Swaroop Merchandise Llp - Company overview

Swaroop Merchandise LLP is shown as "Strike Off" in MCA records.

2016-03-30 Kolkata, West Bengal Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
29.65 Lakh
COMPANY AGE
10 Years 6 Months
since 2016-03-30
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Swaroop Merchandise Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Swaroop Merchandise Llp Company identity, industry, contact, and registration details from MCA and company records.

Swaroop Merchandise LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 30 March 2016 as a limited liability partnership. Its registered office is at 81A, Chittaranjan Avenue 1St Floor, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Wholesale segment.

It has two partners - Ghanshyambhai Chaturbhai Kalsariya and Chaturbhai Mohanbhai Kalsariya - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 7 other companies, including Nivedan Consultants LLP and Nivedan Consultants Private Limited.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 81A, Chittaranjan Avenue 1St Floor, Kolkata, West Bengal - 700012
Legal NameSwaroop Merchandise Llp
CIN / LLPINAAG-0800
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-03-30
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Swaroop Merchandise Llp (2) Current board members from MCA filings, including designation and appointment details.

G
Ghanshyambhai Chaturbhai Kalsariya
Designated Partner | Since 2016-03-30 | DIN: 01136152
C
Chaturbhai Mohanbhai Kalsariya
Designated Partner | Since 2016-03-30 | DIN: 01137057

MSME Payment Delays by Swaroop Merchandise Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Swaroop Merchandise Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Swaroop Merchandise Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swaroop Merchandise LLP?
In an LLP the partners are the owners. The partners on record for Swaroop Merchandise LLP are Ghanshyambhai Chaturbhai Kalsariya and Chaturbhai Mohanbhai Kalsariya.
Who are the current designated partners and partners of Swaroop Merchandise LLP?
Swaroop Merchandise LLP has two partners on record: Ghanshyambhai Chaturbhai Kalsariya (since March 2016) and Chaturbhai Mohanbhai Kalsariya (since March 2016).
What is LLPIN/FCRN number of Swaroop Merchandise LLP?
The LLPIN of Swaroop Merchandise LLP is AAG-0800. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Swaroop Merchandise LLP incorporated?
Swaroop Merchandise LLP was incorporated on 30 March 2016 with ROC Kolkata. That makes it about 10 years old.
What is the registered address of Swaroop Merchandise LLP?
The registered office on MCA records is 81A, Chittaranjan Avenue 1St Floor, Kolkata, West Bengal - 700012.
What is the current status of Swaroop Merchandise LLP?
MCA shows Swaroop Merchandise LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Swaroop Merchandise LLP?
You can post to its registered office at 81A, Chittaranjan Avenue 1St Floor, Kolkata, West Bengal - 700012.
What industry or business activity is Swaroop Merchandise LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Swaroop Merchandise LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Swaroop Merchandise LLP?
MCA shows no charges registered against Swaroop Merchandise LLP, so no assets are pledged for a registered secured loan.
Have any partners left Swaroop Merchandise LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Swaroop Merchandise LLP?
7 companies share partners with Swaroop Merchandise LLP. Among them are Nivedan Consultants LLP, Nivedan Consultants Private Limited, Omshivay Builders LLP and 4 more.
How can I get the financial details of Swaroop Merchandise LLP?
No financial statements for Swaroop Merchandise LLP are on record with us yet.
What is the ROC code of Swaroop Merchandise LLP?
Swaroop Merchandise LLP is registered with ROC Kolkata.
What is the company classification of Swaroop Merchandise LLP?
MCA classifies Swaroop Merchandise LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.