Swot Trading & Services Llp
About Swot Trading & Services Llp
Data last updated: 06 March 2026
Swot Trading & Services Llp is a limited liability partnership company based in Howrah, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 11 March 2011, the LLP has been in operation for over 15 years.
Registered with ROC Kolkata under LLPIN AAA-4076.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Rachna Jindal and Dharam Pal Jindal.
Accounts filed on 31 March 2025. Office: Plot No. 251 G.T. Road Jindal Mansion Liluah, Howrah, West Bengal, India – 711204.
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Registered AddressPlot No. 251 G.T. Road Jindal Mansion Liluah, Howrah, West Bengal, India – 711204
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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
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Designated Partners of Swot Trading & Services Llp
Swot Trading & Services Llp is currently managed by 3 designated partners, with 3 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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Rachna Jindal
Also directs:
Stable Trading Co Ltd, Crishpark Vincom Ltd., Jagdish Anita Associates Private Limited and 1 more
|
Designated Partner | 29 Mar 2016 | 10 Years 3 Months | Current |
|
Dharam Pal Jindal
Also directs:
Amruit Promoters And Finance Llp, Jindal Drilling And Industries Limited, Maharashtra Seamless Limited and 3 more
|
Designated Partner | 29 Mar 2016 | 10 Years 3 Months | Current |
| Shruti Raghav Jindal | Designated Partner | 29 Mar 2016 | 10 Years 3 Months | Current |
Financials of Swot Trading & Services Llp FY 2025 filings available
Ten-year financial statements for Swot Trading & Services Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Swot Trading & Services Llp
Swot Trading & Services Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swot Trading & Services Llp
View historical data on people associated with Swot Trading & Services Llp, including employment history and EPFO contributions.
Employee and EPFO history for Swot Trading & Services Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Swot Trading & Services Llp
GST registrations and filing compliance for Swot Trading & Services Llp
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Swot Trading & Services Llp
Credit ratings, litigation, and regulatory alerts for Swot Trading & Services Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Swot Trading & Services Llp
MSME payment history for Swot Trading & Services Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Swot Trading & Services Llp
Corporate group structure for Swot Trading & Services Llp
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MCA Filings & Documents of Swot Trading & Services Llp
MCA filings and documents for Swot Trading & Services Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Swot Trading & Services Llp
Frequently Asked Questions about Swot Trading & Services Llp
Swot Trading & Services Llp is an active limited liability partnership in the business services sector based in Howrah, West Bengal, India. It was incorporated on 11 March 2011 (15+ years old) and is registered under LLPIN AAA-4076.
The current designated partners of Swot Trading & Services Llp are:
- Rachna Jindal - Designated Partner
- Dharam Pal Jindal - Designated Partner
- Shruti Raghav Jindal - Designated Partner
The primary industry of Swot Trading & Services Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Swot Trading & Services Llp can be reached at the registered office: Plot No. 251 G.T. Road Jindal Mansion Liluah, Howrah, West Bengal, India – 711204.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at Plot No. 251 G.T. Road Jindal Mansion Liluah, Howrah, West Bengal, India – 711204.