Swastik Chloroffin Llp

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
HomeCompanySwastik Chloroffin Llp

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

Designated Partners(2)

NameDesignationAppointment DateStatus
Ramesh Kumar In Designated Partner 24-Feb-2018Current
Jitesh Nenwani 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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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹181.90 M

₹52.17 M

LenderAmountStatus

Icici Bank Limited

Creation Date: 13 Dec 2021
₹7.40 MOpen

Icici Bank Limited

Creation Date: 13 Sep 2021
₹3.70 MOpen

Icici Bank Limited

Creation Date: 06 Sep 2021
₹17.08 CrOpen

How Many Employees Work at Swastik Chloroffin Llp?

Unlock and access historical data on people associated with Swastik Chloroffin Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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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.

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