Swastik Steel Processor Llp
Manufactures and trades iron and steel products globally since 2018.
2018 | South West Delhi, Delhi (India) | Active
Swastik Steel Processor Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.50 M
- Company Age 6 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 10.40 Cr
About Swastik Steel Processor Llp
Swastik Steel Processor Llp (SSPL) is 6 Year, 8 Months old Limited Liability Partnership 09 July 2018. Its registered office is in South 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 0.50 M as per MCA.
Company Details
- Location
South West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Industry
Metals and Minerals
Swastik Steel Processor Llp
Explore comprehensive data for Swastik Steel Processor Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swastik Steel Processor Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Gupta  | Designated Partner | 13-Apr-2021 | Current |
| Sarthak Gupta | Designated Partner | 08-Sep-2020 | Current |
Financial Performance of Swastik Steel Processor Llp.
Enhance accessibility to Swastik Steel Processor 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swastik Steel Processor Llp?
Unlock access to Swastik Steel Processor 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)
Clearsharp Technology Private LimitedSanjay Gupta is a mutual person
Charges (Loans)
Open Charges
₹104.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Kotak Mahindra Bank Limited : 7.90 Cr
- Tata Capital Financial Services Limited : 2.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Oct 2021 | Tata Capital Financial Services Limited | ₹2.50 Cr | Open |
| 17 Jul 2021 | Kotak Mahindra Bank Limited | ₹7.90 Cr | Open |
How Many Employees Work at Swastik Steel Processor 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 Steel Processor Llp
Recent activity within the organization
- Charges
A charge with Kotak Mahindra Bank Limited of Rs. 79.00 M registered on 17 Jul 2021 with Charge ID 100488718 was modified on 26 Oct 2023.
- Statement of Assets & Liabilities
Swastik Steel Processor Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
- Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 25.00 M with Charge ID 100506089 was registered on 08 Oct 2021.
- Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 79.00 M with Charge ID 100488718 was registered on 17 Jul 2021.
- Director 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 11 months .
- Director Appointment
Sarthak Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 08 Sep 2020 & has been associated with this company since 4 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Swastik Steel Processor Llp?
Swastik Steel Processor Llp was incorporated on 09 Jul 2018.
What is Obligation of Contribution of Swastik Steel Processor Llp?
The Obligation of Contribution of Swastik Steel Processor Llp is ₹ 0.50 M.
Who are the current designated partners & partners of Swastik Steel Processor Llp?
Currently 2 partners are associated with Swastik Steel Processor Llp.
Sanjay GuptaSarthak Gupta- Sanjay Gupta
- Sarthak Gupta
What is the registered address of Swastik Steel Processor Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Swastik Steel Processor Llp is A-18/1, Phase-Ii Naraina Indl. Area Na New South West, South West Delhi, India, 110028.
What is the Limited Liability Partnership Identification Number (LLPIN) of Swastik Steel Processor Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Swastik Steel Processor Llp is AAM-9426.
What are the total open charges for Swastik Steel Processor Llp?
As per the financial statements for fiscal Year 0, The total open charges for Swastik Steel Processor Llp amount to ₹ 10.40 Cr.
When was the last Balance Sheet of Swastik Steel Processor Llp filed with the ROC?
The most recent Balance Sheet for Swastik Steel Processor Llp was filed with the ROC on 31 Mar 2023.
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