Swastik Magnolia Llp - Company Profile

It is a construction limited liability partnership based in Varanasi, Uttar Pradesh, India, established in 2012.
2012 Varanasi, Uttar Pradesh, India Struck Off
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About Swastik Magnolia Llp

Swastik Magnolia Llp, a struck off limited liability partnership, was established on 13 September 2012 in Varanasi, Uttar Pradesh, India. Engaging in building construction within the construction sector, it holds LLPIN: AAB-1191. Registered under ROC Roc Kanpur. It has total obligation of contribution of ₹33.49 Cr.

Its leadership includes Sameer Gupta (Partner), Shalabh Gupta (Partner), Ambuj Kumar Gupta (Designated Partner). Its latest date of accounts and solvency statement 31 March 2019. It is based at B. 30/68 Lanka, Varanasi, Uttar Pradesh, 221005.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAB-1191

  • Incorporation Date

    13 September 2012

  • Total Obligation of Contribution

    ₹33.49 Cr

  • ROC Code

    Roc Kanpur

  • Company Status

    Struck Off

Key Metrics
  • Obligation of Contribution ₹ 33.49 Cr
  • Company Age 13 Year, 5 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Swastik Magnolia Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Swastik Magnolia Llp?
Current Designated Partners
Name Designation Appointment Date Status
Sameer Gupta Partner 13 Sep 2012 Current
Shalabh Gupta Partner 13 Sep 2012 Current
Ambuj Kumar Gupta Designated Partner 13 Sep 2012 Current
Kaveri Gupta Partner 13 Sep 2012 Current
Narendra Kumar Gupta Partner 13 Sep 2012 Current
Hari Shankar Saha Partner 13 Sep 2012 Current

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Financial Performance of Swastik Magnolia Llp.

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Swastik Magnolia Llp revenue growth over time
Swastik Magnolia Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Swastik Magnolia Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Swastik Magnolia Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Swastik Magnolia Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Swastik Magnolia Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Swastik Magnolia Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kanpur. was recorded as a recent event.

  • Director Appointment

    Sameer Gupta was appointed as a Partner was appointed as a Partner on 13 Sep 2012 & has been associated with this company since 13 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Shalabh Gupta was appointed as a Partner was appointed as a Partner on 13 Sep 2012 & has been associated with this company since 13 years 5 months . was completed.

  • Director Appointment

    Progress on Ambuj Kumar Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 13 Sep 2012 & has been associated with this company since 13 years 5 months . was documented.

  • Director Appointment

    Kaveri Gupta was appointed as a Partner was appointed as a Partner on 13 Sep 2012 & has been associated with this company since 13 years 5 months . was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Swastik Magnolia Llp?

The LLPIN of Swastik Magnolia Llp is AAB-1191.

Where is Swastik Magnolia Llp headquartered?

Swastik Magnolia Llp is headquartered at B. 30/68 Lanka, Varanasi, Uttar Pradesh, 221005.

When was Swastik Magnolia Llp incorporated?

Swastik Magnolia Llp was incorporated on 13 September 2012.

Who are the current directors of Swastik Magnolia Llp?

The current directors of Swastik Magnolia Llp are

What is the primary industry of Swastik Magnolia Llp?

The primary industry of Swastik Magnolia Llp is Construction.

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