Swastik Steel Processor Llp - Company overview

Swastik Steel Processor Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-9426). Business overview includ…

2018-07-09 New Delhi, Delhi Active LLP
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SS Swastik Steel Processor Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 48.4%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 85.7%
FY 2023
EBITDA
₹5–10 Cr
▲ 240.9%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹25–50 Cr
▼ -8.6%
FY 2023
OPEN CHARGES
3
19.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
8 Years 2 Months
since 2018-07-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2023-12-31 02:32:49
SATISFIED CHARGES
1
-

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

Health scores for Swastik Steel Processor 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 8 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 Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Revenue grew 48.4% year-on-year.
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 Steel Processor Llp Company identity, industry, contact, and registration details from MCA and company records.

Swastik Steel Processor Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-9426). Business overview includes Metals and Minerals (Steel Manufacturing & Processing), incorporated on July 09, 2018 (8+ years old), based in New Delhi. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Metals and Minerals ••••••••
  • Location A-18/1, Phase-Ii Naraina Indl. Area, New Delhi, Delhi - 110028
Legal NameSwastik Steel Processor Llp
CIN / LLPINAAM-9426
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-07-09
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

S
Designated Partner | Since 2020-09-08 | DIN: 08868125
S
Designated Partner | Since 2021-04-13 | DIN: 06654861

Financial Performance of Swastik Steel Processor Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 48.4%
P&L ₹1–5 Cr ▲ 85.7%
EBITDA ₹5–10 Cr ▲ 240.9%
Net worth -

Charges of Swastik Steel Processor Llp Open and satisfied charges registered against the company with MCA.

Indusind Bank Ltd. : 11.25 cr
Bank Of Baroda : 10.00 cr
Kotak Mahindra Bank Limited : 9.80 cr
Tata Capital Limited : 2.50 cr
Open Charges: 3 Satisfied Charges: 1
Open 19.00 cr
Satisfied 0
LenderAmountStatus
Bank Of Baroda
Creation Date: 25 Sep 2025
10.00 cr Open
Indusind Bank Ltd.
Creation Date: 20 Feb 2024
11.25 cr Open
Tata Capital Limited
Creation Date: 08 Oct 2021
2.50 cr Closed

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

Financial Ratios of Swastik Steel Processor Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Swastik Steel Processor Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Swastik Steel Processor 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

MSME Payment Delays by Swastik Steel Processor 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

MCA Filings & Documents of Swastik Steel Processor 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
Frequently Asked Questions about Swastik Steel Processor Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Swastik Steel Processor Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Swastik Steel Processor Llp is AAM-9426.
When was Swastik Steel Processor Llp incorporated?
Swastik Steel Processor Llp was incorporated 8 years 2 months ago on 09 Jul 2018.
Who are the current designated partners and partners of Swastik Steel Processor Llp?
Swastik Steel Processor Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swastik Steel Processor Llp?
Swastik Steel Processor Llp is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Swastik Steel Processor Llp?
Swastik Steel Processor Llp ROC code is Roc Delhi.
What is the company classification of Swastik Steel Processor Llp?
Swastik Steel Processor Llp is classified as Limited Liability Partnership.
What is the current status of Swastik Steel Processor Llp?
Swastik Steel Processor Llp is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Swastik Steel Processor Llp associated with?
Swastik Steel Processor Llp lists activity aligned with: Metals and Minerals - Steel Manufacturing & Processing. See the Overview and Competition sections for fuller industry context.
Does Swastik Steel Processor Llp have GST registrations on file?
Swastik Steel Processor Llp shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Swastik Steel Processor Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Swastik Steel Processor Llp.
Are there similar companies to Swastik Steel Processor Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Swastik Steel Processor Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Swastik Steel Processor Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.