Swastik Veneers Llp
About Swastik Veneers Llp
Data last updated: 06 February 2026
Swastik Veneers Llp is a limited liability partnership company based in Delhi, Delhi, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 29 May 2019, the LLP has been in operation for over 7 years.
Registered with ROC Delhi under LLPIN AAP-4644.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Goel Subhashchander Ram Swaroop and Bhim Sain Goel.
Accounts filed on 31 March 2025. Office: 73/7 Swarn Park Main Rohtak Road Nangloi, Delhi, Delhi, India – 110041.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address73/7 Swarn Park Main Rohtak Road Nangloi, Delhi, Delhi, India – 110041
-
IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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 Veneers Llp
Swastik Veneers Llp is currently managed by 3 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Goel Subhashchander Ram Swaroop | Designated Partner | 29 May 2019 | 7 Years 2 Months | Current |
|
Bhim Sain Goel
Also directs:
Agarwalla Lumbers Llp, Agarwalla Timbers Private Limited
|
Designated Partner | 29 May 2019 | 7 Years 2 Months | Current |
|
Subhima Bhalla
Also directs:
Wholesome Eats Llp
|
Partner | 29 May 2019 | 7 Years 2 Months | Current |
Financials of Swastik Veneers Llp FY 2025 filings available
Ten-year financial statements for Swastik Veneers Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Swastik Veneers Llp
Swastik Veneers Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastik Veneers Llp
View historical data on people associated with Swastik Veneers Llp, including employment history and EPFO contributions.
Employee and EPFO history for Swastik Veneers Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swastik Veneers Llp
GST registrations and filing compliance for Swastik Veneers Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swastik Veneers Llp
Credit ratings, litigation, and regulatory alerts for Swastik Veneers Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Veneers Llp
MSME payment history for Swastik Veneers Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Veneers Llp
Corporate group structure for Swastik Veneers Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swastik Veneers Llp
MCA filings and documents for Swastik Veneers Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swastik Veneers Llp
Frequently Asked Questions about Swastik Veneers Llp
Swastik Veneers Llp is an active limited liability partnership in the home appliances sector based in Delhi, Delhi, India. It was incorporated on 29 May 2019 (7+ years old) and is registered under LLPIN AAP-4644.
The current designated partners of Swastik Veneers Llp are:
- Goel Subhashchander Ram Swaroop - Designated Partner
- Bhim Sain Goel - Designated Partner
- Subhima Bhalla - Partner
The primary industry of Swastik Veneers Llp is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Swastik Veneers Llp can be reached at the registered office: 737 Swarn Park Main Rohtak Road Nangloi, Delhi, Delhi, India – 110041.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 737 Swarn Park Main Rohtak Road Nangloi, Delhi, Delhi, India – 110041.