Swastik Acacia LLP

Swastik Acacia LLP - construction in Varanasi, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAB-2174 Incorporated 19 November 2012 ROC Kanpur HQ Varanasi, Uttar Pradesh, India
Struck Off Limited Liability Partnership construction
Data last updated
Contribution obligation
₹1 Cr
As per LLP agreement
LLP age
14 yrs
Est. 2012
Designated partners
3
As per MCA filings
Last financials
Mar 2019
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Kanpur
ROC office
Incorporated
19 Nov 2012
Date of incorporation
Entity type
LLP
As registered with MCA

About Swastik Acacia LLP

Data last updated:

Swastik Acacia LLP was a limited liability partnership (LLP) based in Varanasi, Uttar Pradesh, 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 operated in the building construction segment of the construction sector. It was incorporated on 19 November 2012.

The LLP was registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAB-2174.

The LLP had a total obligation of contribution of ₹1 Cr. It was led by designated partners including Ambuj Kumar Gupta and Ambarish Kumar Gupta.

Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at B.30/68 Lanka, Varanasi, Uttar Pradesh, India – 221005.

Company Details of Swastik Acacia LLP
LLPIN AAB-2174
Incorporation Date 19 November 2012
Total Obligation of Contribution ₹1 Cr
ROC Kanpur
Company Status Struck Off
Date of Last AGM 31 March 2019
Date of Balance Sheet 31 March 2019
Key People
Ambuj Kumar Gupta Designated Partner Ambarish Kumar Gupta Designated Partner Mayank Kumar Gupta Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
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  • Website
    Locked
  • Social Media
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  • Registered Address
    B.30/68 Lanka, Varanasi, Uttar Pradesh, India – 221005
  • Industry
    Construction, Building Construction
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Financials, compliance, directors, charges, ownership and filings for Swastik Acacia LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Swastik Acacia LLP FY 2019 filings available

Financial Statement Summary of Swastik Acacia LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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 Swastik Acacia LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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 Swastik Acacia are in the company report.

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Financial statements from 2015

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Designated Partners of Swastik Acacia LLP

Swastik Acacia has 3 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Ambuj Kumar Gupta
Also directs: Nishamb Bricks LLP, Umang Tradezone LLP, Ink Vinimay LLP and 2 more
Designated Partner19 Nov 201213 Years 10 MonthsAs last reported
Ambarish Kumar Gupta
Also directs: Ink Vinimay LLP
Designated Partner19 Nov 201213 Years 10 MonthsAs last reported
Mayank Kumar Gupta
Also directs: Umang Tradezone LLP, Ink Vinimay LLP, Swastik Nilayam Private Limited and 5 more
Designated Partner19 Nov 201213 Years 10 MonthsAs last reported
View all designated partners

Charges & Borrowings of Swastik Acacia LLP

Swastik Acacia LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Swastik Acacia LLP

Employment history and EPFO contributions of people linked to Swastik Acacia.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Swastik Acacia LLP

Swastik Acacia LLP has 3 designated partner changes on record since 2012: 3 appointments. The latest: Ambarish Kumar Gupta was appointed as Designated Partner on 19 Nov 2012.

AGM
Swastik Acacia Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Filing
Swastik Acacia Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kanpur.
Appointed
Ambarish Kumar Gupta was appointed as Designated Partner.
Appointed
Ambuj Kumar Gupta was appointed as Designated Partner.
Appointed
Mayank Kumar Gupta was appointed as Designated Partner.
Incorporation
19 Nov 2012
Swastik Acacia Llp was registered on 19 Nov 2012 with Roc Kanpur & aged 13 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Swastik Acacia LLP

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MSME Payment Delays by Swastik Acacia LLP

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Subsidiaries & Group Companies of Swastik Acacia LLP

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GST Compliance of Swastik Acacia LLP

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MCA Filings & Documents of Swastik Acacia LLP

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MCA filings and documents

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Frequently Asked Questions about Swastik Acacia LLP

Swastik Acacia 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.

Swastik Acacia was a limited liability partnership based in Varanasi, Uttar Pradesh, India. The LLP worked in building construction, within the construction industry. It was incorporated on 19 November 2012 and is registered under LLPIN AAB-2174. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Swastik Acacia had 3 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Swastik Acacia is AAB-2174. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Swastik Acacia is at B.3068 Lanka, Varanasi, Uttar Pradesh, India – 221005.

Swastik Acacia was incorporated on 19 November 2012. It is registered with the Registrar of Companies, Kanpur.

The total obligation of contribution is ₹1 Cr.

Swastik Acacia operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.

Ambarish Kumar Gupta was appointed as Designated Partner on 19 Nov 2012. Ambuj Kumar Gupta was appointed as Designated Partner on 19 Nov 2012. Mayank Kumar Gupta was appointed as Designated Partner on 19 Nov 2012.

Swastik Acacia can be reached at its registered office: B.3068 Lanka, Varanasi, Uttar Pradesh, India – 221005.

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