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      SWARANSH DEALERS LLP

      LLPIN: ACB-5951 As on: 2026-07-13

      SWARANSH DEALERS LLP (LLPIN: ACB-5951) is a Limited Liability Partnership firm incorporated on 16 Jun 2023. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 150000.00.

      Designated Partners of SWARANSH DEALERS LLP are TARUN KUMAR NEWATIA, VARUN NEWATIA, and MADHU NEWATIA.

      SWARANSH DEALERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 24 May 2024.

      SWARANSH DEALERS LLP's LLP Identification Number is (LLPIN)ACB-5951. Its Email address is [email protected] and its registered address is UNIT IC 1ST FLOORGAGANVILLA RAJARHAT ROAD Rajarhat, West Bengal, India - 700136

      Current status of SWARANSH DEALERS LLP is - Active.

      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 SWARANSH DEALERS 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 SWARANSH DEALERS
      DIN Director Name Designation Appointment Date
      01224254 TARUN KUMAR NEWATIA Designated Partner 2023-06-16
      08071741 VARUN NEWATIA Designated Partner 2023-06-16
      10414567 MADHU NEWATIA Partner 2023-12-27
      Past Directors & Key Managerial Personnel of SWARANSH DEALERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TARUN KUMAR NEWATIA
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN BULL RESEARCH & GROWTH LIMITED L51226WB1983PLC035663 Director - 2013-09-27
      GOLDEN BULL RESEARCH & GROWTH LIMITED L51226WB1983PLC035663 Managing Director - 2014-10-17
      ACE MEN ENGG WORKS LIMITED L77307GJ1980PLC100420 Additional Director - 2015-09-28
      ACE MEN ENGG WORKS LIMITED L77307GJ1980PLC100420 Director - 2017-02-17
      INTELLECT HEIGHTS PRIVATE LIMITED U45208WB2008PTC129497 Director - 2017-04-18
      INTELLECT NIRMAN PRIVATE LIMITED U45400MH2010PTC273865 Director - 2014-11-26
      YUCON JUTE PRIVATE LIMITED U45400WB2008PTC122194 Director - 2010-07-29
      NAVDURGA NIWAS PRIVATE LIMITED U45400WB2008PTC129008 Director 2008-09-02 Ongoing
      INTELLECT HOUSING PRIVATE LIMITED U45400WB2010PTC150762 Director - 2014-11-25
      INTELLECT INFRACON PRIVATE LIMITED U45400WB2010PTC151059 Director - 2014-11-25
      INTELLECT NIWAS PRIVATE LIMITED U45400WB2010PTC151060 Director - 2014-11-26
      INTELLECT PLAZA PRIVATE LIMITED U45400WB2010PTC151062 Director - 2014-11-26
      MAHANYA COMMOTRADE PRIVATE LIMITED U50103WB2012PTC182012 Additional Director - 2018-09-29
      MAHANYA COMMOTRADE PRIVATE LIMITED U50103WB2012PTC182012 Director 2018-09-29 Ongoing
      DEECSHIKHA DEALTRADE PRIVATE LIMITED U50404WB2012PTC176053 Director - 2012-06-04
      MANOMAY TRADECOM PRIVATE LIMITED U50404WB2012PTC176102 Director - 2012-06-04
      HORA VANIJYA PRIVATE LIMITED U51101WB2010PTC147200 Director 2010-05-10 Ongoing
      INTELLECT VANIJYA PRIVATE LIMITED U51109WB1939PTC009846 Director - 2014-11-25
      NIKHAR DEALERS PVT LTD U51109WB2005PTC106219 Director - 2009-04-28
      GEETANJALI VYAPAAR PVT LTD U51109WB2005PTC106220 Director - 2009-05-19
