It is a chemicals and materials limited liability partnership based in Delhi, Delhi, India, established in 2018.
2018 | Delhi, Delhi, India | ActiveSwastik Chloroffin Llp, a active limited liability partnership, was established on 24 February 2018 in Delhi, Delhi, India. Engaging in industrial chemicals within the chemicals and materials sector, it holds LLPIN: AAM-0968. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹1.00 M.
Its leadership includes Jitesh Kumar Nenwani (Designated Partner), Ramesh Kumar (Designated Partner). It holds ₹19.98 Cr open charges and ₹5.22 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at A-18,Dsiisc Industrial Area Narela, Delhi, Delhi, 110040.
AAM-0968
24 February 2018
₹1.00 M
Roc Delhi
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jitesh Kumar Nenwani | Designated Partner | 24 Feb 2018 | Current |
| Ramesh Kumar | Designated Partner | 24 Feb 2018 | Current |
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₹199,800,000.00
₹52,166,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Dec 2021 | Icici Bank Limited | ₹7.40 M | Open |
| 13 Sep 2021 | Icici Bank Limited | ₹3.70 M | Open |
| 06 Sep 2021 | Icici Bank Limited | ₹18.87 Cr | Open |
| 26 Jul 2019 | Kotak Mahindra Bank Limited | ₹5.22 Cr | Satisfied |
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The activity Swastik Chloroffin Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.
A charge with Icici Bank Limited of Rs. 188.70 M registered on 06 Sep 2021 with Charge ID 100478855 was modified on 14 Oct 2024. was recorded as a recent event.
Progress on Swastik Chloroffin Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on A charge with Icici Bank Limited amounted to Rs. 7.40 M with Charge ID 100521900 was registered on 13 Dec 2021. was documented.
The activity A charge registered on 26 Jul 2019 via Charge ID 100281660 with Kotak Mahindra Bank Limited was fully satisfied on 30 Oct 2021. was completed.
The activity A charge with Icici Bank Limited amounted to Rs. 3.70 M with Charge ID 100481219 was registered on 13 Sep 2021. was completed.
The LLPIN of Swastik Chloroffin Llp is AAM-0968.
Swastik Chloroffin Llp is headquartered at A-18,Dsiisc Industrial Area Narela, Delhi, Delhi, 110040.
Swastik Chloroffin Llp was incorporated on 24 February 2018.
The current directors of Swastik Chloroffin Llp are
The primary industry of Swastik Chloroffin Llp is Chemicals And Materials.
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