• 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

      SWAPAN PROPERTIES LLP

      LLPIN: AAA-5381

      SWAPAN PROPERTIES LLP (LLPIN: AAA-5381) is a Limited Liability Partnership firm incorporated on 29 Jun 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of SWAPAN PROPERTIES LLP are BAJRANG LAL KHERUKA, REKHA KHERUKA, and KIRAN KHERUKA.

      SWAPAN PROPERTIES LLP's LLP Identification Number is (LLPIN)AAA-5381. Its Email address is [email protected] and its registered address is KHANNA CONSTRUCTION HOUSE, 44, DR. R.G. THADANI, MARG, WORL I MUMBAI, Maharashtra, India - 400018

      Current status of SWAPAN PROPERTIES LLP is - Strike Off.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous 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 SWAPAN PROPERTIES in a way that was never possible before.

      Want deeper insights about SWAPAN PROPERTIES?
      Explore Prime Research for Industry & Economic Insights

      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 SWAPAN PROPERTIES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWAPAN PROPERTIES
      DIN Director Name Designation Appointment Date
      00016861 BAJRANG LAL KHERUKA Partner 2011-06-29
      00239491 REKHA KHERUKA Designated Partner 2011-06-29
      00910980 KIRAN KHERUKA Designated Partner 2011-06-29
      Past Directors & Key Managerial Personnel of SWAPAN PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BAJRANG LAL KHERUKA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-14
      FICUS TRADING LLP AAA-5327 Designated Partner - 2022-01-10
      ASSOCIATED FABRICATORS LLP AAA-5424 Designated Partner - 2016-11-01
      SONARGAON PROPERTIES LLP AAA-7804 Designated Partner - 2022-01-10
      SPARTAN TRADE HOLDINGS LLP AAB-9081 Designated Partner - 2022-01-10
      SPARTAN TRADE HOLDINGS LLP AAB-9081 Partner - 2018-12-31
      GUJARAT FUSION GLASS LLP AAC-2389 Partner - 2019-06-01
      PRIYAM ASSOCIATES LLP AAC-9764 Designated Partner - 2022-03-01
      CYCLAMEN TRADING LLP AAE-6985 Designated Partner - 2022-01-10
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director - 2010-12-15
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Whole-time director - 2019-11-18
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director - 2018-09-18
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Managing Director - 2008-07-31
      WINDOW GLASS LTD L26109WB1960PLC024873 Director - 2021-05-26
      GUJARAT FUSION GLASS LTD U26109MH1986PLC164405 Director 1986-03-14 Ongoing
      GENERAL MAGNETS LTD U28920WB1962PLC025685 Director 1980-09-08 Ongoing
      CROTON TRADING PRIVATE LIMITED U36100WB1982PTC034822 Additional Director - 2010-08-28
      CROTON TRADING PRIVATE LIMITED U36100WB1982PTC034822 Director - 2021-06-14
      CROTON TRADING PRIVATE LIMITED U36100WB1982PTC034822 Nominee Director - 2010-01-06
      BOROSIL TECHNOLOGIES LIMITED U36999MH2009PLC197226 Director - 2018-04-02
      FICUS TRADING PRIVATE LIMITED U51109WB1982PTC034816 Director 1983-08-08 Ongoing
      FREETOWN TRADERS PRIVATE LIMITED U51900MH1990PTC058768 Director 1994-06-21 Ongoing
      SONARGAON PROPERTIES PVT LTD U51909WB1971PTC027897 Director 1971-01-20 Ongoing
      FENNEL INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2002PTC294528 Director 2005-07-23 Ongoing
      CYCLAMEN TRADING PVT LTD U67120WB1982PTC034824 Director 1983-03-19 Ongoing
      ACALYPHA REALTY LIMITED U70100MH2008PLC179739 Director - 2018-05-28
