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      SWOT TRADING & SERVICES LLP

      LLPIN: AAA-4076 As on: 2026-07-13

      SWOT TRADING & SERVICES LLP (LLPIN: AAA-4076) is a Limited Liability Partnership firm incorporated on 11 Mar 2011. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of SWOT TRADING & SERVICES LLP are DHARAM PAL JINDAL, RACHNA JINDAL, MANOJ LOHIA, and SHRUTI RAGHAV JINDAL.

      SWOT TRADING & SERVICES 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 14 May 2024.

      SWOT TRADING & SERVICES LLP's LLP Identification Number is (LLPIN)AAA-4076. Its Email address is [email protected] and its registered address is Plot No. 251, G.T. Road Jindal Mansion, Liluah Howrah, West Bengal, India - 711204

      Current status of SWOT TRADING & SERVICES 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 SWOT TRADING & SERVICES 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 SWOT TRADING & SERVICES
      DIN Director Name Designation Appointment Date
      00405579 DHARAM PAL JINDAL Designated Partner 2016-03-29
      00449767 RACHNA JINDAL Designated Partner 2016-03-29
      00522118 MANOJ LOHIA Designated Partner 2011-03-11
      02208891 SHRUTI RAGHAV JINDAL Designated Partner 2016-03-29
      Past Directors & Key Managerial Personnel of SWOT TRADING & SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00450628 RAGHVENDER NATH SHARMA Designated Partner - 2016-10-18
      00452960 SUSHIL KUMAR GARG Designated Partner - 2016-03-29
      Other Directorships of DHARAM PAL JINDAL
      Company Name CIN Designation Appointment Date Cessation
      AMRUIT PROMOTERS AND FINANCE LLP AAF-7984 Designated Partner 2016-02-25 Ongoing
      WARREN TEA LIMITED L01132WB1977PLC271413 Additional Director - 2014-04-28
      WARREN TEA LIMITED L01132WB1977PLC271413 Director - 2014-05-29
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Additional Director - 2012-08-02
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2018-06-20
      JINDAL DRILLING AND INDUSTRIES LIMITED L27201MH1983PLC233813 Director 2015-03-31 Ongoing
      JINDAL DRILLING AND INDUSTRIES LIMITED L27201MH1983PLC233813 Director - 2012-11-08
      JINDAL DRILLING AND INDUSTRIES LIMITED L27201MH1983PLC233813 Whole-time director - 2015-03-31
      MAHARASHTRA SEAMLESS LIMITED L99999MH1988PLC080545 Director 2020-02-15 Ongoing
      MAHARASHTRA SEAMLESS LIMITED L99999MH1988PLC080545 Director - 2015-04-01
      MAHARASHTRA SEAMLESS LIMITED L99999MH1988PLC080545 Whole-time director - 2020-02-15
      PRAGUN JINDAL PHILANTHROPIC ORGANISATION U08022KA2002NPL030879 Director - 2018-10-05
      DAKSHIN MINES AND MINERALS LIMITED U14200KA2008PLC045891 Additional Director - 2009-09-29
      DAKSHIN MINES AND MINERALS LIMITED U14200KA2008PLC045891 Director - 2010-08-17
      JINDAL PIPES LIMITED U27101UP1970PLC020637 Director - 2020-02-15
      JINDAL PIPES LIMITED U27101UP1970PLC020637 Whole-time director 2020-02-15 Ongoing
      JINDAL NATURECARE LIMITED U27104KA2003PLC031567 Director - 2022-04-02
      JINDAL ALUMINIUM LIMITED. U27203KA1970PLC002806 Additional Director - 2014-08-22
      JINDAL ALUMINIUM LIMITED. U27203KA1970PLC002806 Director 2014-08-22 Ongoing
