SWAPNLOK REAL ESTATE LLP

As on: 2024-06-13

SWAPNLOK REAL ESTATE LLP (LLPIN: AAC-7618) is a Limited Liability Partnership firm incorporated on 26 Dec 2014. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SWAPNLOK REAL ESTATE LLP are MUKESH AGRAWAL, MANOJ KUMAR AGRAWAL, DINESH KUMAR AGRAWAL, and SATYA NARAYAN GUPTA.

SWAPNLOK REAL ESTATE 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 15 Dec 2024.

SWAPNLOK REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAC-7618. Its Email address is [email protected] and its registered address is 313 A OLD AMER ROAD, JAIPUR, Rajasthan, India - 302002

Current status of SWAPNLOK REAL ESTATE LLP is - Active.

Basic Information

LLP Identification Number	AAC-7618
Name	SWAPNLOK REAL ESTATE LLP
LLP Status	Active
ROC	ROC Jaipur
Principal Business Acitivity Code	70
Principal Business Acitivity Description	REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners	0
Number of Designated Partners	2
Date of Incorporation	2014-09-26
Age of Company	10 years, 5 months, 17 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	2024-05-15
Date of last financial year end date for which Annual Return filed	2024-03-31

Key Numbers

Total Obligation of Contribution	₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SWAPNLOK REAL ESTATE LLP

Previous CINs

AAC-7618

Regulatory Filings of SWAPNLOK REAL ESTATE

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Litigation Search Report of SWAPNLOK REAL ESTATE

Get a list of all litigations SWAPNLOK REAL ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWAPNLOK REAL ESTATE. This report helps you understand the risk associated in dealing with SWAPNLOK REAL ESTATE and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 SWAPNLOK 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.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SWAPNLOK REAL ESTATE

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

Directors & Key Managerial Personnel of SWAPNLOK REAL ESTATE

**Current Directors & Key Managerial Personnel of SWAPNLOK REAL ESTATE**
DIN	Director Name	Designation	Appointment Date
00347142	MUKESH AGRAWAL	Partner	2014-09-26
00128329	MANOJ KUMAR AGRAWAL	Partner	2014-09-26
00128344	DINESH KUMAR AGRAWAL	Designated Partner	2014-09-26
00319475	SATYA NARAYAN GUPTA	Designated Partner	2014-09-26

**Past Directors & Key Managerial Personnel of SWAPNLOK REAL ESTATE**
DIN	Director Name	Designation	Appointment Date	Cessation
00347142	MUKESH AGRAWAL	Designated Partner	-	2023-03-13
00128329	MANOJ KUMAR AGRAWAL	Designated Partner	-	2023-03-13

