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Swastika Trade Mart LLP
Founded on 25 May 2023, Swastika Trade Mart LLP has a 3-year history. Swastika Trade Mart LLP holds the CIN ACB-3404. The company’s main operations are related to trading. The firm’s place of registration is Gwalior. The firm’s incorporation address reads 18 Upper Ground Floor, Alark Arcade Airport Road, Air Port, Bhopal, Bhopal, Madhya Pradesh, India, 462030.
The company maintains an active registration. According to official records, the company’s PAN is AEPFS5257J. Its primary communication email is swastikatrademart123@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 25/05/2023
- Company Status
- Active
- RoC
- Gwalior
- Registration Number
- Balance sheet date
- -
- Company Category
- -
- Company Sub Category
- -
- Class of Company
- -
- LEI Number
- Authorized Capital
- -
- Paid up Capital
- -
- Activity
- Trading
- swastikatrademart123@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AEPFS5257J1ZD | Inactive |
| Madhya Pradesh | 23AEPFS5257J1ZJ | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 25/05/2023 | Abdul Tahir | 00215129 | Designated Partner | View other directorships |
| 25/05/2023 | Peeyush Verma | 10175792 | Designated Partner | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Abdul TahirDesignated Partner
- Peeyush VermaDesignated Partner
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| 17/03/2025 | ₹1,20,37,000.00 | Hdfc Bank Limited |
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Address
18 Upper Ground Floor, Alark Arcade Airport Road, Air Port, Bhopal, Bhopal, Madhya Pradesh, India, 462030
Frequently Asked Questions
What is the incorporation date of Swastika Trade Mart LLP?
The incorporation date of Swastika Trade Mart LLP is 25/05/2023.
Who are the current board members & directors of Swastika Trade Mart LLP?
The current board member of Swastika Trade Mart LLP are:
- Abdul Tahir
- Peeyush Verma
What is the registered address of Swastika Trade Mart LLP?
The registered address of Swastika Trade Mart LLP is 18 Upper Ground Floor, Alark Arcade Airport Road, Air Port, Bhopal, Bhopal, Madhya Pradesh, India, 462030.
What is the Corporate Identification Number of Swastika Trade Mart LLP?
The Corporate Identification Number of Swastika Trade Mart LLP is ACB-3404.