Swanlake Vyapaar LLP
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
Contact details
Swanlake Vyapaar LLP's registered office is in Kolkata, West Bengal.
- Registered Address21A Shakespeare Sarani 3rd Floor, Kolkata, West Bengal, India – 700017
- IndustryBusiness Services, Commission Trade, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Swanlake Vyapaar LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swanlake Vyapaar LLP, buy the company report.
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhrubajit Banerjee | Designated Partner | 18 Apr 2018 | 8 Years 6 Months | Current |
| Subhajit Sinha | Designated Partner | 18 Apr 2018 | 8 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Swanlake Vyapaar LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swanlake Vyapaar LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swanlake Vyapaar LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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.
3 earlier events are in the company report.
Frequently asked questions
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:
- Dhrubajit Banerjee - Designated Partner
- Subhajit Sinha - Designated Partner
The latest financial statements of Swanlake Vyapaar on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
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.
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.