**Other Directorships of MUKESH AGRAWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
SHREE INVESTMENT AND TRADING COMPANY LLP	AAA-5385	Designated Partner	2011-06-30	Ongoing
RIVER SIDE FARMS LLP	AAA-6252	Designated Partner	2011-09-13	Ongoing
RAVI CHAMBERS LLP	AAB-2589	Designated Partner	2012-12-14	Ongoing
DIAMOND BUILDCON LLP	AAB-2597	Designated Partner	2012-12-14	Ongoing
SUN CITY COLONIZERS LLP	AAB-2598	Designated Partner	2012-12-14	Ongoing
GOLD STAR PROPERTIES LLP	AAB-2617	Designated Partner	2012-12-17	Ongoing
SUNLINE BUILDERS LLP	AAB-2634	Designated Partner	2012-12-17	Ongoing
PINKLINE PROPERTIES LLP	AAB-2854	Designated Partner	-	2023-03-11
PINKLINE PROPERTIES LLP	AAB-2854	Partner	2012-12-27	Ongoing
SARAF DEVELOPERS LLP	AAB-2855	Designated Partner	2012-12-27	Ongoing
SARVOTTAM APARTMENT LLP	AAB-3445	Designated Partner	2013-02-01	Ongoing
SARAF CARPET AND TEXTILES LLP	AAB-3446	Designated Partner	2018-11-01	Ongoing
SPACE SHAGUN PROPERTIES LLP	AAB-9202	Designated Partner	2013-12-10	Ongoing
SARAF FINE GEMS LLP	AAC-1430	Designated Partner	-	2023-06-07
SARAF FINE GEMS LLP	AAC-1430	Partner	2014-03-04	Ongoing
SWAGAT BUILDCON LLP	AAC-2171	Designated Partner	2014-03-27	Ongoing
SARAF BUILDCON LLP	AAD-2116	Designated Partner	-	2023-04-01
SARAF BUILDCON LLP	AAD-2116	Partner	2015-01-16	Ongoing
SARAF SILVER ESTATE LLP	AAD-2123	Designated Partner	-	2023-04-01
SARAF SILVER ESTATE LLP	AAD-2123	Partner	2015-01-16	Ongoing
SUN SOURCE BUILDHOME LLP	AAD-2125	Designated Partner	2015-01-16	Ongoing
SATISFACTION HOMES LLP	AAD-2248	Designated Partner	2015-01-19	Ongoing
MARUTI BUILDCON LLP	AAD-2317	Designated Partner	-	2023-03-13
MARUTI BUILDCON LLP	AAD-2317	Partner	2015-01-20	Ongoing
MAYFARE BUILDCON LLP	AAD-3659	Designated Partner	2015-02-13	Ongoing
SUDHA BUILDCON LLP	AAD-3678	Designated Partner	2015-02-13	Ongoing
SARVODAY APARTMENTS LLP	AAD-3681	Designated Partner	2015-02-13	Ongoing
SWAROOP PROPERTIES LLP	AAD-3939	Designated Partner	2015-02-18	Ongoing
SUKH SAMRIDHI DEVELOPERS LLP	AAD-4345	Designated Partner	2015-02-24	Ongoing
CROMWELL GARDENS LLP	AAD-6251	Designated Partner	2015-03-25	Ongoing
SPRING CREATIONS LLP	AAD-6253	Designated Partner	-	2023-05-03
SPRING CREATIONS LLP	AAD-6253	Partner	2015-03-25	Ongoing
SURYADEEP APARTMENTS LLP	AAO-7177	Designated Partner	-	2023-04-07
SURYADEEP APARTMENTS LLP	AAO-7177	Partner	2019-03-31	Ongoing
SATISFACTION HOMES PVT. LTD	U45201RJ1994PTC008798	Director	1997-12-18	Ongoing
PINKLINE PROPERTIES PRIVATE LIMITED	U45201RJ1995PTC010291	Director	2005-03-01	Ongoing
SUNLINE BUILDERS PRIVATE LIMITED	U45201RJ1995PTC010480	Director	1997-04-05	Ongoing
GOLD STAR PROPERTIES PVT LTD	U45201RJ1995PTC010769	Director	1997-04-05	Ongoing
DIAMOND BUILDCON PRIVATE LIMITED	U45201RJ1995PTC010917	Director	1997-04-05	Ongoing
SWAGAT BUILDCON PRIVATE LIMITED	U45201RJ1996PTC012231	Director	2000-07-12	Ongoing
SUDHA BUILDCON PRIVATE LIMITED	U45201RJ1997PTC013142	Director	2001-06-30	Ongoing
