SWASTIK PETROLEUM LLP (LLPIN: AAV-8125) is a Limited Liability Partnership firm incorporated on 09 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SWASTIK PETROLEUM LLP are SHEETAL BEN VIVEK KUMAR PATEL, and POOJA PATEL.
SWASTIK PETROLEUM 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 PETROLEUM LLP's LLP Identification Number is (LLPIN)AAV-8125. Its Email address is [email protected] and its registered address is HOME NO 27/2, NEAR MALEGAON TOWER, SINNAR, NASHIK MALEGAON NASHIK, Maharashtra, India - 422103
Current status of SWASTIK PETROLEUM LLP is - Active.
| LLP Identification Number | AAV-8125 |
| Name | SWASTIK PETROLEUM LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 50 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-02-09 |
| Age of Company | 4 years, 1 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWASTIK PETROLEUM LLP |
| AAV-8125 |
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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 PETROLEUM 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 |
|---|---|---|---|
| 09060748 | SHEETAL BEN VIVEK KUMAR PATEL | Designated Partner | 2021-02-09 |
| 09060749 | POOJA PATEL | Designated Partner | 2021-02-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29100MH2021PTC361196 | SHUBHRIDDHI LAB SERVICES PRIVATE LIMITED | Gut No.144/1, Near Yogeshwari Petrochem Company, Near Sinnar, Malegaon MIDC , Nashik, Maharashtra, India - 422103 |
| U24233MH2013PTC241917 | NATHSAGAR BIO-GENETICS PRIVATE LIMITED | PLOT NO A71/2/1, MALEGAON MIDC, SINNAR , Nashik, Maharashtra, India - 422103 |
| U23209MH2020PTC346032 | HEALTHY HARVEST BIO FUEL PRIVATE LIMITED | FLAT NO. 8, PLOT NO.48, SR.NO. 8521147 2A/2, SINNAR, R-I SECTION, BALAJI CITY , NASHIK, Maharashtra, India - 422103 |
| U27100MH2009PTC197334 | NAAZ IRON PRIVATE LIMITED | PLOT NO. A-49, MALEGAON SINNAR , NASHIK, Maharashtra, India - 422103 |
| U29253MH2013PTC242492 | KRUGER METAFORM INDIA PRIVATE LIMITED | PLOT NO - C 131, MIDC MALEGAON, SINNAR , NASHIK, Maharashtra, India - 422103 |
| AAT-6099 | IVMED SURGICALS LLP | PLOT NO D23 MIDC MALEGAON TAL SINNAR DIST NASIK NASHIK, Maharashtra, India - 422103 |
| U15400MH2004PTC148867 | BLOSSOM FOODS PRIVATE LIMITED | D-7, MIDC-SINNAR-MALEGAON SINNAR-MALEGAON-DIST-NASHIK , SINNAR, Maharashtra, India - 422103 |
| U15400MH2021PTC372352 | ENTICING FOOD INGREDIENTS INDIA PRIVATE LIMITED | GAT NO 142/1 AT MAUJE MALEGAON TAL SINNAR , NASHIK, Maharashtra, India - 422103 |
| U24239MH1995PTC085628 | HOLDEN MEDICAL LABORATORIES PRIVATE LIMITED | PLOT NO. C-35-37, MIDC, MALEGAON, TALUKA- SINNAR , NASHIK, Maharashtra, India - 422103 |
| U26920MH2005PTC153312 | OMKAR REFRACTORIES PRIVATE LIMITED | PLOT NO E-28MALEGAON MIDC SINNAR-422 103 , NASHIK, Maharashtra, India - 422103 |
| U31402MH2009PTC198974 | ARTHEON BATTERY COMPANY PRIVATE LIMITED | E-11, MIDC, MALEGAON, SINNAR NEAR VADILAL/ JINDAL STEEL ROAD, , NASHIK, Maharashtra, India - 422103 |
