Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SWAGGER REAL ESTATE LLP
LLPIN: AAP-4179 As on: 2026-07-13
SWAGGER REAL ESTATE LLP (LLPIN: AAP-4179) is a Limited Liability Partnership firm incorporated on 24 May 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWAGGER REAL ESTATE LLP are MOHAMMAD ASIF, MOHAMMED FAROOQUE, and SHER BANU.
SWAGGER REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAP-4179. Its Email address is [email protected] and its registered address is Ground Floor 1/5 Rowland Row Kolkata, West Bengal, India - 700019
Current status of SWAGGER REAL ESTATE LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SWAGGER REAL ESTATE in a way that was never possible before.
Want deeper insights about SWAGGER REAL ESTATE?
Explore Prime Research for Industry & Economic InsightsCompanies 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 SWAGGER REAL ESTATE 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.
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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.
Director Complaints
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Current Directors & Key Managerial Personnel of SWAGGER REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02909988 | MOHAMMAD ASIF | Designated Partner | 2021-01-12 |
| 03224491 | MOHAMMED FAROOQUE | Designated Partner | 2021-01-12 |
| 09028082 | SHER BANU | Designated Partner | 2021-01-12 |
Past Directors & Key Managerial Personnel of SWAGGER REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00246572 | DEEPAK JHUNJHUNWALA | Designated Partner | - | 2021-01-13 |
| 00246725 | SANJAY JHUNJHUNWALA | Designated Partner | - | 2019-09-04 |
Other Directorships of DEEPAK JHUNJHUNWALA
Other Directorships of SANJAY JHUNJHUNWALA
Other Directorships of MOHAMMAD ASIF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEPAK EXIM PRIVATE LIMITED | U51109WB2007PTC120376 | Additional Director | - | 2010-09-30 |
| DEEPAK EXIM PRIVATE LIMITED | U51109WB2007PTC120376 | Director | - | 2018-04-24 |
| KGN ESTATES PRIVATE LIMITED | U70109WB2011PTC168511 | Director | 2011-10-13 | Ongoing |
Other Directorships of MOHAMMED FAROOQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KGN ESTATES PRIVATE LIMITED | U70109WB2011PTC168511 | Director | 2011-10-13 | Ongoing |
Other Directorships of SHER BANU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U64202WB2003PTC096733 | SAARA KOLKATA BROAD BAND SERVICES PRIVATE LIMITED | 5/1, BONDEL ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U85100WB2011PTC164023 | LINK MEDICAL PRIVATE LIMITED | 5/1A, GARCHA 1ST LANE, FLAT NO-1B, 1ST FLOOR , KOLKATA, West Bengal, India - 700019 |
| U74109WB2023PTC264617 | INIZIO SIGN SYSTEMS PRIVATE LIMITED | 5/1/2F Cornfield Road, Floor 1 & 2,Kolkata,Kolkata,West Bengal,700019-India |
| U80200WB2025PTC284380 | SKYNAAVIC TECHNOLOGIES PRIVATE LIMITED | 1C Ritchie Road,Flat No. 1/2 Ground Floor,Kolkata,Kolkata,West Bengal,700019-India |
| U70102WB2013PTC190618 | ROSERISE INFRASTRUCTURE PRIVATE LIMITED | 5, GARCHA 1ST LANE, ROOM NO 1A, 1ST FLOOR, , KOLKATA, West Bengal, India - 700019 |
| ACX-6796 | SHREE MAA SITALA SERVICES LLP | 80/1B, BONDEL ROAD,GROUND FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,India-700019 |
