SWABHUMI REALTECH LLP (LLPIN: ACA-6078) is a Limited Liability Partnership firm incorporated on 12 Dec 2023. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWABHUMI REALTECH LLP are SAYAN ROY, RUPA ROY, DIPAK DE, UTTAM KUMAR SAHA, SANJANA DE, DEBRAJ DE, and SHREYAS SAHA.
SWABHUMI REALTECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 30 Dec 2024.
SWABHUMI REALTECH LLP's LLP Identification Number is (LLPIN)ACA-6078. Its Email address is [email protected] and its registered address is SHOVANA PLAZA 3RD-FLOOR 37 JESSORE ROAD Kolkata, West Bengal, India - 700074
Current status of SWABHUMI REALTECH LLP is - Active.
| LLP Identification Number | ACA-6078 |
| Name | SWABHUMI REALTECH LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 7 |
| Date of Incorporation | 2023-04-12 |
| Age of Company | 1 years, 11 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWABHUMI REALTECH LLP |
| ACA-6078 |
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Get a list of all litigations SWABHUMI REALTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWABHUMI REALTECH. This report helps you understand the risk associated in dealing with SWABHUMI REALTECH and its Directors better.
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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 SWABHUMI REALTECH 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10645743 | SAYAN ROY | Designated Partner | 2023-11-07 |
| 10645745 | RUPA ROY | Designated Partner | 2023-11-07 |
| 00618545 | DIPAK DE | Designated Partner | 2023-04-16 |
| 00675421 | UTTAM KUMAR SAHA | Designated Partner | 2023-04-16 |
| 03390844 | SANJANA DE | Designated Partner | 2023-11-07 |
| 06874505 | DEBRAJ DE | Designated Partner | 2023-11-07 |
| 07705551 | SHREYAS SAHA | Designated Partner | 2023-11-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93090WB2021PTC243135 | SIGNIFICADO INDIA PRIVATE LIMITED | 182 JESSORE ROAD FLAT D-12 WEST 3RD FLOOR , KOLKATA, West Bengal, India - 700074 |
| U15500WB2012PTC184801 | ICON HARBALFOOD PRODUCTS PRIVATE LIMITED | 148 JESSORE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700074 |
| AAO-0017 | SWABHUMI DEVELOPERS & ASSOCIATES LLP | 37, JESSORE ROAD KOLKATA, West Bengal, India - 700074 |
| AAV-3749 | SWABHUMI ECOVETA LLP | 37, JESSORE ROAD KOLKATA, West Bengal, India - 700074 |
| U18204WB2009PTC139868 | HERO KNITTING AND DYEING PRIVATE LIMITED | 156, Jessore Road, Priyadarshini Apartment Ground Floor , Kolkata, West Bengal, India - 700074 |
| AAO-7669 | BABUCULTURE CLOTHING AND LIFESTYLE LLP | 100/33, JESSORE ROAD, BHAGAWATI PARK SUSHMITA APARTMENT, GROUND FLOOR KOLKATA, West Bengal, India - 700074 |
| U27109WB2004PTC099200 | SHREE SAI SHRADDHA STEELS PRIVATE LIMITED | 507/1/B, Ground Floor, Jessore Road, Debendra Colony , Kolkata, West Bengal, India - 700074 |
| U21000WB2021OPC250100 | USEFULL PACKAGING (OPC) PRIVATE LIMITED | 4th Floor, FL - 4C 319/16, Jessore Road , Kolkata, West Bengal, India - 700074 |
| U22210WB2012PTC186802 | 24 HOURS MEDIA AND PUBLICATION PRIVATE LIMITED | Room No. 514, 5th Floor, Diamond Arcade 68, Jessore Road , Kolkata, West Bengal, India - 700074 |
