Swami Vivekananda Trading And Services Llp - Company Profile

It is a business services limited liability partnership based in Gondia, Maharashtra, India, established in 2016.
2016 Gondia, Maharashtra, India Active
Last Updated:
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About Swami Vivekananda Trading And Services Llp

Swami Vivekananda Trading And Services Llp, a active limited liability partnership, was established on 13 October 2016 in Gondia, Maharashtra, India. Engaging in commission trade within the business services sector, it holds LLPIN: AAH-5971. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹1.00 Cr.

Its leadership includes Dilipkumar Jain (Designated Partner), Ajay Paliwal (Designated Partner). It holds ₹1.50 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2023. It is based at Ganesh Nagar Gondia, Gondia, Maharashtra, 441601.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAH-5971

  • Incorporation Date

    13 October 2016

  • Total Obligation of Contribution

    ₹1.00 Cr

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 1.00 Cr
  • Company Age 9 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.50 Cr
Company report

Swami Vivekananda Trading And Services Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Swami Vivekananda Trading And Services Llp?
Current Designated Partners
Name Designation Appointment Date Status
Dilipkumar Jain Designated Partner 13 Oct 2016 Current
Ajay Paliwal Designated Partner 13 Oct 2016 Current

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Financial Performance of Swami Vivekananda Trading And Services Llp.

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Swami Vivekananda Trading And Services Llp revenue growth over time
Swami Vivekananda Trading And Services Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Swami Vivekananda Trading And Services Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹15,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Bank : 1.50 Cr
Latest Charge Details
Date Lender Amount Status
28 Jul 2023 Indian Bank ₹1.50 Cr Open

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How Many Employees Work at Swami Vivekananda Trading And Services Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Swami Vivekananda Trading And Services Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Swami Vivekananda Trading And Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Charges

    Progress on A charge with Indian Bank amounted to Rs. 1.50 Cr with Charge ID 100822458 was registered on 28 Jul 2023. was documented.

  • Statement of Assets & Liabilities

    Swami Vivekananda Trading And Services Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Dilipkumar Jain was appointed as a Designated Partner was appointed as a Designated Partner on 13 Oct 2016 & has been associated with this company since 9 years 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Ajay Paliwal was appointed as a Designated Partner was appointed as a Designated Partner on 13 Oct 2016 & has been associated with this company since 9 years 4 months . was completed.

  • LLP Incorporation

    Progress on Swami Vivekananda Trading And Services Llp was registered on 13 Oct 2016 with Roc Mumbai & aged 9 years 4 months as per MCA records. was documented.

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Frequently Asked Questions
What is the LLPIN of Swami Vivekananda Trading And Services Llp?

The LLPIN of Swami Vivekananda Trading And Services Llp is AAH-5971.

Where is Swami Vivekananda Trading And Services Llp headquartered?

Swami Vivekananda Trading And Services Llp is headquartered at Ganesh Nagar Gondia, Gondia, Maharashtra, 441601.

When was Swami Vivekananda Trading And Services Llp incorporated?

Swami Vivekananda Trading And Services Llp was incorporated on 13 October 2016.

Who are the current directors of Swami Vivekananda Trading And Services Llp?

The current directors of Swami Vivekananda Trading And Services Llp are

What is the primary industry of Swami Vivekananda Trading And Services Llp?

The primary industry of Swami Vivekananda Trading And Services Llp is Business Services.

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