Swastika Sudesh Exim LLP
About Swastika Sudesh Exim LLP
Data last updated:
Swastika Sudesh Exim LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 13 April 2015.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-7540.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Jitendra Kamal Khanna and Preeti Jitendra Khanna.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at Gala No.108 Shivam Indsl Premises Co – Op.Soc.Ltd. Off. B. S. Devshi Road Deonar Govandi., Mumbai, Maharashtra, India – 400088.
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- Registered AddressGala No.108 Shivam Indsl Premises Co – Op.Soc.Ltd. Off. B. S. Devshi Road Deonar Govandi., Mumbai, Maharashtra, India – 400088
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Swastika Sudesh Exim LLP FY 2020 filings available
Financial Statement Summary of Swastika Sudesh Exim LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Swastika Sudesh Exim LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Swastika Sudesh Exim are in the company report.
Financial statements from FY 2016
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.
Designated Partners of Swastika Sudesh Exim LLP
Swastika Sudesh Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Kamal Khanna | Designated Partner | 13 Apr 2015 | 11 Years 5 Months | As last reported |
| Preeti Jitendra Khanna | Designated Partner | 13 Apr 2015 | 11 Years 5 Months | As last reported |
Charges & Borrowings of Swastika Sudesh Exim LLP
Swastika Sudesh Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastika Sudesh Exim LLP
Employment history and EPFO contributions of people linked to Swastika Sudesh Exim.
Employee and EPFO history
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.
Recent Activity on Swastika Sudesh Exim LLP
Swastika Sudesh Exim LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Jitendra Kamal Khanna was appointed as Designated Partner on 13 Apr 2015.
Credit Ratings, Litigation & Regulatory Alerts for Swastika Sudesh Exim LLP
Credit ratings, litigation, and regulatory alerts
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 Sudesh Exim LLP
MSME payment history
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 Sudesh Exim LLP
Corporate group structure
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.
GST Compliance of Swastika Sudesh Exim LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Swastika Sudesh Exim LLP
MCA filings and documents
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.
Frequently Asked Questions about Swastika Sudesh Exim LLP
Swastika Sudesh Exim has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swastika Sudesh Exim was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 13 April 2015 and is registered under LLPIN AAD-7540. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Swastika Sudesh Exim had 2 designated partners:
- Jitendra Kamal Khanna - Designated Partner
- Preeti Jitendra Khanna - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swastika Sudesh Exim is AAD-7540. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Swastika Sudesh Exim is at Gala No.108 Shivam Indsl Premises Co – Op.Soc.Ltd. Off. B. S. Devshi Road Deonar Govandi., Mumbai, Maharashtra, India – 400088.
Swastika Sudesh Exim was incorporated on 13 April 2015. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Swastika Sudesh Exim operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Jitendra Kamal Khanna was appointed as Designated Partner on 13 Apr 2015. Preeti Jitendra Khanna was appointed as Designated Partner on 13 Apr 2015.
Swastika Sudesh Exim can be reached at its registered office: Gala No.108 Shivam Indsl Premises Co – Op.Soc.Ltd. Off. B. S. Devshi Road Deonar Govandi, Mumbai, Maharashtra, India – 400088.