Ss Swastik Silver Llp - Company overview

Ss Swastik Silver LLP is an active limited liability partnership registered with ROC Mumbai on 8 March 2024, about 2 years ago.

2024-03-08 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 7 Months
since 2024-03-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ss Swastik Silver Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ss Swastik Silver Llp Company identity, industry, contact, and registration details from MCA and company records.

Ss Swastik Silver LLP is an active limited liability partnership registered with ROC Mumbai on 8 March 2024, about 2 years ago. Its registered office is at Off No-301, Flr -3, 20/22, Satyabhama Niwas, Tribhuvan Marg, Mumbai, Maharashtra.

It has two partners - Kunal Ashok Jain and Sanjay Tribhuvan Singh - and both have been on the board since the day it was set up. Between them, the partners also sit on the boards of 7 other companies, including Adk Logistics India Private Limited and Finnlap Technologies Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

  • Location Off No-301, Flr -3, 20/22, Satyabhama Niwas, Tribhuvan Marg, Mumbai, Maharashtra - 400004
Name History
Legal NameSs Swastik Silver Llp
CIN / LLPINACF-9419
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-03-08
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Ss Swastik Silver Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Kunal Ashok Jain
Designated Partner | Since 2024-03-08 | DIN: 07692276
S
Sanjay Tribhuvan Singh
Designated Partner | Since 2024-03-08 | DIN: 02132461

Companies With Common Directors Of Ss Swastik Silver Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Adk Logistics India Private Limited 1 Shared Director
Finnlap Technologies Private Limited 1 Shared Director
Huaa It Park Llp 1 Shared Director
Jmd Clearing & Forwarding India Private Limited 1 Shared Director
Jmd Freight Forwarding Llp 1 Shared Director
Kays Kitchen Cuisine Private Limited 1 Shared Director
Somdent Innovations Private Limited 1 Shared Director

MSME Payment Delays by Ss Swastik Silver Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Ss Swastik Silver Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ss Swastik Silver Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ss Swastik Silver LLP?
In an LLP the partners are the owners. The partners on record for Ss Swastik Silver LLP are Kunal Ashok Jain and Sanjay Tribhuvan Singh.
Who are the current designated partners and partners of Ss Swastik Silver LLP?
Ss Swastik Silver LLP has two partners on record: Kunal Ashok Jain (since March 2024) and Sanjay Tribhuvan Singh (since March 2024).
What is LLPIN/FCRN number of Ss Swastik Silver LLP?
The LLPIN of Ss Swastik Silver LLP is ACF-9419. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ss Swastik Silver LLP incorporated?
Ss Swastik Silver LLP was incorporated on 8 March 2024 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Ss Swastik Silver LLP?
The registered office on MCA records is Off No-301, Flr -3, 20/22, Satyabhama Niwas, Tribhuvan Marg, Mumbai, Maharashtra - 400004.
What is the current status of Ss Swastik Silver LLP?
MCA shows Ss Swastik Silver LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ss Swastik Silver LLP?
You can post to its registered office at Off No-301, Flr -3, 20/22, Satyabhama Niwas, Tribhuvan Marg, Mumbai, Maharashtra - 400004.
When did Ss Swastik Silver LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ss Swastik Silver LLP?
MCA shows no charges registered against Ss Swastik Silver LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Ss Swastik Silver LLP?
7 companies share partners with Ss Swastik Silver LLP. Among them are Adk Logistics India Private Limited, Finnlap Technologies Private Limited, Huaa It Park LLP and 4 more.
How can I get the financial details of Ss Swastik Silver LLP?
No financial statements for Ss Swastik Silver LLP are on record with us yet.
What is the ROC code of Ss Swastik Silver LLP?
Ss Swastik Silver LLP is registered with ROC Mumbai.
What is the company classification of Ss Swastik Silver LLP?
MCA classifies Ss Swastik Silver LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.