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Svastika Infotech LLP - information technology in New Delhi, Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹30,000
As per LLP agreement
LLP age
6 yrs
Est. 2020
Employees · EPFO
8
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Svastika Infotech LLP
Data last updated:
Svastika Infotech LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India, recognised as a startup by DPIIT. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 15 June 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAS-6286. Its GSTIN is 07AEEFS3063F1Z5 (Delhi).
The LLP has a total obligation of contribution of ₹30,000. It is led by designated partners Sanjay Dubey and Manmeet Singh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at House No. 1880 A/16 Govindpuri Extension Kalkaji Aali, New Delhi, Delhi, India – 110019.
The LLP has about 8 employees on its provident fund (EPFO) records.
The LLP is associated with 1 brand: Svastika Infotech. Court records list 7 cases involving the LLP, including 7 filed against it; 3 cases are pending.
Svastika Infotech LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0000951). For more details, the LLP can be reached via its website svastikainfotech.com.
Company details
LLPIN AAS-6286
Incorporation Date 15 June 2020
Total Obligation of Contribution ₹30,000
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-DL-08-0000951
Recognitions & Rankings of Svastika Infotech
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-08-0000951
Contact details
Svastika Infotech LLP's registered office is in New Delhi, Delhi.
- Registered AddressHouse No. 1880 A/16 Govindpuri Extension Kalkaji Aali, New Delhi, Delhi, India – 110019
- IndustryInformation Technology, IT Consulting & Support Services
Comprehensive company report
Svastika Infotech 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
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Brands
Svastika Infotech operates one associated brand: Svastika Infotech. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers IT consulting, networking, data center solutions, and system integration services. | svastikainfotech.com |
Financials of Svastika Infotech 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 Svastika Infotech LLP, buy the company report.
Designated partners of Svastika Infotech LLP
Svastika Infotech has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Dubey Also directs: Radiant Renovations LLP | Designated Partner | 15 Jun 2020 | 6 Years 4 Months | Current |
| Manmeet Singh | Designated Partner | 15 Jun 2020 | 6 Years 4 Months | Current |
Legal cases
Svastika Infotech LLP has 7 court cases on record: 7 filed against it. 3 cases are pending and 4 are disposed.
Total cases
7
Filed against the company
7
Pending
3
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 3 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Execution petition | Filed against the company by M/S Netlab Solutions India Pvt Ltd | Pending |
| District court, South East, Delhi | Commercial suit | Filed against the company by M/S Netlab Solutions India Pvt Ltd | Disposed |
| District court, South West, Delhi | Commercial suit | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Ingram Micro India Pvt Ltd | Pending |
| District court, South East, Delhi | Commercial suit | Filed against the company by an individual | Disposed |
To see the full case history of Svastika Infotech LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Svastika Infotech LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Svastika Infotech has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AEEFS3063F1Z5 | Delhi | Active | 01 Aug 2020 |
To see the full GST registrations and return filing status of Svastika Infotech LLP, buy the company report.
Recent activity
Svastika Infotech LLP has 3 designated partner changes on record since 2020: 2 appointments and 1 cessation. The latest: Sanjay Priye ceased to be Designated Partner on 31 Mar 2024.
AGM
Svastika Infotech Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Svastika Infotech Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Ceased
Sanjay Priye ceased to be Designated Partner.
Appointed
Manmeet Singh was appointed as Designated Partner.
Appointed
Sanjay Dubey was appointed as Designated Partner.
Incorporation
15 Jun 2020
Svastika Infotech Llp was registered on 15 Jun 2020 with Roc Delhi I & aged 6 years 4 months as per MCA records.
Frequently asked questions
Svastika Infotech is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in IT consulting and support services, within the information technology industry. It was incorporated on 15 June 2020 (6+ years old) and is registered under LLPIN AAS-6286.
Svastika Infotech has 2 current designated partners:
- Sanjay Dubey - Designated Partner
- Manmeet Singh - Designated Partner
The latest financial statements of Svastika Infotech 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 2021 are in the company report.
The GSTIN of Svastika Infotech is 07AEEFS3063F1Z5, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Svastika Infotech is AAS-6286. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Svastika Infotech has 7 court cases on record: 7 filed against it. 3 are pending.
Svastika Infotech was incorporated on 15 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Sanjay Priye ceased to be Designated Partner on 31 Mar 2024. Manmeet Singh was appointed as Designated Partner on 15 Jun 2020. Sanjay Dubey was appointed as Designated Partner on 15 Jun 2020.
Yes, Svastika Infotech is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Svastika Infotech is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-08-0000951).