Swastik Equity Services Llp - Company Profile

It is a business services limited liability partnership based in Thane, Maharashtra, India, established in 2019.
2019 Thane, Maharashtra, India Active
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About Swastik Equity Services Llp

Swastik Equity Services Llp, a active limited liability partnership, was established on 14 August 2019 in Thane, Maharashtra, India. Engaging in other services within the business services sector, it holds LLPIN: AAQ-2515. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹1.15 M.

Its leadership includes Raj Mati Jain (Designated Partner), Shilpa Jain (Designated Partner). Past directors included Sushila Bai Lasod, Harish Kumar Jain. Its latest date of accounts and solvency statement 31 March 2025. It is based at Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East), Thane, Thane, Maharashtra, 401105.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    AAQ-2515

  • Incorporation Date

    14 August 2019

  • Total Obligation of Contribution

    ₹1.15 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 1.15 M
  • Company Age 6 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Swastik Equity Services Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Swastik Equity Services Llp?
Current Designated Partners
Name Designation Appointment Date Status
Raj Mati Jain Designated Partner 14 Aug 2019 Current
Shilpa Jain Designated Partner 14 Aug 2019 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past

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Financial Performance of Swastik Equity Services Llp.

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Swastik Equity Services Llp revenue growth over time
Swastik Equity Services Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Swastik Equity Services Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Swastik Equity Services Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Swastik Equity Services Llp
Recent Activity within the Organization
  • Annual General Meeting

    Swastik Equity Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Swastik Equity Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Raj Mati Jain was appointed as a Designated Partner was appointed as a Designated Partner on 14 Aug 2019 & has been associated with this company since 6 years 5 months . was recorded as a recent event.

  • Director Appointment

    Shilpa Jain was appointed as a Designated Partner was appointed as a Designated Partner on 14 Aug 2019 & has been associated with this company since 6 years 5 months . was recorded as a recent event.

  • LLP Incorporation

    The activity Swastik Equity Services Llp was registered on 14 Aug 2019 with Roc Mumbai & aged 6 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the LLPIN of Swastik Equity Services Llp?

The LLPIN of Swastik Equity Services Llp is AAQ-2515.

Where is Swastik Equity Services Llp headquartered?

Swastik Equity Services Llp is headquartered at Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East), Thane, Thane, Maharashtra, 401105.

When was Swastik Equity Services Llp incorporated?

Swastik Equity Services Llp was incorporated on 14 August 2019.

Who are the current directors of Swastik Equity Services Llp?

The current directors of Swastik Equity Services Llp are

What is the primary industry of Swastik Equity Services Llp?

The primary industry of Swastik Equity Services Llp is Business Services.

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