| U27107MH2009PTC189389 | NASIK ISPAT PRIVATE LIMITED | PLOT NO E-26 & E 26/1, MIDC, MALEGAON, SINNAR, , NASHIK, Maharashtra, India - 422103 |
| U28910MH2007PTC172478 | OKAY FERN PRECISION CASTINGS PRIVATE LIMITED | SURVEY NO. 126/1, BEHIND CCI LTD MIDC AREA, MALEGAON, SINNAR , NASHIK, Maharashtra, India - 422103 |
| U15549MH2018PTC307545 | GROMICS AGRO FOODS PRIVATE LIMITED | H No - 44 / 2, Gulwanch, Near Vitthal Mandir, A / P - Sinnar , NASHIK, Maharashtra, India - 422103 |
| U25209MH1993PTC073111 | SWAPNIL PLASTIC PVT LTD | PLOT NO. A - 40, MALEGAON MIDC AREA TALUKA SINNAR, DISTRICT NASHIK , SINNAR, Maharashtra, India - 422103 |
| U01409MH2021PTC368965 | VANDANGITA FARM PRODUCER COMPANY LIMITED | SHOP NO.2 TIRTHRAJ PLAZA SHANTI NAGAR TQ SINNAR DIST NASHIK , NASHIK, Maharashtra, India - 422103 |
| U01100MH2016PTC280760 | SAVITRIBAI PHULE GOAT FARMING PRODUCER COMPANY LIMITED | G.NO.533(640)2, BELAMBE SHIVAR, NASHIK PUNE BYPASS A/P BELAMBE, TAL- SINNAR , NASHIK, Maharashtra, India - 422103 |
| U29299MH1994PTC076547 | LELE AUTOSPRINGS PVT LIMITED | PLOT NO.32, MIDC,MALEGAON VILLAGE, TAL.SINNAR, NASIK-422103 , NASHIK, Maharashtra, India - 000000 |
| U01500MH2016PTC289126 | JAMNADI KHORE FARMERS PRODUCER COMPANY LIMITED | SURVEY NO. 740/2, SINNAR-SHIRDI HIGHWAY WAVI, SINNAR , NASHIK, Maharashtra, India - 422103 |
| U25190MH2009PTC191475 | AUTOFITS PACKAGING PRIVATE LIMITED | E / 13 / 7 / 4, SINNAR MALEGAON, SINNAR , NASHIK, Maharashtra, India - 422103 |
| U25119MH2010PTC208639 | BHARAT PLAST EXTRUSIONS PRIVATE LIMITED | Gat No. 152, Hissa No. 1/2/C, Naigaon Road Village Brahamanwade, Off Shinde Palse, Sinnar , Nashik, Maharashtra, India - 422103 |
| U25206MH1988PTC047876 | CROWN CLOSURES PRIVATE LIMITED | PLOT NO. B-10-2/2, MIDC MALEGAON, SINNAR , Sinnar, Maharashtra, India - 422103 |
| U29253MH2013PTC248679 | RESISTOTECH INDIA PRIVATE LIMITED | C-11, M.I.D.C, MALEGAON, TALUKA SINNAR, DISTRICT NASHIK,422103 , SINNAR, Maharashtra, India - 422103 |
| U25200MH1999PTC119031 | MAYA POLYPLAST PRIVATE LIMITED | B-227, MIDC, MALEGAON, TALUKA SINNAR , NASHIK, Maharashtra, India - 422103 |
| U29305MH2022PTC375397 | SPANCO FABTECH PRIVATE LIMITED | PN B-211, MIDC, MALEGAON, SINNAR , NASHIK, Maharashtra, India - 422103 |
| U31100MH2022PTC393391 | MEGHA ELECTROMECH PRIVATE LIMITED | A-79 , MIDC MALEGAON, SINNAR , NASHIK, Maharashtra, India - 422103 |
| U01110MH2021PTC365269 | GODAWAREEFARM AGRO PRODUCER COMPANY LIMITED | SNO .923(1160)6/6&6/7 PNO 19 NEAR SAWALI HI SINNAR NASHIK SINNAR , NASHIK, Maharashtra, India - 422103 |
| U28113MH1997PTC105970 | FLY WHEEL RING GEARS PRIVATE LIMITED | B-275, M.I.D.C. AREA MALEGAON, SINNAR , NASHIK, Maharashtra, India - 422103 |
| U22219MH2008PTC183606 | APEX ASIA PACIFIC PRIVATE LIMITED | E-19/B & E-19/C, Malegaon MIDC, Sinnar, , Nashik, Maharashtra, India - 422103 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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