SWARNAYUG ESTATES LLP

As on: 2024-06-14

SWARNAYUG ESTATES LLP (LLPIN: AAK-2985) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SWARNAYUG ESTATES LLP are PRASANNA KUMAR ROY, and KAJAL SONI ROY.

SWARNAYUG ESTATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

SWARNAYUG ESTATES LLP's LLP Identification Number is (LLPIN)AAK-2985. Its Email address is [email protected] and its registered address is 206, LAKE TOWN, BLOCK - A, KOLKATA, West Bengal, India - 700089

Current status of SWARNAYUG ESTATES LLP is - Active.

Basic Information

LLP Identification Number	AAK-2985
Name	SWARNAYUG ESTATES LLP
LLP Status	Active
ROC	ROC Kolkata
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	2017-08-11
Age of Company	7 years, 7 months, 2 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	Not Available
Date of last financial year end date for which Annual Return filed	Not Available

Key Numbers

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

Previous Names

SWARNAYUG ESTATES LLP

Previous CINs

AAK-2985

Regulatory Filings of SWARNAYUG ESTATES

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Litigation Search Report of SWARNAYUG ESTATES

Get a list of all litigations SWARNAYUG ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWARNAYUG ESTATES. This report helps you understand the risk associated in dealing with SWARNAYUG ESTATES 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 SWARNAYUG ESTATES 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 SWARNAYUG ESTATES

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 SWARNAYUG ESTATES

**Current Directors & Key Managerial Personnel of SWARNAYUG ESTATES**
DIN	Director Name	Designation	Appointment Date
07170822	PRASANNA KUMAR ROY	Designated Partner	2018-03-22
07172092	KAJAL SONI ROY	Designated Partner	2018-03-22

**Past Directors & Key Managerial Personnel of SWARNAYUG ESTATES**
DIN	Director Name	Designation	Appointment Date	Cessation
03605829	MEENA SANGANERIA	Designated Partner	-	2018-05-10
06376004	KAMAL KUMAR SANGANERIA	Designated Partner	-	2018-05-10