      JINDAL ALUMINIUM LIMITED. U27203KA1970PLC002806 Director - 2009-10-06
      JINDAL PIPES LIMITED U29120DL1970PLC005281 Director 1995-09-01 Ongoing
      CRISHPARK VINCOM LTD. U51109WB1994PLC065299 Additional Director - 2009-09-24
      CRISHPARK VINCOM LTD. U51109WB1994PLC065299 Director - 2015-01-20
      JINDAL GLOBAL FINANCE AND INVESTMENT LIMITED U65993WB1994PLC152481 Additional Director 2024-08-01 Ongoing
      JINDAL GLOBAL FINANCE AND INVESTMENT LIMITED U65993WB1994PLC152481 Additional Director - 2008-08-30
      JINDAL GLOBAL FINANCE AND INVESTMENT LIMITED U65993WB1994PLC152481 Director - 2015-01-20
      NEPTUNE BUILDTECH PRIVATE LIMITED U74999WB1995PTC154565 Additional Director - 2010-09-28
      NEPTUNE BUILDTECH PRIVATE LIMITED U74999WB1995PTC154565 Director - 2010-12-30
      SJF PHILANTHROPIC ORGANISATION U93090KA2017NPL108077 Additional Director - 2018-09-10
      Other Directorships of RACHNA JINDAL
      Company Name CIN Designation Appointment Date Cessation
      STABLE TRADING CO LTD L27204WB1979PLC032215 Director 2012-03-31 Ongoing
      STABLE TRADING CO LTD L27204WB1979PLC032215 Managing Director - 2012-03-31
      Other Directorships of RAGHVENDER NATH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JINDAL EXPLODRILL LIMITED U11100HR2010PLC039993 Director - 2010-05-20
      WHITEPIN TIE-UP LIMITED U24241WB1994PLC064819 Director - 2013-03-20
      SPARLERK DEALCOMM LTD U51109WB1994PLC064822 Additional Director - 2009-03-31
      FLAKT DEALCOMM LTD U51109WB1994PLC064879 Director - 2013-03-20
      DYTOP COMMODEAL LTD U51109WB1994PLC064881 Additional Director - 2011-09-29
      DYTOP COMMODEAL LTD U51109WB1994PLC064881 Director - 2013-03-20
      CRISHPARK VINCOM LTD. U51109WB1994PLC065299 Additional Director - 2010-09-28
      CRISHPARK VINCOM LTD. U51109WB1994PLC065299 Director - 2011-03-30
      JHANJHARI HOLDINGS PVT LTD U51909WB1987PTC043030 Director - 2009-03-12
      GLOBAL JINDAL FIN-INVEST LIMITED U65993HR1994PLC032307 Director - 2008-06-18
      Other Directorships of SUSHIL KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      MARINE OIL & GAS PRIVATE LIMITED U11200MH2004PTC148397 Additional Director - 2017-09-30
      MARINE OIL & GAS PRIVATE LIMITED U11200MH2004PTC148397 Director - 2022-08-27
      GVN FUELS LTD U23109WB1991PLC052451 Additional Director - 2017-09-27
      GVN FUELS LTD U23109WB1991PLC052451 Director - 2022-03-10
      WHITEPIN TIE-UP LIMITED U24241WB1994PLC064819 Director 2009-03-06 Ongoing
      FLAKT DEALCOMM LTD U51109WB1994PLC064879 Additional Director - 2015-09-29
      FLAKT DEALCOMM LTD U51109WB1994PLC064879 Director - 2022-11-01
      DYTOP COMMODEAL LTD U51109WB1994PLC064881 Director - 2009-07-13
      JAGUAR INTERNATIONAL LIMITED U51311DL2002PLC114758 Director - 2023-03-31
      JHANJHARI HOLDINGS PVT LTD U51909WB1987PTC043030 Director - 2009-03-12
      GAUTAM FIN INVEST PRIVATE LIMITED U67120HR1996PTC040727 Director - 2008-05-23
      PATHVIEW DEVELOPERS PRIVATE LIMITED U70109DL2021PTC380729 Additional Director - 2022-09-30
      PATHVIEW DEVELOPERS PRIVATE LIMITED U70109DL2021PTC380729 Director - 2023-03-31