SARAF BUILDCON PRIVATE LIMITED	U45201RJ2001PTC017335	Director	2009-03-16	Ongoing
SPACE SHAGUN PROPERTIES PRIVATE LIMITED	U45201RJ2003PTC018219	Director	2003-04-10	Ongoing
SARVODAY APARTMENTS PRIVATE LIMITED	U45201RJ2004PTC019770	Director	2004-10-04	Ongoing
SHIVKRIPA BUILDCON PRIVATE LIMITED	U45201RJ2005PTC020143	Director	-	2009-01-09
SUN SOURCE BUILDHOME PRIVATE LIMITED	U45201RJ2005PTC020398	Director	2005-10-13	Ongoing
SARVOTTAM APARTMENT PRIVATE LIMITED	U45201RJ2006PTC022831	Director	2006-07-18	Ongoing
SUKH SAMRIDHI DEVELOPERS PRIVATE LIMITED	U45201RJ2006PTC022913	Director	2006-08-07	Ongoing
SUKH SAMRIDHI BUILDERS PRIVATE LIMITED	U45201RJ2007PTC024946	Director	-	2011-08-09
SWAPNLOK APARTMENTS PRIVATE LIMITED	U45201RJ2007PTC025019	Director	2007-09-17	Ongoing
SARAF DEVELOPERS PRIVATE LIMITED	U45201RJ2008PTC026444	Director	2008-04-28	Ongoing
STAR VALLEY REALESTATE PRIVATE LIMITED	U45201RJ2013PTC042326	Additional Director	-	2014-09-20
SURYADEEP APARTMENTS PRIVATE LIMITED	U70101RJ2004PTC019791	Director	-	2019-03-30
MAYFARE BUILDCON PRIVATE LIMITED	U70101RJ2005PTC020368	Director	2005-03-02	Ongoing
CROMWELL GARDENS PRIVATE LIMITED	U70101RJ2005PTC020369	Director	2005-03-02	Ongoing
SARAF SILVER ESTATE PRIVATE LIMITED	U70101RJ2005PTC021072	Director	2005-07-29	Ongoing
SILVERSTONE LANDMARK PRIVATE LIMITED	U70101RJ2010PTC031199	Director	-	2015-02-14
SHREE INVESTMENT AND TRADING COMPANY PRIVATE LIMITED	U70109RJ1985PTC003387	Director	2000-02-15	Ongoing
RIVER SIDE FARMS PVT.LTD.	U70109RJ1991PTC006279	Director	1997-03-27	Ongoing
SUN CITY COLONIZERS PRIVATE LIMITED	U70109RJ2004PTC019792	Director	2004-10-12	Ongoing
RAVI CHAMBERS PRIVATE LIMITED	U70200RJ1995PTC010294	Director	1997-04-05	Ongoing
SPRING CREATIONS PRIVATE LIMITED	U74994RJ2003PTC018538	Director	2003-08-25	Ongoing
SHOWTIME ENTERTAINMENT PRIVATE LIMITED	U92140RJ2001PTC016833	Director	2001-01-16	Ongoing
SHREE INVESTMENT AND TRADING COMPANY LLP	AAA-5385	Designated Partner	2011-06-30	Ongoing
RAVI CHAMBERS LLP	AAB-2589	Designated Partner	2012-12-14	Ongoing
DIAMOND BUILDCON LLP	AAB-2597	Designated Partner	-	2023-03-24
DIAMOND BUILDCON LLP	AAB-2597	Partner	2012-12-14	Ongoing
SUN CITY COLONIZERS LLP	AAB-2598	Designated Partner	2012-12-14	Ongoing
GOLD STAR PROPERTIES LLP	AAB-2617	Designated Partner	-	2023-03-24
GOLD STAR PROPERTIES LLP	AAB-2617	Partner	2012-12-17	Ongoing
SUNLINE BUILDERS LLP	AAB-2634	Designated Partner	2012-12-17	Ongoing
PINKLINE PROPERTIES LLP	AAB-2854	Designated Partner	2012-12-27	Ongoing
SARAF DEVELOPERS LLP	AAB-2855	Designated Partner	2012-12-27	Ongoing
SARVOTTAM APARTMENT LLP	AAB-3445	Designated Partner	2013-02-01	Ongoing
SARAF CARPET AND TEXTILES LLP	AAB-3446	Designated Partner	2013-02-01	Ongoing
SPACE SHAGUN PROPERTIES LLP	AAB-9202	Designated Partner	2013-12-10	Ongoing
SWAGAT BUILDCON LLP	AAC-2171	Designated Partner	2014-03-27	Ongoing
SARAF BUILDCON LLP	AAD-2116	Designated Partner	2015-01-16	Ongoing
SARAF SILVER ESTATE LLP	AAD-2123	Designated Partner	-	2023-04-01
