SWASTIK SMART WAREHOUSE LLP
SWASTIK SMART WAREHOUSE LLP is a Limited Liability Partnership Firm having LLPIN ACE-3271 is 2 years , 9 month & 1 days old Indian LLP which is incorporated on 11 Dec 2023. It is registered at ROC Kanpur. Its total obligation of contribution is Rs 100,000.
As per the MCA records, it is involved in WAREHOUSING AND SUPPORT ACTIVITIES FOR TRANSPORTATION . The Designated Partners of SWASTIK SMART WAREHOUSE LLP are Partners Dhruv Gupta and Dhruv Gupta. Current status of SWASTIK SMART WAREHOUSE LLP is - Active.
SWASTIK SMART WAREHOUSE LLP last financial year end date for which Statement of Accounts and Solvency were filed is . and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2025-05-30.
Users may contact SWASTIK SMART WAREHOUSE LLP on its email address - [email protected] and the Registered office address of SWASTIK SMART WAREHOUSE LLP is B-8, Noida, Uttar Pradesh, India-201301.
SWASTIK SMART WAREHOUSE LLP Key Indicators
as on 12/09/2026
Company Information
| LLP | ACE-3271 |
|---|---|
| Company Status | Active |
| Date of Incorporation | 12/11/2023 |
| RoC | ROC Kanpur |
| Company Age | 2 years & 276 days |
| Total Obligation Of Contribution | ₹ 1,00,000.00 |
| Date Of Incorporation | 11-12-2023 |
| Date of Last Annual General Meeting | 2025-05-30 |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) B-8 Noida Uttar Pradesh India 201301 |
| Website | pravek.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 07372182 | 11 Dec 2023 | Director | 2 years | |
| 02860261 | 11 Dec 2023 | Director | 2 years | |
| 00040429 | 11 Dec 2023 | Director | 2 years | |
| 07110161 | 11 Dec 2023 | Director | 2 years | |
| 07810429 | 22 May 2024 | Director | 2 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 2,00,000.00 | 2 | Uttar Pradesh | ||
| 2,00,000.00 | 2 | Uttar Pradesh | ||
| 2,00,000.00 | 2 | Uttar Pradesh | ||
| 2,00,000.00 | 2 | Uttar Pradesh | ||
| 2,00,000.00 | 2 | Uttar Pradesh | ||
| 2,00,000.00 | 2 | Uttar Pradesh | ||
| 0.00 | 2 | - | ||
|
Strike Off
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10,00,000.00 | 2 | Delhi | |
|
Strike Off
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2,00,000.00 | 2 | Uttar Pradesh | |
| 5,00,000.00 | 2 | Uttar Pradesh | ||
| 0.00 | 1 | - | ||
| 0.00 | 1 | - | ||
| 6,00,00,000.00 | 1 | Delhi | ||
| 0.00 | 1 | - | ||
| 0.00 | 1 | - | ||
| 2,00,000.00 | 2 | Delhi | ||
|
Strike Off
|
5,20,000.00 | 2 | Delhi | |
| 5,00,000.00 | 2 | Delhi | ||
| 2,00,000.00 | 2 | Uttar Pradesh | ||
| 1,00,000.00 | 2 | Uttar Pradesh | ||
| 80,00,000.00 | 2 | Delhi | ||
| 1,00,000.00 | 2 | Meghalaya | ||
| 5,00,00,000.00 | 2 | Meghalaya | ||
| 9,00,00,000.00 | 2 | Meghalaya | ||
| 0.00 | 1 | - | ||
| 0.00 | 1 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 1,38,310.00 | 1 | Delhi | ||
| 1,00,000.00 | 2 | Delhi | ||
| 0.00 | 2 | - |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Swastik Smart Warehouse Llp
Fund Raising Activity of Swastik Smart Warehouse Llp
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Swastik Smart Warehouse Llp
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Swastik Smart Warehouse Llp
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Swastik Smart Warehouse Llp
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Swastik Smart Warehouse Llp
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Swastik Smart Warehouse Llp
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Swastik Smart Warehouse Llp
SWASTIK SMART WAREHOUSE LLP , bearing LLP Identification Number (LLPIN) ACE-3271 , is a 2 years , 9 months old Limited Liability Partnership incorporated on 22 May 2024. The LLP is registered with the Registrar of Companies, ROC Kanpur. SWASTIK SMART WAREHOUSE LLP is classified as an LLP and is currently Active. The total contribution by partners is ₹ 1,00,000.00.
LLPIN of SWASTIK SMART WAREHOUSE LLP is ACE-3271.
Address of SWASTIK SMART WAREHOUSE LLP is B-8, NOIDA, UTTAR PRADESH, INDIA-201301,.
The company has 6 Designated Partners, they are Satish Gupta, Sanjeev Garg, Ajay Gupta, Amogh Gupta, Dhruv Gupta, Dhruv Gupta.
Email : [email protected]
Address : B-8 Noida Uttar Pradesh India 201301
SWASTIK SMART WAREHOUSE LLP is involved in activities such as WAREHOUSING AND SUPPORT ACTIVITIES FOR TRANSPORTATION.
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