India's Richest People 2026 edition · 1 director · Source: Hurun India
- #488 Dharam Pal Jindal & family ₹7,200 Cr
Swot Trading & Services LLP
Swot Trading & Services LLP - business services in Howrah, West Bengal, India. Directors, charges & compliance details.
Active Limited Liability Partnership business services
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
15 yrs
Est. 2011
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
11 Mar 2011
Date of incorporation
Entity type
LLP
As registered with MCA
About Swot Trading & Services LLP
Data last updated:
Swot Trading & Services LLP is a limited liability partnership (LLP) based in Howrah, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 11 March 2011 and has been in existence for over 15 years.
Its director Dharam Pal Jindal and family are #488 among India's richest people (2026).
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAA-4076.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Rachna Jindal and Dharam Pal Jindal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No. 251 G.T. Road Jindal Mansion Liluah, Howrah, West Bengal, India – 711204.
Company details
LLPIN AAA-4076
Incorporation Date 11 March 2011
Total Obligation of Contribution ₹5 Lakh
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Rachna Jindal Designated Partner Dharam Pal Jindal Designated Partner Shruti Raghav Jindal Designated Partner Recognitions & Rankings of Swot Trading & Services
Contact details
Swot Trading & Services LLP's registered office is in Howrah, West Bengal.
- Registered AddressPlot No. 251 G.T. Road Jindal Mansion Liluah, Howrah, West Bengal, India – 711204
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
Swot Trading & Services LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Swot Trading & Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Swot Trading & Services LLP, buy the company report.
Designated partners of Swot Trading & Services LLP
Swot Trading & Services has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 6 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 6 Months | Current |
| Shruti Raghav Jindal | Designated Partner | 29 Mar 2016 | 10 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Swot Trading & Services 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 Swot Trading & Services 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 Swot Trading & Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swot Trading & Services LLP has 6 designated partner changes on record since 2016: 3 appointments and 3 cessations. The latest: Manoj Lohia ceased to be Designated Partner on 07 Jul 2025.
Ceased
Manoj Lohia ceased to be Designated Partner.
AGM
Swot Trading & Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Swot Trading & Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii.
Ceased
Raghvender Nath Sharma ceased to be Designated Partner.
Appointed
Dharam Pal Jindal was appointed as Designated Partner.
Appointed
Rachna Jindal was appointed as Designated Partner.
Appointed
Shruti Raghav Jindal was appointed as Designated Partner.
Ceased
Sushil Kumar Garg ceased to be Designated Partner.
Incorporation
11 Mar 2011
Swot Trading & Services Llp was registered on 11 Mar 2011 with Roc Kolkata Ii & aged 15 years 7 months as per MCA records.
Frequently asked questions
Swot Trading & Services is an active limited liability partnership based in Howrah, West Bengal, India. The LLP works in wholesale, within the business services industry. It was incorporated on 11 March 2011 (15+ years old) and is registered under LLPIN AAA-4076.
Swot Trading & Services has 3 current designated partners:
- Rachna Jindal - Designated Partner
- Dharam Pal Jindal - Designated Partner
- Shruti Raghav Jindal - Designated Partner
The latest financial statements of Swot Trading & Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Swot Trading & Services is AAA-4076. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swot Trading & Services was incorporated on 11 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Manoj Lohia ceased to be Designated Partner on 07 Jul 2025. Raghvender Nath Sharma ceased to be Designated Partner on 18 Oct 2016. Dharam Pal Jindal was appointed as Designated Partner on 29 Mar 2016. Swot Trading & Services has 6 designated partner changes on record in total.
The registered office of Swot Trading & Services is at Plot No. 251 G.T. Road Jindal Mansion Liluah, Howrah, West Bengal, India – 711204.
Swot Trading & Services operates in the business services industry, in the wholesale segment.
Swot Trading & Services can be reached at its registered office: Plot No. 251 G.T. Road Jindal Mansion Liluah, Howrah, West Bengal, India – 711204.
Swot Trading & Services is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.