It is a home appliances limited liability partnership based in Bhopal, Madhya Pradesh, India, established in 2023.
2023 | Bhopal, Madhya Pradesh, India | ActiveSwastika Trade Mart Llp, a active limited liability partnership, was established on 25 May 2023 in Bhopal, Madhya Pradesh, India. Engaging in retailers within the home appliances sector, it holds LLPIN: ACB-3404. Registered under ROC Roc Gwalior. It has total obligation of contribution of ₹0.25 M.
Its leadership includes Abdul Tahir (Designated Partner), Peeyush Verma (Designated Partner). Past directors included Mohan Lalchandani. It holds ₹1.20 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at 18 Upper Ground Floor, Alark Arcade Airport Road, Bhopal, Madhya Pradesh, 462030.
ACB-3404
25 May 2023
₹0.25 M
Roc Gwalior
Active
Explore comprehensive insights into Swastika Trade Mart Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abdul Tahir | Designated Partner | 25 May 2023 | Current |
| Peeyush Verma | Designated Partner | 25 May 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 01 Aug 2024 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Swastika Trade Mart Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Swastika Trade Mart Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹12,037,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Mar 2025 | Hdfc Bank Limited | ₹1.20 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Swastika Trade Mart Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Swastika Trade Mart Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swastika Trade Mart Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Swastika Trade Mart Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 12.04 M with Charge ID 101108262 was registered on 17 Mar 2025. was completed.
Progress on Swastika Trade Mart Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.
Progress on Abdul Tahir was appointed as a Designated Partner was appointed as a Designated Partner on 25 May 2023 & has been associated with this company since 2 years 6 months . was documented.
The activity Peeyush Verma was appointed as a Designated Partner was appointed as a Designated Partner on 25 May 2023 & has been associated with this company since 2 years 6 months . was completed.
Swastika Trade Mart Llp was registered on 25 May 2023 with Roc Gwalior & aged 2 years 6 months as per MCA records. was recorded as a recent event.
The LLPIN of Swastika Trade Mart Llp is ACB-3404.
Swastika Trade Mart Llp is headquartered at 18 Upper Ground Floor, Alark Arcade Airport Road, Bhopal, Madhya Pradesh, 462030.
Swastika Trade Mart Llp was incorporated on 25 May 2023.
The current directors of Swastika Trade Mart Llp are
The primary industry of Swastika Trade Mart Llp is Home Appliances.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX