Swastik Flour Mill Llp - Company overview

Swastik Flour Mill LLP is shown as "Under Process Of Striking Off" in MCA records.

2012-02-23 Ranchi, Jharkhand Under Process Of Striking Off 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
1
84.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
17.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-02-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 06:45:30
SATISFIED CHARGES
2
-

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

Health scores for Swastik Flour Mill 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 Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • 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 Swastik Flour Mill Llp Company identity, industry, contact, and registration details from MCA and company records.

Swastik Flour Mill LLP is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Ranchi on 23 February 2012 as a limited liability partnership. The registered office is at Bansal Kunj Tupudana, Hatia, Ranchi, Jharkhand.

Infyner groups it under Food and Beverages, in the Staple Foods & Grains segment.

Raju Kumar Agrawal and Renu Devi are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. All two charges registered against it have been satisfied, so no secured loan is open.

Food and Beverages ••••••••
  • Location Bansal Kunj Tupudana, Hatia, Ranchi, Jharkhand - 834003
Legal NameSwastik Flour Mill Llp
CIN / LLPINAAA-8087
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-02-23
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ranchi
PAN
LEI Number
Active Compliance-

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

R
Raju Kumar Agrawal
Designated Partner | Since 2012-02-23 | DIN: 05184270
R
Renu Devi
Designated Partner | Since 2012-02-23 | DIN: 05184313

Charges of Swastik Flour Mill Llp Open and satisfied charges registered against the company with MCA.

Canara Bank : 84.00 Lakh
Open Charges: 1 Satisfied Charges: 2
Open 84.00 Lakh
Satisfied 0
LenderAmountStatus
Canara Bank
Creation Date: 24 Jun 2020
 14.00 Lakh Closed
Canara Bank
Creation Date: 30 Mar 2019
 70.00 Lakh Closed

GST Compliance of Swastik Flour Mill Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Swastik Flour Mill 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Swastik Flour Mill 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 Swastik Flour Mill Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swastik Flour Mill LLP?
In an LLP the partners are the owners. The partners on record for Swastik Flour Mill LLP are Raju Kumar Agrawal and Renu Devi.
Who are the current designated partners and partners of Swastik Flour Mill LLP?
Swastik Flour Mill LLP has two partners on record: Raju Kumar Agrawal (since February 2012) and Renu Devi (since February 2012).
What is LLPIN/FCRN number of Swastik Flour Mill LLP?
The LLPIN of Swastik Flour Mill LLP is AAA-8087. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Swastik Flour Mill LLP incorporated?
Swastik Flour Mill LLP was incorporated on 23 February 2012 with ROC Ranchi. That makes it about 14 years old.
What is the registered address of Swastik Flour Mill LLP?
The registered office on MCA records is Bansal Kunj Tupudana, Hatia, Ranchi, Jharkhand - 834003.
What is the current status of Swastik Flour Mill LLP?
MCA shows Swastik Flour Mill LLP as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Swastik Flour Mill LLP?
You can post to its registered office at Bansal Kunj Tupudana, Hatia, Ranchi, Jharkhand - 834003.
What industry or business activity is Swastik Flour Mill LLP associated with?
It is grouped under Food and Beverages, in the Staple Foods & Grains segment.
When did Swastik Flour Mill 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 Swastik Flour Mill LLP?
No charge is open. All two charges registered against Swastik Flour Mill LLP have been satisfied. Lenders named in the filings include Canara Bank.
Have any partners left Swastik Flour Mill LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Swastik Flour Mill LLP?
No financial statements for Swastik Flour Mill LLP are on record with us yet.
What is the ROC code of Swastik Flour Mill LLP?
Swastik Flour Mill LLP is registered with ROC Ranchi.
What is the company classification of Swastik Flour Mill LLP?
MCA classifies Swastik Flour Mill LLP as: Limited Liability Partnership.
Does Swastik Flour Mill LLP have GST registrations on file?
Yes, one active GST registration is linked to Swastik Flour Mill LLP.

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.