Swastik Paradise LLP

Swastik Paradise LLP - business services in Varanasi, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAA-8507 Incorporated 26 March 2012 ROC Kanpur HQ Varanasi, Uttar Pradesh, India
Struck Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹30.1 Cr
As per LLP agreement
LLP age
14 yrs
Est. 2012
Designated partners
6
As per MCA filings
Last financials
Mar 2018
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Kanpur
ROC office
Incorporated
26 Mar 2012
Date of incorporation
Entity type
LLP
As registered with MCA

About Swastik Paradise LLP

Data last updated:

Swastik Paradise 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 service-based operations segment of the business services sector. It was incorporated on 26 March 2012.

The LLP was registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAA-8507.

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

Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at B. 30/68 Lanka, Varanasi, Uttar Pradesh, India – 221005.

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
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B. 30/68 Lanka, Varanasi, Uttar Pradesh, India – 221005
  • Industry
    Business Services, Other Services
Comprehensive company report
Swastik Paradise 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Swastik Paradise LLP report

Financials, compliance, directors, charges, ownership and filings for Swastik Paradise LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Swastik Paradise LLP FY 2018 filings available

Financial Statement Summary of Swastik Paradise LLP

Statement of Account and SolvencyFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Income and Expenditure
Turnover••••••••••••••••
Other Income••••••••••••••••
Total Income••••••••••••••••
Purchases and Direct Costs••••••••••••••••
Personnel Expenses••••••••••••••••
Administrative Expenses••••••••••••••••
Interest••••••••••••••••
Depreciation••••••••••••••••
Total Expenses••••••••••••••••
Profit Before Tax••••••••••••••••
Tax••••••••••••••••
Profit After Tax••••••••••••••••
Profit Transferred to Partners••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••
Reserves and Surplus••••••••••••••••
Secured Loans••••••••••••••••
Unsecured Loans••••••••••••••••
Trade Payables••••••••••••••••
Other Liabilities and Provisions••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Loans and Advances••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Swastik Paradise LLP

Statement of Account and SolvencyFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
Net Profit Margin••••••••••••••••
Return on Partners' Funds••••••••••••••••
Return on Assets••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Debt to Partners' Funds••••••••••••••••
Interest Coverage••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Turnover Growth••••••••••••••••
Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Swastik Paradise are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Swastik Paradise LLP

Swastik Paradise has 6 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Usha Gupta
Also directs: Ashirwad Health Services Private Limited
Partner26 Mar 201214 Years 6 MonthsAs last reported
Ambuj Kumar Gupta
Also directs: Nishamb Bricks LLP, Umang Tradezone LLP, Ink Vinimay LLP and 2 more
Designated Partner26 Mar 201214 Years 6 MonthsAs last reported
Siddharth Gupta
Also directs: Swastik Banaras Beads LLP, Sanwaria Trade-Link LLP, BBL Banaras Beads LLP and 3 more
Partner26 Mar 201214 Years 6 MonthsAs last reported
Manmohan Gupta
Also directs: The Great Eastern Industrial Corporation Limited
Partner26 Mar 201214 Years 6 MonthsAs last reported
Ambarish Kumar Gupta
Also directs: Ink Vinimay LLP
Partner26 Mar 201214 Years 6 MonthsAs last reported
Mayank Kumar Gupta
Also directs: Swastik Banaras Beads LLP, BBL Banaras Beads LLP, Umang Tradezone LLP and 5 more
Designated Partner26 Mar 201214 Years 6 MonthsAs last reported
View all designated partners

Charges & Borrowings of 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

Employment history and EPFO contributions of people linked to Swastik Paradise.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Swastik Paradise LLP

Swastik Paradise LLP has 6 designated partner changes on record since 2012: 6 appointments. The latest: Ambarish Kumar Gupta was appointed as Partner on 26 Mar 2012.

AGM
Swastik Paradise Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Filing
Swastik Paradise Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kanpur.
Appointed
Ambarish Kumar Gupta was appointed as Partner.
Appointed
Ambuj Kumar Gupta was appointed as Designated Partner.
Appointed
Manmohan Gupta was appointed as Partner.
Appointed
Mayank Kumar Gupta was appointed as Designated Partner.
Appointed
Siddharth Gupta was appointed as Partner.
Appointed
Usha Gupta was appointed as Partner.
Incorporation
26 Mar 2012
Swastik Paradise Llp was registered on 26 Mar 2012 with Roc Kanpur & aged 14 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Swastik Paradise LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • 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 Paradise LLP

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • 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 Paradise LLP

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Swastik Paradise LLP

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Swastik Paradise LLP

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Swastik Paradise LLP

Swastik Paradise 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 was a limited liability partnership based in Varanasi, Uttar Pradesh, India. The LLP worked in other services, within the business services industry. 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.

Swastik Paradise had 6 designated partners:

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

The registered office of Swastik Paradise is at B. 3068 Lanka, Varanasi, Uttar Pradesh, India – 221005.

Swastik Paradise was incorporated on 26 March 2012. It is registered with the Registrar of Companies, Kanpur.

The total obligation of contribution is ₹30.1 Cr.

Swastik Paradise operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.

Ambarish Kumar Gupta was appointed as Partner on 26 Mar 2012. Ambuj Kumar Gupta was appointed as Designated Partner on 26 Mar 2012. Manmohan Gupta was appointed as Partner on 26 Mar 2012. Swastik Paradise has 6 designated partner changes on record in total.

Swastik Paradise can be reached at its registered office: B. 3068 Lanka, Varanasi, Uttar Pradesh, India – 221005.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available