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      SWARNAMANI PROPERTIES LLP

      LLPIN: AAD-2761 As on: 2026-07-13

      SWARNAMANI PROPERTIES LLP (LLPIN: AAD-2761) is a Limited Liability Partnership firm incorporated on 29 Jan 2015. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of SWARNAMANI PROPERTIES LLP are NAVIN AGARWAL, and RAUSHAN KUMAR.

      SWARNAMANI PROPERTIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 22 May 2024.

      SWARNAMANI PROPERTIES LLP's LLP Identification Number is (LLPIN)AAD-2761. Its Email address is [email protected] and its registered address is 9, MANGOE LANE ROOM NO.23,3RD FLOOR KOLKATA, West Bengal, India - 700001

      Current status of SWARNAMANI PROPERTIES 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

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      Previous Names

      Previous CINs

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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 SWARNAMANI 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 SWARNAMANI PROPERTIES
      DIN Director Name Designation Appointment Date
      00503734 NAVIN AGARWAL Designated Partner 2019-10-25
      07263152 RAUSHAN KUMAR Designated Partner 2021-03-26
      Past Directors & Key Managerial Personnel of SWARNAMANI PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      01972142 NISHA AGARWAL Designated Partner - 2021-03-26
      02701299 MALI RAM AGRAWAL Designated Partner - 2019-10-25
      Other Directorships of NAVIN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NAISHA PROJECTS LLP AAD-2760 Designated Partner 2019-10-25 Ongoing
      ROOFTOP PROPERTIES LLP AAD-4014 Designated Partner 2021-04-21 Ongoing
      ROOFTOP PROPERTIES LLP AAD-4014 Designated Partner - 2021-02-20
      UNIVERSE PROPERTY LLP AAD-4039 Designated Partner 2023-11-02 Ongoing
      UNIVERSE PROPERTY LLP AAD-4039 Designated Partner - 2023-11-02
      NAISHA REAL ESTATES PRIVATE LIMITED U45400WB2009PTC137239 Director 2019-03-25 Ongoing
      NAISHA REAL ESTATES PRIVATE LIMITED U45400WB2009PTC137239 Director - 2018-12-10
      TOUCHPOINT COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146261 Director 2019-03-25 Ongoing
      TOUCHPOINT COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146261 Director - 2018-12-10
      CHAMAK TREXIM PVT LTD U51109MP1994PTC043285 Director - 2007-06-20
      SRIJAN DEALCOM PRIVATE LIMITED U51909WB2008PTC124168 Director - 2011-11-05
      EASTERN INDIA TREXIM PRIVATE LIMITED U51909WB2008PTC129048 Director - 2019-02-20
      RELIANCE SWASTHYA PRIVATE LIMITED U51909WB2009PTC131677 Director 2018-08-16 Ongoing
      RELIANCE SWASTHYA PRIVATE LIMITED U51909WB2009PTC131677 Director - 2013-02-21
      PANCHMUKHI REALTY PRIVATE LIMITED U70109WB2011PTC161949 Director 2015-02-27 Ongoing
      NAVISHA CONSULTANCY SERVICES PVT LTD U74140WB2006PTC107232 Director 2019-03-25 Ongoing
      NAVISHA CONSULTANCY SERVICES PVT LTD U74140WB2006PTC107232 Director - 2018-12-10
      Other Directorships of NISHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NAISHA PROJECTS LLP AAD-2760 Designated Partner - 2021-03-26
      ROOFTOP PROPERTIES LLP AAD-4014 Designated Partner - 2018-04-28
      UNIVERSE PROPERTY LLP AAD-4039 Designated Partner - 2020-01-31
      NAISHA REAL ESTATES PRIVATE LIMITED U45400WB2009PTC137239 Director - 2020-01-31
      TOUCHPOINT COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146261 Director - 2020-01-31
      PANCHMUKHI REALTY PRIVATE LIMITED U70109WB2011PTC161949 Director - 2015-03-02
      NAVISHA CONSULTANCY SERVICES PVT LTD U74140WB2006PTC107232 Director - 2020-01-31
      Other Directorships of MALI RAM AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      NAISHA PROJECTS LLP AAD-2760 Designated Partner 2021-03-26 Ongoing
      NAISHA PROJECTS LLP AAD-2760 Designated Partner - 2019-10-25
      ROOFTOP PROPERTIES LLP AAD-4014 Designated Partner - 2018-04-28
      UNIVERSE PROPERTY LLP AAD-4039 Designated Partner 2020-01-31 Ongoing
      UNIVERSE PROPERTY LLP AAD-4039 Designated Partner - 2018-03-14
      NAISHA REAL ESTATES PRIVATE LIMITED U45400WB2009PTC137239 Director 2020-01-30 Ongoing
      NAISHA REAL ESTATES PRIVATE LIMITED U45400WB2009PTC137239 Director - 2019-03-26
      TOUCHPOINT COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146261 Director 2020-01-30 Ongoing
      TOUCHPOINT COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146261 Director - 2018-03-03
      RELIANCE SWASTHYA PRIVATE LIMITED U51909WB2009PTC131677 Director - 2018-08-17
      NAVISHA CONSULTANCY SERVICES PVT LTD U74140WB2006PTC107232 Director 2020-01-30 Ongoing
      NAVISHA CONSULTANCY SERVICES PVT LTD U74140WB2006PTC107232 Director - 2018-05-23
      Other Directorships of RAUSHAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HULUKI FORECASTING SERVICES PRIVATE LIMITED U74900WB2013PTC198560 Director 2016-01-03 Ongoing

