Swan Merchants Llp - Company Profile

It is a business services limited liability partnership based in Kolkata, West Bengal, India, established in 2021.
2021 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Swan Merchants Llp

Swan Merchants Llp, a active limited liability partnership, was established on 15 May 2021 in Kolkata, West Bengal, India. Engaging in commission trade within the business services sector, it holds LLPIN: AAX-0396. Registered under ROC Roc Kolkata. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Prasanna Kumar Roy (Designated Partner), Kajal Soni Roy (Designated Partner). It is based at Terminus Building, 4Th Floor, Unit No-415, 32 Mar, Bg-12, Aa-1B, Newtown,, Kolkata, West Bengal, 700156.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAX-0396

  • Incorporation Date

    15 May 2021

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 4 Year, 9 Months
Company report

Swan Merchants Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swan Merchants Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Swan Merchants Llp?
Current Designated Partners
Name Designation Appointment Date Status
Prasanna Kumar Roy Designated Partner 15 May 2021 Current
Kajal Soni Roy Designated Partner 15 May 2021 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Swan Merchants Llp.

Enhance accessibility to Swan Merchants Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Swan Merchants Llp revenue growth over time
Swan Merchants 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Swan Merchants Llp?

Unlock access to Swan Merchants Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Swan Merchants Llp?

Unlock and access historical data on people associated with Swan Merchants Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swan Merchants Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swan Merchants Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Swan Merchants Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Swan Merchants Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records. was documented.

  • Director Appointment

    Prasanna Kumar Roy was appointed as a Designated Partner was appointed as a Designated Partner on 15 May 2021 & has been associated with this company since 4 years 9 months . was recorded as a recent event.

  • Director Appointment

    Kajal Soni Roy was appointed as a Designated Partner was appointed as a Designated Partner on 15 May 2021 & has been associated with this company since 4 years 9 months . was recorded as a recent event.

  • LLP Incorporation

    Swan Merchants Llp was registered on 15 May 2021 with Roc Kolkata & aged 4 years 9 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Swan Merchants Llp?

The LLPIN of Swan Merchants Llp is AAX-0396.

Where is Swan Merchants Llp headquartered?

Swan Merchants Llp is headquartered at Terminus Building, 4Th Floor, Unit No-415, 32 Mar, Bg-12, Aa-1B, Newtown,, Kolkata, West Bengal, 700156.

When was Swan Merchants Llp incorporated?

Swan Merchants Llp was incorporated on 15 May 2021.

Who are the current directors of Swan Merchants Llp?

The current directors of Swan Merchants Llp are

What is the primary industry of Swan Merchants Llp?

The primary industry of Swan Merchants Llp is Business Services.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available