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      SWASTIK STEEL PROCESSOR LLP

      LLPIN: AAM-9426 As on: 2026-07-13

      SWASTIK STEEL PROCESSOR LLP (LLPIN: AAM-9426) is a Limited Liability Partnership firm incorporated on 09 Jul 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of SWASTIK STEEL PROCESSOR LLP are SANJAY GUPTA, and SARTHAK GUPTA.

      SWASTIK STEEL PROCESSOR LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 24 May 2024.

      SWASTIK STEEL PROCESSOR LLP's LLP Identification Number is (LLPIN)AAM-9426. Its Email address is [email protected] and its registered address is A-18/1, Phase-II NARAINA INDL. AREA NEW DELHI, Delhi, India - 110028

      Current status of SWASTIK STEEL PROCESSOR LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 STEEL PROCESSOR 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWASTIK STEEL PROCESSOR
      DIN Director Name Designation Appointment Date
      06654861 SANJAY GUPTA Designated Partner 2021-04-13
      08868125 SARTHAK GUPTA Designated Partner 2020-09-08
      Past Directors & Key Managerial Personnel of SWASTIK STEEL PROCESSOR
      DIN Director Name Designation Appointment Date Cessation
      06654861 SANJAY GUPTA Designated Partner - 2020-09-08
      08154124 SACHIN GUPTA Designated Partner - 2021-03-31
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CLEARSHARP TECHNOLOGY PRIVATE LIMITED U72200DL2011PTC218497 Director 2013-08-09 Ongoing
      Other Directorships of SACHIN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SARTHAK GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74120DL2008PTC176527 A.A. FACILITY MANAGEMENT PRIVATE LIMITED A-21/1, NARAINA INDL. AREA,PHASE-II NARAINA , NEW DELHI, Delhi, India - 110028
      U72900DL2012PTC234781 VTRONIX INFOCOM PRIVATE LIMITED A-1A, 1st FLOOR, PHASE-II NARAINA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110028
      U32201DL2015PTC281780 GAMMA MOBILE (INDIA) PRIVATE LIMITED HOUSE NO. 82 1ST FLOOR BLK-A NARAINA INDL AREA PHASE-,1 LAND MARK NEAR NARAINA PVR , NEW DELHI, Delhi, India - 110028
      U55209DL2016PTC302509 SUWBHA CAFE PRIVATE LIMITED A-43 NARAINA IND. AREA NARAINA IND. AREA PHASE-II NEW DELHI , NEW DELHI, Delhi, India - 110028
      U74999DL2018PTC339072 PLAYPOPPINS PRIVATE LIMITED HOUSE NO.6/1, BLK A, NARAINA IND. AREA, PHASE-1, NEW DELHI- 110028 , NEW DELHI, Delhi, India - 110028
      AAM-3519 VELLUM HOME DECOR LLP A-66, NARAINA INDUSTRIAL AREA, PHASE- 1, NEW DELHI-110028 NEW DELHI, Delhi, India - 110028
      U01409DL2012PTC237934 NYUTRI AGRO PRODUCTS PRIVATE LIMITED A-20, NARAINA INDUSTRIAL AREA, PHASE-1, NEW DELHI,110028 , NEW DELHI, Delhi, India - 110028
      U18202DL2017PTC323812 KYREEN BRAND HOLDINGS PRIVATE LIMITED A-16 NARAINA INDL AREA PHASE II , NEW DELHI, Delhi, India - 110028
      AAB-2263 A A COUNTRY HOMES AND FARMS LLP A 21/1 NARAINA INDUSTRIAL AREA PHASE II NEW DELHI, Delhi, India - 110028
      AAB-6781 R D COUNTRY HOMES LLP A-21/1, NARAINA NDUSTRIAL AREA, PHASE- II NEW DELHI, Delhi, India - 110028
