Swarnim Vyapaar LLP
About Swarnim Vyapaar LLP
Data last updated:
Swarnim 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 17 February 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAI-6018.
The LLP has a total obligation of contribution of ₹79.24 Lakh. It is led by designated partners Anjali Gupta and Bimla Devi Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Aaishwarya Apartment 5th Floor 29A Ballygunge Circular Road, Kolkata, West Bengal, India – 700019.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressAaishwarya Apartment 5th Floor 29A Ballygunge Circular Road, Kolkata, West Bengal, India – 700019
- 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
- One PDF report, delivered after checkout
Financials of Swarnim Vyapaar LLP FY 2025 filings available
Financial Statement Summary of Swarnim Vyapaar LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Swarnim Vyapaar LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Swarnim Vyapaar are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Swarnim Vyapaar LLP
Swarnim Vyapaar 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 |
|---|---|---|---|---|
| Anjali Gupta Also directs: Yellowings Delivery Services Private Limited | Designated Partner | 17 Feb 2017 | 9 Years 7 Months | Current |
| Bimla Devi Gupta Also directs: Sumash Vinimay Private Limited | Designated Partner | 17 Feb 2017 | 9 Years 7 Months | Current |
Charges & Borrowings of Swarnim Vyapaar LLP
Swarnim Vyapaar LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarnim Vyapaar LLP
Employment history and EPFO contributions of people linked to Swarnim Vyapaar.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Swarnim Vyapaar LLP
Swarnim Vyapaar LLP has 7 designated partner changes on record since 2017: 7 appointments. The latest: Anjali Gupta was appointed as Designated Partner on 17 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Swarnim Vyapaar LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swarnim Vyapaar LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swarnim Vyapaar LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Swarnim Vyapaar LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swarnim Vyapaar LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Swarnim Vyapaar LLP
Swarnim 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 17 February 2017 (9+ years old) and is registered under LLPIN AAI-6018.
Swarnim Vyapaar has 2 current designated partners:
- Anjali Gupta - Designated Partner
- Bimla Devi Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swarnim Vyapaar is AAI-6018. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swarnim Vyapaar was incorporated on 17 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
Anjali Gupta was appointed as Designated Partner on 17 Feb 2017. Ashok Kumar Gupta was appointed as Partner on 17 Feb 2017. Bimla Devi Gupta was appointed as Designated Partner on 17 Feb 2017. Swarnim Vyapaar has 7 designated partner changes on record in total.
The registered office of Swarnim Vyapaar is at Aaishwarya Apartment 5th Floor 29A Ballygunge Circular Road, Kolkata, West Bengal, India – 700019.
The total obligation of contribution is ₹79.24 Lakh.
Swarnim Vyapaar operates in the business services industry, in the commission trade segment.
Swarnim Vyapaar can be reached at its registered office: Aaishwarya Apartment 5th Floor 29A Ballygunge Circular Road, Kolkata, West Bengal, India – 700019.
Swarnim Vyapaar is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.