| U72900WB2020PTC236829 | ZIMBLE TECH PRIVATE LIMITED | 100/78 SHOP NO 3A GROUND FLOOR JESSORE ROAD BHAGWATI PARK , KOLKATA, West Bengal, India - 700074 |
| U27201WB1992PLC054483 | D.P. AMUSEMENT PARK LIMITED | 156 JESSORE ROAD 3RD FLOORFLAT NO 3 P S DUM DUM , KOLKATA, West Bengal, India - 700074 |
| U29130WB1994PTC063173 | SIGMA TRANS-MACH PVT.LTD. | 57(OLD) 104(NEW),JESSORE ROAD 2ND FLOOR,FLAT NO-D , KOLKATA, West Bengal, India - 700074 |
| U15549WB2021PTC248611 | WATHANZI FOOD AND BEVERAGES PRIVATE LIMITED | CHANDREYEE APARTMENT, 3RD FLOOR, FL 3/3 5/3 M.M. GHOSH ROAD, WARD NO. 21 , Kolkata, West Bengal, India - 700074 |
| U24100WB2022PTC257970 | ANCIENT VEDA MARKETING PRIVATE LIMITED | 83/5, HLD-37/B DUM DUM ROAD LP-128/2/2 KOLKATA , KOLKATA, West Bengal, India - 700074 |
| AAD-8996 | ADIMAX REALITY LLP | 148, JESSORE ROAD BLOCK-B KOLKATA, West Bengal, India - 700074 |
| AAZ-0672 | NEW WAVE MEDIA MANAGEMENT AND MARKET RES EARCH LLP | 319/26/A, JESSORE ROAD KOLKATA, West Bengal, India - 700074 |
| U25191WB1999PTC089871 | TEMSEC MANUFACTURING PRIVATE LIMITED | 153/1 JESSORE ROAD , KOLKATA, West Bengal, India - 700074 |
| U29199WB1979PTC032333 | MOTHER MARKETING SERVICES PVT LTD | 319/8 JESSORE ROAD , KOLKATA, West Bengal, India - 700074 |
| U20296WB2010PTC144629 | BAIDYANATH IMPEX PRIVATE LIMITED | 1167/1 CAL JESSORE ROAD , KOLKATA, West Bengal, India - 700074 |
| U01210WB2007PTC121116 | RAHUL AGRO EXPORTS PRIVATE LIMITED. | 343/5, JESSORE ROAD, NURSARY BAGAN , KOLKATA, West Bengal, India - 700074 |
| ACB-3675 | MOD TECH INFOSERV LLP | 4TH-FLOOR, FL-1959, DEBINIBASH ROAD Kolkata, West Bengal, India - 700074 |
| AAM-5258 | BHOOTESHWAR AGENCIES LLP | 144/3, MEGHNAD SAHA ROAD, GROUND FLOOR KOLKATA, West Bengal, India - 700074 |
| AAY-5857 | SHOVONA HOSPITALITY & RESTAURANTS LLP | 5/2, DUM DUM ROAD, FIRST FLOOR KOLKATA, West Bengal, India - 700074 |
| U20232WB2009PTC139393 | AKSHAT PLYWOODS PRIVATE LIMITED | 319/79, JESSORE ROAD NAGER BAZAR , KOLKATA, West Bengal, India - 700074 |
| AAT-0097 | Sigght Consulting (India) LLP | Gr Floor, 26 Ananda Mohan Bose RoadMotijheel Kolkata, West Bengal, India - 700074 |
| AAJ-0541 | UPCHALLENGE TECHNOLOGIES LLP | P26A, 3rd Floor, Motijheel Avenue Kolkata, West Bengal, India - 700074 |
| U29300WB2007PTC120149 | FILTER FLOW ENGINEERING PRIVATE LIMITED | 100/51, JESSORE ROAD SOUTH DUM DUM , KOLKATA, West Bengal, India - 700074 |
| U24234WB2000PTC092651 | DR.S.C.DEB HOMOEO RESEARCH LABORATORY PRIVATE LIMITED | GANGA NAGAR OLD JESSORE ROAD24 PGS(NORTH) , KOLKATA, West Bengal, India - 700074 |
| ACA-9325 | FIREFEND ENGINEERING LLP | 507/49, DEBENDRA NAGAR,JESSORE ROAD, LP 46/9/2, Kolkata, West Bengal, India - 700074 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 | |
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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 | |
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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 |
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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 |
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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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