Swarnim Dealtrade Llp
About Swarnim Dealtrade Llp
Data last updated: 16 February 2026
Swarnim Dealtrade Llp was a limited liability partnership company 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 specialised in financial intermediation, a part of the broader financial services sector. Incorporated on 31 March 2015.
Registered with ROC Kolkata under LLPIN AAD-6904.
Capital: a total obligation of contribution of ₹2.35 Lakh. It was led by designated partners Kiran Sodhani and Punit Sodhani.
Accounts filed on 31 March 2024. Office: 18 Rabindra Sarani Poddar Court 3Rd Gate 5Th Floor, Kolkata, West Bengal, India – 700001.
The LLP has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address18 Rabindra Sarani Poddar Court 3Rd Gate 5Th Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Swarnim Dealtrade Llp
Swarnim Dealtrade Llp is currently managed by 2 designated partners, with 5 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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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 5 Months | As last reported |
|
Punit Sodhani
Also directs:
Alankar Shoppers Llp
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Designated Partner | 31 Mar 2015 | 11 Years 3 Months | As last reported |
Financials of Swarnim Dealtrade Llp FY 2024 filings available
Ten-year financial statements for Swarnim Dealtrade Llp
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Charges & Borrowings Swarnim Dealtrade Llp
Swarnim Dealtrade Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarnim Dealtrade Llp
View historical data on people associated with Swarnim Dealtrade Llp, including employment history and EPFO contributions.
Employee and EPFO history for Swarnim Dealtrade Llp
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GST Compliance of Swarnim Dealtrade Llp
GST registrations and filing compliance for Swarnim Dealtrade Llp
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Credit Ratings, Litigation & Regulatory Alerts for Swarnim Dealtrade Llp
Credit ratings, litigation, and regulatory alerts for Swarnim Dealtrade Llp
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MSME Payment Delays by Swarnim Dealtrade Llp
MSME payment history for Swarnim Dealtrade Llp
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Subsidiaries & Group Companies of Swarnim Dealtrade Llp
Corporate group structure for Swarnim Dealtrade Llp
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MCA Filings & Documents of Swarnim Dealtrade Llp
MCA filings and documents for Swarnim Dealtrade Llp
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Recent Activity on Swarnim Dealtrade Llp
Frequently Asked Questions about Swarnim Dealtrade Llp
Swarnim Dealtrade Llp 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 Llp is a amalgamated limited liability partnership in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 31 March 2015 and is registered under LLPIN AAD-6904. The LLP was amalgamated as per MCA records and no longer exists as a legal entity.
Swarnim Dealtrade Llp was incorporated on 31 March 2015. Registered with ROC Kolkata.
The current designated partners of Swarnim Dealtrade Llp are:
- Kiran Sodhani - Designated Partner
- Punit Sodhani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swarnim Dealtrade Llp is AAD-6904. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Swarnim Dealtrade Llp is financial services. The LLP specifically operates in financial intermediation.