SWASTIK FLOUR MILL LLP (LLPIN: AAA-8087) is a Limited Liability Partnership firm incorporated on 23 Dec 2012. It is registered at Registrar of Companies, Jharkhand. Its total obligation of contribution is Rs. 1700000.00.
Designated Partners of SWASTIK FLOUR MILL LLP are RAJU KUMAR AGRAWAL, and RENU DEVI.
SWASTIK FLOUR MILL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 Dec 2024.
SWASTIK FLOUR MILL LLP's LLP Identification Number is (LLPIN)AAA-8087. Its Email address is [email protected] and its registered address is BANSAL KUNJ TUPUDANA, HATIA RANCHI, Jharkhand, India - 834003
Current status of SWASTIK FLOUR MILL LLP is - Active.
| LLP Identification Number | AAA-8087 |
| Name | SWASTIK FLOUR MILL LLP |
| LLP Status | Active |
| ROC | ROC Jharkhand |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-02-23 |
| Age of Company | 13 years, 0 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,700,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWASTIK FLOUR MILL LLP |
| AAA-8087 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWASTIK FLOUR MILL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05184270 | RAJU KUMAR AGRAWAL | Designated Partner | 2012-02-23 |
| 05184313 | RENU DEVI | Designated Partner | 2012-02-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490JH2014PTC001912 | GOLDEN PADDY PROCESSING MILL PRIVATE LIMITED | ROOM NO. 1, BANSAL KUNJ, TUPUDANA P.O. HATIA, P.S. DHURWA , RANCHI, Jharkhand, India - 834003 |
| U01400JH2012PTC000425 | OMNARAYAN AGRO FOOD PRODUCT PRIVATE LIMITED | KHUNTI ROAD, TUPUDANA CHOWK P.S - TUPUDANA, HATIA , RANCHI, Jharkhand, India - 834003 |
| U15549JH2021PTC016915 | TIME & INFINITY PRIVATE LIMITED | H.No. 0550002082000A1, 12 Balsiring Road Tupudana, Po - Hatia, Ps - Hatia, , Ranchi, Jharkhand, India - 834003 |
| AAT-0134 | AEROBIONIC SPECIALITIES LLP | PLOT NO. 136, BASARGARH, HATIA TUPUDANA RANCHI, Jharkhand, India - 834003 |
| U25200JH2010PTC014042 | GARODIA POLYMERS PRIVATE LIMITED | 49, TUPUDANA INDUSTRIAL AREA HATIA , RANCHI, Jharkhand, India - 834003 |
| U10200JH2008PTC013262 | JOHAR STONES PRIVATE LIMITED | 116 P, TUPUDANA INDUSTRIAL AREA POST:- HATIA , RANCHI, Jharkhand, India - 834003 |
| U26931JH2009PTC013581 | RANCHI REFRACTORIES (INDIA) PRIVATE LIMITED | 19/20 N, ANCILLIARY INDUSTRIAL AREA HATIA, TUPUDANA , RANCHI, Jharkhand, India - 834003 |
| U24200JH2009PTC013681 | DUNS CERAMICS WORKS PRIVATE LIMITED | DUNS CERAMICS INDUSTRIES 115 ANCILLARY INDUSTRIAL AREA, TUPUDANA, HATIA , RANCHI, Jharkhand, India - 834003 |
| U28130JH1981PTC001509 | METALAID INDUSTRIES PRIVATE LIMITED | B/13-16,TUPUDANA INDUSTRIAL ESTATE P.O.- HATIA , RANCHI, Jharkhand, India - 834003 |
| U26940JH2010PTC014115 | JUHI INTERNATIONAL PRIVATE LIMITED | 9/A & 10A, New Industrial Estate Tupudana, Hatia , Ranchi, Jharkhand, India - 834003 |
| U24120JH2022PTC019161 | XORBENT INDIA PRIVATE LIMITED | HOUSE NO 38 TUPUDANA HATIA JAGARNATHPUR NEAR OLD CHECK POST , RANCHI, Jharkhand, India - 834003 |
