Swastica Reflectionss Llp
About Swastica Reflectionss Llp
Data last updated: 24 July 2025
Swastica Reflectionss Llp was a limited liability partnership company based in Surat, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in glass and products, a part of the broader manufacturing sector. Incorporated on 21 March 2016.
Registered with ROC Ahmedabad under LLPIN AAG-0115.
Capital: a total obligation of contribution of ₹2. It was led by designated partners Sanjiv Tejram Bansal and Ritesh Ghanshyamdas Agarwal.
Accounts filed on 31 March 2021. Office: 260/2A2 Gidc Near Gadia Weight Bridge Pandesara, Surat, Gujarat, India – 394221.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address260/2A2 Gidc Near Gadia Weight Bridge Pandesara, Surat, Gujarat, India – 394221
-
IndustryManufacturing, Glass & Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Swastica Reflectionss Llp
Swastica Reflectionss Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjiv Tejram Bansal | Designated Partner | 21 Mar 2016 | 10 Years 4 Months | As last reported |
| Ritesh Ghanshyamdas Agarwal | Designated Partner | 21 Mar 2016 | 10 Years 4 Months | As last reported |
Financials of Swastica Reflectionss Llp FY 2021 filings available
Ten-year financial statements for Swastica Reflectionss Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Swastica Reflectionss Llp
Swastica Reflectionss Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastica Reflectionss Llp
View historical data on people associated with Swastica Reflectionss Llp, including employment history and EPFO contributions.
Employee and EPFO history for Swastica Reflectionss Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swastica Reflectionss Llp
GST registrations and filing compliance for Swastica Reflectionss Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swastica Reflectionss Llp
Credit ratings, litigation, and regulatory alerts for Swastica Reflectionss Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Swastica Reflectionss Llp
MSME payment history for Swastica Reflectionss Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Swastica Reflectionss Llp
Corporate group structure for Swastica Reflectionss Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swastica Reflectionss Llp
MCA filings and documents for Swastica Reflectionss Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swastica Reflectionss Llp
Frequently Asked Questions about Swastica Reflectionss Llp
Swastica Reflectionss Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swastica Reflectionss Llp is a struck-off limited liability partnership in the manufacturing sector based in Surat, Gujarat, India. It was incorporated on 21 March 2016 and is registered under LLPIN AAG-0115. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Swastica Reflectionss Llp are:
- Sanjiv Tejram Bansal - Designated Partner
- Ritesh Ghanshyamdas Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swastica Reflectionss Llp is AAG-0115. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Swastica Reflectionss Llp is manufacturing. The LLP specifically operates in glass and products. The LLP was active in this sector before being struck off.
The LLP has its registered office at 2602A2 Gidc Near Gadia Weight Bridge Pandesara, Surat, Gujarat, India – 394221.