Sai Swastika Scrap Trading Llp

Sai Swastika Scrap Trading Llp - business services in Kalyan, Maharashtra, India. FY 2026 financials and compliance.
LLPIN ACG-5601 Incorporated 10 April 2024 ROC Mumbai HQ Kalyan, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹49,999
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
-
Secured borrowings
Company age
2 yrs
Est. 2024
Last financials
Mar 2025
Balance sheet date

About Sai Swastika Scrap Trading Llp

Data last updated: 30 December 2025

Sai Swastika Scrap Trading Llp is a limited liability partnership company based in Kalyan, Maharashtra, India. Incorporated on 10 April 2024.

Registered with ROC Mumbai under LLPIN ACG-5601.

Capital: a total obligation of contribution of ₹49,999. Formerly known as Sai Swastika Scrap Trading Llp. It is led by designated partners including Rahul Sheetalaprasad Jaiswar and Manoj Chhaganlal Rathod.

Accounts filed on 31 March 2025. Office: Flat No. B/303 Sai Balaji Darshan, Nr. Shivsena Shakha Opp. Balaji Mandir Dombivali East Kalyan, Maharashtra, India – 421201.

Company Details of Sai Swastika Scrap Trading Llp
LLPIN ACG-5601
Incorporation Date 10 April 2024
Total Obligation of Contribution ₹49,999
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No. B/303 Sai Balaji Darshan, Nr. Shivsena Shakha Opp. Balaji Mandir Dombivali East Kalyan, Maharashtra, India – 421201
Company report
Sai Swastika Scrap Trading Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Sai Swastika Scrap Trading Llp report

Financials, compliance, directors, charges, ownership and filings for Sai Swastika Scrap Trading Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Sai Swastika Scrap Trading Llp

Sai Swastika Scrap Trading Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Rahul Sheetalaprasad Jaiswar Designated Partner 10 Apr 2024 2 Years 4 Months Current
Manoj Chhaganlal Rathod Designated Partner 10 Apr 2024 2 Years 4 Months Current
Vivek Ganesh Deshmukh Designated Partner 10 Apr 2024 2 Years 4 Months Current

Financials of Sai Swastika Scrap Trading Llp FY 2025 filings available

Premium access

Ten-year financial statements for Sai Swastika Scrap Trading Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Sai Swastika Scrap Trading Llp

Sai Swastika Scrap Trading Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sai Swastika Scrap Trading Llp

View historical data on people associated with Sai Swastika Scrap Trading Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Sai Swastika Scrap Trading Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Sai Swastika Scrap Trading Llp

Premium access

GST registrations and filing compliance for Sai Swastika Scrap Trading Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Sai Swastika Scrap Trading Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Sai Swastika Scrap Trading Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sai Swastika Scrap Trading Llp

Premium access

MSME payment history for Sai Swastika Scrap Trading Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Sai Swastika Scrap Trading Llp

Premium access

Corporate group structure for Sai Swastika Scrap Trading Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sai Swastika Scrap Trading Llp

Premium access

MCA filings and documents for Sai Swastika Scrap Trading Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Sai Swastika Scrap Trading Llp

Activity
31 Mar 2025
Sai Swastika Scrap Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Sai Swastika Scrap Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
10 Apr 2024
Rahul Sheetalaprasad Jaiswar was appointed as a Designated Partner on 10 Apr 2024 & has been associated with this company since 2 years 4 months.
Directors
10 Apr 2024
Manoj Chhaganlal Rathod was appointed as a Designated Partner on 10 Apr 2024 & has been associated with this company since 2 years 4 months.
Directors
10 Apr 2024
Vivek Ganesh Deshmukh was appointed as a Designated Partner on 10 Apr 2024 & has been associated with this company since 2 years 4 months.
Activity
10 Apr 2024
Sai Swastika Scrap Trading Llp was registered on 10 Apr 2024 with Roc Mumbai & aged 2 years 4 months as per MCA records.

Frequently Asked Questions about Sai Swastika Scrap Trading Llp

Sai Swastika Scrap Trading Llp is an active limited liability partnership based in Kalyan, Maharashtra, India. It was incorporated on 10 April 2024 (2+ years old) and is registered under LLPIN ACG-5601.

The current designated partners of Sai Swastika Scrap Trading Llp are:

Sai Swastika Scrap Trading Llp can be reached at the registered office: Flat No. B303 Sai Balaji Darshan, Nr. Shivsena Shakha Opp. Balaji Mandir Dombivali East Kalyan, Maharashtra, India – 421201.

The total obligation of contribution is ₹49,999.

The LLP has its registered office at Flat No. B303 Sai Balaji Darshan, Nr. Shivsena Shakha Opp. Balaji Mandir Dombivali East Kalyan, Maharashtra, India – 421201.

Sai Swastika Scrap Trading Llp was incorporated on 10 April 2024, making it 2+ years old. Registered with ROC Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available