| U29150JH1986PTC002407 | RANCHI COSPA INDUSTRIES PRIVATE LIMITED | 117, NEW INDUSTRIAL ESTATE TUPUDANA HATIA, PS- MUNICIPAL CORPORATIO N , RANCHI, Jharkhand, India - 834003 |
| U29308JH2022PTC019651 | SHANVI FUTURISTIC INDUSTRIES PRIVATE LIMITED | PLOT NO. - 142 P, INDUSTRIAL AREA TUPUDANA, HATIA, DHURWA , RANCHI, Jharkhand, India - 834003 |
| AAJ-5492 | POWERTEK MECHATRONICS LLP | PLOT NO. 3 & 4, ANCILLARY INDUSTRIAL AREA, TUPUDANA, P.O- HATIA RANCHI, Jharkhand, India - 834003 |
| U18109JH2021PTC016167 | ACHIVERWORLD INFOSHOP PRIVATE LIMITED | C/O BISHWANATH PD. SINGH, CHAIBASA TOLI, HIRA KUNJ, HATIA, JAGARNATHPUR , RANCHI, Jharkhand, India - 834003 |
| U31908JH2015PTC002831 | PUNAM SOLAR AND ELECTRICAL UDYOG PRIVATE LIMITED | PLOT NO. 40P, INDUSTRIAL AREA, P.O AND P.S-TUPUDANA, HATIA, , RANCHI, Jharkhand, India - 834003 |
| AAY-7010 | ALTFIX TECHNICA LLP | LATA KUNJ, H.NO. 111, NEAR ROAD NO. 18 PATEL NAGAR, HATIA, P.S JAGARNATHPUR RANCHI, Jharkhand, India - 834003 |
| ABB-7712 | Green Synergy Engineering LLP | Bhanu Nilayam 367 A 1 River View Colony Behind Vlw ColonyLower Hatia P O Hatia Ranchi Ranchi, Jharkhand, India - 834003 |
| U15490JH2020PTC015471 | MYTY FOOD PRODUCTS AND BEVERAGES PRIVATE LIMITED | F.NO. 1/B, LANDMARK APT. HAWAI NAGAR ROAD NO.5, PO HATIA RANCHI -834003 , RANCHI, Jharkhand, India - 834003 |
| U24231JH1987PTC002517 | SIPRA INDUSTRIES PRIVATE LIMITED | 116/P, TUPUDANA INDUSTRIAL AREA TUPUDANA , RANCHI, Jharkhand, India - 834003 |
| U15400JH2007PTC012885 | ADYAYAN INDUSTRIES PRIVATE LIMITED | PLOT NO 147, TUPUDANA INDUSTRIAL AREA TUPUDANA , RANCHI, Jharkhand, India - 834003 |
| U01100JH2019PTC013224 | VIVYAAN AGRITECH PRIVATE LIMITED | C/O NITIN KUMAR, H. NO- 210,ROAD NO.3, NEAR HATIA RAILWAY STATION,HATIA , RANCHI, Jharkhand, India - 834003 |
| AAB-9498 | M & S ENGICON SERVICES LLP | 126, Station Road Hatia, Ranchi Ranchi, Jharkhand, India - 834003 |
| U29253JH1986PTC002335 | BIHAR PLANTS & EQUIPMENTS PRIVATE LIMITED | ANCILLARY INDUSTRIALAREA HATIA RANCHI , RANCHI, Jharkhand, India - 834003 |
| U15490JH2021PTC017329 | EVCORP FOOD PROCESSING PRIVATE LIMITED | 102,KHUNTI ROAD,BHARAT TIMBER,TUPUDANA, RANCHI DUNGRI , RANCHI, Jharkhand, India - 834003 |
| U01100JH2017PTC010765 | ALMOSTA FARM PRIVATE LIMITED | HAWAI NAGAR, ROAD NO. 13, PO- HATIA, RANCHI DORANDA, , RANCHI, Jharkhand, India - 834003 |
| U27100JH1995PTC006438 | VICKY ENAMEL INDUSTRIES PRIVATE LIMITED | 54/55,TUPUDANA INDUSTRIAL AREA,PS.JAGANNATHPUR, DISTT. RANCHI , RANCHI, Jharkhand, India - 834003 |
| AAF-4810 | PREM MANGALAM & CONSTRUCTION LLP | Kalyanpur, Hatia Jaganathpur Ranchi, Jharkhand, India - 834003 |
| U15100JH2021PTC017845 | EL-MAGEN PRIVATE LIMITED | 4 PREM NAGAR HATIA , RANCHI, Jharkhand, India - 834003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100309400 | 2019-03-30 | - | 2024-02-28 | 7,000,000.00 | Canara Bank | |
| 100407489 | 2020-06-24 | - | 2024-02-05 | 1,400,000.00 | Canara Bank |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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