SARAF SILVER ESTATE LLP	AAD-2123	Partner	2015-01-16	Ongoing
SUN SOURCE BUILDHOME LLP	AAD-2125	Designated Partner	2015-01-16	Ongoing
SATISFACTION HOMES LLP	AAD-2248	Designated Partner	2015-01-19	Ongoing
MARUTI BUILDCON LLP	AAD-2317	Designated Partner	-	2023-03-13
MARUTI BUILDCON LLP	AAD-2317	Partner	2015-01-20	Ongoing
MAYFARE BUILDCON LLP	AAD-3659	Designated Partner	2015-02-13	Ongoing
SUDHA BUILDCON LLP	AAD-3678	Designated Partner	2015-02-13	Ongoing
SARVODAY APARTMENTS LLP	AAD-3681	Designated Partner	2015-02-13	Ongoing
SUKH SAMRIDHI DEVELOPERS LLP	AAD-4345	Designated Partner	2015-02-24	Ongoing
CROMWELL GARDENS LLP	AAD-6251	Designated Partner	2015-03-25	Ongoing
SURYADEEP APARTMENTS LLP	AAO-7177	Designated Partner	2019-03-31	Ongoing
SARAF CARPET PRIVATE LIMITED	U17222RJ2003PTC018722	Director	2003-11-06	Ongoing
SATISFACTION HOMES PVT. LTD	U45201RJ1994PTC008798	Director	1999-07-29	Ongoing
PINKLINE PROPERTIES PRIVATE LIMITED	U45201RJ1995PTC010291	Director	2005-03-01	Ongoing
SUNLINE BUILDERS PRIVATE LIMITED	U45201RJ1995PTC010480	Director	1999-07-29	Ongoing
GOLD STAR PROPERTIES PVT LTD	U45201RJ1995PTC010769	Director	1999-07-29	Ongoing
DIAMOND BUILDCON PRIVATE LIMITED	U45201RJ1995PTC010917	Director	1999-07-29	Ongoing
SWAGAT BUILDCON PRIVATE LIMITED	U45201RJ1996PTC012231	Director	2000-07-12	Ongoing
SUDHA BUILDCON PRIVATE LIMITED	U45201RJ1997PTC013142	Director	2001-06-30	Ongoing
SARAF BUILDCON PRIVATE LIMITED	U45201RJ2001PTC017335	Director	2001-12-19	Ongoing
SPACE SHAGUN PROPERTIES PRIVATE LIMITED	U45201RJ2003PTC018219	Director	2003-04-10	Ongoing
SARVODAY APARTMENTS PRIVATE LIMITED	U45201RJ2004PTC019770	Director	2004-10-04	Ongoing
SHIVKRIPA BUILDCON PRIVATE LIMITED	U45201RJ2005PTC020143	Director	-	2009-01-09
SUN SOURCE BUILDHOME PRIVATE LIMITED	U45201RJ2005PTC020398	Director	2012-09-29	Ongoing
SARVOTTAM APARTMENT PRIVATE LIMITED	U45201RJ2006PTC022831	Director	2006-07-18	Ongoing
SUKH SAMRIDHI DEVELOPERS PRIVATE LIMITED	U45201RJ2006PTC022913	Director	2006-08-07	Ongoing
SUKH SAMRIDHI BUILDERS PRIVATE LIMITED	U45201RJ2007PTC024946	Director	-	2011-08-09
SWAPNLOK APARTMENTS PRIVATE LIMITED	U45201RJ2007PTC025019	Director	2007-09-17	Ongoing
SARAF DEVELOPERS PRIVATE LIMITED	U45201RJ2008PTC026444	Director	2008-04-28	Ongoing
STAR VALLEY REALESTATE PRIVATE LIMITED	U45201RJ2013PTC042326	Additional Director	-	2014-09-20
SURYADEEP APARTMENTS PRIVATE LIMITED	U70101RJ2004PTC019791	Director	-	2019-03-30
MAYFARE BUILDCON PRIVATE LIMITED	U70101RJ2005PTC020368	Director	2005-03-02	Ongoing
CROMWELL GARDENS PRIVATE LIMITED	U70101RJ2005PTC020369	Director	2005-03-02	Ongoing
SARAF SILVER ESTATE PRIVATE LIMITED	U70101RJ2005PTC021072	Director	2005-07-29	Ongoing
SILVERSTONE LANDMARK PRIVATE LIMITED	U70101RJ2010PTC031199	Director	-	2015-02-14
SHREE INVESTMENT AND TRADING COMPANY PRIVATE LIMITED	U70109RJ1985PTC003387	Director	2000-02-15	Ongoing
RIVER SIDE FARMS PVT.LTD.	U70109RJ1991PTC006279	Director	1999-10-15	Ongoing
