Swastik Infra Llp - Company overview

Swastik Infra Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAN-9727). Business overview includes Infrast…

2019-01-10 Navi Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 8 Months
since 2019-01-10
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
Updated: 2023-12-29 20:05:35
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Swastik Infra Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Swastik Infra Llp Company identity, industry, contact, and registration details from MCA and company records.

Swastik Infra Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAN-9727). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on January 10, 2019 (7+ years old), based in Navi Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Infrastructure and Utilities ••••••••
  • Location Sh 11 Ground Floor, Pl 46, 47 & 55 Sector 11 Belapur - 400614, Navi Mumbai, Maharashtra - 400614
Legal NameSwastik Infra Llp
CIN / LLPINAAN-9727
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-01-10
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Swastik Infra Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Srikanth Raghav Raju
Designated Partner | Since 2019-01-10 | DIN: 02679248
T
Thanuja Srikanth Raghav Raju
Designated Partner | Since 2019-01-10 | DIN: 02874049

Companies With Common Directors Of Swastik Infra Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Swastik Infralogics Private Limited 2 Shared Directors
Navi Mumbai International Marina Private Limited 1 Shared Director
Pylon Projects Private Limited 1 Shared Director
Shree Suprabatha Network Private Limited 1 Shared Director
Sr Jagtial Road Cluster Private Limited 1 Shared Director
Sr Peddapalli Roads Cluster Private Limited 1 Shared Director
Swastik Concrete (India) Private Limited 1 Shared Director
Swastik Hitech Projects Llp 1 Shared Director

MSME Payment Delays by Swastik Infra Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Swastik Infra Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Swastik Infra Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Swastik Infra Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Swastik Infra Llp is AAN-9727.
When was Swastik Infra Llp incorporated?
Swastik Infra Llp was incorporated 7 years 8 months ago on 10 Jan 2019.
Who are the current designated partners and partners of Swastik Infra Llp?
Swastik Infra Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swastik Infra Llp?
Swastik Infra Llp is registered in Navi Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Swastik Infra Llp?
Swastik Infra Llp ROC code is Roc Mumbai Ii.
What is the company classification of Swastik Infra Llp?
Swastik Infra Llp is classified as Limited Liability Partnership.
What is the current status of Swastik Infra Llp?
Swastik Infra Llp is currently Active and registered in Navi Mumbai, Maharashtra, India.
What industry or business activity is Swastik Infra Llp associated with?
Swastik Infra Llp lists activity aligned with: Infrastructure and Utilities - General Construction Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Swastik Infra Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Swastik Infra Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.