      RANI INVESTMENTS PVT LTD U74899WB1982PTC115268 Director 1982-03-17 Ongoing
      MEDIAN MARKETING PVT LTD U74930WB1972PTC028615 Director - 2021-06-14
      Other Directorships of REKHA KHERUKA
      Company Name CIN Designation Appointment Date Cessation
      AZALEA TRADING LLP AAA-7361 Designated Partner 2011-12-21 Ongoing
      CYCAS TRADING LLP AAA-7559 Designated Partner 2012-01-09 Ongoing
      SONARGAON PROPERTIES LLP AAA-7804 Designated Partner 2022-01-10 Ongoing
      SONARGAON PROPERTIES LLP AAA-7804 Partner - 2022-01-09
      BOROSIL HOLDINGS LLP AAB-9396 Designated Partner 2013-12-17 Ongoing
      KHERUKA PROPERTIES LLP AAC-2184 Designated Partner 2014-03-27 Ongoing
      GUJARAT FUSION GLASS LLP AAC-2389 Designated Partner 2022-01-10 Ongoing
      GUJARAT FUSION GLASS LLP AAC-2389 Partner - 2019-06-01
      ATMARAM BIJWASAN FARM LLP ACF-8894 Designated Partner 2024-03-05 Ongoing
      CROTON TRADING PRIVATE LIMITED U36100WB1982PTC034822 Additional Director - 2019-06-10
      BOROSIL HOLDINGS PRIVATE LIMITED U67120WB1979PTC031902 Additional Director 2009-05-25 Ongoing
      SWAPAN PROPERTIES PRIVATE LIMITED U70101MH1989PTC051688 Director 2010-11-03 Ongoing
      MAHARAJA INVESTMENTS AND TRADING PRIVATE LIMITED U74899WB1981PTC115465 Director 1982-03-17 Ongoing
      Other Directorships of KIRAN KHERUKA
      Company Name CIN Designation Appointment Date Cessation
      FICUS TRADING LLP AAA-5327 Designated Partner 2011-06-24 Ongoing
      ASSOCIATED FABRICATORS LLP AAA-5424 Designated Partner 2011-07-04 Ongoing
      CYCAS TRADING LLP AAA-7559 Designated Partner 2012-01-09 Ongoing
      SONARGAON PROPERTIES LLP AAA-7804 Designated Partner 2022-01-10 Ongoing
      SONARGAON PROPERTIES LLP AAA-7804 Partner - 2022-01-09
      GENERAL MAGNETS LLP AAB-0873 Designated Partner 2012-08-28 Ongoing
      SPARTAN TRADE HOLDINGS LLP AAB-9081 Designated Partner 2013-12-05 Ongoing
      SPARTAN TRADE HOLDINGS LLP AAB-9081 Partner - 2018-12-31
      KHERUKA PROPERTIES LLP AAC-2184 Designated Partner 2014-03-27 Ongoing
      GUJARAT FUSION GLASS LLP AAC-2389 Designated Partner 2022-01-10 Ongoing
      GUJARAT FUSION GLASS LLP AAC-2389 Partner - 2019-06-01
      PRIYAM ASSOCIATES LLP AAC-9764 Designated Partner 2014-11-26 Ongoing
      PRIYAM ASSOCIATES LLP AAC-9764 Partner - 2020-01-01
      CYCLAMEN TRADING LLP AAE-6985 Designated Partner 2015-09-04 Ongoing
      GIRDHAR BIJWASAN FARM LLP ACF-8907 Designated Partner 2024-03-05 Ongoing
      JAIDEVI BIJWASAN FARM LLP ACF-9007 Designated Partner 2024-03-06 Ongoing
      CROTON TRADING PRIVATE LIMITED U36100WB1982PTC034822 Additional Director - 2010-08-28
      CROTON TRADING PRIVATE LIMITED U36100WB1982PTC034822 Director - 2019-06-10
      CROTON TRADING PRIVATE LIMITED U36100WB1982PTC034822 Nominee Director - 2010-01-06
      PRIYAM ASSOCIATES PVT LTD U51109WB1981PTC033778 Additional Director 2014-08-27 Ongoing
      FICUS TRADING PRIVATE LIMITED U51109WB1982PTC034816 Director 2003-08-08 Ongoing
      SPARTAN TRADE HOLDINGS PRIVATE LIMITED U51909WB1983PTC036374 Additional Director 2009-05-25 Ongoing
      BOROSIL HOLDINGS PRIVATE LIMITED U67120WB1979PTC031902 Director - 2009-05-26
      CYCLAMEN TRADING PVT LTD U67120WB1982PTC034824 Director 1995-04-04 Ongoing
      SWAPAN PROPERTIES PRIVATE LIMITED U70101MH1989PTC051688 Director 2010-11-03 Ongoing
      BEGUM INVESTMENTS PVT LTD U74899WB1982PTC113730 Director 1982-03-17 Ongoing
      RANI INVESTMENTS PVT LTD U74899WB1982PTC115268 Director 1982-03-17 Ongoing

