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      SWAGGER TRADE LINK LLP

      LLPIN: AAR-8093 As on: 2026-07-13

      SWAGGER TRADE LINK LLP (LLPIN: AAR-8093) is a Limited Liability Partnership firm incorporated on 04 Feb 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SWAGGER TRADE LINK LLP are SHEETAL PARMAL, and ANKUR PARMAL.

      SWAGGER TRADE LINK LLP's LLP Identification Number is (LLPIN)AAR-8093. Its Email address is [email protected] and its registered address is 32 GF 54, Coats India Ltd, Vijay Nagar INDORE, Madhya Pradesh, India - 452010

      Current status of SWAGGER TRADE LINK LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWAGGER TRADE LINK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWAGGER TRADE LINK
      DIN Director Name Designation Appointment Date
      08688489 SHEETAL PARMAL Designated Partner 2020-02-04
      08688490 ANKUR PARMAL Designated Partner 2020-02-04
      Past Directors & Key Managerial Personnel of SWAGGER TRADE LINK
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHEETAL PARMAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANKUR PARMAL
      Company Name CIN Designation Appointment Date Cessation
      MEMENTO MULTIVENTURES PRIVATE LIMITED U74110MH2018PTC305521 Additional Director - 2022-09-30
      MEMENTO MULTIVENTURES PRIVATE LIMITED U74110MH2018PTC305521 Director - 2023-03-16