SUN CITY COLONIZERS PRIVATE LIMITED	U70109RJ2004PTC019792	Director	2004-10-12	Ongoing
RAVI CHAMBERS PRIVATE LIMITED	U70200RJ1995PTC010294	Director	1999-07-29	Ongoing
SPRING CREATIONS PRIVATE LIMITED	U74994RJ2003PTC018538	Director	2009-03-16	Ongoing
STAR VALLEY HEIGHTS LLP	AAD-6787	Designated Partner	-	2020-01-10
SHIVANGAN SPINNERS AND EXPORTS LLP	AAE-2255	Designated Partner	2015-06-22	Ongoing
SHIVANGAN SPINNER EXPORT INDIA LLP	AAE-5525	Designated Partner	-	2017-07-14
PRAKRATI FARMS AND RESORTS PRIVATE LIMITED	U01122RJ2012PTC039111	Director	2012-06-05	Ongoing
SNG DAIRY PRIVATE LIMITED	U15209RJ2009PTC029900	Director	-	2015-06-22
SHIVANGAN SPINNER EXPORT INDIA PRIVATE LIMITED	U17120RJ2007PTC024152	Director	2007-04-05	Ongoing
GOVINDDEVJI INFRA ENGINEERS PRIVATE LIMITED	U29248RJ2014PTC046657	Director	-	2015-01-30
N.M. INFRA DESIGNS PRIVATE LIMITED	U45200RJ2012PTC038872	Director	-	2014-06-19
JAIPUR BUILDCON PRIVATE LIMITED	U45201RJ1996PTC011621	Additional Director	-	2018-11-02
JAIPUR BUILDCON PRIVATE LIMITED	U45201RJ1996PTC011621	Director	-	2015-03-31
TEJENDRA BUILDERS PRIVATE LIMITED	U45201RJ2003PTC018762	Director	-	2011-06-01
SHIVANGAN REALESTATE PRIVATE LIMITED	U45201RJ2005PTC020640	Director	-	2017-09-23
PURVI BUILDCON PVT LTD	U45201RJ2005PTC021834	Director	-	2015-06-22
PARTH BUILDESTATE PRIVATE LIMITED	U45201RJ2006PTC022632	Director	-	2015-06-22
SAMRIDHI BUILDDEV PRIVATE LIMITED	U45201RJ2007PTC024289	Director	-	2011-04-15
LODHA REALTECH CONSORTIUM PRIVATE LIMITED	U45201RJ2007PTC024290	Director	-	2010-06-04
GIRIRAJKRIPA BUILDCON PRIVATE LIMITED	U45201RJ2007PTC024747	Additional Director	-	2011-09-28
GIRIRAJKRIPA BUILDCON PRIVATE LIMITED	U45201RJ2007PTC024747	Director	2011-09-28	Ongoing
SWAPNLOK APARTMENTS PRIVATE LIMITED	U45201RJ2007PTC025019	Director	2012-05-10	Ongoing
SHREE NARAYAN KRIPA BUILDCON PRIVATE LIMITED	U45201RJ2007PTC025399	Director	-	2018-09-06
SHREE NARAYANMAHIMA DEVELOPERS PRIVATE LIMITED	U45201RJ2008PTC026312	Director	-	2014-06-19
PARTH INFRATECH PRIVATE LIMITED	U45201RJ2008PTC026340	Director	2008-04-11	Ongoing
SHREE GOVINDEVJI KRIPA REALESTATE PRIVATE LIMITED	U45201RJ2008PTC026389	Director	-	2014-06-19
KSHITIJ COLONIZERS PRIVATE LIMITED	U45201RJ2008PTC026400	Additional Director	-	2011-09-30
KSHITIJ COLONIZERS PRIVATE LIMITED	U45201RJ2008PTC026400	Director	2011-09-30	Ongoing
SHREENATHKRIPA DEVELOPERS PRIVATE LIMITED	U45201RJ2008PTC027146	Additional Director	-	2015-09-29
SHREENATHKRIPA DEVELOPERS PRIVATE LIMITED	U45201RJ2008PTC027146	Director	2015-06-27	Ongoing
SHREENATHKRIPA DEVELOPERS PRIVATE LIMITED	U45201RJ2008PTC027146	Director	-	2015-03-31
SNG REALESTATE PRIVATE LIMITED	U45201RJ2008PTC027756	Director	2008-11-17	Ongoing
MAJESTIC REALMART PRIVATE LIMITED	U45201RJ2010PTC030853	Director	2010-02-22	Ongoing
SNG BUILDCON PRIVATE LIMITED	U45201RJ2010PTC031549	Director	2010-04-21	Ongoing
GOVIND MAHIMA REALMART PRIVATE LIMITED	U45201RJ2010PTC032346	Director	2010-07-12	Ongoing
