Swastik Specialities LLP
About Swastik Specialities LLP
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Swastik Specialities LLP is a limited liability partnership company based in Surat City, Gujarat, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 04 July 2022.
Registered with ROC Ahmedabad under LLPIN ABB-5763.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Lalit Chandrakant Modi and Nailesh Pravinchandra Choksi.
Accounts filed on 31 March 2025. Office: Surat City, Gujarat.
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- Registered Address2Nd Floor Shop No. 208 Valentino, Somakanji Ni Wadi Khatodra Sy No. – 6 Pl No. 15 Fp 336, Surat City, Gujarat, India – 395002
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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 Specialities LLP
Swastik Specialities has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Chandrakant Modi | Designated Partner | 04 Jul 2022 | 4 Years 2 Months | Current |
| Nailesh Pravinchandra Choksi | Designated Partner | 04 Jul 2022 | 4 Years 2 Months | Current |
Financials of Swastik Specialities LLP FY 2025 filings available
Ten-year financial statements for Swastik Specialities LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Swastik Specialities
Swastik Specialities LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastik Specialities
Employment history and EPFO contributions of people linked to Swastik Specialities.
Employee and EPFO history for Swastik Specialities LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swastik Specialities
GST registrations and filing compliance for Swastik Specialities LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Swastik Specialities
Credit ratings, litigation, and regulatory alerts for Swastik Specialities LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swastik Specialities
MSME payment history for Swastik Specialities LLP
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
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Subsidiaries & Group Companies of Swastik Specialities
Corporate group structure for Swastik Specialities LLP
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
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MCA Filings & Documents of Swastik Specialities
MCA filings and documents for Swastik Specialities LLP
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
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Recent Activity on Swastik Specialities
Frequently Asked Questions about Swastik Specialities LLP
Swastik Specialities is an active limited liability partnership in the home appliances sector based in Surat City, Gujarat, India. It was incorporated on 04 July 2022 (4+ years old) and is registered under LLPIN ABB-5763.
The current designated partners of Swastik Specialities are:
- Lalit Chandrakant Modi - Designated Partner
- Nailesh Pravinchandra Choksi - Designated Partner
The primary industry of Swastik Specialities is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Swastik Specialities can be reached at the registered office: 2Nd Floor Shop No. 208 Valentino, Somakanji Ni Wadi Khatodra Sy No. – 6 Pl No. 15 Fp 336, Surat City, Gujarat, India – 395002.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 2Nd Floor Shop No. 208 Valentino, Somakanji Ni Wadi Khatodra Sy No. – 6 Pl No. 15 Fp 336, Surat City, Gujarat, India – 395002.