SWASTIK PARADISE LLP

LLPIN :AAA-8507

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:26-Mar-2012
AUTHORISED CAPITAL

₹ 0

PAID UP CAPITAL

₹ 0

SUM OF CHARGES

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COMPANY STATUS
Strike Off
COMPANY OVERVIEW

SWASTIK PARADISE 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 AAA-8507. The current status of the company is marked as "Strike Off" as per public records.

• The organization maintains a diverse leadership structure with 6 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
MANMOHAN GUPTA
06951980Partner26-Mar-2012

Related Companies (1)

Company NameCINDesignationAppointment Date
THE GREAT EASTERN INDUSTRIAL CORPORATION LIMITEDU65921UP1946PLC001399Director11-Aug-2014
AMBARISH KUMAR GUPTA
00432866Partner26-Mar-2012

Related Companies (3)

Company NameCINDesignationAppointment Date
INK VINIMAY LLPAAF-8428Partner02-Mar-2016
SWASTIK MAGNOLIA LLPAAB-1191Designated Partner13-Sep-2012
SWASTIK ACACIA LLPAAB-2174Designated Partner19-Nov-2012
USHA GUPTA
01190420Partner26-Mar-2012

Related Companies (1)

Company NameCINDesignationAppointment Date
ASHIRWAD HEALTH SERVICES PRIVATE LIMITEDU45201UP1986PTC008070Director01-Aug-1986
MAYANK KUMAR GUPTA
00482733Designated Partner26-Mar-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 MAGNOLIA LLPAAB-1191Partner13-Sep-2012
SWASTIK AMARAVATI LLPAAG-9353Partner01-Feb-2019
UMANG TRADEZONE LLPAAF-6484Designated Partner05-Feb-2016
INK VINIMAY LLPAAF-8428Designated Partner02-Mar-2016
SIDDHARTH GUPTA
00342369Partner26-Mar-2012

Related Companies (6)

Company NameCINDesignationAppointment Date
BANARAS GLASS BEADS PRIVATE LIMITEDU51101DL1990PTC339668Director05-Apr-2004
MANGALAM HOSPITALITY INDIA PRIVATE LIMITEDU55101UP2006PTC031268Director27-Jan-2009
BANARAS BEADS LIMITEDL01131UP1980PLC004984CEO01-Feb-2014
SANWARIA TRADE-LINK LLPAAP-0991Designated Partner22-May-2019
SWASTIK AMARAVATI LLPAAG-9353Designated Partner18-Jul-2016
BANARAS BEAD BUSINESS LLPAAP-3801Partner22-May-2019
AMBUJ KUMAR GUPTA
00432766Designated Partner26-Mar-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 MAGNOLIA LLPAAB-1191Designated Partner13-Sep-2012
SWASTIK AMARAVATI LLPAAG-9353Designated Partner01-Feb-2019
UMANG TRADEZONE LLPAAF-6484Designated Partner05-Feb-2016
INK VINIMAY LLPAAF-8428Designated Partner02-Mar-2016
NISHAMB BRICKS LLPAAC-5377Designated Partner04-Aug-2014
SWASTIK ACACIA LLPAAB-2174Designated Partner19-Nov-2012

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

SWASTIK PARADISE LLP Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of SWASTIK PARADISE LLP is AAA-8507.

What is the incorporation date of SWASTIK PARADISE LLP?

SWASTIK PARADISE LLP was incorporated on 26-Mar-2012 as per public records.

SWASTIK PARADISE LLP registered address details

B. 30/68 LANKA

Is SWASTIK PARADISE LLP active or inactive?

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