Swastica Reflectionss LLP
About Swastica Reflectionss LLP
Data last updated:
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.
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- 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 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 |
|---|---|---|---|---|
| Sanjiv Tejram Bansal | Designated Partner | 21 Mar 2016 | 10 Years 6 Months | As last reported |
| Ritesh Ghanshyamdas Agarwal | Designated Partner | 21 Mar 2016 | 10 Years 6 Months | As last reported |
Financials of Swastica Reflectionss LLP FY 2021 filings available
Ten-year financial statements for Swastica Reflectionss LLP
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.
Charges & Borrowings of Swastica Reflectionss
Swastica Reflectionss LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastica Reflectionss
Employment history and EPFO contributions of people linked to Swastica Reflectionss.
Employee and EPFO history for Swastica Reflectionss LLP
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.
GST Compliance of Swastica Reflectionss
GST registrations and filing compliance for Swastica Reflectionss LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Swastica Reflectionss
Credit ratings, litigation, and regulatory alerts for Swastica Reflectionss LLP
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 Swastica Reflectionss
MSME payment history for Swastica Reflectionss LLP
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 Swastica Reflectionss
Corporate group structure for Swastica Reflectionss LLP
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.
MCA Filings & Documents of Swastica Reflectionss
MCA filings and documents for Swastica Reflectionss LLP
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.
Recent Activity on Swastica Reflectionss
Frequently Asked Questions about Swastica Reflectionss LLP
Swastica Reflectionss 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 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 are:
- Sanjiv Tejram Bansal - Designated Partner
- Ritesh Ghanshyamdas Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swastica Reflectionss 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 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.