Swastik Infra Retail Llp

Swastik Infra Retail Llp - business services in Jodhpur, Rajasthan, India. FY 2026 financials and compliance.
LLPIN ACH-7132 Incorporated 12 June 2024 ROC Jaipur HQ Jodhpur, Rajasthan, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹10 Lakh
As per LLP agreement
Paid-up contribution
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Contribution received
Open charges
-
Secured borrowings
Company age
2 yrs
Est. 2024
Last financials
Mar 2025
Balance sheet date

About Swastik Infra Retail Llp

Data last updated: 05 January 2026

Swastik Infra Retail Llp is a limited liability partnership company based in Jodhpur, Rajasthan, India. Incorporated on 12 June 2024.

Registered with ROC Jaipur under LLPIN ACH-7132.

Capital: a total obligation of contribution of ₹10 Lakh. Formerly known as Swastik Infra Retail Llp. It is led by designated partners Manisha Jain and Samar Jain.

Accounts filed on 31 March 2025. Office: 50 Patrakar Colony Section 7 Extension New Power House Road, Jodhpur, Rajasthan, India – 342003.

Company Details of Swastik Infra Retail Llp
LLPIN ACH-7132
Incorporation Date 12 June 2024
Total Obligation of Contribution ₹10 Lakh
ROC Jaipur
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Manisha Jain Designated Partner Samar Jain 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
    50 Patrakar Colony Section 7 Extension New Power House Road, Jodhpur, Rajasthan, India – 342003
Company report
Swastik Infra Retail Llp - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Swastik Infra Retail Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Swastik Infra Retail Llp

Swastik Infra Retail 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
Manisha Jain
Also directs: Swastik Value Homes Llp, Shikha Arts Private Limited
Designated Partner 12 Jun 2024 2 Years 0 Months Current
Samar Jain
Also directs: Swastik Value Homes Llp, Vatsal Buildheights Llp, Samriddhi Buildspace Llp and 1 more
Designated Partner 12 Jun 2024 2 Years 0 Months Current
View all designated partners

Financials of Swastik Infra Retail Llp FY 2025 filings available

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Current Liabilities
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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 Retail Llp

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

Employees and EPFO Compliance at Swastik Infra Retail Llp

View historical data on people associated with Swastik Infra Retail 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 Retail 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 Retail Llp

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

GSTIN & GST Filing Data of Swastik Infra Retail 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 Retail 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 Retail 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 Retail Llp

MSME Payment Delays by Swastik Infra Retail 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 Retail Llp

Subsidiaries & Group Companies of Swastik Infra Retail Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Swastik Infra Retail 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 Retail Llp

MCA Filings & Documents of Swastik Infra Retail 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 Retail Llp

Activity
31 Mar 2025
Swastik Infra Retail Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Swastik Infra Retail Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur.
Directors
12 Jun 2024
Manisha Jain was appointed as a Designated Partner on 12 Jun 2024 & has been associated with this company since 2 years 29 days.
Directors
12 Jun 2024
Samar Jain was appointed as a Designated Partner on 12 Jun 2024 & has been associated with this company since 2 years 29 days.
Activity
12 Jun 2024
Swastik Infra Retail Llp was registered on 12 Jun 2024 with Roc Jaipur & aged 2 years 29 days as per MCA records.

Frequently Asked Questions about Swastik Infra Retail Llp

Swastik Infra Retail Llp is an active limited liability partnership based in Jodhpur, Rajasthan, India. It was incorporated on 12 June 2024 (2+ years old) and is registered under LLPIN ACH-7132.

The current designated partners of Swastik Infra Retail Llp are:

Swastik Infra Retail Llp can be reached at the registered office: 50 Patrakar Colony Section 7 Extension New Power House Road, Jodhpur, Rajasthan, India – 342003.

The total obligation of contribution is ₹10 Lakh.

The LLP has its registered office at 50 Patrakar Colony Section 7 Extension New Power House Road, Jodhpur, Rajasthan, India – 342003.

Swastik Infra Retail Llp was incorporated on 12 June 2024, making it 2+ years old. Registered with ROC Jaipur.

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