Swastik Capital LLP

Swastik Capital LLP - service in Ajmer, Rajasthan, India. Directors, charges & compliance details.
LLPIN AAI-5842 Incorporated 16 February 2017 ROC Jaipur HQ Ajmer, Rajasthan, India
Active Limited Liability Partnership service
Data last updated
Contribution obligation
₹9 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Jaipur
ROC office
Incorporated
16 Feb 2017
Date of incorporation

About Swastik Capital LLP

Data last updated:

Swastik Capital LLP is a limited liability partnership (LLP) based in Ajmer, Rajasthan, India. It operates in the service-based operations segment of the services sector. It was incorporated on 16 February 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAI-5842. Its GSTIN is 08ADIFS9937R1ZT (Rajasthan).

The LLP has a total obligation of contribution of ₹9 Lakh. It is led by designated partners Sumit Bhargava and Amit Singh Verma.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 401/10 2nd Floor Near Church Brampuri Jaipur Road, Ajmer, Rajasthan, India – 305006.

Company Details of Swastik Capital LLP
LLPIN AAI-5842
Incorporation Date 16 February 2017
Total Obligation of Contribution ₹9 Lakh
ROC Jaipur
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Sumit Bhargava Designated Partner Amit Singh Verma Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    401/10 2nd Floor Near Church Brampuri Jaipur Road, Ajmer, Rajasthan, India – 305006
  • Industry
    Service, Other Services
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Financials, compliance, directors, charges, ownership and filings for Swastik Capital LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Swastik Capital LLP FY 2025 filings available

Financial Statement Summary of Swastik Capital LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Capital LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Capital are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of Swastik Capital LLP

Swastik Capital has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sumit Bhargava
Also directs: Swastik Capital Investors Services Private Limited
Designated Partner16 Feb 20179 Years 8 MonthsCurrent
Amit Singh Verma
Also directs: Swastik Capital Investors Services Private Limited
Designated Partner16 Feb 20179 Years 8 MonthsCurrent
View all designated partners

Charges & Borrowings of Swastik Capital LLP

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

Employees and EPFO Compliance at Swastik Capital LLP

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

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Employee and EPFO history

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

  • Monthly headcount
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Recent Activity on Swastik Capital LLP

Swastik Capital LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Amit Singh Verma was appointed as Designated Partner on 16 Feb 2017.

AGM
Swastik Capital Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Swastik Capital Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur.
Appointed
Amit Singh Verma was appointed as Designated Partner.
Appointed
Sumit Bhargava was appointed as Designated Partner.
Incorporation
16 Feb 2017
Swastik Capital Llp was registered on 16 Feb 2017 with Roc Jaipur & aged 9 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Swastik Capital LLP

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MSME Payment Delays by Swastik Capital LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Swastik Capital LLP

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Corporate group structure

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GST Compliance of Swastik Capital LLP

Swastik Capital has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
08ADIFS9937R1ZTRajasthanActive28 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Swastik Capital LLP

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MCA filings and documents

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Frequently Asked Questions about Swastik Capital LLP

Swastik Capital is an active limited liability partnership based in Ajmer, Rajasthan, India. The LLP works in other services, within the service industry. It was incorporated on 16 February 2017 (9+ years old) and is registered under LLPIN AAI-5842.

Swastik Capital has 2 current designated partners:

The GSTIN of Swastik Capital is 08ADIFS9937R1ZT, registered in Rajasthan.

The LLPIN (Limited Liability Partnership Identification Number) of Swastik Capital is AAI-5842. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Swastik Capital was incorporated on 16 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Jaipur.

Amit Singh Verma was appointed as Designated Partner on 16 Feb 2017. Sumit Bhargava was appointed as Designated Partner on 16 Feb 2017.

The registered office of Swastik Capital is at 40110 2nd Floor Near Church Brampuri Jaipur Road, Ajmer, Rajasthan, India – 305006.

The total obligation of contribution is ₹9 Lakh.

Swastik Capital operates in the service industry, in the other services segment.

Swastik Capital can be reached at its registered office: 40110 2nd Floor Near Church Brampuri Jaipur Road, Ajmer, Rajasthan, India – 305006.

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