Swastik Chloroffin Llp

Manufactures and trades plasticizers, chemicals, PVC pipes, and related products.

2018 | North West Delhi, Delhi (India) | Active
Last Updated: June 09, 2024

Swastik Chloroffin Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 1.00 M
  • Company Age 7 Year,
  • 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, 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

Who are the key members and board of directors at Swastik Chloroffin Llp?

Designated Partners (2)

NameDesignationAppointment DateStatus
Ramesh Kumar Country flag representing In Designated Partner 24-Feb-2018Current
Jitesh Nenwani Country flag representing In Designated Partner 24-Feb-2018Current

Financial Performance of Swastik Chloroffin Llp.

Enhance accessibility to Swastik Chloroffin Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swastik Chloroffin Llp?

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Shareholding Indicator graph

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

DateLenderAmountStatus
13 Dec 2021Icici Bank Limited₹7.40 MOpen
13 Sep 2021Icici Bank Limited₹3.70 MOpen
06 Sep 2021Icici Bank Limited₹17.08 CrOpen
26 Jul 2019Kotak Mahindra Bank Limited₹5.22 CrSatisfied

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.

    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.

    31 Mar 2023

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 7.40 M with Charge ID 100521900 was registered on 13 Dec 2021.

    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.

    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.

    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.

    06 Sep 2021

Frequently asked questions

  • Swastik Chloroffin Llp was incorporated on 24 Feb 2018.

  • The Obligation of Contribution of Swastik Chloroffin Llp is ₹ 1.00 M.

  • Currently 2 partners are associated with Swastik Chloroffin Llp.

    • Ramesh Kumar
    • Jitesh Kumar Nenwani
    Ramesh KumarJitesh Kumar Nenwani
  • 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.

  • The Limited Liability Partnership Identification Number (LLPIN) of Swastik Chloroffin Llp is AAM-0968.

  • As per the financial statements for fiscal Year 0, The total open charges for Swastik Chloroffin Llp amount to ₹ 18.19 Cr.

  • The most recent Balance Sheet for Swastik Chloroffin Llp was filed with the ROC on 31 Mar 2023.