Swastik Primeestates Llp - Company overview

Swastik Primeestates LLP is shown as "Strike Off" in MCA records.

2015-01-09 Jaipur, Rajasthan Strike Off 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
11 Years 9 Months
since 2015-01-09
LAST FILING WITH ROC
-
Last AGM: 2015-03-31
ACTIVE GST
-
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 Primeestates 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 Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 4 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 Primeestates Llp Company identity, industry, contact, and registration details from MCA and company records.

Swastik Primeestates LLP is shown as "Strike Off" in MCA records. It was registered with ROC Jaipur on 9 January 2015 as a limited liability partnership. The registered office is at Madan Lal 4791 Goval Bhawan, Kgb Ka Rasta, Johari Bazar, Jaipur, Rajasthan.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

Ritu Goyal, Gaurav Goyal, Sheenu Sharma and Raj Kumar Sharma are its four partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Rigaurswastik Jewels Private Limited and Squareland Real Estate Private Limited.

The last annual filing on record was on 31 March 2015. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Madan Lal 4791 Goval Bhawan, Kgb Ka Rasta, Johari Bazar,, Jaipur, Rajasthan - 302001
Legal NameSwastik Primeestates Llp
CIN / LLPINAAD-1724
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-01-09
Date of AGM2015-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Current Partners of Swastik Primeestates Llp (4) Current board members from MCA filings, including designation and appointment details.

R
Ritu Goyal
Designated Partner | Since 2015-01-09 | DIN: 06896268
G
Gaurav Goyal
Designated Partner | Since 2015-01-09 | DIN: 06896258
S
Sheenu Sharma
Designated Partner | Since 2015-01-09 | DIN: 06825305
R
Raj Kumar Sharma
Designated Partner | Since 2015-01-09 | DIN: 02035930

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

Board Overlap From MCA / Compliance Filings

Rigaurswastik Jewels Private Limited 2 Shared Directors
Squareland Real Estate Private Limited 2 Shared Directors
Tunava Adventure Resorts Limited 1 Shared Director

MSME Payment Delays by Swastik Primeestates 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Swastik Primeestates 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Swastik Primeestates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swastik Primeestates LLP?
In an LLP the partners are the owners. The partners on record for Swastik Primeestates LLP are Ritu Goyal, Gaurav Goyal, Sheenu Sharma and one other.
Who are the current designated partners and partners of Swastik Primeestates LLP?
Swastik Primeestates LLP has four partners on record: Ritu Goyal (since January 2015), Gaurav Goyal (since January 2015), Sheenu Sharma (since January 2015) and Raj Kumar Sharma (since January 2015).
What is LLPIN/FCRN number of Swastik Primeestates LLP?
The LLPIN of Swastik Primeestates LLP is AAD-1724. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Swastik Primeestates LLP incorporated?
Swastik Primeestates LLP was incorporated on 9 January 2015 with ROC Jaipur. That makes it about 11 years old.
What is the registered address of Swastik Primeestates LLP?
The registered office on MCA records is Madan Lal 4791 Goval Bhawan, Kgb Ka Rasta, Johari Bazar, Jaipur, Rajasthan - 302001.
What is the current status of Swastik Primeestates LLP?
MCA shows Swastik Primeestates LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Swastik Primeestates LLP?
You can post to its registered office at Madan Lal 4791 Goval Bhawan, Kgb Ka Rasta, Johari Bazar, Jaipur, Rajasthan - 302001.
What industry or business activity is Swastik Primeestates LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Swastik Primeestates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2015.
Where can I see charges and lenders for Swastik Primeestates LLP?
MCA shows no charges registered against Swastik Primeestates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Swastik Primeestates LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Swastik Primeestates LLP?
3 companies share partners with Swastik Primeestates LLP: Rigaurswastik Jewels Private Limited, Squareland Real Estate Private Limited and Tunava Adventure Resorts Limited.
How can I get the financial details of Swastik Primeestates LLP?
No financial statements for Swastik Primeestates LLP are on record with us yet.
What is the ROC code of Swastik Primeestates LLP?
Swastik Primeestates LLP is registered with ROC Jaipur.
What is the company classification of Swastik Primeestates LLP?
MCA classifies Swastik Primeestates LLP as: Limited Liability Partnership.

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.