Topswing Dealtrade LLP
About Topswing Dealtrade LLP
Data last updated:
Topswing Dealtrade LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It was incorporated on 17 October 2024.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACK-0639.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Sawar Prasad Bajoria and Joyanta Roy.
The registered office is at 17 Bal Mukund Mackar Road 1st Floor Room No 11, Kolkata, West Bengal, India – 700007.
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- Registered Address17 Bal Mukund Mackar Road 1st Floor Room No 11, Kolkata, West Bengal, India – 700007
- 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
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Financials of Topswing Dealtrade LLP
Financial statements from FY 2025
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 Topswing Dealtrade LLP
Topswing Dealtrade 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 |
|---|---|---|---|---|
| Sawar Prasad Bajoria | Designated Partner | 17 Oct 2024 | 1 Years 11 Months | Current |
| Joyanta Roy | Designated Partner | 17 Oct 2024 | 1 Years 11 Months | Current |
Charges & Borrowings of Topswing Dealtrade LLP
Topswing Dealtrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topswing Dealtrade LLP
Employment history and EPFO contributions of people linked to Topswing Dealtrade.
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
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Recent Activity on Topswing Dealtrade LLP
Topswing Dealtrade LLP has 7 designated partner changes on record since 2024: 7 appointments. The latest: Arun Sharma was appointed as Partner on 17 Oct 2024.
Credit Ratings, Litigation & Regulatory Alerts for Topswing Dealtrade 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
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MSME Payment Delays by Topswing Dealtrade 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
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Subsidiaries & Group Companies of Topswing Dealtrade 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
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GST Compliance of Topswing Dealtrade 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 Topswing Dealtrade 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 Topswing Dealtrade LLP
Topswing Dealtrade is an active limited liability partnership based in Kolkata, West Bengal, India. It was incorporated on 17 October 2024 (2+ years old) and is registered under LLPIN ACK-0639.
Topswing Dealtrade has 2 current designated partners:
- Sawar Prasad Bajoria - Designated Partner
- Joyanta Roy - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Topswing Dealtrade is ACK-0639. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Topswing Dealtrade was incorporated on 17 October 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kolkata.
Arun Sharma was appointed as Partner on 17 Oct 2024. Babilesh Kumar Singh was appointed as Partner on 17 Oct 2024. Jatin Kumar Das was appointed as Partner on 17 Oct 2024. Topswing Dealtrade has 7 designated partner changes on record in total.
The registered office of Topswing Dealtrade is at 17 Bal Mukund Mackar Road 1st Floor Room No 11, Kolkata, West Bengal, India – 700007.
The total obligation of contribution is ₹5 Lakh.
Topswing Dealtrade can be reached at its registered office: 17 Bal Mukund Mackar Road 1st Floor Room No 11, Kolkata, West Bengal, India – 700007.
Topswing Dealtrade is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.