LLP Identification Number |
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Company Name |
SWARNIM DEALTRADE LLP |
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Company Status |
Active |
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RoC |
RoC-Kolkata |
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Main division of business activity to be carried out in India |
Financial intermediation, except insurance and pension funding |
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Description of main division |
Financial intermediation, except insurance and pension funding |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
31 March 2015 |
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Age of Company |
9 years, 0 month, 25 days |
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Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹235,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SWARNIM DEALTRADE LLP
Email ID: [email protected]
Website: Click here to add.
Address:
64,BENTICK STREET 03RD FLOOR ROOM NO-13 KOLKATA Kolkata West Bengal 700069
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00455949 |
Designated Partner |
31 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
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00456025 |
Body Corporate DP Nominee |
31 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
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01479067 |
Nominee-Body Corp Partner |
31 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
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02944035 |
Nominee-Body Corp Partner |
31 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
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03608358 |
Nominee-Body Corp Partner |
31 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900WB2009PTC140385 |
KAUSHAL TRACOM PRIVATE LIMITED | 64, BENTICK STREET 03RD FLOOR ROOM NO-13 KOLKATA Kolkata WB 700069 IN |
U74140WB2009PTC140303 |
HARSHITA FINANCIAL ADVISORY PRIVATE LIMITED | 64, BENTICK STREET 03RD FLOOR ROOM NO-13 KOLKATA Kolkata WB 700069 IN |
U74140WB2011PTC160310 |
STARRISE INVESTMENT ADVISORY PRIVATE LIMITED | 64, BENTICK STREET 03RD FLOOR ROOM NO-13 KOLKATA WB 700069 IN |
U74999WB2011PTC160789 |
SOLTY RECREATION PRIVATE LIMITED | 64, BENTICK STREET 03RD FLOOR ROOM NO-13 KOLKATA WB 700069 IN |
AAC-6618 |
SARAWGI REALTECH LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) NA KOLKATA Kolkata West Bengal 700069 |
AAC-6509 |
SARAWGI INFRATECH LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) NA KOLKATA Kolkata West Bengal 700069 |
AAC-6845 |
SUNILA INFRATECH LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) NA KOLKATA Kolkata West Bengal 700069 |
AAC-6507 |
SARAWGI BUILDCON LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) NA KOLKATA Kolkata West Bengal 700069 |
AAC-6620 |
SARAWGI VATIKA LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) NA KOLKATA Kolkata West Bengal 700069 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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