Swastika Forex LLP
About Swastika Forex LLP
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Swastika Forex LLP is a limited liability partnership (LLP) based in Gurdaspur, Punjab, India. It was incorporated on 28 January 2025.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN ACL-6597.
The LLP has a total obligation of contribution of ₹27 Lakh. It is led by designated partners Bimla Devi and Varinder Kumar Saini.
The registered office is at 253/A – 6 Improvement Trust Colony Scheme No. 5 Jail Road, Gurdaspur, Punjab, India – 143521.
Company details
Contact details
Swastika Forex LLP's registered office is in Gurdaspur, Punjab.
- Registered Address253/A – 6 Improvement Trust Colony Scheme No. 5 Jail Road, Gurdaspur, Punjab, India – 143521
- 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
Financials of Swastika Forex LLP
Year-wise financial statements and ratios of Swastika Forex LLP are in the company report Buy the company report.
Designated partners of Swastika Forex LLP
Swastika Forex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bimla Devi | Designated Partner | 28 Jan 2025 | 1 Years 9 Months | Current |
| Varinder Kumar Saini | Designated Partner | 28 Jan 2025 | 1 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Swastika Forex LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swastika Forex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swastika Forex LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swastika Forex LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Bimla Devi was appointed as Designated Partner on 28 Jan 2025.
Frequently asked questions
Swastika Forex 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.
Swastika Forex has 2 current designated partners:
- Bimla Devi - Designated Partner
- Varinder Kumar Saini - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swastika Forex is ACL-6597. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swastika Forex was incorporated on 28 January 2025, making it 1 year old. It is registered with the Registrar of Companies, Chandigarh.
Bimla Devi was appointed as Designated Partner on 28 Jan 2025. Varinder Kumar Saini was appointed as Designated Partner on 28 Jan 2025.
The registered office of Swastika Forex is at 253A – 6 Improvement Trust Colony Scheme No. 5 Jail Road, Gurdaspur, Punjab, India – 143521.
Swastika Forex can be reached at its registered office: 253A – 6 Improvement Trust Colony Scheme No. 5 Jail Road, Gurdaspur, Punjab, India – 143521.
Swastika Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
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