Swastik Petroleum LLP

Swastik Petroleum LLP - automobile in Nashik, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAV-8125 Incorporated 09 February 2021 ROC Mumbai HQ Nashik, Maharashtra, India
Pending Strike Off Limited Liability Partnership automobile DPIIT Startup
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
GST registrations
1
None active
Brands
1
Associated brands
Last financials
Mar 2024
Balance sheet date
LLP status
Under Process of Striking Off
MCA master data
Registrar
Mumbai
ROC office

About Swastik Petroleum LLP

Data last updated:

Swastik Petroleum LLP is a limited liability partnership (LLP) based in Nashik, Maharashtra, India, recognised as a startup by DPIIT. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the maintenance and repair segment of the automobiles sector. It was incorporated on 09 February 2021.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAV-8125. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Sheetal Ben Vivek Kumar Patel and Pooja Patel.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Home No 27/2 Near Malegaon Tower Sinnar Nashik Malegaon, Maharashtra, India – 422103.

The LLP is associated with 1 brand: Sukraft.

Company details

LLPIN AAV-8125
Incorporation Date 09 February 2021
Total Obligation of Contribution ₹10,000
ROC Mumbai
Company Status Under Process of Striking Off
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
DPIIT Recognition Recognised Startup
Key People
Sheetal Ben Vivek Kumar Patel Designated Partner Pooja Patel Designated Partner

Recognitions & Rankings of Swastik Petroleum

DPIIT recognised startup Government of India
Startup India

Contact details

Swastik Petroleum LLP's registered office is in Nashik, Maharashtra.

  • Registered Address
    Home No 27/2 Near Malegaon Tower Sinnar Nashik Malegaon, Maharashtra, India – 422103
  • Industry
    Automobile, Maintenance & Repair, Retailors, Motorcycle & Related Parts Sale
Comprehensive company report
Swastik Petroleum LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Brands

Swastik Petroleum operates one associated brand: Sukraft. Each brand links to its own profile.

BrandDescriptionWebsite
Sukraft
Paper recycling services are provided by Sukraft in India.sukraft.com

Financials of Swastik Petroleum LLP

FY 2024 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Swastik Petroleum LLP, buy the company report.

Designated partners of Swastik Petroleum LLP

Swastik Petroleum has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sheetal Ben Vivek Kumar PatelDesignated Partner09 Feb 20215 Years 8 MonthsCurrent
Pooja PatelDesignated Partner09 Feb 20215 Years 8 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Swastik Petroleum LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Swastik Petroleum has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Swastik Petroleum LLP, buy the company report.

Recent activity

Swastik Petroleum LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Pooja Patel was appointed as Designated Partner on 09 Feb 2021.

AGM
Swastik Petroleum Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Swastik Petroleum Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Pooja Patel was appointed as Designated Partner.
Appointed
Sheetal Ben Vivek Kumar Patel was appointed as Designated Partner.
Incorporation
09 Feb 2021
Swastik Petroleum Llp was registered on 09 Feb 2021 with Roc Mumbai & aged 5 years 8 months as per MCA records.

Frequently asked questions

Swastik Petroleum is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.

Swastik Petroleum is a company pending strike off, currently registered as a limited liability partnership based in Nashik, Maharashtra, India. The LLP works in maintenance and repair, within the automobile industry. It was incorporated on 09 February 2021 and is registered under LLPIN AAV-8125. The LLP may be struck off soon - caution is advised.

Swastik Petroleum has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Swastik Petroleum is AAV-8125. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Swastik Petroleum was incorporated on 09 February 2021. It is registered with the Registrar of Companies, Mumbai.

Yes, Swastik Petroleum is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

The registered office of Swastik Petroleum is at Home No 272 Near Malegaon Tower Sinnar Nashik Malegaon, Maharashtra, India – 422103.

The latest financial statements of Swastik Petroleum on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2021 are in the company report.

No. Swastik Petroleum has 1 GST registration on record and it is cancelled or inactive.

Swastik Petroleum operates in the automobile industry, in the maintenance and repair segment.