Swastik Chloroffin LLP

Swastik Chloroffin LLP - chemicals and materials in Delhi, India. Directors, charges & compliance details.
LLPIN AAM-0968 Incorporated 24 February 2018 ROC Delhi HQ Delhi, India
Active Limited Liability Partnership chemicals and materials
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹22.61 Cr
Satisfied ₹5.22 Cr
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office

About Swastik Chloroffin LLP

Data last updated:

Swastik Chloroffin LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 24 February 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAM-0968. Its GSTIN is 23ADPFS6532D1Z2 (Madhya Pradesh). The LLP holds 2 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Jitesh Kumar Nenwani and Ramesh Kumar.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A – 18 Dsiisc Industrial Area Narela, Delhi, India – 110040.

As per MCA filings, the LLP has open charges of ₹22.61 Cr and satisfied charges of ₹5.22 Cr on record.

Company Details of Swastik Chloroffin LLP
LLPIN AAM-0968
Incorporation Date 24 February 2018
Total Obligation of Contribution ₹10 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Jitesh Kumar Nenwani Designated Partner Ramesh Kumar Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 18 Dsiisc Industrial Area Narela, Delhi, India – 110040
  • Industry
    Chemicals and Materials, Industrial Chemicals
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Financials, compliance, directors, charges, ownership and filings for Swastik Chloroffin LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Swastik Chloroffin LLP FY 2025 filings available

Financial Statement Summary of Swastik Chloroffin LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Swastik Chloroffin LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Swastik Chloroffin are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Swastik Chloroffin LLP

Swastik Chloroffin has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Jitesh Kumar Nenwani
Also directs: Swastik Plasticizer and PVC Pipes Indore Private Limited, Swastik Antiques & Cafe Private Limited
Designated Partner24 Feb 20188 Years 7 MonthsCurrent
Ramesh Kumar
Also directs: Swastik Plasticizer and PVC Pipes Indore Private Limited
Designated Partner24 Feb 20188 Years 7 MonthsCurrent
View all designated partners

Charges & Borrowings of Swastik Chloroffin LLP

Open charges
₹22.61 Cr
Satisfied charges
₹5.22 Cr
Breakdown by lending institutions
Icici Bank Limited₹22.61 Cr
Latest charge details
DateLenderAmountStatus
13 Dec 2021Icici Bank Limited₹74 LakhOpen
13 Sep 2021Icici Bank Limited₹37 LakhOpen
06 Sep 2021Icici Bank Limited₹21.5 CrOpen
26 Jul 2019Kotak Mahindra Bank Limited₹5.22 CrSatisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance at Swastik Chloroffin LLP

Employment history and EPFO contributions of people linked to Swastik Chloroffin.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Swastik Chloroffin LLP

Swastik Chloroffin LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Jitesh Kumar Nenwani was appointed as Designated Partner on 24 Feb 2018.

Charges
A charge with Icici Bank Limited of Rs. 2,150.00 Lakh registered on 06 Sep 2021 with Charge ID 100478855 was modified on 18 Oct 2025.
AGM
Swastik Chloroffin Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Swastik Chloroffin Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Charges
A charge with Icici Bank Limited amounted to Rs. 74.00 Lakh with Charge ID 100521900 was registered on 13 Dec 2021.
Charges
A charge registered on 26 Jul 2019 via Charge ID 100281660 with Kotak Mahindra Bank Limited was fully satisfied on 30 Oct 2021.
Charges
A charge with Icici Bank Limited amounted to Rs. 37.00 Lakh with Charge ID 100481219 was registered on 13 Sep 2021.
Charges
A charge with Icici Bank Limited amounted to Rs. 2,150.00 Lakh with Charge ID 100478855 was registered on 06 Sep 2021.
Charges
A charge with Kotak Mahindra Bank Limited of Rs. 521.66 Lakh registered on 26 Jul 2019 with Charge ID 100281660 was modified on 20 Oct 2020.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 521.66 Lakh with Charge ID 100281660 was registered on 26 Jul 2019.
Appointed
Jitesh Kumar Nenwani was appointed as Designated Partner.
Appointed
Ramesh Kumar was appointed as Designated Partner.
Incorporation
24 Feb 2018
Swastik Chloroffin Llp was registered on 24 Feb 2018 with Roc Delhi Ii & aged 8 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Swastik Chloroffin LLP

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MSME Payment Delays by Swastik Chloroffin LLP

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MSME payment history

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Subsidiaries & Group Companies of Swastik Chloroffin LLP

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Corporate group structure

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GST Compliance of Swastik Chloroffin LLP

Swastik Chloroffin has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
23ADPFS6532D1Z2Madhya PradeshActive14 Jan 2019
08ADPFS6532D1ZURajasthanActive21 Aug 2023
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Swastik Chloroffin LLP

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MCA filings and documents

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Frequently Asked Questions about Swastik Chloroffin LLP

Swastik Chloroffin is an active limited liability partnership based in Delhi, India. The LLP works in industrial chemicals, within the chemicals and materials industry. It was incorporated on 24 February 2018 (8+ years old) and is registered under LLPIN AAM-0968.

Swastik Chloroffin has 2 current designated partners:

The GSTIN of Swastik Chloroffin is 23ADPFS6532D1Z2, registered in Madhya Pradesh. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 08ADPFS6532D1ZU (Rajasthan).

The LLPIN (Limited Liability Partnership Identification Number) of Swastik Chloroffin is AAM-0968. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Swastik Chloroffin was incorporated on 24 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.

Jitesh Kumar Nenwani was appointed as Designated Partner on 24 Feb 2018. Ramesh Kumar was appointed as Designated Partner on 24 Feb 2018.

The registered office of Swastik Chloroffin is at A – 18 Dsiisc Industrial Area Narela, Delhi, India – 110040.

The total obligation of contribution is ₹10 Lakh.

Swastik Chloroffin operates in the chemicals and materials industry, in the industrial chemicals segment.

Swastik Chloroffin has open charges of ₹22.61 Cr and satisfied charges of ₹5.22 Cr as per latest MCA filings.

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