Swanlake Vyapaar Llp - Company Profile

It is a business services limited liability partnership based in Kolkata, West Bengal, India, established in 2018.
2018 Kolkata, West Bengal, India Active
Last Updated:
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About Swanlake Vyapaar Llp

Swanlake Vyapaar Llp, a active limited liability partnership, was established on 18 April 2018 in Kolkata, West Bengal, India. Engaging in commission trade within the business services sector, it holds LLPIN: AAM-4527. Registered under ROC Roc Kolkata. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Dhrubajit Banerjee (Designated Partner), Saumya Binani (Partner), Pawan Kumar Somani (Partner). Past directors included Saumya Binani, Pawan Kumar Somani, Ghanshyam Sarda. Its latest date of accounts and solvency statement 31 March 2025. It is based at 21A, Shakespeare Sarani 3Rd Floor, Kolkata, West Bengal, 700017.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAM-4527

  • Incorporation Date

    18 April 2018

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 7 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Swanlake Vyapaar Llp

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Swanlake Vyapaar Llp?
Current Designated Partners
Name Designation Appointment Date Status
Dhrubajit Banerjee Designated Partner 18 Apr 2018 Current
Saumya Binani Partner 18 Apr 2018 Current
Pawan Kumar Somani Partner 18 Apr 2018 Current
Ghanshyam Sarda Partner 18 Apr 2018 Current
Sarbesh Kumar Jain Partner 18 Apr 2018 Current
Basanta Kumar Baral Partner 18 Apr 2018 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past

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Financial Performance of Swanlake Vyapaar Llp.

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Swanlake Vyapaar Llp revenue growth over time
Swanlake Vyapaar 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 Swanlake Vyapaar 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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How Many Employees Work at Swanlake Vyapaar 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
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Swanlake Vyapaar Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Swanlake Vyapaar Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Progress on Swanlake Vyapaar Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Dhrubajit Banerjee was appointed as a Designated Partner was appointed as a Designated Partner on 18 Apr 2018 & has been associated with this company since 7 years 10 months . was documented.

  • Director Appointment

    The activity Saumya Binani was appointed as a Partner was appointed as a Partner on 18 Apr 2018 & has been associated with this company since 7 years 10 months . was completed.

  • Director Appointment

    The activity Pawan Kumar Somani was appointed as a Partner was appointed as a Partner on 18 Apr 2018 & has been associated with this company since 7 years 10 months . was completed.

  • Director Appointment

    Progress on Ghanshyam Sarda was appointed as a Partner was appointed as a Partner on 18 Apr 2018 & has been associated with this company since 7 years 10 months . was documented.

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Frequently Asked Questions
What is the LLPIN of Swanlake Vyapaar Llp?

The LLPIN of Swanlake Vyapaar Llp is AAM-4527.

Where is Swanlake Vyapaar Llp headquartered?

Swanlake Vyapaar Llp is headquartered at 21A, Shakespeare Sarani 3Rd Floor, Kolkata, West Bengal, 700017.

When was Swanlake Vyapaar Llp incorporated?

Swanlake Vyapaar Llp was incorporated on 18 April 2018.

Who are the current directors of Swanlake Vyapaar Llp?

The current directors of Swanlake Vyapaar Llp are

What is the primary industry of Swanlake Vyapaar Llp?

The primary industry of Swanlake Vyapaar Llp is Business Services.

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