      CIN Company Name Company Address
      AAD-4014 ROOFTOP PROPERTIES LLP 9, MANGOE LANE, 3RD FLOOR, ROOM No-23 KOLKATA KOLKATA, West Bengal, India - 700001
      AAD-4039 UNIVERSE PROPERTY LLP 9, MANGOE LANE 3RD FLOOR, ROOM NO 23 KOLKATA, West Bengal, India - 700001
      U45400WB2009PTC137239 NAISHA REAL ESTATES PRIVATE LIMITED 9, MANGOE LANE ROOM NO. 23, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U74140WB2006PTC107232 NAVISHA CONSULTANCY SERVICES PVT LTD 9,MANGOE LANE 3RD FLOOR,ROOM NO.23 , KOLKATA, West Bengal, India - 700001
      AAD-2760 NAISHA PROJECTS LLP 9, MANGOE LANE ROOM NO.23,3RD FLOOR KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC185627 SIMPER TRADING PRIVATE LIMITED 9, Mangoe Lane, 3rd Floor, Room No. 1 , Kolkata, West Bengal, India - 700001
      U51109WB1996PTC076798 DEWPOINT AGENCIES PVT LTD 9, MANGOE LANE, 3RD FLOOR, ROOM NO.-3 , Kolkata, West Bengal, India - 700001
      U51109WB1994PTC064817 KASTURI INFRAPROJECTS PRIVATE LIMITED 9, MANGOE LANE, 3RD FLOOR, ROOM NO.3 , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC063622 GANGAVATI DEALERS PVT. LTD. 9, MANGOE LANE, 3RD FLOOR, ROOM NO-24, , KOLKATA, West Bengal, India - 700001
      U67120WB1985PTC039626 GAR FINANCE PRIVATE LIMITED 9, MANGOE LANE, 3RD FLOOR ROOM NO. 1 , Kolkata, West Bengal, India - 700001
      U74140WB2012PTC181970 SHRIAN MANAGEMENT SERVICES PRIVATE LIMITED 9, MANGOE LANE, 3RD FLOOR, ROOM NO.- 22 , KOLKATA, West Bengal, India - 700001
      U74999WB2020PTC237260 EVOPACK PRIVATE LIMITED SANJAY ENGINEERING CORPORATION 9 MANGOE LANE, 3RD FLOOR, ROOM NO 13 , KOLKATA, West Bengal, India - 700001
      U51109WB2009PTC135628 ECONOMY DISTRIBUTORS PRIVATE LIMITED 9, MANGOE LANE (SURENDRA MOHAN GHOSH SARANI), 3RD FLOOR, ROOM NO.-24, , KOLKATA, West Bengal, India - 700001
      U51109WB2009PTC135750 FESTINO SALES PRIVATE LIMITED 9, MANGOE LANE (SURENDRA MOHAN GHOSH SARANI), 3RD FLOOR, ROOM NO.-24, , KOLKATA, West Bengal, India - 700001
      U74120WB2007PTC112919 FAIR & FAITH CONSULTANTS PRIVATE LIMITED 9, MANGOE LANE, 3RD FLOOR,ROOM NO. 1 GURUNANAK ESTATE OWNERS ASSOCIATION , KOLKATA, West Bengal, India - 700001
