Swastik Chloroffin Llp
Manufactures and trades plasticizers, chemicals, PVC pipes, and related products.
2018 | North West Delhi, Delhi (India) | Active
Swastik Chloroffin Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.00 M
- Company Age 7 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 18.19 Cr
- Satisfied Charges ₹ 5.22 Cr
About Swastik Chloroffin Llp
Swastik Chloroffin Llp (SCL) is 7 Year, 2 Months old Limited Liability Partnership 24 February 2018. Its registered office is in North West Delhi, Delhi, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.00 M as per MCA.
Company Details
- Location
North West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAM-0968
- Incorporation Date
24 Feb 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Chemicals and Materials
Manufacturing
Swastik Chloroffin Llp
Explore comprehensive data for Swastik Chloroffin Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swastik Chloroffin Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ramesh Kumar  | Designated Partner | 24-Feb-2018 | Current |
| Jitesh Nenwani | Designated Partner | 24-Feb-2018 | Current |
Financial Performance of Swastik Chloroffin Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swastik Chloroffin Llp?
Unlock access to Swastik Chloroffin Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Swastik Plasticizer And Pvc Pipes Indore Private LimitedRamesh Kumar and Jitesh Nenwani are mutual person
- Swastik Antiques & Cafe Private Limited
Jitesh Nenwani is a mutual person
Charges (Loans)
Open Charges
₹181.90 M
Satisfied Charges
₹52.17 M
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 18.19 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Dec 2021 | Icici Bank Limited | ₹7.40 M | Open |
| 13 Sep 2021 | Icici Bank Limited | ₹3.70 M | Open |
| 06 Sep 2021 | Icici Bank Limited | ₹17.08 Cr | Open |
| 26 Jul 2019 | Kotak Mahindra Bank Limited | ₹5.22 Cr | Satisfied |
How Many Employees Work at Swastik Chloroffin Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Swastik Chloroffin Llp
Recent activity within the organization
- Charges
A charge with Icici Bank Limited of Rs. 170.80 M registered on 06 Sep 2021 with Charge ID 100478855 was modified on 16 Oct 2023.
- Statement of Assets & Liabilities
Swastik Chloroffin Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
- Charges
A charge with Icici Bank Limited amounted to Rs. 7.40 M with Charge ID 100521900 was registered on 13 Dec 2021.
- Charges
A charge registered on 26 Jul 2019 via Charge ID 100281660 with Kotak Mahindra Bank Limited was fully satisfied on 30 Oct 2021.
- Charges
A charge with Icici Bank Limited amounted to Rs. 3.70 M with Charge ID 100481219 was registered on 13 Sep 2021.
- Charges
A charge with Icici Bank Limited amounted to Rs. 170.80 M with Charge ID 100478855 was registered on 06 Sep 2021.
Frequently asked questions
What is the Incorporation or founding date of Swastik Chloroffin Llp?
Swastik Chloroffin Llp was incorporated on 24 Feb 2018.
What is Obligation of Contribution of Swastik Chloroffin Llp?
The Obligation of Contribution of Swastik Chloroffin Llp is ₹ 1.00 M.
Who are the current designated partners & partners of Swastik Chloroffin Llp?
Currently 2 partners are associated with Swastik Chloroffin Llp.
Ramesh KumarJitesh Kumar Nenwani- Ramesh Kumar
- Jitesh Kumar Nenwani
What is the registered address of Swastik Chloroffin Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Swastik Chloroffin Llp is A-18, Dsiisc Industrial Area Narela Na North West, North West Delhi, India, 110040.
What is the Limited Liability Partnership Identification Number (LLPIN) of Swastik Chloroffin Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Swastik Chloroffin Llp is AAM-0968.
What are the total open charges for Swastik Chloroffin Llp?
As per the financial statements for fiscal Year 0, The total open charges for Swastik Chloroffin Llp amount to ₹ 18.19 Cr.
When was the last Balance Sheet of Swastik Chloroffin Llp filed with the ROC?
The most recent Balance Sheet for Swastik Chloroffin Llp was filed with the ROC on 31 Mar 2023.
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