TIRUPATI BALAJI ENTERPRISES PRIVATE LIMITED	U45201RJ2011PTC037209	Director	-	2013-08-12
RAMGARH GREENS LIMITED	U45201RJ2012PLC038527	Director	2012-04-11	Ongoing
STAR VALLEY BUILDHOME PRIVATE LIMITED	U45201RJ2012PTC039858	Additional Director	-	2013-09-30
STAR VALLEY BUILDHOME PRIVATE LIMITED	U45201RJ2012PTC039858	Director	2013-09-30	Ongoing
REAL OAKWOOD INFRA PROJECTS PRIVATE LIMITED	U45201RJ2012PTC040917	Director	-	2014-06-19
STAR VALLEY HEIGHTS PRIVATE LIMITED	U45201RJ2013PTC042324	Director	2013-04-30	Ongoing
STAR VALLEY REALESTATE PRIVATE LIMITED	U45201RJ2013PTC042326	Director	-	2015-06-06
GOVINDDEVJI DEVELOPERS PRIVATE LIMITED	U45201RJ2014PTC046620	Director	-	2015-01-30
SNG REALTECH PRIVATE LIMITED	U45209RJ2016PTC056176	Director	2016-10-10	Ongoing
LNDHAMANI SNG BUILDHOME PRIVATE LIMITED	U45400RJ2016PTC054995	Director	2016-05-20	Ongoing
KANOTA HOLIDAYS PRIVATE LIMITED	U55101RJ2008PTC027938	Director	2008-12-16	Ongoing
SILVER SOIL INDUSTRIAL PARK PRIVATE LIMITED	U70101RJ2012PTC040782	Director	-	2022-01-18
SNG INFRAPROJECTS PRIVATE LIMITED	U70101RJ2013PTC042562	Additional Director	-	2015-09-07
SNG INFRAPROJECTS PRIVATE LIMITED	U70101RJ2013PTC042562	Director	-	2015-03-31
SHREE INVESTMENT AND TRADING COMPANY LLP	AAA-5385	Designated Partner	2011-06-30	Ongoing
RIVER SIDE FARMS LLP	AAA-6252	Designated Partner	2011-09-13	Ongoing
RAVI CHAMBERS LLP	AAB-2589	Designated Partner	2012-12-14	Ongoing
DIAMOND BUILDCON LLP	AAB-2597	Designated Partner	2012-12-14	Ongoing
SUN CITY COLONIZERS LLP	AAB-2598	Designated Partner	2012-12-14	Ongoing
GOLD STAR PROPERTIES LLP	AAB-2617	Designated Partner	2012-12-17	Ongoing
SUNLINE BUILDERS LLP	AAB-2634	Designated Partner	-	2023-03-11
SUNLINE BUILDERS LLP	AAB-2634	Partner	2012-12-17	Ongoing
PINKLINE PROPERTIES LLP	AAB-2854	Designated Partner	-	2023-03-11
PINKLINE PROPERTIES LLP	AAB-2854	Partner	2012-12-27	Ongoing
SARAF DEVELOPERS LLP	AAB-2855	Designated Partner	2012-12-27	Ongoing
SARVOTTAM APARTMENT LLP	AAB-3445	Designated Partner	2013-02-01	Ongoing
SARAF CARPET AND TEXTILES LLP	AAB-3446	Designated Partner	2015-04-01	Ongoing
SPACE SHAGUN PROPERTIES LLP	AAB-9202	Designated Partner	2013-12-10	Ongoing
SARAF FINE GEMS LLP	AAC-1430	Designated Partner	-	2023-06-07
SARAF FINE GEMS LLP	AAC-1430	Partner	2014-03-04	Ongoing
SWAGAT BUILDCON LLP	AAC-2171	Designated Partner	2014-03-27	Ongoing
SARAF BUILDCON LLP	AAD-2116	Designated Partner	-	2023-04-01
SARAF BUILDCON LLP	AAD-2116	Partner	2015-01-16	Ongoing
SARAF SILVER ESTATE LLP	AAD-2123	Designated Partner	2015-01-16	Ongoing
SUN SOURCE BUILDHOME LLP	AAD-2125	Designated Partner	2015-01-16	Ongoing
SATISFACTION HOMES LLP	AAD-2248	Designated Partner	2015-01-19	Ongoing
MARUTI BUILDCON LLP	AAD-2317	Designated Partner	-	2023-03-13
MARUTI BUILDCON LLP	AAD-2317	Partner	2015-01-20	Ongoing
MAYFARE BUILDCON LLP	AAD-3659	Designated Partner	2015-02-13	Ongoing
SUDHA BUILDCON LLP	AAD-3678	Designated Partner	2015-02-13	Ongoing
