Swabhumi Commotrade Llp
Investment holding company that lends money and property to individuals and companies.
2016 | Kolkata, West Bengal (India) | Active
Swabhumi Commotrade Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.16 M
- Company Age 8 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
About Swabhumi Commotrade Llp
Swabhumi Commotrade Llp (SCL) is 8 Year, 8 Months old Limited Liability Partnership 23 June 2016. Its registered office is in Kolkata, West Bengal, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.16 M as per MCA.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAG-7618
- Incorporation Date
23 Jun 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Kolkata
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Swabhumi Commotrade Llp
Explore comprehensive data for Swabhumi Commotrade Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swabhumi Commotrade Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Ganeriwala  | Designated Partner | 23-Jun-2016 | Current |
| Nisha Ganeriwala | Designated Partner | 23-Jun-2016 | Current |
Financial Performance of Swabhumi Commotrade Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swabhumi Commotrade Llp?
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Sanjay Ganeriwala is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Swabhumi Commotrade Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Swabhumi Commotrade Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Swabhumi Commotrade Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kolkata.
- Director Appointment
Sanjay Kumar Ganeriwala was appointed as a Designated Partner was appointed as a Designated Partner on 23 Jun 2016 & has been associated with this company since 8 years 8 months .
- Director Appointment
Nisha Ganeriwala was appointed as a Designated Partner was appointed as a Designated Partner on 23 Jun 2016 & has been associated with this company since 8 years 8 months .
- LLP Incorporation
Swabhumi Commotrade Llp was registered on 23 Jun 2016 with RoC-Kolkata & aged 8 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swabhumi Commotrade Llp?
Swabhumi Commotrade Llp was incorporated on 23 Jun 2016.
What is Obligation of Contribution of Swabhumi Commotrade Llp?
The Obligation of Contribution of Swabhumi Commotrade Llp is ₹ 0.16 M.
Who are the current designated partners & partners of Swabhumi Commotrade Llp?
Currently 2 partners are associated with Swabhumi Commotrade Llp.
Sanjay Kumar GaneriwalaNisha Ganeriwala- Sanjay Kumar Ganeriwala
- Nisha Ganeriwala
What is the registered address of Swabhumi Commotrade Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Swabhumi Commotrade Llp is 1/F, Nazar Ali Lane Ground Floor Na, Kolkata, West Bengal, India, 700019.
What is the Limited Liability Partnership Identification Number (LLPIN) of Swabhumi Commotrade Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Swabhumi Commotrade Llp is AAG-7618.
When was the last Balance Sheet of Swabhumi Commotrade Llp filed with the ROC?
The most recent Balance Sheet for Swabhumi Commotrade Llp was filed with the ROC on 31 Mar 2023.
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