Swastik Infra Llp

Swastik Infra Llp - infrastructure and utilities in Navi Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAN-9727 Incorporated 10 January 2019 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Active Limited Liability Partnership infrastructure and utilities
Data last updated
Revenue · Latest
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Latest filing
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
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Contribution received
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Last financials
Mar 2024
Balance sheet date

About Swastik Infra Llp

Data last updated: 05 March 2026

Swastik Infra Llp is a limited liability partnership company based in Navi Mumbai, Maharashtra, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 10 January 2019, the LLP has been in operation for over 7 years.

Registered with ROC Mumbai under LLPIN AAN-9727.

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

Accounts filed on 31 March 2024. Office: 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
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  • Telephone
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  • Website
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  • Social Media
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  • 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
Company report
Swastik Infra Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Swastik Infra Llp in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Swastik Infra Llp

Swastik Infra Llp operates one associated brand: Swastik Infra-Logic. These brands represent Swastik Infra Llp's diversified market presence and brand portfolio.

Brand Description Website
Swastik Infra-Logic
Delivers comprehensive infrastructure development services for various projects. swastikinfralogics.com

Competitors & Alternatives of Swastik Infra Llp

Brands and companies operating in the same space as Swastik Infra Llp include Construction Partners, Transurban, G R Infraprojects and 6 more.

Competitor Description Location Founded
Construction Partners Construction Partners Provider of construction services Dothan, United States, United States 2001
Transurban Transurban Road infrastructure development and management services are provided internationally. Melbourne, Australia, Australia 1995
G R Infraprojects G R Infraprojects EPC provider for infrastructure projects and manufacturer of related materials Udaipur, India, India 1995
IL&FS Transportation IL&FS Transportation Developer and operator of transportation infrastructure projects, including highways and tunnels Mumbai, India, India 2000
Hazoor Hazoor Road infrastructure development is managed by Hazoor. Mumbai, India, India 1992
Colas Colas Road infrastructure development services are provided worldwide. Paris, France, France 1929
SMEC SMEC Provider of road infrastructure development services Brisbane, Australia, Australia 1970
American Track American Track Railroad infrastructure development services are provided by American Track. Fort Worth, United States, United States 2021
FCC Construccion FCC Construccion Developer of highways infrastructure Madrid, Spain, Spain 1900

Designated Partners of Swastik Infra Llp

Swastik Infra Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Srikanth Raghav Raju
Also directs: Pylon Projects Private Limited, Swastik Infralogics Private Limited, Navi Mumbai International Marina Private Limited
Designated Partner 10 Jan 2019 7 Years 5 Months Current
Thanuja Srikanth Raghav Raju
Also directs: Swastik Infralogics Private Limited, Shree Suprabatha Network Private Limited
Designated Partner 10 Jan 2019 7 Years 5 Months Current
View all designated partners

Financials of Swastik Infra Llp FY 2024 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Swastik Infra Llp

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

Employees and EPFO Compliance at Swastik Infra Llp

View historical data on people associated with Swastik Infra Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Swastik Infra Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Swastik Infra Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Swastik Infra Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Swastik Infra Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Swastik Infra Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Swastik Infra Llp

MSME Payment Delays by Swastik Infra Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Swastik Infra Llp

Subsidiaries & Group Companies of Swastik Infra Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Swastik Infra Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Swastik Infra Llp

MCA Filings & Documents of Swastik Infra Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Swastik Infra Llp

Activity
31 Mar 2025
Swastik Infra Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2024
Swastik Infra Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai Ii.
Directors
10 Jan 2019
Srikanth Raghav Raju was appointed as a Designated Partner on 10 Jan 2019 & has been associated with this company since 7 years 5 months.
Directors
10 Jan 2019
Thanuja Srikanth Raghav Raju was appointed as a Designated Partner on 10 Jan 2019 & has been associated with this company since 7 years 5 months.
Activity
10 Jan 2019
Swastik Infra Llp was registered on 10 Jan 2019 with Roc Mumbai Ii & aged 7 years 5 months as per MCA records.

Frequently Asked Questions about Swastik Infra Llp

Swastik Infra Llp is an active limited liability partnership in the infrastructure and utilities sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 10 January 2019 (7+ years old) and is registered under LLPIN AAN-9727.

The current designated partners of Swastik Infra Llp are:

The primary industry of Swastik Infra Llp is infrastructure and utilities. The LLP specifically operates in general construction services. The LLP is currently active in this sector.

Swastik Infra Llp can be reached at the registered office: 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.

The LLP has its registered office at Sh 11 Ground Floor Pl 46 47 & 55 Sector 11 Belapur – 400614, Navi Mumbai, Maharashtra, India – 400614.

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