SARVODAY APARTMENTS LLP	AAD-3681	Designated Partner	2015-02-13	Ongoing
SWAROOP PROPERTIES LLP	AAD-3939	Designated Partner	2015-02-18	Ongoing
SUKH SAMRIDHI DEVELOPERS LLP	AAD-4345	Designated Partner	2015-02-24	Ongoing
CROMWELL GARDENS LLP	AAD-6251	Designated Partner	2015-03-25	Ongoing
SPRING CREATIONS LLP	AAD-6253	Designated Partner	-	2023-05-03
SPRING CREATIONS LLP	AAD-6253	Partner	2015-03-25	Ongoing
SURYADEEP APARTMENTS LLP	AAO-7177	Designated Partner	-	2023-04-07
SURYADEEP APARTMENTS LLP	AAO-7177	Partner	2019-03-31	Ongoing
SATISFACTION HOMES PVT. LTD	U45201RJ1994PTC008798	Director	1997-12-18	Ongoing
PINKLINE PROPERTIES PRIVATE LIMITED	U45201RJ1995PTC010291	Director	2005-03-01	Ongoing
SUNLINE BUILDERS PRIVATE LIMITED	U45201RJ1995PTC010480	Director	1997-04-05	Ongoing
GOLD STAR PROPERTIES PVT LTD	U45201RJ1995PTC010769	Director	1997-04-05	Ongoing
DIAMOND BUILDCON PRIVATE LIMITED	U45201RJ1995PTC010917	Director	1997-04-05	Ongoing
SWAGAT BUILDCON PRIVATE LIMITED	U45201RJ1996PTC012231	Director	2000-07-12	Ongoing
SUDHA BUILDCON PRIVATE LIMITED	U45201RJ1997PTC013142	Director	2001-06-30	Ongoing
SHUBHAM GARDENS PRIVATE LIMITED	U45201RJ2000PTC016533	Director	-	2011-03-24
SARAF BUILDCON PRIVATE LIMITED	U45201RJ2001PTC017335	Director	2009-03-16	Ongoing
SPACE SHAGUN PROPERTIES PRIVATE LIMITED	U45201RJ2003PTC018219	Director	2003-04-10	Ongoing
SARVODAY APARTMENTS PRIVATE LIMITED	U45201RJ2004PTC019770	Director	2004-10-04	Ongoing
SHIVKRIPA BUILDCON PRIVATE LIMITED	U45201RJ2005PTC020143	Director	-	2009-01-16
SUN SOURCE BUILDHOME PRIVATE LIMITED	U45201RJ2005PTC020398	Director	2005-10-13	Ongoing
SARVOTTAM APARTMENT PRIVATE LIMITED	U45201RJ2006PTC022831	Director	2006-07-18	Ongoing
SUKH SAMRIDHI DEVELOPERS PRIVATE LIMITED	U45201RJ2006PTC022913	Director	2006-08-07	Ongoing
SUKH SAMRIDHI BUILDERS PRIVATE LIMITED	U45201RJ2007PTC024946	Director	-	2012-11-26
SWAPNLOK APARTMENTS PRIVATE LIMITED	U45201RJ2007PTC025019	Director	2007-09-17	Ongoing
SARAF DEVELOPERS PRIVATE LIMITED	U45201RJ2008PTC026444	Director	2008-04-28	Ongoing
JAS PROPERTIES PVT LTD	U70101RJ1985PTC003220	Director	1997-03-08	Ongoing
SURYADEEP APARTMENTS PRIVATE LIMITED	U70101RJ2004PTC019791	Director	-	2019-03-30
MAYFARE BUILDCON PRIVATE LIMITED	U70101RJ2005PTC020368	Director	2005-03-02	Ongoing
CROMWELL GARDENS PRIVATE LIMITED	U70101RJ2005PTC020369	Director	2005-03-02	Ongoing
SARAF SILVER ESTATE PRIVATE LIMITED	U70101RJ2005PTC021072	Director	2005-07-29	Ongoing
SHREE INVESTMENT AND TRADING COMPANY PRIVATE LIMITED	U70109RJ1985PTC003387	Director	1995-12-20	Ongoing
RIVER SIDE FARMS PVT.LTD.	U70109RJ1991PTC006279	Director	1997-03-27	Ongoing
SUN CITY COLONIZERS PRIVATE LIMITED	U70109RJ2004PTC019792	Director	2004-10-12	Ongoing
RAVI CHAMBERS PRIVATE LIMITED	U70200RJ1995PTC010294	Director	1997-04-05	Ongoing
SPRING CREATIONS PRIVATE LIMITED	U74994RJ2003PTC018538	Director	2009-03-16	Ongoing
SHOWTIME ENTERTAINMENT PRIVATE LIMITED	U92140RJ2001PTC016833	Director	2001-01-16	Ongoing

