Swastik Magnolia LLP
About Swastik Magnolia LLP
Data last updated:
Swastik Magnolia LLP was a limited liability partnership (LLP) 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 operated in the building construction segment of the construction sector. It was incorporated on 13 September 2012.
The LLP was registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAB-1191.
The LLP had a total obligation of contribution of ₹33.49 Cr. It was led by designated partners including Sameer Gupta and Shalabh Gupta.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at B. 30/68 Lanka, Varanasi, Uttar Pradesh, India – 221005.
Company details
Contact details
Swastik Magnolia LLP's registered office is in Varanasi, Uttar Pradesh.
- Registered AddressB. 30/68 Lanka, Varanasi, Uttar Pradesh, India – 221005
- IndustryConstruction, Building Construction
- 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
Financials of Swastik Magnolia LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swastik Magnolia LLP, buy the company report.
Designated partners of Swastik Magnolia LLP
Swastik Magnolia has 9 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Gupta | Partner | 13 Sep 2012 | 14 Years 1 Months | As last reported |
| Shalabh Gupta | Partner | 13 Sep 2012 | 14 Years 1 Months | As last reported |
| Ambuj Kumar Gupta | Designated Partner | 13 Sep 2012 | 14 Years 1 Months | As last reported |
| Kaveri Gupta Also directs: Ashirwad Health Services Private Limited | Partner | 13 Sep 2012 | 14 Years 1 Months | As last reported |
| Narendra Kumar Gupta | Partner | 13 Sep 2012 | 14 Years 1 Months | As last reported |
| Hari Shankar Saha | Partner | 13 Sep 2012 | 14 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Swastik Magnolia LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swastik Magnolia 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 Magnolia LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swastik Magnolia LLP has 9 designated partner changes on record since 2012: 9 appointments. The latest: Ambarish Kumar Gupta was appointed as Designated Partner on 13 Sep 2012.
Frequently asked questions
Swastik Magnolia 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 was a limited liability partnership based in Varanasi, Uttar Pradesh, India. The LLP worked in building construction, within the construction industry. 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.
Swastik Magnolia had 9 designated partners:
- 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 is AAB-1191. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Swastik Magnolia is at B. 3068 Lanka, Varanasi, Uttar Pradesh, India – 221005.
Swastik Magnolia was incorporated on 13 September 2012. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Swastik Magnolia on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2019. Year-wise statements from 2015 are in the company report.
Swastik Magnolia operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Ambarish Kumar Gupta was appointed as Designated Partner on 13 Sep 2012. Ambuj Kumar Gupta was appointed as Designated Partner on 13 Sep 2012. Deepali Gupta was appointed as Partner on 13 Sep 2012. Swastik Magnolia has 9 designated partner changes on record in total.
Swastik Magnolia can be reached at its registered office: B. 3068 Lanka, Varanasi, Uttar Pradesh, India – 221005.
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