Swarnim Dealtrade LLP
About Swarnim Dealtrade LLP
Data last updated:
Swarnim Dealtrade LLP was a limited liability partnership (LLP) based in Kolkata, West Bengal, India. The LLP has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation segment of the financial services sector. It was incorporated on 31 March 2015.
The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAD-6904.
The LLP had a total obligation of contribution of ₹2.35 Lakh. It was led by designated partners Kiran Sodhani and Punit Sodhani.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at 18 Rabindra Sarani Poddar Court 3rd Gate 5th Floor, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Swarnim Dealtrade LLP's registered office is in Kolkata, West Bengal.
- Registered Address18 Rabindra Sarani Poddar Court 3rd Gate 5th Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Intermediation
- 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 Swarnim Dealtrade LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swarnim Dealtrade LLP, buy the company report.
Designated partners of Swarnim Dealtrade LLP
Swarnim Dealtrade has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Sodhani Also directs: Nawkiran Polychem Private Limited, Nawkiran Projects Private Limited, Piyushmanyata Projects Private Limited and 3 more | Designated Partner | 31 Jan 2017 | 9 Years 9 Months | As last reported |
| Punit Sodhani Also directs: Alankar Shoppers LLP | Designated Partner | 31 Mar 2015 | 11 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Swarnim Dealtrade 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 Swarnim Dealtrade 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 Swarnim Dealtrade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swarnim Dealtrade LLP has 8 designated partner changes on record since 2015: 4 appointments and 4 cessations. The latest: Amin Yadav ceased to be Partner on 18 Mar 2024.
Frequently asked questions
Swarnim Dealtrade has been "Amalgamated" (merged) as per MCA records. The LLP was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Swarnim Dealtrade was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in financial intermediation, within the financial services industry. It was incorporated on 31 March 2015 and is registered under LLPIN AAD-6904. The LLP is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Swarnim Dealtrade was incorporated on 31 March 2015. It is registered with the Registrar of Companies, Kolkata.
Swarnim Dealtrade had 2 designated partners:
- Kiran Sodhani - Designated Partner
- Punit Sodhani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swarnim Dealtrade is AAD-6904. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Swarnim Dealtrade is at 18 Rabindra Sarani Poddar Court 3rd Gate 5th Floor, Kolkata, West Bengal, India – 700001.
The latest financial statements of Swarnim Dealtrade on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
Swarnim Dealtrade operated in the financial services industry, in the financial intermediation segment.
Amin Yadav ceased to be Partner on 18 Mar 2024. Lala Mandal ceased to be Partner on 18 Mar 2024. Rajesh Kumar Jhajharia was appointed as Partner on 18 Mar 2024. Swarnim Dealtrade has 8 designated partner changes on record in total.
Swarnim Dealtrade can be reached at its registered office: 18 Rabindra Sarani Poddar Court 3rd Gate 5th Floor, Kolkata, West Bengal, India – 700001.
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