LLP · AAD-6904
Swarnim Dealtrade LLP
Swarnim Dealtrade LLP is an active limited liability partnership, incorporated in 2015, registered in Kolkata. 5 people are currently on record as designated partners. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2015
- Partners
- 5
Partners · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Amit Rathi | Designated Partner | 2015 | Serving | 03608358 |
| Punit Sodhani | Beneficial Owner | 2015 | Serving | 00455949 |
| Lala Mandal | Designated Partner | 2015 | Serving | 01479067 |
| Amin Yadav | Designated Partner | 2015 | Serving | 02944035 |
| Kiran Sodhani | Designated Partner | 2017 | Serving | 00456025 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 03/31/2023 00:00:00 | Annual return | Filed 31 Mar 2023 |
| 03/31/2023 00:00:00 | Balance sheet | Filed 31 Mar 2023 |
| 03/31/2022 00:00:00 | Balance sheet | Filed 31 Mar 2022 |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 64,Bentick Street03rd Floor Room No-13KolkataKolkata, West Bengal, 700069
- Registrar
- ROC Kolkata
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.