Swastik Petroleum Llp
About Swastik Petroleum Llp
Data last updated: 03 July 2025
Swastik Petroleum Llp is a limited liability partnership company based in Nashik, Maharashtra, India, recognised as a startup by DPIIT. 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 specialises in maintenance and repair, a part of the broader automobiles sector. Incorporated on 09 February 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAV-8125.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Sheetal Ben Vivek Kumar Patel and Pooja Patel.
Accounts filed on 31 March 2024. Office: Home No 27/2 Near Malegaon Tower Sinnar Nashik Malegaon, Maharashtra, India – 422103.
The LLP is associated with 1 brand - Sukraft.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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Registered AddressHome No 27/2 Near Malegaon Tower Sinnar Nashik Malegaon, Maharashtra, India – 422103
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IndustryAutomobile, Maintenance & Repair, Retailors, Motorcycle & Related Parts Sale
- Historical Financials and ratios
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- Charges with holder and property details
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Associated Brands with Swastik Petroleum Llp
Swastik Petroleum Llp operates one associated brand: Sukraft. These brands represent Swastik Petroleum Llp's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Paper recycling services are provided by Sukraft in India. | sukraft.com |
Competitors & Alternatives of Swastik Petroleum Llp
Brands and companies operating in the same space as Swastik Petroleum Llp include Hamburger Containerboard, Sustana Group, Circla and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Hamburger Containerboard
|
Provider of paper waste recycling services | Pitten, Austria, Austria | 1853 |
Sustana Group
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Fiber and paper recycling services are provided by the company. | De Pere, United States, United States | 1992 |
Circla
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Travel toiletries are recycled via specialized collection services. | London, United Kingdom, United Kingdom | 2019 |
Inest
|
Waste paper collection and recycling services are provided by Inest. | Budapest, Hungary, Hungary | 2008 |
Balticfloc
|
Polystyrene pellets for thermal insulation are supplied by Balticfloc. | Cesis, Latvia, Latvia | 2010 |
Coalsale
|
Provides coal logistics, procurement, and supply chain services across India efficiently. | Kolkata, India, India | 1970 |
Jodhani Papers
|
Manufactures recycled Kraft paper for bags, wrapping, corrugation, and industrial uses. | Bengaluru, India, India | 1972 |
Wilmington Paper
|
Provider of paper recycling management services | Montville, United States, United States | 1977 |
Designated Partners of Swastik Petroleum Llp
Swastik Petroleum Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheetal Ben Vivek Kumar Patel | Designated Partner | 09 Feb 2021 | 5 Years 7 Months | Current |
| Pooja Patel | Designated Partner | 09 Feb 2021 | 5 Years 7 Months | Current |
Financials of Swastik Petroleum Llp FY 2024 filings available
Ten-year financial statements for Swastik Petroleum Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Swastik Petroleum Llp
Swastik Petroleum Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastik Petroleum Llp
View historical data on people associated with Swastik Petroleum Llp, including employment history and EPFO contributions.
Employee and EPFO history for Swastik Petroleum Llp
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GST Compliance of Swastik Petroleum Llp
GST registrations and filing compliance for Swastik Petroleum Llp
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Credit Ratings, Litigation & Regulatory Alerts for Swastik Petroleum Llp
Credit ratings, litigation, and regulatory alerts for Swastik Petroleum Llp
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MSME Payment Delays by Swastik Petroleum Llp
MSME payment history for Swastik Petroleum Llp
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Subsidiaries & Group Companies of Swastik Petroleum Llp
Corporate group structure for Swastik Petroleum Llp
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MCA Filings & Documents of Swastik Petroleum Llp
MCA filings and documents for Swastik Petroleum Llp
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Recent Activity on Swastik Petroleum Llp
Frequently Asked Questions about Swastik Petroleum Llp
Swastik Petroleum Llp 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 Petroleum Llp is a company pending strike off, currently registered as a limited liability partnership in the automobile sector based in Nashik, Maharashtra, India. It was incorporated on 09 February 2021 and is registered under LLPIN AAV-8125. The LLP may be struck off soon - caution is advised.
The current designated partners of Swastik Petroleum Llp are:
- Sheetal Ben Vivek Kumar Patel - Designated Partner
- Pooja Patel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swastik Petroleum Llp is AAV-8125. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Swastik Petroleum Llp is automobile. The LLP specifically operates in maintenance and repair.
Yes, Swastik Petroleum Llp is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).