      CIN Company Name Company Address
      U26109MH1986PLC164405 GUJARAT FUSION GLASS LTD Khanna Construction House 44, Dr. R. G. Thadani Marg, Worli , Mumbai, Maharashtra, India - 400018
      U70101MH1989PTC051688 SWAPAN PROPERTIES PRIVATE LIMITED KHANNA CONSTRUCTION HOUSE, 44, DR. R.G.THADANI MARG, WORLI , MUMBAI, Maharashtra, India - 400018
      U28920MH1970PTC014874 ALKAN ENGINEERING (INDIA) PRIVATE LIMITED KHANNA CONSTRUCTION HOUSE, 2ND FLOOR, WEST WING, 44, DR. R. G. THADANI MARG, WORLI, , MUMBAI, Maharashtra, India - 400018
      AAB-5286 RTA SOLUTIONS LLP C/2, KAKAD ESTATE, 106, DR.R.G.THADANI MARG PODAR HOSPITAL, DR R.G. THADANI MARG, WORLI MUMBAI, Maharashtra, India - 400018
      U74999MH2013PTC242115 SECURSOL MANAGEMENT PRIVATE LIMITED 114, FLOOR,1,PLOT-108,,NEELAM BUILDING, DR R G THADANI MARG PODAR HOSPITAL,,WORLI MUMBA I , MUMBAI, Maharashtra, India - 400018
      U92400MH2008PTC179246 D. Y. PATIL SPORTS & INFRASTRUCTURE PRIVATE LIMITED SIDDHARTH BUILDING, FLAT NO. 1201, 12TH FLOOR, OPP. VENUS APT., R.G. THADANI MARG, WORL I SEA FACE , MUMBAI, Maharashtra, India - 400018
      U74140MH2008PTC188745 FUHUA CONSULTING PRIVATE LIMITED G - 17, VENUS APTS, 5TH FLOOR, Dr. R G THADANI MARG, WORLI SEA FACE , MUMBAI, Maharashtra, India - 400018
      ACE-5683 SCS INFINITUS PARTNERS LLP D-47, Venus Apartments,DR. R.G Thadani Marg,Mumbai,Mumbai,Maharashtra,India-400018
      U52219MH2026PTC471281 KATALYSST CPG PRIVATE LIMITED Flr-10 D Venus Chs Ltd DR,R G Thadani Marg,Mumbai,Mumbai,Maharashtra,400018-India
      ACF-6340 ARS SUN SOLAR VISTA LLP 12/1201,SIDDHARTH BUILDING,DR R G THADANI MARG, WORLI SEA FACE,Mumbai,Mumbai,Maharashtra,India-400018
      ACL-1781 MANMANDIR BUILDERS LLP 307, 3RD FLOOR, 108, NAVNEELAM PREMISES CHS.,DR. R G THADANI MARG, PODAR HOSPITAL,Mumbai,Mumbai,Maharashtra,India-400018
      U15316MH2007PTC176496 AUTHENTIC FOODS PRIVATE LIMITED 304, NEELAM HOUSE, 108, R. G. THADANI MARG, WORLI, , MUMBAI, Maharashtra, India - 400018
      U67120MH1995PTC091207 ORGAN FISCAL SERVICES PRIVATE LIMITED 111 NAVNEELAM BUILDING DR R G THADANI MARG WORLI , MUMBAI, Maharashtra, India - 400018
      U99999MH1982PTC026274 K AND B GEMS PVT LTD 304, NEELAM HOUSE, 108, R. G. THADANI MARG, WORLI, , MUMBAI, Maharashtra, India - 400018
      U99999MH1995PTC094894 K AND B CAPITAL MARKETS PRIVATE LIMITED 304, NEELAM HOUSE, 108, R. G. THADANI MARG, WORLI, , MUMBAI, Maharashtra, India - 400018
