Swastik Acacia Llp

Swastik Acacia Llp - construction in Varanasi, Uttar Pradesh, India. FY 2026 financials and compliance.
LLPIN AAB-2174 Incorporated 19 November 2012 ROC Kanpur HQ Varanasi, Uttar Pradesh, India
Struck Off Limited Liability Partnership construction
Data last updated
Revenue · Latest
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Latest filing
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Net profit · Latest
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Contribution obligation
₹1 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2019
Balance sheet date

About Swastik Acacia Llp

Data last updated: 25 July 2025

Swastik Acacia Llp was a limited liability partnership company 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 specialised in building construction, a part of the broader construction sector. Incorporated on 19 November 2012.

Registered with ROC Kanpur under LLPIN AAB-2174.

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

Accounts filed on 31 March 2019. Office: B.30/68 Lanka, Varanasi, Uttar Pradesh, India – 221005.

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.

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
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    B.30/68 Lanka, Varanasi, Uttar Pradesh, India – 221005
  • Industry
    Construction, Building Construction
Company report
Swastik Acacia Llp - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Swastik Acacia Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Swastik Acacia Llp

Swastik Acacia Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Ambuj Kumar Gupta
Also directs: Nishamb Bricks Llp, Umang Tradezone Llp, Ink Vinimay Llp and 2 more
Designated Partner 19 Nov 2012 13 Years 7 Months As last reported
Ambarish Kumar Gupta
Also directs: Ink Vinimay Llp
Designated Partner 19 Nov 2012 13 Years 7 Months As last reported
Mayank Kumar Gupta
Also directs: Umang Tradezone Llp, Ink Vinimay Llp, Swastik Nilayam Private Limited and 5 more
Designated Partner 19 Nov 2012 13 Years 7 Months As last reported
View all designated partners

Financials of Swastik Acacia Llp FY 2019 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings 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

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Swastik Acacia Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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GST Compliance of Swastik Acacia Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Swastik Acacia Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Swastik Acacia Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Swastik Acacia Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
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Group company & common directorship litigation
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Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Swastik Acacia Llp

MSME Payment Delays by Swastik Acacia Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Swastik Acacia Llp

Subsidiaries & Group Companies of Swastik Acacia Llp

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Swastik Acacia Llp

MCA Filings & Documents of Swastik Acacia Llp

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Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Swastik Acacia Llp

Activity
31 Mar 2019
Swastik Acacia Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Activity
31 Mar 2019
Swastik Acacia Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kanpur.
Directors
19 Nov 2012
Ambuj Kumar Gupta was appointed as a Designated Partner on 19 Nov 2012 & has been associated with this company since 13 years 7 months.
Directors
19 Nov 2012
Ambarish Kumar Gupta was appointed as a Designated Partner on 19 Nov 2012 & has been associated with this company since 13 years 7 months.
Directors
19 Nov 2012
Mayank Kumar Gupta was appointed as a Designated Partner on 19 Nov 2012 & has been associated with this company since 13 years 7 months.
Activity
19 Nov 2012
Swastik Acacia Llp was registered on 19 Nov 2012 with Roc Kanpur & aged 13 years 7 months as per MCA records.

Frequently Asked Questions about Swastik Acacia Llp

Swastik Acacia 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.

Swastik Acacia Llp is a struck-off limited liability partnership in the construction sector based in Varanasi, Uttar Pradesh, India. 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.

The current designated partners of Swastik Acacia Llp are:

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

The primary industry of Swastik Acacia Llp is construction. The LLP specifically operates in building construction. The LLP was active in this sector before being struck off.

The LLP has its registered office at B.3068 Lanka, Varanasi, Uttar Pradesh, India – 221005.

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