Swastika Agencies Llp - Company overview

Swastika Agencies LLP was incorporated on 20 May 2019 and is registered with ROC Guwahati.

2019-05-20 Guwahati, Assam 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
49.90 Lakh
COMPANY AGE
7 Years 4 Months
since 2019-05-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Swastika Agencies 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 2025 - 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 Swastika Agencies Llp Company identity, industry, contact, and registration details from MCA and company records.

Swastika Agencies LLP was incorporated on 20 May 2019 and is registered with ROC Guwahati. It is an active limited liability partnership, now about 7 years old. The registered office is at House No -30, Bishnupur Main Road, Near Kalimandir, Guwahati, Assam.

Infyner groups it under Business Services, in the Wholesale segment.

Sita Goenka and Nisha Goenka are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 11 other companies, including Goenka Mercantiles LLP and R G Capital Services LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location House No -30,Bishnupur Main Road, Near Kalimandir,, Guwahati, Assam - 781016
Legal NameSwastika Agencies Llp
CIN / LLPINAAP-3391
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-05-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Guwahati
PAN
LEI Number
Active Compliance-

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

S
Sita Goenka
Designated Partner | Since 2019-05-20 | DIN: 00611390
N
Nisha Goenka
Designated Partner | Since 2019-05-20 | DIN: 08346324

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

Board Overlap From MCA / Compliance Filings

Goenka Mercantiles Llp 2 Shared Directors
R G Capital Services Llp 2 Shared Directors
Ankit Enterprises Pvt Ltd 1 Shared Director
Basant Agencies Pvt Ltd 1 Shared Director
Beauty Add Apparels Private Limited 1 Shared Director
Garima Commercial Viniyog Pvt Ltd 1 Shared Director
Garima Traders Private Limited 1 Shared Director
Janaki Associates Private Limited 1 Shared Director
Manglam Commercial Pvt Ltd 1 Shared Director
Megha Agencies Private Limited. 1 Shared Director
Shehanshah Buildwell Llp 1 Shared Director

MSME Payment Delays by Swastika Agencies 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 Swastika Agencies 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 Swastika Agencies Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swastika Agencies LLP?
In an LLP the partners are the owners. The partners on record for Swastika Agencies LLP are Sita Goenka and Nisha Goenka.
Who are the current designated partners and partners of Swastika Agencies LLP?
Swastika Agencies LLP has two partners on record: Sita Goenka (since May 2019) and Nisha Goenka (since May 2019).
What is LLPIN/FCRN number of Swastika Agencies LLP?
The LLPIN of Swastika Agencies LLP is AAP-3391. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Swastika Agencies LLP incorporated?
Swastika Agencies LLP was incorporated on 20 May 2019 with ROC Guwahati. That makes it about 7 years old.
What is the registered address of Swastika Agencies LLP?
The registered office on MCA records is House No -30, Bishnupur Main Road, Near Kalimandir, Guwahati, Assam - 781016.
What is the current status of Swastika Agencies LLP?
MCA shows Swastika Agencies LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Swastika Agencies LLP?
You can post to its registered office at House No -30, Bishnupur Main Road, Near Kalimandir, Guwahati, Assam - 781016.
What industry or business activity is Swastika Agencies LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Swastika Agencies LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Swastika Agencies LLP?
MCA shows no charges registered against Swastika Agencies LLP, so no assets are pledged for a registered secured loan.
Have any partners left Swastika Agencies LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Swastika Agencies LLP?
11 companies share partners with Swastika Agencies LLP. Among them are Goenka Mercantiles LLP, R G Capital Services LLP, Ankit Enterprises Pvt Ltd and 8 more.
How can I get the financial details of Swastika Agencies LLP?
No financial statements for Swastika Agencies LLP are on record with us yet.
What is the ROC code of Swastika Agencies LLP?
Swastika Agencies LLP is registered with ROC Guwahati.
What is the company classification of Swastika Agencies LLP?
MCA classifies Swastika Agencies 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.