Swastik Facility Management & Consultancy Services LLP
About Swastik Facility Management & Consultancy Services LLP
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Swastik Facility Management & Consultancy Services LLP is a limited liability partnership (LLP) based in Patna, Bihar, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 07 May 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Patna, under LLPIN AAD-8864.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Abhay Kumar and Annu Kumari.
The registered office is at C/O Nagendra Pd. Sinha Near Adarsh School Khemnichek, Patna, Bihar, India – 800027.
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- Registered AddressC/O Nagendra Pd. Sinha Near Adarsh School Khemnichek, Patna, Bihar, India – 800027
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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
- One PDF report, delivered after checkout
Financials of Swastik Facility Management & Consultancy Services LLP
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Swastik Facility Management & Consultancy Services LLP
Swastik Facility Management & Consultancy Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhay Kumar Also directs: Anrsworld Enterprises LLP | Designated Partner | 07 May 2015 | 11 Years 5 Months | Current |
| Annu Kumari Also directs: Thinkiq Concepts Private Limited | Designated Partner | 07 May 2015 | 11 Years 5 Months | Current |
Charges & Borrowings of Swastik Facility Management & Consultancy Services LLP
Swastik Facility Management & Consultancy Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastik Facility Management & Consultancy Services LLP
Employment history and EPFO contributions of people linked to Swastik Facility Management & Consultancy Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Swastik Facility Management & Consultancy Services LLP
Swastik Facility Management & Consultancy Services LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Abhay Kumar was appointed as Designated Partner on 07 May 2015.
Credit Ratings, Litigation & Regulatory Alerts for Swastik Facility Management & Consultancy Services LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swastik Facility Management & Consultancy Services LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swastik Facility Management & Consultancy Services LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Swastik Facility Management & Consultancy Services LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swastik Facility Management & Consultancy Services LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Swastik Facility Management & Consultancy Services LLP
Swastik Facility Management & Consultancy Services is an active limited liability partnership based in Patna, Bihar, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 07 May 2015 (11+ years old) and is registered under LLPIN AAD-8864.
Swastik Facility Management & Consultancy Services has 2 current designated partners:
- Abhay Kumar - Designated Partner
- Annu Kumari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swastik Facility Management & Consultancy Services is AAD-8864. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swastik Facility Management & Consultancy Services was incorporated on 07 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Patna.
Abhay Kumar was appointed as Designated Partner on 07 May 2015. Annu Kumari was appointed as Designated Partner on 07 May 2015.
The registered office of Swastik Facility Management & Consultancy Services is at CO Nagendra Pd. Sinha Near Adarsh School Khemnichek, Patna, Bihar, India – 800027.
The total obligation of contribution is ₹20,000.
Swastik Facility Management & Consultancy Services operates in the home appliances industry, in the retailers segment.
Swastik Facility Management & Consultancy Services can be reached at its registered office: CO Nagendra Pd. Sinha Near Adarsh School Khemnichek, Patna, Bihar, India – 800027.
Swastik Facility Management & Consultancy Services is registered under the jurisdiction of the Registrar of Companies (ROC), Patna.