Swastik Lending LLP - business services in Pune, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACM-5730 Incorporated 11 March 2025 ROC Pune HQ Pune, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
1 yrs
Est. 2025
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
11 Mar 2025
Date of incorporation
Entity type
LLP
As registered with MCA

About Swastik Lending LLP

Data last updated:

Swastik Lending LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It was incorporated on 11 March 2025.

The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACM-5730.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Rajesh Kumar and Sourav Maniklal Banerjee.

The registered office is at Pune, Maharashtra.

Company details

LLPIN ACM-5730
Incorporation Date 11 March 2025
Total Obligation of Contribution β‚Ή1 Lakh
ROC Pune
Listing Status Unlisted
Company Status Active

Contact details

Swastik Lending LLP's registered office is in Pune, Maharashtra.

  • Registered Address
    Cts.No.6017 1st Floor Shop No.4, Mahindra Amenity Havel, Pune, Maharashtra, India – 411018
Comprehensive company report
Swastik Lending LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Financials of Swastik Lending LLP

Year-wise financial statements and ratios of Swastik Lending LLP are in the company report Buy the company report.

Designated partners of Swastik Lending LLP

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

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rajesh KumarDesignated Partner11 Mar 20251 Years 7 MonthsCurrent
Sourav Maniklal BanerjeeDesignated Partner11 Mar 20251 Years 7 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Swastik Lending LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Swastik Lending LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Swastik Lending LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Rajesh Kumar was appointed as Designated Partner on 11 Mar 2025.

Appointed
Rajesh Kumar was appointed as Designated Partner.
Appointed
Sourav Maniklal Banerjee was appointed as Designated Partner.
Incorporation
11 Mar 2025
Swastik Lending Llp was registered on 11 Mar 2025 with Roc Pune & aged 1 year 7 months as per MCA records.

Frequently asked questions

Swastik Lending is an active limited liability partnership based in Pune, Maharashtra, India. It was incorporated on 11 March 2025 (1 year old) and is registered under LLPIN ACM-5730.

Swastik Lending has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Swastik Lending is ACM-5730. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Swastik Lending was incorporated on 11 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Pune.

Rajesh Kumar was appointed as Designated Partner on 11 Mar 2025. Sourav Maniklal Banerjee was appointed as Designated Partner on 11 Mar 2025.

The registered office of Swastik Lending is at Cts.No.6017 1st Floor Shop No.4, Mahindra Amenity Havel, Pune, Maharashtra, India – 411018.

Swastik Lending can be reached at its registered office: Cts.No.6017 1st Floor Shop No.4, Mahindra Amenity Havel, Pune, Maharashtra, India – 411018.

Swastik Lending is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.