Swanik Cement LLP
About Swanik Cement LLP
Data last updated:
Swanik Cement LLP was a limited liability partnership (LLP) based in Guwahati, Assam, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the metals and mining sector. It was incorporated on 29 October 2014.
The LLP was registered with the Registrar of Companies (ROC), Guwahati, under LLPIN AAC-8598.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Paramanand Agarwal and Basant Kumar Mittal.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office was at Shivam Complex A.T. Road Bharalumukh, Guwahati, Assam, India – 781009.
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- Registered AddressShivam Complex A.T. Road Bharalumukh, Guwahati, Assam, India – 781009
- IndustryMetal & Minerals, Manufacturing, Non-Metallic Mineral Products
- 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 Swanik Cement LLP FY 2017 filings available
Financial Statement Summary of Swanik Cement LLP
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 of Swanik Cement LLP
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 | •••• | •••• | •••• |
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 Swanik Cement are in the company report.
Financial statements from 2015
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.
Designated Partners of Swanik Cement LLP
Swanik Cement has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paramanand Agarwal | Designated Partner | 29 Oct 2014 | 11 Years 11 Months | As last reported |
| Basant Kumar Mittal Also directs: Vineet (India) Private Ltd, Tne RMC Private Limited, Indegenous Greenworld Private Limited and 5 more | Designated Partner | 29 Oct 2014 | 11 Years 11 Months | As last reported |
Charges & Borrowings of Swanik Cement LLP
Swanik Cement LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swanik Cement LLP
Employment history and EPFO contributions of people linked to Swanik Cement.
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
Verified entity values are shown only after access is granted.
Recent Activity on Swanik Cement LLP
Swanik Cement LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Basant Kumar Mittal was appointed as Designated Partner on 29 Oct 2014.
Credit Ratings, Litigation & Regulatory Alerts for Swanik Cement 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 Swanik Cement 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swanik Cement 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 Swanik Cement LLP
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 Swanik Cement 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 Swanik Cement LLP
Swanik Cement has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swanik Cement was a limited liability partnership based in Guwahati, Assam, India. The LLP worked in manufacturing, within the metal and minerals industry. It was incorporated on 29 October 2014 and is registered under LLPIN AAC-8598. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Swanik Cement had 2 designated partners:
- Paramanand Agarwal - Designated Partner
- Basant Kumar Mittal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swanik Cement is AAC-8598. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Swanik Cement is at Shivam Complex A.T. Road Bharalumukh, Guwahati, Assam, India – 781009.
Swanik Cement was incorporated on 29 October 2014. It is registered with the Registrar of Companies, Guwahati.
The total obligation of contribution is ₹1 Lakh.
Swanik Cement operated in the metal and minerals industry, in the manufacturing segment. It worked in this industry before it was struck off.
Basant Kumar Mittal was appointed as Designated Partner on 29 Oct 2014. Paramanand Agarwal was appointed as Designated Partner on 29 Oct 2014.
Swanik Cement can be reached at its registered office: Shivam Complex A.T. Road Bharalumukh, Guwahati, Assam, India – 781009.