Swastika Trade Mart LLP
About Swastika Trade Mart LLP
Data last updated:
Swastika Trade Mart LLP is a limited liability partnership (LLP) based in Bhopal, Madhya Pradesh, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 25 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ACB-3404.
The LLP has a total obligation of contribution of ₹2.5 Lakh. It is led by designated partners Abdul Tahir and Peeyush Verma.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Bhopal, Madhya Pradesh.
As per MCA filings, the LLP has open charges of ₹1.2 Cr on record.
Company details
Contact details
Swastika Trade Mart LLP's registered office is in Bhopal, Madhya Pradesh.
- Registered Address18 Upper Ground Floor, Alark Arcade Airport Road, Bhopal, Madhya Pradesh, India – 462030
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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 Trade Mart LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swastika Trade Mart LLP, buy the company report.
Designated partners of Swastika Trade Mart LLP
Swastika Trade Mart has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Tahir | Designated Partner | 25 May 2023 | 3 Years 4 Months | Current |
| Peeyush Verma | Designated Partner | 25 May 2023 | 3 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Mar 2025 | 101108262 | Hdfc Bank Limited | ₹1.2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Swastika Trade Mart 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 Trade Mart 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 Trade Mart LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swastika Trade Mart LLP has 4 designated partner changes on record since 2023: 3 appointments and 1 cessation. The latest: Mohan Lalchandani ceased to be Designated Partner on 01 Aug 2024.
Frequently asked questions
Swastika Trade Mart is an active limited liability partnership based in Bhopal, Madhya Pradesh, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 25 May 2023 (3+ years old) and is registered under LLPIN ACB-3404.
Swastika Trade Mart has 2 current designated partners:
- Abdul Tahir - Designated Partner
- Peeyush Verma - Designated Partner
The latest financial statements of Swastika Trade Mart on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Swastika Trade Mart is ACB-3404. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swastika Trade Mart was incorporated on 25 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Gwalior.
Mohan Lalchandani ceased to be Designated Partner on 01 Aug 2024. Abdul Tahir was appointed as Designated Partner on 25 May 2023. Mohan Lalchandani was appointed as Designated Partner on 25 May 2023. Swastika Trade Mart has 4 designated partner changes on record in total.
The registered office of Swastika Trade Mart is at 18 Upper Ground Floor, Alark Arcade Airport Road, Bhopal, Madhya Pradesh, India – 462030.
Swastika Trade Mart operates in the home appliances industry, in the retailers segment.
Swastika Trade Mart has open charges of ₹1.2 Cr and no satisfied charges on record as per latest MCA filings.
Swastika Trade Mart can be reached at its registered office: 18 Upper Ground Floor, Alark Arcade Airport Road, Bhopal, Madhya Pradesh, India – 462030.