Swaroop Merchandise LLP
About Swaroop Merchandise LLP
Data last updated:
Swaroop Merchandise LLP was a limited liability partnership company based in Kolkata, West Bengal, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 30 March 2016.
Registered with ROC Kolkata under LLPIN AAG-0800.
Capital: a total obligation of contribution of ₹29.65 Lakh. It was led by designated partners Ghanshyambhai Chaturbhai Kalsariya and Chaturbhai Mohanbhai Kalsariya.
Accounts filed on 31 March 2023. Office: 81A Chittaranjan Avenue 1St Floor, Kolkata, West Bengal, India – 700012.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address81A Chittaranjan Avenue 1St Floor, Kolkata, West Bengal, India – 700012
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Swaroop Merchandise LLP
Swaroop Merchandise has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghanshyambhai Chaturbhai Kalsariya Also directs: Omshivay Builders LLP | Designated Partner | 30 Mar 2016 | 10 Years 6 Months | As last reported |
| Chaturbhai Mohanbhai Kalsariya Also directs: Omshivay Builders LLP | Designated Partner | 30 Mar 2016 | 10 Years 6 Months | As last reported |
Financials of Swaroop Merchandise LLP FY 2023 filings available
Ten-year financial statements for Swaroop Merchandise LLP
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.
Charges & Borrowings of Swaroop Merchandise
Swaroop Merchandise LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swaroop Merchandise
Employment history and EPFO contributions of people linked to Swaroop Merchandise.
Employee and EPFO history for Swaroop Merchandise LLP
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.
GST Compliance of Swaroop Merchandise
GST registrations and filing compliance for Swaroop Merchandise LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Swaroop Merchandise
Credit ratings, litigation, and regulatory alerts for Swaroop Merchandise LLP
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 Swaroop Merchandise
MSME payment history for Swaroop Merchandise LLP
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 Swaroop Merchandise
Corporate group structure for Swaroop Merchandise LLP
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.
MCA Filings & Documents of Swaroop Merchandise
MCA filings and documents for Swaroop Merchandise LLP
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.
Recent Activity on Swaroop Merchandise
Frequently Asked Questions about Swaroop Merchandise LLP
Swaroop Merchandise has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swaroop Merchandise is a struck-off limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 30 March 2016 and is registered under LLPIN AAG-0800. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Swaroop Merchandise are:
- Ghanshyambhai Chaturbhai Kalsariya - Designated Partner
- Chaturbhai Mohanbhai Kalsariya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swaroop Merchandise is AAG-0800. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Swaroop Merchandise is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at 81A Chittaranjan Avenue 1St Floor, Kolkata, West Bengal, India – 700012.