Swastik Infra LLP

Swastik Infra LLP - infrastructure and utilities in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAN-9727 Incorporated 10 January 2019 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Active Limited Liability Partnership infrastructure and utilities
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
GST registrations
1
None active
Brands
1
Associated brands
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

About Swastik Infra LLP

Data last updated:

Swastik Infra LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 10 January 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-9727. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Srikanth Raghav Raju and Thanuja Srikanth Raghav Raju.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Sh 11 Ground Floor Pl 46 47 & 55 Sector 11 Belapur – 400614, Navi Mumbai, Maharashtra, India – 400614.

The LLP is associated with 1 brand: Swastik Infra-Logic.

Company Details of Swastik Infra LLP
LLPIN AAN-9727
Incorporation Date 10 January 2019
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Key People
Srikanth Raghav Raju Designated Partner Thanuja Srikanth Raghav Raju Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Sh 11 Ground Floor Pl 46 47 & 55 Sector 11 Belapur – 400614, Navi Mumbai, Maharashtra, India – 400614
  • Industry
    Infrastructure and Utilities, General Construction Services
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Financials, compliance, directors, charges, ownership and filings for Swastik Infra LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Swastik Infra LLP FY 2024 filings available

Financial Statement Summary of Swastik Infra LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Infra LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Infra are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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Designated Partners of Swastik Infra LLP

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

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Srikanth Raghav Raju
Also directs: Sr Peddapalli Roads Cluster Private Limited, Sr Jagtial Road Cluster Private Limited, Pylon Projects Private Limited and 2 more
Designated Partner10 Jan 20197 Years 9 MonthsCurrent
Thanuja Srikanth Raghav Raju
Also directs: Swastik Infralogics Private Limited, Shree Suprabatha Network Private Limited
Designated Partner10 Jan 20197 Years 9 MonthsCurrent
View all designated partners

Charges & Borrowings of Swastik Infra LLP

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

Associated Brands with Swastik Infra LLP

Swastik Infra operates one associated brand: Swastik Infra-Logic. Each brand links to its own profile.

BrandDescriptionWebsite
Swastik Infra-Logic
Delivers comprehensive infrastructure development services for various projects.swastikinfralogics.com

Employees and EPFO Compliance at Swastik Infra LLP

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

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Employee and EPFO history

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

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Recent Activity on Swastik Infra LLP

Swastik Infra LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Srikanth Raghav Raju was appointed as Designated Partner on 10 Jan 2019.

AGM
Swastik Infra Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Swastik Infra Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai Ii.
Appointed
Srikanth Raghav Raju was appointed as Designated Partner.
Appointed
Thanuja Srikanth Raghav Raju was appointed as Designated Partner.
Incorporation
10 Jan 2019
Swastik Infra Llp was registered on 10 Jan 2019 with Roc Mumbai Ii & aged 7 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Swastik Infra LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Swastik Infra LLP

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MSME payment history

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Subsidiaries & Group Companies of Swastik Infra LLP

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Corporate group structure

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GST Compliance of Swastik Infra LLP

Swastik Infra has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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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 Infra LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Swastik Infra LLP

Swastik Infra is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 10 January 2019 (7+ years old) and is registered under LLPIN AAN-9727.

Swastik Infra has 2 current designated partners:

No. Swastik Infra has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Swastik Infra is AAN-9727. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Swastik Infra was incorporated on 10 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

Srikanth Raghav Raju was appointed as Designated Partner on 10 Jan 2019. Thanuja Srikanth Raghav Raju was appointed as Designated Partner on 10 Jan 2019.

The registered office of Swastik Infra is at Sh 11 Ground Floor Pl 46 47 & 55 Sector 11 Belapur – 400614, Navi Mumbai, Maharashtra, India – 400614.

The total obligation of contribution is ₹1 Lakh.

Swastik Infra operates in the infrastructure and utilities industry, in the general construction services segment.

Swastik Infra has 1 associated brand: Swastik Infra-Logic.

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