Swastik Flour Mill LLP

Swastik Flour Mill LLP - food and beverages in Ranchi, Jharkhand, India. Directors, charges & compliance details.
LLPIN AAA-8087 Incorporated 23 February 2012 ROC Ranchi HQ Ranchi, Jharkhand, India
Pending Strike Off Limited Liability Partnership food and beverages
Data last updated
Contribution obligation
₹17 Lakh
As per LLP agreement
Open charges
₹84 Lakh
Satisfied ₹84 Lakh
LLP age
14 yrs
Est. 2012
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Under Process of Striking Off
MCA master data
Registrar
Ranchi
ROC office

About Swastik Flour Mill LLP

Data last updated:

Swastik Flour Mill LLP is a limited liability partnership (LLP) based in Ranchi, Jharkhand, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the staple foods and grains segment of the food and beverages sector. It was incorporated on 23 February 2012.

The LLP is registered with the Registrar of Companies (ROC), Ranchi, under LLPIN AAA-8087. Its GSTIN is 20ACCFS2299F1ZB (Jharkhand).

The LLP has a total obligation of contribution of ₹17 Lakh. It is led by designated partners Raju Kumar Agrawal and Renu Devi.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Bansal Kunj Tupudana Hatia, Ranchi, Jharkhand, India – 834003.

As per MCA filings, the LLP has open charges of ₹84 Lakh and satisfied charges of ₹84 Lakh on record.

Company Details of Swastik Flour Mill LLP
LLPIN AAA-8087
Incorporation Date 23 February 2012
Total Obligation of Contribution ₹17 Lakh
ROC Ranchi
Company Status Under Process of Striking Off
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Raju Kumar Agrawal Designated Partner Renu Devi Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Bansal Kunj Tupudana Hatia, Ranchi, Jharkhand, India – 834003
  • Industry
    Food and Beverages, Staple Foods & Grains
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Financials, compliance, directors, charges, ownership and filings for Swastik Flour Mill LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Swastik Flour Mill LLP FY 2025 filings available

Financial Statement Summary of Swastik Flour Mill 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 Flour Mill 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 Flour Mill are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Swastik Flour Mill LLP

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

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Raju Kumar AgrawalDesignated Partner23 Feb 201214 Years 7 MonthsCurrent
Renu DeviDesignated Partner23 Feb 201214 Years 7 MonthsCurrent
View all designated partners

Charges & Borrowings of Swastik Flour Mill LLP

Open charges
₹84 Lakh
Satisfied charges
₹84 Lakh
Breakdown by lending institutions
Canara Bank₹0.84 Cr
Latest charge details
DateLenderAmountStatus
24 Jun 2020Canara Bank₹14 LakhSatisfied
30 Mar 2019Canara Bank₹70 LakhSatisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Swastik Flour Mill LLP

Employment history and EPFO contributions of people linked to Swastik Flour Mill.

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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 Flour Mill LLP

Swastik Flour Mill LLP has 2 designated partner changes on record since 2012: 2 appointments. The latest: Raju Kumar Agrawal was appointed as Designated Partner on 23 Feb 2012.

AGM
Swastik Flour Mill Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Swastik Flour Mill Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ranchi.
Charges
A charge registered on 30 Mar 2019 via Charge ID 100309400 with Canara Bank was fully satisfied on 28 Feb 2024.
Charges
A charge registered on 24 Jun 2020 via Charge ID 100407489 with Canara Bank was fully satisfied on 05 Feb 2024.
Charges
A charge with Canara Bank amounted to Rs. 14.00 Lakh with Charge ID 100407489 was registered on 24 Jun 2020.
Charges
A charge with Canara Bank amounted to Rs. 70.00 Lakh with Charge ID 100309400 was registered on 30 Mar 2019.
Appointed
Raju Kumar Agrawal was appointed as Designated Partner.
Appointed
Renu Devi was appointed as Designated Partner.
Incorporation
23 Feb 2012
Swastik Flour Mill Llp was registered on 23 Feb 2012 with Roc Ranchi & aged 14 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Swastik Flour Mill LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Swastik Flour Mill LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Swastik Flour Mill LLP

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GST Compliance of Swastik Flour Mill LLP

Swastik Flour Mill has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
20ACCFS2299F1ZBJharkhandActive20 Jan 2018
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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 Flour Mill LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Swastik Flour Mill LLP

Swastik Flour Mill is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.

Swastik Flour Mill is a company pending strike off, currently registered as a limited liability partnership based in Ranchi, Jharkhand, India. The LLP works in staple foods and grains, within the food and beverages industry. It was incorporated on 23 February 2012 and is registered under LLPIN AAA-8087. The LLP may be struck off soon - caution is advised.

Swastik Flour Mill has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Swastik Flour Mill is AAA-8087. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Swastik Flour Mill was incorporated on 23 February 2012. It is registered with the Registrar of Companies, Ranchi.

The registered office of Swastik Flour Mill is at Bansal Kunj Tupudana Hatia, Ranchi, Jharkhand, India – 834003.

The total obligation of contribution is ₹17 Lakh.

The GSTIN of Swastik Flour Mill is 20ACCFS2299F1ZB, registered in Jharkhand.

Swastik Flour Mill operates in the food and beverages industry, in the staple foods and grains segment.

Raju Kumar Agrawal was appointed as Designated Partner on 23 Feb 2012. Renu Devi was appointed as Designated Partner on 23 Feb 2012.

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