      AAB-6782 OASIS EXQUISITE HOMES LLP A-21/1, NARAINA NDUSTRIAL AREA, PHASE- II NEW DELHI, Delhi, India - 110028
      U74899DL1989PTC034632 NAVODYA HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED A-18, Naraina Industrial Area Phase-1 , New Delhi, Delhi, India - 110028
      U74899DL1994PTC061823 GURIND TRADING PRIVATE LIMITED A-42/1 NARAINA INDL.AREA, PHASE , NEW DELHI, Delhi, India - 110028
      U22110DL1993PLC055063 SGM BUSINESS SERVICES LIMITED A-21/15, NARAINA INDL.AREA PHASE II, , NEW DELHI, Delhi, India - 110028
      U25209DL1987PTC027311 A N POLYMERS PRIVATE LIMITED A-54/1 NARAINA INDL. AREA, PHASE-I , NEW DELHI, Delhi, India - 110028
      U02221DL1997PTC088189 VIPIN PRINT SERVICES PRIVATE LIMITED A-15/1 NARAINA INDL AREA, PHASE-I , NEW DELHI, Delhi, India - 110028
      U51311DL1993PTC055921 HERRY HENRY IMPEX PRIVATE LIMITED A-21/19 NARAINA INDL.AREA PHASE II , NEW DELHI, Delhi, India - 110028
      U32109DL2005PTC141624 REALSCAN SYSTEMS PRIVATE LIMITED A-9/1, BASEMENT NARAINA INDL. AREA, PHASE-I, , NEW DELHI, Delhi, India - 110028
      U70100DL2005PTC345585 ANEESH COMMERCIAL PVT LTD A-32, BACK PORTION NARAINA INDL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110028
      U22219DL2010PTC198216 TEX LIFESTYLE RETAIL PRIVATE LIMITED A-9/1 FIRST FLOOR NARAINA INDL. AREA PHASE-I , NEW DELHI, Delhi, India - 110028
      U24233DL1999PTC098112 HELVETICA INDUSTRIES PRIVATE LIMITED A-1, COMMUNITY CENTRE NARAINA INDUSTRIAL AREA, PHASE - II , NEW DELHI, Delhi, India - 110028
      U31200DL2001PTC110235 R C ENERGY METERING PRIVATE LIMITED B-65 GATE NO 1NARAINA INDL.AREA PHASE II , NEW DELHI, Delhi, India - 110028
      U74899DL1992PTC050372 STELLAR GASTRONOM PRIVATE LIMITED A-2, 1ST FLOOR, SHOPPING CENTRE NARAINA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110028
      U47912DL2023PTC415890 HMMBOX RETAIL PRIVATE LIMITED A-34, 2nd Floor, Naraina Industrial Area,Phase- II, New Delhi,New Delhi,South West Delhi,Delhi,110028-India
      ACC-6171 SSB PAPERS LLP SHOP NO.8 GROUND FLOOR , A-90,NARAINA INDUSTRIAL AREA PHASE-1 NEW DELHI,New Delhi,South West Delhi,Delhi,India-110028
      U51909DL2019PTC353782 GA AUTOFINDERS PRIVATE LIMITED A-3/1, Block-A, Phase-1, Naraina Industrial Area, Near PVR Cinema , NEW DELHI, Delhi, India - 110028
      AAM-5920 HARYANA PLASTICS LLP A-72, NARAINA INDUSTRIAL AREA, PHASE-1, NEW DELHI NEW DELHI, Delhi, India - 110028
      U72200DL2000PTC103773 SUNSTAR NETWORK AND TECHNOLOGIES PRIVATE LIMITED A-60 NARAINA INDUSTRIAL AREA, PHASE-1 NEW DELHI , NEW DELHI, Delhi, India - 110028
      U67120DL2000PTC107433 DOT COM HOLDINGS PRIVATE LIMITED A-60 NARAINA INDUSTRIAL AREA, PHASE-1 NEW DELHI , NEW DELHI, Delhi, India - 110028
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100488718 2021-07-17 2023-10-26 - 79,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100506089 2021-10-08 - - 25,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100878113 2024-02-20 - - 75,000,000.00 INDUSIND BANK LTD

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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