      CIN Company Name Company Address
      U67120MP1998PTC012732 IKSHUDIP FINCAP PRIVATE LIMITED 32-GF-54, COATS INDIA LTD. , INDORE, Madhya Pradesh, India - 452010
      U55101MP2015PTC033751 SUPER CIVILTECH PRIVATE LIMITED H/1, Scheme No. 54, Vijay Nagar,,Indore, Madhya Pradesh 452010,Indore,Indore,Madhya Pradesh,452010-India
      U62099MP2025PTC078333 DHANAKSHREE IT SOLUTIONS PRIVATE LIMITED B- 404 BASUNDHARA GALLEXY, GOLDEN PALM NIRANJANPUR, Vijay Nagar, Indore, Indore, Madhya Pradesh, India, 452010,Indore,Indore,Madhya Pradesh,452010-India
      U74220MP2019PTC049171 CENTRAPATH LABS PRIVATE LIMITED Flat No.101,Omega Tower,Plot No.32,Mech.Nagar Ext. Sayaji Club Road,IDA Scheme No 54,Vijay Nagar , Indore, Madhya Pradesh, India - 452010
      U46410MP2024PTC074092 BUMBOOL FASHIONS PRIVATE LIMITED EH-32 Scheme No. 54,,Vijay Nagar,Indore,Indore,Madhya Pradesh,452010-India
      U71200MP2025PTC074299 PETROMARINE NDT ENGINEER PRIVATE LIMITED F31-32 RAJAT JAYANTI CO.,SCHEME No.54, VIJAY NAGAR,Indore,Indore,Madhya Pradesh,452010-India
      U74999MP2016PTC040720 PURLIN PHARMA PRIVATE LIMITED 307, Princes Business Sky Line Block 32&33, Scheme No. 54, Vijay Nagar,, A.B. Road,Indore,Indore,Madhya Pradesh,452010-India
      U55101MP2008PTC020651 HOTEL DAKSH RESIDENCY PRIVATE LIMITED 16 GF, Scheme No. 54 Vijay Nagar , Indore, Madhya Pradesh, India - 452010
      U72900MP2019PTC049893 LOGIQLINK TECHNOLOGIES PRIVATE LIMITED EH-32, SCHEME NUMBER 54, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010
      U85310MP2018PTC045764 JYOTI MULTI SPECIALITY HOSPITALS PRIVATE LIMITED GF-19 SCHEME NO. 54, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010
      U04520MP2005PTC017409 KRISHNA COTTAGE AND DEVELOPERS PRIVATE LIMITED GF 24, TULSI APARTMENTSAYAJI HOTELS SCHEME NO. 54, VIJAY NAGAR, , INDORE, Madhya Pradesh, India - 452010
      U74140MP2003PTC016285 GS INDIA SERVICES PRIVATE LIMITED FLAT NO. 101, AMAR TOWER GF-37 SCHEME NO.54, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010
      U25202MP2002PTC015202 SATYAM CLOUSERS PRIVATE LIMITED SHEKHAR RESIDENCY GF-2,SHOP NO-1-2,VIJAY NAGAR SCHEME NO-54 , INDORE, Madhya Pradesh, India - 452010
      U85499MP2025PTC079731 ARVISH TECHNOLOGIES & LEARNING PRIVATE LIMITED 107 TIRUPATI PALACE, NIPANIYA, INDORE, Vijay Nagar, Indore, Indore- 452010, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452010-India
      AAF-9894 REALTY ONE DEVBUILD INDIA LLP 308, Princes Business Skyline, Block 32 & 33 Scheme No. 54, P.U. - 3, Commercial, Vijay Nagar Indore, Madhya Pradesh, India - 452010
      U66110MP2007PTC019909 INDO THAI WEALTH MANAGEMENT PRIVATE LIMITED Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4,,Scheme No. 54, Vijay Nagar, Indore, MP - 452010,Indore,Indore,Madhya Pradesh,452010-India
      U10795MP2006PTC018571 GOLDSHINE AGRI TRADEX PRIVATE LIMITED 302, VIKRAM URBANE,25-A, MECHANIC NAGAR EXT., SCHEME NO. 54, VIJAY NAGAR,Indore,Indore,Madhya Pradesh,452010-India
      U72200MP2016PTC041392 AVYAKT DATA ANALYTICS PRIVATE LIMITED 216 BHAMORI PLAZA, SCHEME NO 54, VIJAY NAGAR, INDORE, MP-452010 , INDORE, Madhya Pradesh, India - 452010
      U72900MP2020PTC053419 RITESERVE TECHNOLOGIES PRIVATE LIMITED 301,3rd floor,apollo premier, scheme no 54,vijay nagar, indore,452010 , Indore, Madhya Pradesh, India - 452010
      U01284MP2025PTC078453 DARK ENCODERS PRIVATE LIMITED 345, SCHEME NO. 54,VIJAY NAGAR, INDORE,Indore,Indore,Madhya Pradesh,452010-India
      U70200MP2026PTC084136 PROFITWAY INVESTMENT HEALTH & WEALTH ADVISORY PRIVATE LIMITED EK 136 SCHEME NO 54,VIJAY,NAGAR,INDORE,Indore,Indore,Madhya Pradesh,452010-India
      U47599MP2025PTC077363 SOULGARDEN PRIVATE LIMITED 156, PU-4, Scheme No. 54,Vijay Nagar, Indore,Indore,Indore,Madhya Pradesh,452010-India
      U67100MP2007PTC019909 INDO THAI WEALTH MANAGEMENT PRIVATE LIMITED Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4, Scheme No. 54, Vijay Nagar, Indore, MP - 452010 , Indore, Madhya Pradesh, India - 452010
      ABZ-8197 Rising Infrareal LLP Block No. 9, 2nd Floor, Capital Tower, Plot No. 170-171, PU-4, Scheme No. 54, Vijay Nagar, Indore (M.P.) - 452010 Indore, Madhya Pradesh, India - 452010
      U70100MP2010PTC025060 PROVIDENT REAL ESTATES PRIVATE LIMITED Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4, Scheme No. 54, Vijay Nagar, Indore, MP - 452010 , Indore, Madhya Pradesh, India - 452010
      U70100MP2011PTC026477 PROSPERITY RESIDENCY PRIVATE LIMITED Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4, Scheme No. 54, Vijay Nagar, Indore, MP - 452010 , Indore, Madhya Pradesh, India - 452010
      U68100MP2026PTC082399 RSKS INFRATECH PRIVATE LIMITED FF 33 Scheme No. 54 Vijay,Nagar Indore M.P,Indore,Indore,Madhya Pradesh,452010-India
      U45200MP2012PTC028369 BIG BOSS TOWNSHIP PRIVATE LIMITED 37- GF, 101, AMAR TOWER, SCHEME NO. 54, VIJAY NAGAR, , INDORE, Madhya Pradesh, India - 452010
      U81100MP2023PTC064691 APOLLO PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED 810,Apollo Premier ,Plot No.1(Rear Portion),PU-4 Scheme No.54 ,Vijay Nagar Indore,Indore,Indore,Madhya Pradesh,452010-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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