Swastik Paradise Llp

Swastik Paradise Llp — business services in Varanasi, Uttar Pradesh, India. FY 2026 financials and compliance.
LLPIN AAA-8507 Incorporated 26 March 2012 ROC Kanpur HQ Varanasi, Uttar Pradesh, India
Struck Off Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹30.1 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2018
Balance sheet date

About Swastik Paradise Llp

Data last updated: 23 July 2025

Swastik Paradise 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 service-based operations, a part of the broader business services sector. Incorporated on 26 March 2012.

Registered with ROC Kanpur under LLPIN AAA-8507.

Capital: a total obligation of contribution of ₹30.1 Cr. It was led by designated partners including Usha Gupta and Ambuj Kumar Gupta.

Accounts filed on 31 March 2018. 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.

Company Details of Swastik Paradise Llp
LLPIN AAA-8507
Incorporation Date 26 March 2012
Total Obligation of Contribution ₹30.1 Cr
ROC Kanpur
Company Status Struck Off
Date of Last AGM 31 March 2019
Date of Balance Sheet 31 March 2018
Key People
Usha Gupta Partner Ambuj Kumar Gupta Designated Partner Siddharth Gupta Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    B. 30/68 Lanka, Varanasi, Uttar Pradesh, India – 221005
  • Industry
    Business Services, Other Services
Company report
Swastik Paradise Llp — full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Swastik Paradise Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Swastik Paradise Llp

Swastik Paradise Llp is governed by 6 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Usha Gupta
Also directs: Ashirwad Health Services Private Limited
Partner 26 Mar 2012 14 Years 3 Months As last reported
Ambuj Kumar Gupta
Also directs: Nishamb Bricks Llp, Umang Tradezone Llp, Ink Vinimay Llp and 2 more
Designated Partner 26 Mar 2012 14 Years 3 Months As last reported
Siddharth Gupta
Also directs: Swastik Banaras Beads Llp, Sanwaria Trade-Link Llp, Bbl Banaras Beads Llp and 3 more
Partner 26 Mar 2012 14 Years 3 Months As last reported
Manmohan Gupta
Also directs: The Great Eastern Industrial Corporation Limited
Partner 26 Mar 2012 14 Years 3 Months As last reported
Ambarish Kumar Gupta
Also directs: Ink Vinimay Llp
Partner 26 Mar 2012 14 Years 3 Months As last reported
Mayank Kumar Gupta
Also directs: Swastik Banaras Beads Llp, Bbl Banaras Beads Llp, Umang Tradezone Llp and 5 more
Designated Partner 26 Mar 2012 14 Years 3 Months As last reported
View all designated partners

Financials of Swastik Paradise Llp FY 2018 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated — Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Swastik Paradise Llp

Swastik Paradise Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Swastik Paradise Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Swastik Paradise Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Swastik Paradise Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Swastik Paradise Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Swastik Paradise Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay — Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Swastik Paradise Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Swastik Paradise Llp

MSME Payment Delays by Swastik Paradise Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Swastik Paradise Llp

Subsidiaries & Group Companies of Swastik Paradise Llp

See the full corporate group — holding company, subsidiaries, associates and joint ventures of Swastik Paradise Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Swastik Paradise Llp

MCA Filings & Documents of Swastik Paradise Llp

Download official documents filed with the Ministry of Corporate Affairs — from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Swastik Paradise Llp

Activity
31 Mar 2019
Swastik Paradise Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Activity
31 Mar 2018
Swastik Paradise Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kanpur.
Directors
26 Mar 2012
Usha Gupta was appointed as a Partner on 26 Mar 2012 & has been associated with this company since 14 years 3 months.
Directors
26 Mar 2012
Ambuj Kumar Gupta was appointed as a Designated Partner on 26 Mar 2012 & has been associated with this company since 14 years 3 months.
Directors
26 Mar 2012
Siddharth Gupta was appointed as a Partner on 26 Mar 2012 & has been associated with this company since 14 years 3 months.
Directors
26 Mar 2012
Manmohan Gupta was appointed as a Partner on 26 Mar 2012 & has been associated with this company since 14 years 3 months.

Frequently Asked Questions about Swastik Paradise Llp

Swastik Paradise 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 Paradise Llp is a struck-off limited liability partnership in the business services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 26 March 2012 and is registered under LLPIN AAA-8507. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Swastik Paradise Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Swastik Paradise Llp is AAA-8507. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Swastik Paradise Llp is business services. The LLP specifically operates in other services. 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.

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