SS Swastik Silver LLP
About SS Swastik Silver LLP
Data last updated:
SS Swastik Silver LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 08 March 2024.
Registered with ROC Mumbai under LLPIN ACF-9419.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Ss Swastik Silver Llp. It is led by designated partners Kunal Ashok Jain and Sanjay Tribhuvan Singh.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOff No – 301 Flr – 3 20/22 Satyabhama Niwas Tribhuvan Marg, Dreamland Cinema Grant Road Girgaon, Mumbai, Maharashtra, India – 400004
- 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
Designated Partners of SS Swastik Silver LLP
SS Swastik Silver has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Ashok Jain | Designated Partner | 08 Mar 2024 | 2 Years 6 Months | Current |
| Sanjay Tribhuvan Singh | Designated Partner | 08 Mar 2024 | 2 Years 6 Months | Current |
Financials of SS Swastik Silver LLP FY 2025 filings available
Ten-year financial statements for SS Swastik Silver LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of SS Swastik Silver
SS Swastik Silver LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SS Swastik Silver
Employment history and EPFO contributions of people linked to SS Swastik Silver.
Employee and EPFO history for SS Swastik Silver LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of SS Swastik Silver
GST registrations and filing compliance for SS Swastik Silver LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 SS Swastik Silver
Credit ratings, litigation, and regulatory alerts for SS Swastik Silver LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 SS Swastik Silver
MSME payment history for SS Swastik Silver LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 SS Swastik Silver
Corporate group structure for SS Swastik Silver LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 SS Swastik Silver
MCA filings and documents for SS Swastik Silver LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on SS Swastik Silver
Frequently Asked Questions about SS Swastik Silver LLP
SS Swastik Silver is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 08 March 2024 (2+ years old) and is registered under LLPIN ACF-9419.
The current designated partners of SS Swastik Silver are:
- Kunal Ashok Jain - Designated Partner
- Sanjay Tribhuvan Singh - Designated Partner
SS Swastik Silver can be reached at the registered office: Off No – 301 Flr – 3 2022 Satyabhama Niwas Tribhuvan Marg, Dreamland Cinema Grant Road Girgaon, Mumbai, Maharashtra, India – 400004.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Off No – 301 Flr – 3 2022 Satyabhama Niwas Tribhuvan Marg, Dreamland Cinema Grant Road Girgaon, Mumbai, Maharashtra, India – 400004.
SS Swastik Silver was incorporated on 08 March 2024, making it 2+ years old. Registered with ROC Mumbai.