Swastik Steel Processor LLP
About Swastik Steel Processor LLP
Data last updated:
Swastik Steel Processor LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 09 July 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAM-9426. Its GSTIN is 07ADSFS3622D1Z0 (Delhi). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Sarthak Gupta and Sanjay Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A – 18/1 Phase – II Naraina Indl. Area, New Delhi, Delhi, India – 110028.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹271.48 Cr, a growth of 48% compared to the previous year. For the same year it recorded a net profit of ₹2.39 Cr (net margin 0.9%) and EBITDA of ₹9.08 Cr (EBITDA margin 3.3%).
As per MCA filings, the LLP has open charges of ₹31.05 Cr and satisfied charges of ₹2.5 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
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- Registered AddressA – 18/1 Phase – II Naraina Indl. Area, New Delhi, Delhi, India – 110028
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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 Swastik Steel Processor LLP FY 2025 filings available
Swastik Steel Processor LLP reported revenue of ₹271.48 Cr (up 48% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Swastik Steel Processor LLP
Revenue rose 48% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Swastik Steel Processor LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | ₹2.39 Cr | •••• | •••• | •••• | •••• |
| 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 Steel Processor LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 0.9% | •••• | •••• | •••• | •••• |
| 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 Steel Processor are in the company report.
Financial statements from FY 2019
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 Swastik Steel Processor LLP
Swastik Steel Processor has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarthak Gupta | Designated Partner | 08 Sep 2020 | 6 Years 1 Months | Current |
| Sanjay Gupta Also directs: Clearsharp Technology Private Limited | Designated Partner | 13 Apr 2021 | 5 Years 5 Months | Current |
Ownership and Shareholding of Swastik Steel Processor LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swastik Steel Processor LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2025 | Bank of Baroda | ₹10 Cr | Open |
| 20 Feb 2024 | Indusind Bank Ltd. | ₹11.25 Cr | Open |
| 17 Jul 2021 | Kotak Mahindra Bank Limited | ₹9.8 Cr | Open |
| 08 Oct 2021 | Tata Capital Limited | ₹2.5 Cr | Satisfied |
Total charge records: 4 View all charges
Legal Cases of Swastik Steel Processor LLP
Swastik Steel Processor LLP has 1 court case on record: 1 filed by Swastik Steel Processor. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Swastik Steel Processor LLP
Employment history and EPFO contributions of people linked to Swastik Steel Processor.
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 Swastik Steel Processor LLP
Swastik Steel Processor LLP has 3 designated partner changes on record since 2020: 2 appointments and 1 cessation. The latest: Sanjay Gupta was appointed as Designated Partner on 13 Apr 2021.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Swastik Steel Processor 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 Swastik Steel Processor 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 Swastik Steel Processor 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 Swastik Steel Processor LLP
Swastik Steel Processor has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ADSFS3622D1Z0 | Delhi | Active | 09 May 2021 |
| 06ADSFS3622D1Z2 | Haryana | Active | 13 Aug 2021 |
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 Swastik Steel Processor 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 Swastik Steel Processor LLP
Swastik Steel Processor is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 09 July 2018 (8+ years old) and is registered under LLPIN AAM-9426.
Swastik Steel Processor reported revenue of ₹271.48 Cr for FY 2023 (up 48% YoY).
Swastik Steel Processor has 2 current designated partners:
- Sarthak Gupta - Designated Partner
- Sanjay Gupta - Designated Partner
Swastik Steel Processor reported a net profit of ₹2.39 Cr (net margin 0.9%) and EBITDA of ₹9.08 Cr (EBITDA margin 3.3%) for FY 2023, as per its filed financial statements.
The GSTIN of Swastik Steel Processor is 07ADSFS3622D1Z0, registered in Delhi. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06ADSFS3622D1Z2 (Haryana).
The LLPIN (Limited Liability Partnership Identification Number) of Swastik Steel Processor is AAM-9426. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swastik Steel Processor has 1 court case on record: 1 filed by the LLP. 1 is pending.
Swastik Steel Processor was incorporated on 09 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Sanjay Gupta was appointed as Designated Partner on 13 Apr 2021. Sanjay Gupta ceased to be Designated Partner on 08 Sep 2020. Sarthak Gupta was appointed as Designated Partner on 08 Sep 2020.
The registered office of Swastik Steel Processor is at A – 181 Phase – II Naraina Indl. Area, New Delhi, Delhi, India – 110028.