      SUNVIEW VYAPAAR PVT LTD U51109WB2005PTC106284 Director - 2009-05-19
      VAKIL PROPERTY SERVICES PRIVATE LIMITED U51109WB2005PTC106285 Director - 2009-05-19
      AASTHA TRACON PVT LTD U51109WB2005PTC106289 Director - 2014-03-31
      AAYUSHMAAN VINIMAY PVT LTD U51109WB2005PTC106290 Director - 2008-02-29
      BASUKINATH VINCOM PRIVATE LIMITED U51109WB2007PTC113548 Director - 2010-07-20
      MAA TARA VANIJYA PRIVATE LIMITED U51109WB2007PTC113662 Director - 2017-04-11
      FRENZY COMMERCIAL PVT LTD U51494WB1995PTC073875 Director 2014-08-04 Ongoing
      KAVISH MARKETING PRIVATE LIMITED U51909AS2009PTC017448 Director - 2011-07-22
      SHEILY FISCAL SERVICES PVT LTD U51909WB1990PTC049193 Director - 2012-12-10
      HARSH SUPPLIERS PRIVATE LIMITED U51909WB2005PTC101186 Director - 2010-06-11
      VIBHUTI MARKETING PRIVATE LIMITED U51909WB2009PTC131633 Director - 2011-06-29
      KULTHIAA JEWEL PRIVATE LIMITED U52100WB2005PTC106288 Director - 2012-03-03
      DEEPESH DEALMARK PRIVATE LIMITED U52190WB2012PTC176057 Director - 2014-03-20
      NAWNEET MARKETING PVT LTD U52322WB1989PTC047867 Director - 2008-09-13
      ATTITUDE MERCHANTS PRIVATE LIMITED U52390WB2010PTC154510 Director - 2017-12-15
      SUCCESS TOUR & TRAVELS PRIVATE LIMITED U63090WB2008PTC122188 Director - 2011-05-10
      MODIFI INVESTMENT SERVICES PRIVATE LIMITED U65100WB1987PTC134900 Additional Director - 2013-05-10
      INTELLECT MONEY PRIVATE LIMITED U65923WB2008PTC127148 Director - 2016-01-20
      INTELLECT INFRASTRUCTURES PRIVATE LIMITED. U70100WB2008PTC124252 Director - 2018-03-28
      AADHYA CREATION PRIVATE LIMITED U72200GJ2003PTC082712 Director - 2010-06-01
      INTELLECT INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC273872 Director - 2014-11-25
      NAV DURGA BARTER PRIVATE LIMITED U74110WB2007PTC117122 Director - 2014-06-23
      GANGANPATI TIE-UP PRIVATE LIMITED U74900MH2010PTC274345 Director - 2018-07-24
      ZODIAC VANIJYA PRIVATE LIMITED U74900WB2010PTC146138 Director 2010-04-28 Ongoing
      PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Additional Director - 2023-09-29
      PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Director 2023-09-13 Ongoing
      VRITTI DEALMARK PRIVATE LIMITED U74999WB2011PTC164124 Additional Director - 2021-10-25
      VRITTI DEALMARK PRIVATE LIMITED U74999WB2011PTC164124 Director 2021-10-25 Ongoing
      LENTILS VINCOM LIMITED U74999WB2012PLC179648 Additional Director - 2020-12-30
      LENTILS VINCOM LIMITED U74999WB2012PLC179648 Director 2020-12-30 Ongoing
      PIXEL ADVERTISING PRIVATE LIMITED U93000CT2009PTC001674 Director - 2011-06-04
      Other Directorships of VARUN NEWATIA
      Company Name CIN Designation Appointment Date Cessation
      CANOPY FINANCE LIMITED L65910MH1981PLC380399 Additional Director - 2018-09-28
      CANOPY FINANCE LIMITED L65910MH1981PLC380399 Director 2018-09-28 Ongoing
      NAVDURGA NIWAS PRIVATE LIMITED U45400WB2008PTC129008 Additional Director - 2020-12-15