      U74140WB2008PLC125568 GAR CONSULTANTS LIMITED 9, MANGOE LANE, 3RD FLOOR,ROOM NO. 1 GURUNANAK ESTATE OWNERS ASSOCIATION , KOLKATA, West Bengal, India - 700001
      U68200WB2024PTC268043 ABHITOSH MERCHANDISE PRIVATE LIMITED 9, SURENDRA MOHAN GHOSH SARANI (MANOGE LANE), 3RD FLOOR, ROOM NO. 10,Kolkata,Kolkata,West Bengal,700001-India
      U51101WB2010PTC146261 TOUCHPOINT COMMERCIAL PRIVATE LIMITED 9, MANGOE LANE, 3RD FLOOR, ROOM NO-23 KOLKATA Kolkata WB 700001 IN
      U27109WB1986PTC041355 AWATHAHI STEELS PVT LTD ROOM NO 17 GROUND FLOOR9 MANGOE LANE , KOLKATA, West Bengal, India - 700001
      AAO-0906 ROVER COMMOTRADE LLP 7, MANGOE LANE, 3RD FLOOR, ROOM NO. 311 KOLKATA, West Bengal, India - 700001
      AAM-9966 OCTAGON DEALERS LLP 7, MANGOE LANE, 3RD FLOOR ROOM NO.- 311 KOLKATA, West Bengal, India - 700001
      AAN-1168 PURPLE SALES LLP 7, MANGOE LANE, 3RD FLOOR ROOM NO.- 311 KOLKATA, West Bengal, India - 700001
      AAN-9141 SURSADHANA DEALERS LLP 7, MANGOE LANE 3RD FLOOR, ROOM NO. 311 KOLKATA, West Bengal, India - 700001
      AAM-7353 SHINATOBE SOLAR LLP 9, MANGOE LANE, 2ND FLOOR, ROOM NO.29, KOLKATA, West Bengal, India - 700001
      AAM-7356 ORIGIN DEALTRADE LLP 9, MANGOE LANE, 2ND FLOOR, ROOM NO.-29, KOLKATA, West Bengal, India - 700001
      U15100WB2006PTC107456 NISTHA FOOD PRODUCTS PRIVATE LIMITED 7 MANGOE LANE 3RD FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700001
      U15134WB2004PTC098277 SUN MERCANTILE PRIVATE LIMITED. 7, MANGOE LANE, 3RD FLOOR ROOM NO. 307 , KOLKATA, West Bengal, India - 700001
      U17100WB2012PTC175862 PRAYASH JUTE PRIVATE LIMITED 9, MANGOE LANE, 2ND FLOOR, ROOM NO.29, , KOLKATA, West Bengal, India - 700001
      U15490WB2011PLC170767 VISHWAMITRA INDIA AGROTECH FOODS LIMITED 5, MANGOE LANE, 3RD FLOOR, ROOM NO-305 , KOLKATA, West Bengal, India - 700001
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      • 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

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