      AAF-9784 KRISHNA AND SAURASTRI ASSOCIATES LLP 24/E VENUS, WORLI SEA FACE DR. R.G. THADANI MARG MUMBAI, Maharashtra, India - 400018
      AAC-1811 STALLION DESIGNS LLP C/2, KAKAD ESTATE, DR.R.G.THADANI MARG OPP. PODDAR HOSPITAL, WORLI MUMBAI, Maharashtra, India - 400018
      ABZ-3953 ZVD Associates LLP 15, Navneelam Premises Co-OP Soc ltd108, Dr. R.G. Thadani Marg, Worli Mumbai, Maharashtra, India - 400018
      AAQ-9108 RENTALGRAM LLP 6, 6th FLOOR, 109, HIMALAYA CHS, DR R G THADANI MARG, PODAR HOSPITAL, MUMBAI, Maharashtra, India - 400018
      U45202MH2012PTC228125 KSHETRAPAL INFRA-TECH PRIVATE LIMITED B-31, MERRY LAND CHSL, GRD, FLR DR. R.G. THADANI MARG, WORLI , MUMBAI, Maharashtra, India - 400018
      AAY-9839 ELEVEN 21 JEWELS LLP 41, floor 2,Plot 46,Merryland CHS Dr. R G Thadani Marg, Podar Hospital, Worli Mumbai, Maharashtra, India - 400018
      AAK-9389 EQUIMARK ADVISORS LLP 205, Floor-2, 108, Navneelam Premises CHS., DR R G Thadani Marg, Podar Hospital, Worli Mumbai, Maharashtra, India - 400018
      U67190MH2017PTC302605 DECIMAL WEALTH PARTNERS PRIVATE LIMITED 210, 2ND FLOOR, NAVNEELAM BLDG.,PLOT 108 DR. R. G. THADANI MARG, WORLI , MUMBAI, Maharashtra, India - 400018
      U74900MH2007PTC174630 PRODYUT BIOTECH PRIVATE LIMITED 24/ E, VENUS APARTMENTS, DR. R.G.THADANI MARG, WORLI SEA FACE, WO RLI, , MUMBAI, Maharashtra, India - 400018
      U74994MH2004PTC144629 SMG INTERDECOR PRIVATE LIMITED 12 GRD FLR, NAVNEELAM CO OP SO, 108 DR R G THADANI MARG, WORLI , MUMBAI, Maharashtra, India - 400018
      U80302MH2000GAP129082 LICENSING EXECUTIVES SOCIETY INDIA 24/ E, VENUS APARTMENTS, DR. R.G.THADANI MARG, WORLI SEA FACE, WO RLI, , MUMBAI, Maharashtra, India - 400018
      U01100MH2020PTC349938 NAV DHAN FOODS INDIA PRIVATE LIMITED SHOP NO 5, GROUND FLOOR, HIMALAYA CHS DR R G THADANI MARG, PODAR HOSPITAL, WOR , MUMBAI, Maharashtra, India - 400018
      AAM-4481 ONSPIN CONSULTANTS LLP 54, 4TH FLOOR PLOT 46 MERRYLAND CHS DR R G THADANI MARG PODAR HOSPITAL WORLI MUMBAI, Maharashtra, India - 400018
      U51397MH1999PTC121267 TAURIAN ENGINEERING PRIVATE LIMITED 63, 3rd Floor, 107, Anand Ashram, Dr R. G. Thadani Marg, Poddar Hospital, Worli, , Mumbai, Maharashtra, India - 400018
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      As on: 2026-07-13

      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.

      Purchase our hand crafted financial report for $ 9.99