Swachh Plastic Recycling LLP
About Swachh Plastic Recycling LLP
Data last updated:
Swachh Plastic Recycling LLP is a limited liability partnership (LLP) based in Nashik, Maharashtra, India. It operates in the waste management and recycling solutions segment of the environmental services sector. It was incorporated on 19 January 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-7668. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Payal Asnani and Naresh Shamdas Asnani.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Plot No 117 MIDC Satpur, Nashik, Maharashtra, India – 422007.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹40.33 Lakh. For the same year it recorded a net loss of ₹1.06 Cr (net margin -263.3%) and EBITDA of -₹57.62 Lakh (EBITDA margin -142.9%).
As per MCA filings, the LLP has open charges of ₹5.03 Cr on record.
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- Registered AddressPlot No 117 MIDC Satpur, Nashik, Maharashtra, India – 422007
- IndustryEnvironment, Waste Management & Recycling Solutions
- 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
- One PDF report, delivered after checkout
Financials of Swachh Plastic Recycling LLP FY 2023 filings available
Swachh Plastic Recycling LLP reported revenue of ₹40.33 Lakh for FY 2023.
Financial Statement Summary of Swachh Plastic Recycling LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | ₹40.33 Lakh | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | -₹1.06 Cr | •••• | •••• | •••• | •••• |
| 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 of Swachh Plastic Recycling LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | -263.3% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Swachh Plastic Recycling are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Designated Partners of Swachh Plastic Recycling LLP
Swachh Plastic Recycling has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Payal Asnani | Designated Partner | 19 Jan 2018 | 8 Years 8 Months | Current |
| Naresh Shamdas Asnani Also directs: Sameer Auto Pvt Ltd | Designated Partner | 19 Jan 2018 | 8 Years 8 Months | Current |
Ownership and Shareholding of Swachh Plastic Recycling LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swachh Plastic Recycling LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Oct 2020 | Bank of Maharashtra | ₹49 Lakh | Open |
| 26 Aug 2019 | Bank of Maharashtra | ₹4.54 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Swachh Plastic Recycling LLP
Employment history and EPFO contributions of people linked to Swachh Plastic Recycling.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Swachh Plastic Recycling LLP
Swachh Plastic Recycling LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Naresh Shamdas Asnani was appointed as Designated Partner on 19 Jan 2018.
Credit Ratings, Litigation & Regulatory Alerts for Swachh Plastic Recycling LLP
Credit ratings, litigation, and regulatory alerts
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 Swachh Plastic Recycling LLP
MSME payment history
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
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Subsidiaries & Group Companies of Swachh Plastic Recycling LLP
Corporate group structure
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.
GST Compliance of Swachh Plastic Recycling LLP
Swachh Plastic Recycling has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Swachh Plastic Recycling LLP
MCA filings and documents
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.
Frequently Asked Questions about Swachh Plastic Recycling LLP
Swachh Plastic Recycling is an active limited liability partnership based in Nashik, Maharashtra, India. The LLP works in waste management and recycling solutions, within the environment industry. It was incorporated on 19 January 2018 (8+ years old) and is registered under LLPIN AAL-7668.
Swachh Plastic Recycling reported revenue of ₹40.33 Lakh for FY 2023.
Swachh Plastic Recycling has 2 current designated partners:
- Payal Asnani - Designated Partner
- Naresh Shamdas Asnani - Designated Partner
Swachh Plastic Recycling reported a net loss of ₹1.06 Cr (net margin -263.3%) and EBITDA of -₹57.62 Lakh (EBITDA margin -142.9%) for FY 2023, as per its filed financial statements.
No. Swachh Plastic Recycling has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Swachh Plastic Recycling is AAL-7668. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swachh Plastic Recycling was incorporated on 19 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Naresh Shamdas Asnani was appointed as Designated Partner on 19 Jan 2018. Payal Asnani was appointed as Designated Partner on 19 Jan 2018.
The registered office of Swachh Plastic Recycling is at Plot No 117 MIDC Satpur, Nashik, Maharashtra, India – 422007.
The total obligation of contribution is ₹10 Lakh.