Swastika Trade Mart Llp
About Swastika Trade Mart Llp
Data last updated: 06 March 2026
Swastika Trade Mart Llp is a limited liability partnership company based in Bhopal, Madhya Pradesh, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 25 May 2023.
Registered with ROC Gwalior under LLPIN ACB-3404.
Capital: a total obligation of contribution of ₹2.5 Lakh. It is led by designated partners Abdul Tahir and Peeyush Verma.
Accounts filed on 31 March 2024. Office: Bhopal, Madhya Pradesh.
As per MCA filings, the LLP has open charges of ₹1.2 Cr on record.
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Registered Address18 Upper Ground Floor, Alark Arcade Airport Road, Bhopal, Madhya Pradesh, India – 462030
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IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
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Designated Partners of Swastika Trade Mart Llp
Swastika Trade Mart Llp is currently managed by 2 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 |
|---|---|---|---|---|
| Abdul Tahir | Designated Partner | 25 May 2023 | 3 Years 1 Months | Current |
| Peeyush Verma | Designated Partner | 25 May 2023 | 3 Years 1 Months | Current |
Financials of Swastika Trade Mart Llp FY 2024 filings available
Ten-year financial statements for Swastika Trade Mart Llp
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Charges & Borrowings of Swastika Trade Mart Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Mar 2025 | Hdfc Bank Limited | ₹1.2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swastika Trade Mart Llp
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Employee and EPFO history for Swastika Trade Mart Llp
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GST Compliance of Swastika Trade Mart Llp
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Credit Ratings, Litigation & Regulatory Alerts for Swastika Trade Mart Llp
Credit ratings, litigation, and regulatory alerts for Swastika Trade Mart Llp
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MSME Payment Delays by Swastika Trade Mart Llp
MSME payment history for Swastika Trade Mart Llp
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Subsidiaries & Group Companies of Swastika Trade Mart Llp
Corporate group structure for Swastika Trade Mart Llp
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MCA Filings & Documents of Swastika Trade Mart Llp
MCA filings and documents for Swastika Trade Mart Llp
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Recent Activity on Swastika Trade Mart Llp
Frequently Asked Questions about Swastika Trade Mart Llp
Swastika Trade Mart Llp is an active limited liability partnership in the home appliances sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 25 May 2023 (3+ years old) and is registered under LLPIN ACB-3404.
The current designated partners of Swastika Trade Mart Llp are:
- Abdul Tahir - Designated Partner
- Peeyush Verma - Designated Partner
The primary industry of Swastika Trade Mart Llp is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Swastika Trade Mart Llp can be reached at the registered office: 18 Upper Ground Floor, Alark Arcade Airport Road, Bhopal, Madhya Pradesh, India – 462030.
The total obligation of contribution is ₹2.5 Lakh.
The LLP has its registered office at 18 Upper Ground Floor, Alark Arcade Airport Road, Bhopal, Madhya Pradesh, India – 462030.