**Other Directorships of MANOJ KUMAR AGRAWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of DINESH KUMAR AGRAWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SATYA NARAYAN GUPTA**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
AAD-2123	SARAF SILVER ESTATE LLP	313 A OLD AMER ROAD JAIPUR JAIPUR, Rajasthan, India - 302002
AAD-3681	SARVODAY APARTMENTS LLP	313-A OLD AMER ROAD JAIPUR, Rajasthan, India - 302002
AAB-2598	SUN CITY COLONIZERS LLP	313-A, OLD AMER ROAD, JAIPUR, Rajasthan, India - 302002
AAB-3445	SARVOTTAM APARTMENT LLP	313-A, OLD AMER ROAD, JAIPUR, Rajasthan, India - 302002
AAC-1430	SARAF FINE GEMS LLP	313 A OLD AMER ROAD JAIPUR, Rajasthan, India - 302002
AAD-2125	SUN SOURCE BUILDHOME LLP	313 A OLD AMER ROAD JAIPUR, Rajasthan, India - 302002
AAD-3659	MAYFARE BUILDCON LLP	313-A OLD AMER ROAD JAIPUR, Rajasthan, India - 302002
AAD-6251	CROMWELL GARDENS LLP	313-A OLD AMER ROAD JAIPUR, Rajasthan, India - 302002
AAD-4345	SUKH SAMRIDHI DEVELOPERS LLP	313-A OLD AMER ROAD JAIPUR, Rajasthan, India - 302002
AAD-6253	SPRING CREATIONS LLP	313-A OLD AMER ROAD JAIPUR, Rajasthan, India - 302002
AAA-6252	RIVER SIDE FARMS LLP	313-AOLD AMER ROAD JAIPUR, Rajasthan, India - 302002
AAB-2854	PINKLINE PROPERTIES LLP	313-AOLD AMER ROAD JAIPUR, Rajasthan, India - 302002
U01110RJ2021PTC075172	VATVRIKSHAM VENTURES PRIVATE LIMITED	69 A, GOVIND NAGAR, AMER ROAD, , JAIPUR, Rajasthan, India - 302002
AAD-0370	GOODSPEED TYRES LLP	A-38,Shivad Area, Inside Zorawar Singh Gate, Amer Road Jaipur, Rajasthan, India - 302002
U18101RJ2012PTC039240	SILK N SHIKHA SAREES PRIVATE LIMITED	21, NEAR DR. TAMBI, OPP. NEW BUS STAND, OLD RAMGARH MOD, AMER ROAD, , JAIPUR, Rajasthan, India - 302002
AAI-8760	INDIA GAYATRI JEWELLERY ENTERPRISE LLP	2nd Floor Flat at Plot No. 35-A, Raghushyam Vihar, Gurjar Ghati, Amer Road Jaipur, Rajasthan, India - 302002
AAB-2855	SARAF DEVELOPERS LLP	313 A OLD AMER ROAD NA JAIPUR Jaipur Rajasthan 302002
U15549RJ2008PTC027201	QEHWA FOODS PRIVATE LIMITED	HOTEL JAIPUR DARBAR AMER ROAD GOVINDPURA WEST JAIPUR , JAIPUR, Rajasthan, India - 302002
AAD-3939	SWAROOP PROPERTIES LLP	4, ZILEDAR HOUSE KACHCHA BANDHA ROAD, AMER ROAD JAIPUR, Rajasthan, India - 302002
AAM-4688	SADGURU FLATBUILD LLP	HOUSE NO.560-565, MAHAR HOUSE, GANGAPOLE ROAD,AMER ROAD, JAIPUR, Rajasthan, India - 302002
AAA-5909	BMS OILS & LUBES LLP	HOTEL JAIPUR DARBAR , AMER ROAD, NEAR JAL MAHAL JAIPUR, Rajasthan, India - 302002
U18101RJ2010PTC031036	DANASTYA TEXTILES PRIVATE LIMITED	PLOT NO.1,SITARAMPURI,OPP. JAIPUR HERITAGE HOTEL BRAHMPURI,AMER ROAD , JAIPUR, Rajasthan, India - 302002
AAC-2171	SWAGAT BUILDCON LLP	4, ZILEDAR HOUSE, AMER ROAD, JAIPUR, Rajasthan, India - 302002
AAD-5594	JAIPUR DARBAR REALESTATE & DEVELOPERS LL P	46, GOVINDPURI WEST AMER ROAD Jaipur, Rajasthan, India - 302002
ACB-4953	LEAD GEMS LLP	1-A, MADHAV DAS COLONYRAMGARH ROAD Jaipur, Rajasthan, India - 302002
AAJ-2844	URAVASHI SOLAR ENTERPRISES LLP	107, GOVIND NAGAR WEST AMER ROAD JAIPUR, Rajasthan, India - 302002
U25202RJ1999PTC015847	RIYA POLY PACK PRIVATE LIMITED	14, KHANDELWAL COLONY, AMER ROAD, , JAIPUR, Rajasthan, India - 302002
U27109RJ2011PTC036121	MARS EXTRUSIONS PRIVATE LIMITED	17, SIWAR AREA, AMER ROAD , JAIPUR, Rajasthan, India - 302002
U14200RJ2013PTC041294	A MILNSTONE PRIVATE LIMITED	RAM BHAWAN, RAMGARH MODE AMER ROAD , JAIPUR, Rajasthan, India - 302002

View all companies with similar address

Prosecution Details of SWAPNLOK REAL ESTATE

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of SWAPNLOK REAL ESTATE

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

Contact Details of SWAPNLOK REAL ESTATE

Email ID: [email protected] Website: Not Available Address: 313 A OLD AMER ROAD, JAIPUR, Rajasthan, India - 302002

Principal Products & Services of SWAPNLOK REAL ESTATE

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

Balance Sheet of SWAPNLOK REAL ESTATE

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

Profit & Loss Statement of SWAPNLOK REAL ESTATE

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

Share Holders & Investors of SWAPNLOK REAL ESTATE

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

Subsidiaries, Associate Companies & Join Ventures of SWAPNLOK REAL ESTATE

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

Board Meetings of SWAPNLOK REAL ESTATE

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

Auditors of SWAPNLOK REAL ESTATE

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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