About
Basic Data Updated:
9 months agoThe 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 5.00 Lakh as per MCA.
Industry
Company Details
- Location
South West Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | AAM-9426 |
| Incorporation Date | 09 Jul 2018 |
| Date of Accounts and Solvency Statement | 31 Mar 2023 |
| ROC Code | Roc-Delhi |
| Company Classification | Limited Liability Partnership |
Financials of Swastik Steel Processor Llp
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Corporate Structure
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People in Swastik Steel Processor Llp
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Designated Partners(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Tata Capital Financial Services Limited Creation Date: 08 Oct 2021 | ₹2.50 Cr | Open |
Kotak Mahindra Bank Limited Creation Date: 17 Jul 2021 | ₹7.90 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
13 years 4 months Recent activity within the organization
Charges
A charge with Kotak Mahindra Bank Limited of Rs. 790.00 Lakh registered on 17 Jul 2021 with Charge ID 100488718 was modified on 26 Oct 2023.
26 Oct 2023Statement of Assets & Liabilities
Swastik Steel Processor Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
31 Mar 2023Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 250.00 Lakh with Charge ID 100506089 was registered on 08 Oct 2021.
08 Oct 2021Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 790.00 Lakh with Charge ID 100488718 was registered on 17 Jul 2021.
17 Jul 2021Director Appointment
Sanjay Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 13 Apr 2021 & has been associated with this company since 3 years 5 months .
13 Apr 2021
Frequently asked questions
What is the Incorporation or founding date of Swastik Steel Processor Llp?
