Swastik Magnolia Llp
About Swastik Magnolia Llp
Data last updated: 30 June 2025
Swastik Magnolia Llp was a limited liability partnership company based in Varanasi, Uttar Pradesh, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in building construction, a part of the broader construction sector. Incorporated on 13 September 2012.
Registered with ROC Kanpur under LLPIN AAB-1191.
Capital: a total obligation of contribution of ₹33.49 Cr. It was led by designated partners including Sameer Gupta and Shalabh Gupta.
Accounts filed on 31 March 2019. Office: B. 30/68 Lanka, Varanasi, Uttar Pradesh, India – 221005.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB. 30/68 Lanka, Varanasi, Uttar Pradesh, India – 221005
-
IndustryConstruction, Building Construction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Swastik Magnolia Llp
Swastik Magnolia Llp is governed by 9 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Gupta | Partner | 13 Sep 2012 | 13 Years 11 Months | As last reported |
| Shalabh Gupta | Partner | 13 Sep 2012 | 13 Years 11 Months | As last reported |
| Ambuj Kumar Gupta | Designated Partner | 13 Sep 2012 | 13 Years 11 Months | As last reported |
|
Kaveri Gupta
Also directs:
Ashirwad Health Services Private Limited
|
Partner | 13 Sep 2012 | 13 Years 11 Months | As last reported |
| Narendra Kumar Gupta | Partner | 13 Sep 2012 | 13 Years 11 Months | As last reported |
| Hari Shankar Saha | Partner | 13 Sep 2012 | 13 Years 11 Months | As last reported |
Financials of Swastik Magnolia Llp FY 2019 filings available
Ten-year financial statements for Swastik Magnolia Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Swastik Magnolia Llp
Swastik Magnolia Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastik Magnolia Llp
View historical data on people associated with Swastik Magnolia Llp, including employment history and EPFO contributions.
Employee and EPFO history for Swastik Magnolia Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swastik Magnolia Llp
GST registrations and filing compliance for Swastik Magnolia Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swastik Magnolia Llp
Credit ratings, litigation, and regulatory alerts for Swastik Magnolia Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swastik Magnolia Llp
MSME payment history for Swastik Magnolia Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swastik Magnolia Llp
Corporate group structure for Swastik Magnolia Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swastik Magnolia Llp
MCA filings and documents for Swastik Magnolia Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swastik Magnolia Llp
Frequently Asked Questions about Swastik Magnolia Llp
Swastik Magnolia Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swastik Magnolia Llp is a struck-off limited liability partnership in the construction sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 13 September 2012 and is registered under LLPIN AAB-1191. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Swastik Magnolia Llp are:
- Sameer Gupta - Partner
- Shalabh Gupta - Partner
- Ambuj Kumar Gupta - Designated Partner
- Kaveri Gupta - Partner
- Narendra Kumar Gupta - Partner
- Hari Shankar Saha - Partner
- Ambarish Kumar Gupta - Designated Partner
- Mayank Kumar Gupta - Partner
- Deepali Gupta - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swastik Magnolia Llp is AAB-1191. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Swastik Magnolia Llp is construction. The LLP specifically operates in building construction. The LLP was active in this sector before being struck off.
The LLP has its registered office at B. 3068 Lanka, Varanasi, Uttar Pradesh, India – 221005.