Swastik Infralogistics LLP
About Swastik Infralogistics LLP
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Swastik Infralogistics LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 24 June 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAG-7699.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Paras Yadav and Akshay Yadav.
The registered office is at Jaipur, Rajasthan.
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- Registered AddressB – 33 Ayodhya Nagar Kanha Vihar 200 Ft Bypass Service Lane Opp Chitrakoo, T, Jaipur, Rajasthan, India – 302021
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
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Financials of Swastik Infralogistics LLP
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Swastik Infralogistics LLP
Swastik Infralogistics has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paras Yadav Also directs: Shree Swastik Transways LLP, Top Gear Logistics LLP, Sanatan Packers and Movers LLP and 4 more | Designated Partner | 24 Jun 2016 | 10 Years 3 Months | Current |
| Akshay Yadav Also directs: Shree Swastik Transways LLP, Top Gear Logistics LLP, Sanatan Packers and Movers LLP and 3 more | Designated Partner | 24 Jun 2016 | 10 Years 3 Months | Current |
| Gopal Puri | Designated Partner | 24 Jun 2016 | 10 Years 3 Months | Current |
Charges & Borrowings of Swastik Infralogistics LLP
Swastik Infralogistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastik Infralogistics LLP
Employment history and EPFO contributions of people linked to Swastik Infralogistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
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Recent Activity on Swastik Infralogistics LLP
Swastik Infralogistics LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Akshay Yadav was appointed as Designated Partner on 24 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts for Swastik Infralogistics 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 Infralogistics 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
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Subsidiaries & Group Companies of Swastik Infralogistics 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
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GST Compliance of Swastik Infralogistics 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
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MCA Filings & Documents of Swastik Infralogistics 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 Infralogistics LLP
Swastik Infralogistics is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 24 June 2016 (10+ years old) and is registered under LLPIN AAG-7699.
Swastik Infralogistics has 3 current designated partners:
- Paras Yadav - Designated Partner
- Akshay Yadav - Designated Partner
- Gopal Puri - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swastik Infralogistics is AAG-7699. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swastik Infralogistics was incorporated on 24 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Jaipur.
Akshay Yadav was appointed as Designated Partner on 24 Jun 2016. Gopal Puri was appointed as Designated Partner on 24 Jun 2016. Paras Yadav was appointed as Designated Partner on 24 Jun 2016.
The registered office of Swastik Infralogistics is at B – 33 Ayodhya Nagar Kanha Vihar 200 Ft Bypass Service Lane Opp Chitrakoo, T, Jaipur, Rajasthan, India – 302021.
The total obligation of contribution is ₹1 Lakh.
Swastik Infralogistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Swastik Infralogistics can be reached at its registered office: B – 33 Ayodhya Nagar Kanha Vihar 200 Ft Bypass Service Lane Opp Chitrakoo, T, Jaipur, Rajasthan, India – 302021.
Swastik Infralogistics is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.