it. 2 are pending. Most are in the district courts.
Luxury Swank was incorporated on 24 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kanpur.
Amit Rayshi Karia was appointed as Designated Partner on 24 Feb 2022. Geetanjali Tiwari was appointed as Designated Partner on 24 Feb 2022.
The registered office of Luxury Swank is at 258, Chandpur Industrial Esta, Varanasi, Uttar Pradesh, India – 221106.
The total obligation of contribution is ₹10 Lakh.
Luxury Swank operates in the manufacturing industry, in the textile and fabric production segment.