      DARPAN DEALCOM LIMITED U74900WB2010PLC141170 Additional Director - 2023-03-01
      DARPAN DEALCOM LIMITED U74900WB2010PLC141170 Whole-time director 2023-04-19 Ongoing
      Other Directorships of MANOJ LOHIA
      Company Name CIN Designation Appointment Date Cessation
      WHITEPIN TIE-UP LIMITED U24241WB1994PLC064819 Additional Director - 2013-09-28
      WHITEPIN TIE-UP LIMITED U24241WB1994PLC064819 Director - 2009-03-12
      KUSHAGRA INFRASTRUCTURE PRIVATE LIMITED U29120WB2005PTC102950 Director 2011-02-07 Ongoing
      PINKCITY SALES PRIVATE LIMITED U51109DL2008PTC286775 Director - 2010-04-28
      DYTOP COMMODEAL LTD U51109WB1994PLC064881 Director - 2008-12-26
      DANIEL VYAPPAR PRIVATE LIMITED U51109WB2008PTC121520 Additional Director - 2023-09-29
      DANIEL VYAPPAR PRIVATE LIMITED U51109WB2008PTC121520 Director 2023-04-24 Ongoing
      DANIEL VYAPPAR PRIVATE LIMITED U51109WB2008PTC121520 Director - 2009-08-01
      CONCORD TREXIM PRIVATE LIMITED U51109WB2009PTC136472 Additional Director - 2023-09-29
      CONCORD TREXIM PRIVATE LIMITED U51109WB2009PTC136472 Director 2023-04-26 Ongoing
      JHANJHARI HOLDINGS PVT LTD U51909WB1987PTC043030 Additional Director - 2009-09-23
      JHANJHARI HOLDINGS PVT LTD U51909WB1987PTC043030 Director 2009-09-23 Ongoing
      DARPAN DEALCOM LIMITED U74900WB2010PLC141170 Additional Director - 2017-09-28
      DARPAN DEALCOM LIMITED U74900WB2010PLC141170 Director - 2018-06-21
      Other Directorships of SHRUTI RAGHAV JINDAL
      Company Name CIN Designation Appointment Date Cessation
      HARYANA CAPFIN LIMITED. L27209MH1998PLC236139 Additional Director - 2014-07-01
      HARYANA CAPFIN LIMITED. L27209MH1998PLC236139 Whole-time director 2014-07-01 Ongoing
      SPARLERK DEALCOMM LTD U51109WB1994PLC064822 Additional Director - 2013-09-28
      SPARLERK DEALCOMM LTD U51109WB1994PLC064822 Director 2013-09-28 Ongoing
      GLOBAL JINDAL FIN-INVEST LIMITED U65993HR1994PLC032307 Additional Director - 2008-09-29
      GLOBAL JINDAL FIN-INVEST LIMITED U65993HR1994PLC032307 Director 2008-09-29 Ongoing

      CIN Company Name Company Address
      U24241WB1994PLC064819 WHITEPIN TIE-UP LIMITED 251 G.T. ROAD JINDAL MANSION, LILUAH , HOWRAH, West Bengal, India - 711204
      U51109WB1994PLC064822 SPARLERK DEALCOMM LTD 251 G.T. ROAD JINDAL MANSION, LILUAH , HOWRAH, West Bengal, India - 711204
      U51109WB1994PLC064879 FLAKT DEALCOMM LTD 251 G.T. ROAD JINDAL MANSION, LILUAH , HOWRAH, West Bengal, India - 711204
      U51109WB1994PLC064881 DYTOP COMMODEAL LTD 251 G.T. ROAD JINDAL MANSION, LILUAH , HOWRAH, West Bengal, India - 711204
      U01100WB2022PTC254215 OM VENKATESWARA TRADENET PRIVATE LIMITED FLAT NO. 610, TRIVENI MANSION, 249(H), G T ROAD (NORTH), LILUAH,HOWRAH,Howrah,West Bengal,711204-India
      U51109WB1994PLC065299 CRISHPARK VINCOM LTD. 251 G.T. ROAD JINDAL MANSION, , LILUAH, West Bengal, India - 711204
      U74110WB2022OPC258646 AKNN LAW ASSOCIATES (INDIA) (OPC) PRIVATE LIMITED C/O NITESH KUMAR SINGH, PLOT NO-38, 265,G.T.ROAD (LILUAH), LP-1/111 , HOWRAH, West Bengal, India - 711204
      U13100WB2009PTC133409 MAJARIA STEEL PRIVATE LIMITED PLOT-31, 265 G.T. ROAD LILUAH, HOWRAH , HOWRAH, West Bengal, India - 711204