| U74140WB2007PTC118229 | SAAJAN SAJANI MATRIMONY.COM PRIVATE LIMI TED | 6/1/1E, SWINHOE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U80903WB2001PTC093792 | KRAD CAREER CARE PRIVATE LIMITED | 20/1/1C BALLYGUNGE STATIONROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| AAN-3643 | PRATHIBA SUPPLIERS LLP | 5 GARCHA FIRST LANE 1ST FLOOR FLAT NO 1A KOLKATA, West Bengal, India - 700019 |
| U29253WB2011PTC161455 | DA METALS PRIVATE LIMITED | 30/1A, OLD BALLYGUNGE 1ST LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U51909WB2009PTC135442 | FOURFOLD VINIMAY PRIVATE LIMITED | 30/1A, OLD BALLYGUNGE 1ST LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U45400WB2011PTC170509 | S.A. NIRMAAN PRIVATE LIMITED | 30/1A, OLD BALLYGUNGE 1ST LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U51109WB2006PTC108251 | PRATHIBA SUPPLIERS PVT LTD | 5 GARCHA FIRST LANE 1ST FLOOR FLAT NO 1A , KOLKATA, West Bengal, India - 700019 |
| U70101WB1996PTC082056 | EXCLUSIVE HOMES PRIVATE LIMITED | 5 GARCHA FIRST LANE 1ST FLOOR FLAT NO 1A , KOLKATA, West Bengal, India - 700019 |
| U74999WB2011PTC168161 | RADII OUTSOURCING PRIVATE LIMITED | C/O Md. Iqbal, 10/1, Ahiripukur 1st Lane, Ground Floor , Kolkata, West Bengal, India - 700019 |
| U92490WB2019PTC233970 | OVONTS TECHNOLOGIES PRIVATE LIMITED | FLAT-1B,1ST FLOOR,ANNAPOORNA APPARTMENT, 5H CORNFIELD ROAD, BALLYGUNGE, , KOLKATA, West Bengal, India - 700019 |
| U51109WB1996PTC081730 | GREEN VALLEY VYAPAAR PRIVATE LIMITED | 5/1A, GARCHA 1ST LANE FLAT NO. 4C, 4TH FLOOR , KOLKATA, West Bengal, India - 700019 |
| U70102WB2013PTC192375 | TOPFLOW PROMOTERS PRIVATE LIMITED | AMRAPALI TOWER, 47/1H HAZRA ROAD FLAT NO. 5A, 5TH FLOOR , KOLKATA, West Bengal, India - 700019 |
| U51909WB1995PTC070265 | BORTEX TEXTILES PVT LTD | 5/1/1B DR RADHA KUMUD MUKHERJEE SARANI FLAT NO-3WB 3RD FLOOR , KOLKATA, West Bengal, India - 700019 |
| U23952WB2008PTC126073 | SKG CEMENT PRIVATE LIMITED | 1/F, NAZAR ALI LANE GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700019-India |
| U93090WB2018PLC229100 | ULTIMAX CORPORATE SERVICES LIMITED | 8/5A, JAMIR LANE, GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700019-India |
| ACF-4888 | WISESTART ACCOUNTING SERVICES LLP | 8/5A, JAMIR LANE,,GROUND FLOOR, BALLYGUNGE,Kolkata,Kolkata,West Bengal,India-700019 |
| U86900WB2023PTC266611 | DAMARA HEALTHCARE PRIVATE LIMITED | 36A, GARCHA 1ST LANE,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700019-India |
| U51909WB2013PTC191828 | STARWISE BARTER PRIVATE LIMITED | C/O ESSOR BUSINESS CENTER, 42, USTAD GOLAMALI KHAN SARANI, (BROAD STREET), ROOM NO. -1, GRO,UND FLOOR,KOLKATA,Kolkata,West Bengal,700019-India |
| ACL-4052 | YATI RESIDENCY LLP | 23, Rustamji Street,, Ground Floor,Near Mukti World,Ballygunge,,Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700019 |
| U63090WB2002PTC095146 | EMERALD CARGO SERVICES PRIVATE LIMITED | 95/1 KARAYA ROAD 1ST FLOOR1ST FLOOR KARAYA , KOLKATA, West Bengal, India - 700019 |
| U74999WB2017PTC222512 | RAJEEV CLASSES EDUCATIONAL SERVICE PRIVATE LIMITED | 6/1/1/E SWINHOE STREET 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700019-India |
| AAU-4821 | NSP INNOVAIONTECH LLP | 1st Floor, 44/4/1/A, Garcha Road, Kolkata 700019 Kolkata, West Bengal, India - 700019 |
| AAX-7810 | VALKYRIE MANAGEMENT LLP | BL E, 1st Floor, 34/1 Ballygunge Circular Road Kolkata 700019 Kolkata, West Bengal, India - 700019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100296035 | 2019-10-25 | 2021-03-30 | - | 27,500,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.