Swastika Forex Llp
About Swastika Forex Llp
Data last updated: 04 January 2026
Swastika Forex Llp is a limited liability partnership company based in Gurdaspur, Punjab, India. Incorporated on 28 January 2025.
Registered with ROC Chandigarh under LLPIN ACL-6597.
Capital: a total obligation of contribution of ₹27 Lakh. Formerly known as Swastika Forex Llp. It is led by designated partners Bimla Devi and Varinder Kumar Saini.
Office: 253/A – 6 Improvement Trust Colony Scheme No. 5 Jail Road, Gurdaspur, Punjab, India – 143521.
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Registered Address253/A – 6 Improvement Trust Colony Scheme No. 5 Jail Road, Gurdaspur, Punjab, India – 143521
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Designated Partners of Swastika Forex Llp
Swastika Forex Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bimla Devi | Designated Partner | 28 Jan 2025 | 1 Years 6 Months | Current |
| Varinder Kumar Saini | Designated Partner | 28 Jan 2025 | 1 Years 6 Months | Current |
Financials of Swastika Forex Llp
Ten-year financial statements for Swastika Forex Llp
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Charges & Borrowings Swastika Forex Llp
Swastika Forex Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastika Forex Llp
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Employee and EPFO history for Swastika Forex Llp
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GST Compliance of Swastika Forex Llp
GST registrations and filing compliance for Swastika Forex Llp
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Credit Ratings, Litigation & Regulatory Alerts for Swastika Forex Llp
Credit ratings, litigation, and regulatory alerts for Swastika Forex Llp
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MSME Payment Delays by Swastika Forex Llp
MSME payment history for Swastika Forex Llp
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Subsidiaries & Group Companies of Swastika Forex Llp
Corporate group structure for Swastika Forex Llp
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MCA Filings & Documents of Swastika Forex Llp
MCA filings and documents for Swastika Forex Llp
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Recent Activity on Swastika Forex Llp
Frequently Asked Questions about Swastika Forex Llp
Swastika Forex Llp is an active limited liability partnership based in Gurdaspur, Punjab, India. It was incorporated on 28 January 2025 (1 year old) and is registered under LLPIN ACL-6597.
The current designated partners of Swastika Forex Llp are:
- Bimla Devi - Designated Partner
- Varinder Kumar Saini - Designated Partner
Swastika Forex Llp can be reached at the registered office: 253A – 6 Improvement Trust Colony Scheme No. 5 Jail Road, Gurdaspur, Punjab, India – 143521.
The total obligation of contribution is ₹27 Lakh.
The LLP has its registered office at 253A – 6 Improvement Trust Colony Scheme No. 5 Jail Road, Gurdaspur, Punjab, India – 143521.
Swastika Forex Llp was incorporated on 28 January 2025, making it 1 year old. Registered with ROC Chandigarh.