Swastika Agencies LLP
About Swastika Agencies LLP
Data last updated:
Swastika Agencies LLP is a limited liability partnership company based in Guwahati, Assam, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 20 May 2019, the LLP has been in operation for over 7 years.
Registered with ROC Guwahati under LLPIN AAP-3391.
Capital: a total obligation of contribution of ₹49.9 Lakh. It is led by designated partners Sita Goenka and Nisha Goenka.
Accounts filed on 31 March 2025. Office: House No – 30 Bishnupur Main Road Near Kalimandir, Guwahati, Assam, India – 781016.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressHouse No – 30 Bishnupur Main Road Near Kalimandir, Guwahati, Assam, India – 781016
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Swastika Agencies LLP
Swastika Agencies has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sita Goenka Also directs: R G Capital Services LLP, Goenka Mercantiles LLP | Designated Partner | 20 May 2019 | 7 Years 4 Months | Current |
| Nisha Goenka Also directs: R G Capital Services LLP, Goenka Mercantiles LLP | Designated Partner | 20 May 2019 | 7 Years 4 Months | Current |
Financials of Swastika Agencies LLP FY 2025 filings available
Ten-year financial statements for Swastika Agencies LLP
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.
Charges & Borrowings of Swastika Agencies
Swastika Agencies LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastika Agencies
Employment history and EPFO contributions of people linked to Swastika Agencies.
Employee and EPFO history for Swastika Agencies LLP
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.
GST Compliance of Swastika Agencies
GST registrations and filing compliance for Swastika Agencies 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swastika Agencies
Credit ratings, litigation, and regulatory alerts for Swastika Agencies LLP
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 Swastika Agencies
MSME payment history for Swastika Agencies 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swastika Agencies
Corporate group structure for Swastika Agencies 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swastika Agencies
MCA filings and documents for Swastika Agencies 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
Verified entity values are shown only after access is granted.
Recent Activity on Swastika Agencies
Frequently Asked Questions about Swastika Agencies LLP
Swastika Agencies is an active limited liability partnership in the business services sector based in Guwahati, Assam, India. It was incorporated on 20 May 2019 (7+ years old) and is registered under LLPIN AAP-3391.
The current designated partners of Swastika Agencies are:
- Sita Goenka - Designated Partner
- Nisha Goenka - Designated Partner
The primary industry of Swastika Agencies is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Swastika Agencies can be reached at the registered office: House No – 30 Bishnupur Main Road Near Kalimandir, Guwahati, Assam, India – 781016.
The total obligation of contribution is ₹49.9 Lakh.
The LLP has its registered office at House No – 30 Bishnupur Main Road Near Kalimandir, Guwahati, Assam, India – 781016.