Swastik Bullion LLP
About Swastik Bullion LLP
Data last updated:
Swastik Bullion LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 11 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAV-0466. Its GSTIN is 19AEHFS9309H1ZK (West Bengal).
The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Varsha Verma and Neha Sultania.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 3 Kanulal Lane, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Swastik Bullion LLP's registered office is in Kolkata, West Bengal.
- Registered Address3 Kanulal Lane, Kolkata, West Bengal, India – 700007
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
Financials of Swastik Bullion 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 Swastik Bullion LLP, buy the company report.
Designated partners of Swastik Bullion LLP
Swastik Bullion has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varsha Verma Also directs: Aarshil Expo LLP, Krisvam Hotels LLP | Designated Partner | 11 Dec 2020 | 5 Years 10 Months | Current |
| Neha Sultania Also directs: Utsav Advisory Services Private Limited | Designated Partner | 31 Mar 2024 | 2 Years 6 Months | Current |
| Bikash Kumar Also directs: Utsav Advisory Services Private Limited | Designated Partner | 31 Mar 2024 | 2 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Swastik Bullion LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swastik Bullion LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swastik Bullion has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AEHFS9309H1ZK | West Bengal | Active | 22 Jan 2021 |
To see the full GST registrations and return filing status of Swastik Bullion LLP, buy the company report.
Recent activity
Swastik Bullion LLP has 5 designated partner changes on record since 2020: 3 appointments and 2 cessations. The latest: Bikash Kumar was appointed as Designated Partner on 31 Mar 2024.
Frequently asked questions
Swastik Bullion is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 11 December 2020 (6+ years old) and is registered under LLPIN AAV-0466.
Swastik Bullion has 3 current designated partners:
- Varsha Verma - Designated Partner
- Neha Sultania - Designated Partner
- Bikash Kumar - Designated Partner
The latest financial statements of Swastik Bullion 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 Swastik Bullion is 19AEHFS9309H1ZK, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Swastik Bullion is AAV-0466. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swastik Bullion was incorporated on 11 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
Bikash Kumar was appointed as Designated Partner on 31 Mar 2024. Neha Sultania was appointed as Designated Partner on 31 Mar 2024. Prabhakar Samanta ceased to be Designated Partner on 31 Mar 2024. Swastik Bullion has 5 designated partner changes on record in total.
The registered office of Swastik Bullion is at 3 Kanulal Lane, Kolkata, West Bengal, India – 700007.
Swastik Bullion operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Swastik Bullion can be reached at its registered office: 3 Kanulal Lane, Kolkata, West Bengal, India – 700007.
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