SWASTIK MAGNOLIA LLP

LLPIN :AAB-1191

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: B. 30/68 LANKA
District: Varanasi
City: VARANASI
State: Uttar Pradesh
Country: India
Pincode: 221005
Website: Unlock to view
Type of Entity:
Listing Status:Listed
Date of Incorporation:13-Sep-2012
AUTHORISED CAPITAL

₹ 0

PAID UP CAPITAL

₹ 0

SUM OF CHARGES

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COMPANY STATUS
Strike Off
COMPANY OVERVIEW

SWASTIK MAGNOLIA LLP is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

Its Corporate Identification Number (CIN) is AAB-1191. The current status of the company is marked as "Strike Off" as per public records.

• The organization maintains a diverse leadership structure with 9 directors, ensuring comprehensive governance and strategic oversight.

• Established 14 years ago, the company has built substantial operational experience and market presence in its sector.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
SAMEER GUPTA
01190423Partner13-Sep-2012

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ASHIRWAD HEALTH SERVICES PRIVATE LIMITEDU45201UP1986PTC008070Director01-Jun-1993
SHALABH GUPTA
01190425Partner13-Sep-2012

Related Companies (2)

Company NameCINDesignationAppointment Date
BLUEBUG LIFE SCIENCE PRIVATE LIMITEDU24100HR2014PTC052426Director26-May-2014
ASHIRWAD HEALTH SERVICES PRIVATE LIMITEDU45201UP1986PTC008070Director30-Mar-1988
DEEPALI GUPTA
01453373Partner13-Sep-2012

Related Companies (1)

Company NameCINDesignationAppointment Date
ASHIRWAD HEALTH SERVICES PRIVATE LIMITEDU45201UP1986PTC008070Director30-Mar-2016
KAVERI GUPTA
01453453Partner13-Sep-2012

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Company NameCINDesignationAppointment Date
ASHIRWAD HEALTH SERVICES PRIVATE LIMITEDU45201UP1986PTC008070Director30-Mar-2016
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00432766Partner13-Sep-2012

Related Companies (11)

Company NameCINDesignationAppointment Date
SWASTIK CITY PLANNERS PRIVATE LIMITEDU51109UP1988PTC009504Director04-Apr-1988
INK VINIMAY PRIVATE LIMITEDU51909WB2009PTC131860Director21-May-2010
UMANG TRADEZONE PRIVATE LIMITEDU74120UP1992PTC014225Director29-Sep-2012
SWASTIK NILAYAM PRIVATE LIMITEDU70100UP1991PTC012959Director14-Sep-2017
NISHAMB ENGINEERING PRIVATE LIMITEDU74900UP2010PTC041554Director02-Aug-2010
SWASTIK AMARAVATI LLPAAG-9353Designated Partner01-Feb-2019
UMANG TRADEZONE LLPAAF-6484Designated Partner05-Feb-2016
INK VINIMAY LLPAAF-8428Designated Partner02-Mar-2016
SWASTIK PARADISE LLPAAA-8507Designated Partner26-Mar-2012
NISHAMB BRICKS LLPAAC-5377Designated Partner04-Aug-2014
SWASTIK ACACIA LLPAAB-2174Designated Partner19-Nov-2012
AMBARISH KUMAR GUPTA
00432866Designated Partner13-Sep-2012

Related Companies (3)

Company NameCINDesignationAppointment Date
INK VINIMAY LLPAAF-8428Partner02-Mar-2016
SWASTIK PARADISE LLPAAA-8507Partner26-Mar-2012
SWASTIK ACACIA LLPAAB-2174Designated Partner19-Nov-2012
MAYANK KUMAR GUPTA
00482733Partner13-Sep-2012

Related Companies (12)

Company NameCINDesignationAppointment Date
ABHISHEK GUPTA DESIGN PRIVATE LIMITEDU36999UP2021PTC152268Individual Promoter15-Sep-2021
INK VINIMAY PRIVATE LIMITEDU51909WB2009PTC131860Director21-May-2010
SWASTIK CITY PLANNERS PRIVATE LIMITEDU51109UP1988PTC009504Beneficial Owner13-Sep-2019
SWASTIK CITY PLANNERS PRIVATE LIMITEDU51109UP1988PTC009504Managing Director25-Jan-2018
SWASTIK NILAYAM PRIVATE LIMITEDU70100UP1991PTC012959Managing Director26-Nov-2020
UMANG TRADEZONE PRIVATE LIMITEDU74120UP1992PTC014225Director29-Sep-2012
SWASTIK ACACIA LLPAAB-2174Designated Partner19-Nov-2012
SWASTIK AMARAVATI LLPAAG-9353Designated Partner18-Jul-2016
SWASTIK PARADISE LLPAAA-8507Designated Partner26-Mar-2012
SWASTIK AMARAVATI LLPAAG-9353Partner01-Feb-2019
UMANG TRADEZONE LLPAAF-6484Designated Partner05-Feb-2016
INK VINIMAY LLPAAF-8428Designated Partner02-Mar-2016
HARI SHANKAR SAHA
00789428Partner13-Sep-2012

Related Companies (1)

Company NameCINDesignationAppointment Date
BANARAS BEADS EXPORTS PRIVATE LIMITEDU18101UP2000PTC025314Director13-Apr-2000
NARENDRA KUMAR GUPTA
00155242Partner13-Sep-2012

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PARIS FASHIONS PRIVATE LIMITEDU85191DL2004PTC123934Director22-Jul-2004
G.G. PAINTS AND CHEMICALS PRIVATE LIMITEDU24222DL1988PTC032441Director30-Jun-2009
G G CONSULTANTS AND SERVICES PRIVATE LIMITEDU74899DL1988PTC030679Beneficial Owner19-Sep-2020
PARY BUSINESS PROCESS OUTSOURCE PRIVATE LIMITEDU72900DL2003PTC122016Director05-Dec-2005
G G CONSULTANTS AND SERVICES PRIVATE LIMITEDU74899DL1988PTC030679Director22-Jul-2004

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

How to find SWASTIK MAGNOLIA LLP CIN number?

The Corporate Identification Number (CIN) of SWASTIK MAGNOLIA LLP is AAB-1191.

SWASTIK MAGNOLIA LLP date of incorporation

SWASTIK MAGNOLIA LLP was incorporated on 13-Sep-2012 as per public records.

Where is SWASTIK MAGNOLIA LLP registered office located?

B. 30/68 LANKA

SWASTIK MAGNOLIA LLP company status check

As per public records, the company status is marked as "Strike Off".