      NAVDURGA NIWAS PRIVATE LIMITED U45400WB2008PTC129008 Director 2020-12-15 Ongoing
      FRENZY COMMERCIAL PVT LTD U51494WB1995PTC073875 Additional Director - 2020-12-15
      FRENZY COMMERCIAL PVT LTD U51494WB1995PTC073875 Director 2020-12-15 Ongoing
      VRITTI DEALMARK PRIVATE LIMITED U74999WB2011PTC164124 Additional Director - 2021-10-25
      VRITTI DEALMARK PRIVATE LIMITED U74999WB2011PTC164124 Director 2021-10-25 Ongoing
      LENTILS VINCOM LIMITED U74999WB2012PLC179648 Additional Director 2022-01-05 Ongoing
      Other Directorships of MADHU NEWATIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51494WB1995PTC073875 FRENZY COMMERCIAL PVT LTD UNIT IC, 1ST FLOOR, GAGANVILLA, JAGARDA RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
      U74999WB2011PTC164124 VRITTI DEALMARK PRIVATE LIMITED UNIT IC, 1ST FLOOR, GAGANVILLA, JAGARDANGA RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136
      ACU-1356 EASE DRIVE MOBILITY LLP UNIT NO. 1, 1ST FLOOR, PLOT 270 AND 271,DASADRONE, RAJARHAT MAIN ROAD,Rajarhat,North 24 Parganas,West Bengal,India-700136
      U51109WB1999PTC089997 RANISATI COAL CARRIERS PRIVATE LIMITED Unit No. 504B in PS Aviator, Block- I, 5th Floor, New Town Road, Mauza- Attaghara, China Park Crossing Rajarhat , Rajarhat, West Bengal, India - 700136
      U63999WB2023PTC263798 DHANOLAXMI PLAYZ PRIVATE LIMITED SIDDHA PINES, 1ST FLOOR. SL-101, SILVER-1 AS/185, RAJARHAT MAIN ROAD , Rajarhat, West Bengal, India - 700136
      U45400WB2012PTC187323 SURESHAM ENCLAVE PRIVATE LIMITED Premises No. 170, Block-E, Rajarhat Road, (Salua Gopalpur) P.O- Rajarhat Gopalpur, P.S- Airport , Rajarhat, West Bengal, India - 700136
      U45309WB2020PTC240671 KOMBO CONSTRUCTIONS PRIVATE LIMITED Premises No. 170, Block-E, Rajarhat Road, (Salua Gopalpur) P.O- Rajarhat Gopalpur, P.S- Airport , Rajarhat, West Bengal, India - 700136
      U45309WB2023PTC259866 SAPID HOMES PRIVATE LIMITED Premises No. 170, Block-E, Rajarhat Road, (Salua) Gopalpur P.O- Rajarhat Gopalpur, P.S- Airport , Rajarhat, West Bengal, India - 700136
      U51909WB2000PTC090950 SPARK IMPEX PRIVATE LIMITED Unit No.504B in PS Aviator, Block -I ,5th Floor, New Town Road, Mauza - Attaghara China Park Crossing , Rajarhat, West Bengal, India - 700136
      U51909WB2005PTC101198 STYLISH MERCANTILE PRIVATE LIMITED Unit No 504B in PS Avaitor Block-D, 5th Floor , New Down Road, Mauza - Attaghara China Park Crossing , Rajarhat, West Bengal, India - 700136
      U70101WB2007PTC117802 DEEPSIKHA REALESTATE PRIVATE LIMITED Unit No. 504B in PS Avaitor ,Block-I, 5th Floor ,New Town Road , Mauza - Attaghara China Park Crossing , Rajarhat, West Bengal, India - 700136
      U74120WB2010PTC149758 GUIDE FINANCIAL CONSULTANTS PRIVATE LIMITED Unit No-504B, in PS Avaitor , Block-I 5th Floor, New Town Road , Mauza -Attaghara China Park Crossing , Rajarhat, West Bengal, India - 700136
