SWASTIKA FOREX LLP — LLPIN ACL-6597, Directors & Address

SWASTIKA FOREX LLP is a limited liability partnership incorporated on 28 January 2025. Its LLPIN is ACL-6597 and it is registered in Gurdaspur, Punjab. Its main business activity is wholesale trade, except of motor vehicles and motorcycles (NIC 46). The partners' total contribution is ₹5,00,000. Its designated partners are BIMLA DEVI and VARINDER SAINI.

LLP details

Name: SWASTIKA FOREX LLP
LLPIN: ACL-6597
Type: Limited Liability Partnership
Date of incorporation: 28 January 2025
Registrar of Companies: —
Total contribution: ₹5,00,000
Business activity: Wholesale trade, except of motor vehicles and motorcycles
NIC code: 46
State: Punjab
District: Gurdaspur

Registered office: 253/A-6, Improvement Trust Colony Scheme No. 5, Jail Road, Gurdaspur, Punjab, 143521

Designated partners

BIMLA DEVIDesignated Partner
VARINDER SAINIDesignated Partner

First-year compliance calendar

Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.

Compliance	Due
File the LLP agreement (Form 3)within 30 days of incorporation	27 February 2025
Annual return (Form 11)within 60 days of the financial year's end	30 May 2025
Statement of account & solvency (Form 8)within 30 days of six months from the year's end	30 October 2025
Income tax return (ITR-5)31 October if the accounts are audited	31 July 2025

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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.