SWAL TRADELINK LLP (LLPIN: AAQ-2348) is a Limited Liability Partnership firm incorporated on 10 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1350000.00.
Designated Partners of SWAL TRADELINK LLP are KRISHNA KUMAR RUNGTA, and ASHISH RUNGTA.
SWAL TRADELINK LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 06 Dec 2024.
SWAL TRADELINK LLP's LLP Identification Number is (LLPIN)AAQ-2348. Its Email address is [email protected] and its registered address is 1/1, Camac Street, 3rd Floor Kolkata, West Bengal, India - 700016
Current status of SWAL TRADELINK LLP is - Active.
| LLP Identification Number | AAQ-2348 |
| Name | SWAL TRADELINK LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-08-10 |
| Age of Company | 5 years, 7 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,350,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAL TRADELINK LLP |
| AAQ-2348 |
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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 SWAL TRADELINK 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00385473 | KRISHNA KUMAR RUNGTA | Designated Partner | 2019-08-10 |
| 00394925 | ASHISH RUNGTA | Designated Partner | 2020-11-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02659376 | MAHESH PRAHLADKA | Designated Partner | - | 2020-11-02 |
| 07879116 | SUMIT LAHOTI | Partner | - | 2019-12-26 |
| 08319736 | RITU LAHOTI | Partner | - | 2019-12-26 |
| 08424470 | UMESH GOEL | Designated Partner | - | 2020-01-31 |
| 00694821 | LAXMI KANT TIWARI | Partner | - | 2019-12-26 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-9617 | SEVA BHAWAN LLP | 1/1 Camac Street 3rd Floor Kolkata, West Bengal, India - 700016 |
| AAF-9618 | AMBITION PLAZA LLP | 1/1 Camac Street 3rd Floor Kolkata, West Bengal, India - 700016 |
| AAF-9616 | SEVA COMMERCIAL LLP | 1/1 Camac Street 3rd Floor Kolkata, West Bengal, India - 700016 |
| U27320WB2013PLC195006 | VASHITA FERRO ALLOYS LIMITED | 1/1 Camac Street 3rd Floor , Kolkata, West Bengal, India - 700016 |
| U27101WB2004PTC195282 | TIRUMALA BALAJI ALLOYS PRIVATE LIMITED | 1/1, CAMAC STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U27104WB1990PLC050102 | SURYA ALLOY INDUSTRIES LIMITED | 1/1, CAMAC STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U18209WB1986PTC041586 | BHAVIN POLYPLAST PVT LTD | 1/1, CAMAC STREET, 3RD FLOOR SUIT NO.6 , KOLKATA, West Bengal, India - 700016 |
| U27106WB1988PTC045779 | BHASKAR FORGINGS PVT LTD. | 1/ 1 , CAMAC STREET, 3RD FLOOR,ROOM NO. 3 , KOLKATA, West Bengal, India - 700016 |
| U18101WB2007PTC115276 | MOD STYL DESIGNS PRIVATE LIMITED | BLOCK NO 3A/1. 3RD FLOOR. 25B CAMAC STREET CAMAC COURT. , KOLKATA, West Bengal, India - 700016 |
| U17111WB1995PTC074403 | SNUK PROPERTIES PRIVATE LIMITED | 1/1, CAMAC STREET, 5TH FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U27203WB1989PTC046081 | ALFA ALUMINIUM PVT LTD | 1/1 CAMAC STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U27310WB2011PTC161584 | VISTA MINING PRIVATE LIMITED | 1/1, CAMAC STREET, 5TH FLOOR, SUITE NO # 503, , KOLKATA, West Bengal, India - 700016 |
| AAM-2849 | GYANMURTI BUSINESS LLP | 5/1, Muzzafar Ahmed StreetSugam Paragon, 3rd Floor Kolkata-700016 Kolkata, West Bengal, India - 700016 |
| U85300WB2022PTC251101 | ANGELDOC HEALTHCARE PRIVATE LIMITED | 24 1ST FLOOR, ANUJ CHAMBER CAMAC STREET, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| AAE-0660 | SPL NIRMAN LLP | 5/1, Muzaffar Ahmed Street (Ripon Street)Ward No. 63 3rd Floor Kolkata, West Bengal, India - 700016 |
| U17111WB1984PLC038345 | M M UDYOG LTD | 1/1, CAMAC STREET, P.S. PARK STREET, , KOLKATA, West Bengal, India - 700016 |
| U67120WB1993PTC058098 | CHAUHAN HOLDINGS PVT LTD | 4/1 CAMAC STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U21012WB1997PTC082672 | WONDER TAPE COMPANY PRIVATE LIMITED | GROUND FLOOR 4/1 CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| L19201WB1931PLC007261 | BATA INDIA LTD | 27B, Camac Street, 1st Floor , Kolkata, West Bengal, India - 700016 |
| U15311WB2009PTC136538 | GOYAL RICE & FLOUR MILLS PRIVATE LIMITED | 1ST FLOOR 25A, CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| U25202WB2002PTC095118 | SHREE NIKETAN CREATION PRIVATE LIMITED | 107/1 PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U17299WB2006PTC108565 | VARIMA FASHIONS PVT LTD | 107/1, PARK STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U01115WB1973SGC028822 | WEST BENGAL SUGAR INDUSTRIES DEVELOPMENT CORPN LIMITED | SILPASADAN, 1ST FLOOR, B WING, 4, CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| AAD-4026 | NHM COMMERCIAL LLP | 25A CAMAC STREET 1ST FLOOR,S.NO-112 KOLKATA, West Bengal, India - 700016 |
| U18101WB2007PTC117518 | TRUE METRE FABRICS PRIVATE LIMITED | 'POWER COURT', 1ST FLOOR 20A, CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| U17291WB2014PTC200083 | MAA KALI TEXTORIUM PRIVATE LIMITED | 101,PARK STREET BLOCK NO. 3C/1, 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U30009WB1999PLC089579 | DHWANI DEVELOPERS LIMITED | 1/1, CAMAC STREET, , KOLKATA, West Bengal, India - 700016 |
| U24233WB1983PTC036949 | SOMRAS AYURVEDIC BHAWAN PVT LTD | 77/1B PARK STREET1ST FLOOR , KOLKATA, West Bengal, India - 700016 |
| U93000WB2011PTC159850 | MCORP MANAGEMENT SERVICES PRIVATE LIMITED | E1, 75C PARK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700016 |
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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.
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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.
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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.
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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 |
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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.
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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 |
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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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