      U27310WB2009PTC135708 DAMODAR STEEL PRIVATE LIMITED Unit No-504B in PS Avaitor , Block -I , 5th Floor , New Town Road , Mauza -Attaghara China Park Crossing , Rajarhat, West Bengal, India - 700136
      U51909WB2010PTC142045 SPIKE MERCHANDISE PRIVATE LIMITED Unit No. 504B, in PS Avaitor , Block -I , 5th Floor , New Town Road , Mauza- Attaghara China Park Crossing , Rajarhat, West Bengal, India - 700136
      U51909WB2009PTC133002 NAINA DEVI TRADERS PRIVATE LIMITED Unit No - 504B in Ps Avaitor , Block -I, 5th Floor , New Town Road , Mauza - Attaghara China Park Crossing , Rajarhat, West Bengal, India - 700136
      U70100WB2011PTC156875 DAMODAR COMMODEALS PRIVATE LIMITED Unit No -504B in PS Avaitor , Block - I , 5th Floor , New Town Road , Mauza - Attaghara China Park Crossing , Rajarhat, West Bengal, India - 700136
      U45400WB2007PTC118366 MOONLIGHT BUILDCON PRIVATE LIMITED PS IXL, BISWA BANGLA SARANI, CHINAR PARK, UNIT NO. 305, 3RD FLOOR, P.O RAJARHAT GOPALPUR, NORTH 24 PARAGANAS,KOLKATA-700136 , Rajarhat, West Bengal, India - 700136
      AAU-9328 XEN SUITES LLP SIDDHA XANADU, AS/275JAGARDANGA, RAJARHAT MAIN ROAD Rajarhat, West Bengal, India - 700136
      U74140WB2010PTC142723 SKS CONSULTANTS PRIVATE LIMITED 263/1 Rajarhat Road, Dashadrone Check Post , Rajarhat, West Bengal, India - 700136
      AAJ-6034 COGNIX EDUCATIONAL CONSULTANTS LLP 4/30, RAJARHAT ROAD4TH FLOOR, VIDYASAGAR PALLY, KOLKATA Rajarhat, West Bengal, India - 700136
      AAG-2323 KANKIDHAM PROPERTIES LLP NEW TOWN SQUARE, UNIT-3ACHINARPARK, P.S. RAJARHAT, ATGHARA Rajarhat, West Bengal, India - 700136
      AAG-2348 KANKIDHAM BUILDERS LLP NEW TOWN SQUARE, UNIT-3ACHINARPARK, P.S. RAJARHAT, ATGHARA Rajarhat, West Bengal, India - 700136
      AAG-2812 SEABIRD DEVELOPERS LLP NEW TOWN SQUARE, UNIT-3ACHINARPARK, P.S. RAJARHAT, ATGHARA Rajarhat, West Bengal, India - 700136
      U85300WB2022PTC259314 HOSPIMATES MEDISERV PRIVATE LIMITED SIDDHA PINES, F/NO-C-401 RAJARHAT MAIN ROAD , Rajarhat, West Bengal, India - 700136
      U51909WB2009PTC140525 HAMLYN PLYDECOR PRIVATE LIMITED NEW TOWN SQUARE, UNIT-3A CHINARPARK, P.S. RAJARHAT, ATGHARA , Rajarhat, West Bengal, India - 700136
      U70109WB1995PTC074511 SOBHAGYAVARDHAN NIRMAN PVT LTD NEW TOWN SQUARE, UNIT-3A CHINARPARK, P.S. RAJARHAT, ATGHARA , Rajarhat, West Bengal, India - 700136
      U67200WB2019PTC234726 MONEYPRO WEALTH MANAGEMENT & FINANCIAL SERVICES PRIVATE LIMITED NEW TOWN SQUARE, UNIT 5C-1B, 5TH ATGHORA, CHINAR PARK, RAJARHAT , Rajarhat, West Bengal, India - 700136
      AAG-0068 RUCHIK NIRMAN LLP NEWTOWN SQUARE, ATGHORA, CHINAR PARK, 3RD FLOOR, UNIT NO. 3D ,NORTH 24 PARGANAS, KOLKATA, WEST BENGAL Rajarhat, West Bengal, India - 700136
      ACH-3213 BULLMAKER CONSULTANCY LLP IDEAL ENCLAVE,A-53,RAJARHAT MAIN ROAD,,NEAR DEROZIO COLLEGE,RAJARHAT GOPALPUR(M), NORTH 24, PARG,,Rajarhat,North 24 Parganas,West Bengal,India-700136
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      • 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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