      U43299WB2024PTC271144 RHSG INDUSTRIES PRIVATE LIMITED RoomNo.11,Phase-III,249/B,G.T. Road (Liluah) Howrah,Uluberia - II,Howrah,West Bengal,711204-India
      U51909WB2005PTC101693 KEDARNATH TREXIM PRIVATE LIMITED FLAT NO. 401, 276/1 G.T. ROAD, LILUAH , HOWRAH, West Bengal, India - 711204
      AAY-2247 ARHTA AQUA SOLUTIONS LLP FLAT NO 5D 268/2/A G.T.ROAD (LILUAH) HOWRAH, West Bengal, India - 711204
      U52599WB2004PTC098045 JOSH MULTILEVEL NETWORK PRIVATE LIMITED 249/H G T ROAD TRIBENIMANSION ROOM NO 40 LILUAH , HOWRAH, West Bengal, India - 711204
      U51909WB2012PTC181953 MANGALDHAM VINTRADE PRIVATE LIMITED ROOM NO. 610 TRIVENI MANSION 249H G.T. ROAD , HOWRAH, West Bengal, India - 711204
      U23101WB2012PTC184743 SAMRIDDHI HARD COKE INDUSTRIES PRIVATE LIMITED TRIBENI MANSION, 7TH FLOOR 249H, G.T. ROAD, NORTH LILUAH , HOWRAH, West Bengal, India - 711204
      U62099WB2023OPC265733 TECHNYX GALAXY (OPC) PRIVATE LIMITED C/O JAY BHAGAWAN JINDAL,AT 241/16 G.T ROAD LILUAH,Bally Jagachha,Howrah,West Bengal,711204-India
      U45400WB2010PTC144957 SAMRIDDHI INFRA REALTORS PRIVATE LIMITED TRIBENI MANSION, 7TH FLOOR 249H, G.T. ROAD, NORTH LILUAH , HOWRAH, West Bengal, India - 711204
      U45400WB2010PTC145972 SAMRIDDHI BHAWAN PRIVATE LIMITED TRIBENI MANSION, 7TH FLOOR 249H, G.T. ROAD, NORTH LILUAH , HOWRAH, West Bengal, India - 711204
      U27109WB2004PTC099289 MANSAROVAR FERROUS PRIVATE LIMITED 249/H, G. T. ROAD,GROUND FLOOR, SHOP NO: 4 TRIBENI MENSION, LILUAH , HOWRAH, West Bengal, India - 711204
      U52100WB2010PTC151421 UNICORP TRADECOM PRIVATE LIMITED 268/10, G.T.ROAD (NORTH), NARAYANI COMPLEX GROUND FLOOR, SHOP NO-3&5, LILUAH , HOWRAH, West Bengal, India - 711204
      U24299WB2022PTC252917 KRITIXS PHARMACEUTICALS PRIVATE LIMITED 262/2, G.T. Road Liluah,Howrah,Howrah,West Bengal,711204-India
      U51909WB2017PTC222328 MARWAR SWEET & SNACKS RESTAURANT PRIVATE LIMITED 266/4, G. T. ROAD LILUAH,HOWRAH,Howrah,West Bengal,711204-India
      U47912WB2024PTC271642 FERROFINDER TECHNOLOGIES PRIVATE LIMITED 262/2, G.T ROAD,,LILUAH, HOWRAH,Bally Jagachha,Howrah,West Bengal,711204-India
      U51109WB2007PTC113962 GALAXY BARTER PRIVATE LIMITED 250A/71, G T ROAD, LILUAH HOWRAH , HOWRAH, West Bengal, India - 711204
      U51909WB2017PTC222792 AVANI ALLOY & STEEL PRIVATE LIMITED 265, G.T. ROAD, LILUAH, P.S. BALLY HOWRAH , HOWRAH, West Bengal, India - 711204
      U27101WB1998PTC086512 MAHENDRA STEEL TRADERS PRIVATE LIMITED 250A/60/61/62, G.T.Road Liluah,Howrah , Howrah, West Bengal, India - 711204
      U15100WB2017PTC222743 WOODROCK SOFTONIC PRIVATE LIMITED 266/F G.T.ROAD (LILUAH), 1ST FLOOR FLAT 104 HOWRAH , HOWRAH, West Bengal, India - 711204
      U20299WB2001PTC093537 S R TIMBER PRODUCTS PRIVATE LIMITED 268 G.T. ROAD, LILUAH , HOWRAH, West Bengal, India - 711204
      U26100WB2010PTC145704 LISSOME MINERALS PRIVATE LIMITED 283 G.T Road Liluah , Howrah, West Bengal, India - 711204
      AAW-9742 TRIDHAMNE WAREHOUSING LLP 241/43, G T ROAD (LILUAH) HOWRAH, West Bengal, India - 711204
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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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