Swanlake Vyapaar LLP

Swanlake Vyapaar LLP - business services in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAM-4527 Incorporated 18 April 2018 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
18 Apr 2018
Date of incorporation
Entity type
LLP
As registered with MCA

About Swanlake Vyapaar LLP

Data last updated:

Swanlake Vyapaar LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 18 April 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAM-4527.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dhrubajit Banerjee and Subhajit Sinha.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 21A Shakespeare Sarani 3rd Floor, Kolkata, West Bengal, India – 700017.

Company Details of Swanlake Vyapaar LLP
LLPIN AAM-4527
Incorporation Date 18 April 2018
Total Obligation of Contribution ₹1 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Dhrubajit Banerjee Designated Partner Subhajit Sinha Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    21A Shakespeare Sarani 3rd Floor, Kolkata, West Bengal, India – 700017
  • Industry
    Business Services, Commission Trade, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Swanlake Vyapaar LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Swanlake Vyapaar LLP FY 2025 filings available

Financial Statement Summary of Swanlake Vyapaar LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Swanlake Vyapaar LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Swanlake Vyapaar are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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Designated Partners of Swanlake Vyapaar LLP

Swanlake Vyapaar has 2 current designated partners and 10 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Dhrubajit Banerjee
Also directs: Khushi Tie-Up LLP, Fastflow Vinimay LLP, Evershine Barter LLP and 5 more
Designated Partner18 Apr 20188 Years 5 MonthsCurrent
Subhajit Sinha
Also directs: Khushi Tie-Up LLP, Fastflow Vinimay LLP, Evershine Barter LLP and 5 more
Designated Partner18 Apr 20188 Years 5 MonthsCurrent
View all designated partners

Charges & Borrowings of Swanlake Vyapaar LLP

Swanlake Vyapaar LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Swanlake Vyapaar LLP

Employment history and EPFO contributions of people linked to Swanlake Vyapaar.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Swanlake Vyapaar LLP

Swanlake Vyapaar LLP has 12 designated partner changes on record since 2018: 12 appointments. The latest: Arun Sasmal was appointed as Partner on 18 Apr 2018.

AGM
Swanlake Vyapaar Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Swanlake Vyapaar Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Appointed
Arun Sasmal was appointed as Partner.
Appointed
Basanta Kumar Baral was appointed as Partner.
Appointed
Dhrubajit Banerjee was appointed as Designated Partner.
Appointed
Ghanshyam Sarda was appointed as Partner.
Appointed
Jarjious Shaikh was appointed as Partner.
Appointed
Narayanan Sisupalan was appointed as Partner.
Appointed
Neeta Sarda was appointed as Partner.
Appointed
Pawan Kumar Somani was appointed as Partner.
Appointed
Prabir Mukherjee was appointed as Partner.
Appointed
Sarbesh Kumar Jain was appointed as Partner.

3 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Swanlake Vyapaar LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Swanlake Vyapaar LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Swanlake Vyapaar LLP

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Corporate group structure

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GST Compliance of Swanlake Vyapaar LLP

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MCA Filings & Documents of Swanlake Vyapaar LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Swanlake Vyapaar LLP

Swanlake Vyapaar is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in commission trade, within the business services industry. It was incorporated on 18 April 2018 (8+ years old) and is registered under LLPIN AAM-4527.

Swanlake Vyapaar has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Swanlake Vyapaar is AAM-4527. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Swanlake Vyapaar was incorporated on 18 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.

Arun Sasmal was appointed as Partner on 18 Apr 2018. Basanta Kumar Baral was appointed as Partner on 18 Apr 2018. Dhrubajit Banerjee was appointed as Designated Partner on 18 Apr 2018. Swanlake Vyapaar has 12 designated partner changes on record in total.

The registered office of Swanlake Vyapaar is at 21A Shakespeare Sarani 3rd Floor, Kolkata, West Bengal, India – 700017.

The total obligation of contribution is ₹1 Lakh.

Swanlake Vyapaar operates in the business services industry, in the commission trade segment.

Swanlake Vyapaar can be reached at its registered office: 21A Shakespeare Sarani 3rd Floor, Kolkata, West Bengal, India – 700017.

Swanlake Vyapaar is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.

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