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
MOONLIKE HOMES LLP	AAK-2679	Designated Partner	-	2018-05-10
MANILOK BUILDCON LLP	AAK-2680	Designated Partner	-	2020-02-12
MANEET RESIDENCY LLP	AAK-2681	Designated Partner	-	2018-05-10
GYPSUM PROJECTS LLP	AAK-2682	Designated Partner	-	2020-02-24
GAGANRASHI DEVELOPERS LLP	AAK-2683	Designated Partner	-	2020-02-12
BABA BAIDYANATH PROJECTS LLP	AAK-2684	Designated Partner	-	2018-05-10
ALBERTINE INFRASTRUCTURE LLP	AAK-2705	Designated Partner	-	2018-05-10
ALLWORTH PROPERTIES LLP	AAK-2707	Designated Partner	-	2018-05-10
CELESTINE REAL ESTATE LLP	AAK-2710	Designated Partner	-	2018-05-29
RATHANK INFRATECH LLP	AAK-2712	Designated Partner	-	2018-05-10
SITAKANTA INFRA LLP	AAK-2983	Designated Partner	-	2018-05-10
SUSADH PLAZZA LLP	AAK-2984	Designated Partner	-	2020-02-12
ROXBURY HOUSING LLP	AAK-2991	Designated Partner	-	2018-05-10
VISKARMA HOMES LLP	AAK-2992	Designated Partner	-	2020-02-12
SILVER VILLA REALTORS PRIVATE LIMITED	U45100WB2011PTC167978	Director	-	2011-10-25
NIRMAYA ENCLAVE PRIVATE LIMITED	U45400WB2011PTC168118	Director	-	2014-07-28
NAVROOP PROJECTS PRIVATE LIMITED	U45400WB2011PTC168119	Director	-	2014-07-28
NAVROOP DEVELOPERS PRIVATE LIMITED	U45400WB2011PTC168120	Director	-	2014-07-30
ABHINAV REALCON PRIVATE LIMITED	U45400WB2011PTC168121	Director	-	2014-07-29
AYUSHMAN REALCON PRIVATE LIMITED	U45400WB2011PTC168126	Director	-	2014-07-29
AVISHKAR INFRATECH PRIVATE LIMITED	U45400WB2011PTC168127	Director	-	2014-07-29
SAMRIDDHI NIRMAAN PRIVATE LIMITED	U45400WB2011PTC168943	Director	-	2014-07-30
SHIVAM COMMODEAL PRIVATE LIMITED	U51909WB2011PTC167964	Director	-	2013-08-12
KARTIKA VINTRADE PRIVATE LIMITED	U51909WB2011PTC167966	Director	-	2013-08-12
SHRADDHA DEALMARK PRIVATE LIMITED	U51909WB2011PTC167970	Director	-	2013-08-12
OM DEALTRADE PRIVATE LIMITED	U51909WB2011PTC167971	Director	-	2013-08-12
KARTIKA COMMOTRADE PRIVATE LIMITED	U51909WB2011PTC167972	Director	-	2014-07-30
GAYATRI COMMOSALE PRIVATE LIMITED	U51909WB2011PTC167973	Director	-	2013-08-12
NAVROOP DEALTRADE PRIVATE LIMITED	U51909WB2011PTC167977	Director	-	2011-10-25
SHRADDHA COMMODEAL PRIVATE LIMITED	U51909WB2011PTC167979	Director	-	2013-08-12
ANSHUL VANIJYA PRIVATE LIMITED	U51909WB2011PTC167981	Director	-	2011-10-25
NIRMAL DEALMARK PRIVATE LIMITED	U51909WB2011PTC167983	Director	-	2013-08-12
NIRMAYA COMMOTRADE PRIVATE LIMITED	U51909WB2011PTC168011	Director	-	2011-10-25
NAVROOP COMMERCIAL PRIVATE LIMITED	U51909WB2011PTC168073	Director	-	2011-10-25
PARAKH VINTRADE PRIVATE LIMITED	U51909WB2011PTC168074	Director	-	2011-10-25
NAVROOP COMMOSALE PRIVATE LIMITED	U51909WB2011PTC168075	Director	-	2011-10-25
NIRMAL DEALTRADE PRIVATE LIMITED	U51909WB2011PTC168086	Director	-	2013-08-12
DENIMAX ULTRATRADE PRIVATE LIMITED	U51909WB2012PTC179434	Director	-	2020-12-31
CAUCUS MULTITRADE PRIVATE LIMITED	U51909WB2012PTC180011	Director	-	2020-12-30
CAUCUS MERCHANTS PRIVATE LIMITED	U51909WB2012PTC180012	Director	-	2020-12-31
BANSURI COMMERCIAL PRIVATE LIMITED	U51909WB2014PTC202145	Director	-	2017-03-07
CAMELLIAS AGENCIES PRIVATE LIMITED	U51909WB2014PTC202147	Director	-	2017-03-07
ECOSTAR IMPEX PRIVATE LIMITED	U51909WB2014PTC202150	Director	-	2017-03-07
GAJBADAN TRADERS PRIVATE LIMITED	U51909WB2014PTC202152	Director	-	2017-03-07
SWAN MERCHANTS PRIVATE LIMITED	U51909WB2014PTC202154	Director	-	2017-03-07
EVERBLINK DEVELOPERS PRIVATE LIMITED	U70102WB2014PTC202700	Director	-	2021-01-06
LIBERAL ENCLAVE PRIVATE LIMITED	U70102WB2014PTC202711	Director	-	2021-01-06
KEYTOUCH REALCON PRIVATE LIMITED	U70102WB2014PTC202713	Director	-	2021-01-06
SUBHLIFE INFRA-PROJECTS PRIVATE LIMITED	U70102WB2014PTC202714	Director	-	2021-01-06
STARWIN NIRMAN PRIVATE LIMITED	U70102WB2014PTC202715	Director	-	2021-01-06
SPEEDWELL REALESTATE PRIVATE LIMITED	U70102WB2014PTC202720	Director	-	2021-06-21
CLARITY REALESTATE PRIVATE LIMITED	U70102WB2014PTC202938	Director	-	2021-06-21
RICHTOUCH INFRAPROJECTS PRIVATE LIMITED	U70102WB2014PTC202939	Director	-	2021-06-21
DREAMSHINE PROPERTIES PRIVATE LIMITED	U70102WB2014PTC202941	Director	-	2021-06-21
SUVOSHAKTI PROPERTIES PRIVATE LIMITED	U70102WB2014PTC202949	Director	-	2021-06-21
NATURAL REALCON PRIVATE LIMITED	U70109WB2011PTC168049	Director	-	2014-07-29
SHAMBAVI ENCLAVE PRIVATE LIMITED	U70109WB2011PTC168051	Director	-	2017-03-07
SANIKA NIRMAN PRIVATE LIMITED	U70109WB2011PTC168052	Director	-	2014-03-07
EXOTIC REALCON PRIVATE LIMITED	U70109WB2011PTC168054	Director	-	2012-08-01
ORIGIN REAL-DEV PRIVATE LIMITED	U70109WB2011PTC168055	Director	-	2017-02-14
ALISHAN INFRACON PRIVATE LIMITED	U70109WB2011PTC168056	Director	-	2017-03-07
BRIJ BEHARI REALTY PRIVATE LIMITED	U70109WB2011PTC168057	Director	-	2012-08-01
BHAGYALAXMI REAL DEV PRIVATE LIMITED	U70109WB2011PTC168059	Director	-	2020-02-19
AMBROSIA CONCLAVE PRIVATE LIMITED	U70109WB2011PTC168060	Director	-	2020-02-19
ADISHAKTI CONCLAVE PRIVATE LIMITED	U70109WB2011PTC168061	Director	-	2012-08-01
ABIRBHAV CONSTRUCTION PRIVATE LIMITED	U70109WB2011PTC168066	Director	-	2012-08-01
STARLINK CONSTRUCTION PRIVATE LIMITED	U70109WB2011PTC168070	Director	-	2012-08-01
AMBITION INFRA-PROJECTS PRIVATE LIMITED	U70109WB2011PTC168072	Director	-	2012-08-01
NATURAL INFRAREALTY PRIVATE LIMITED	U70109WB2011PTC168077	Director	-	2013-03-20
STARSHINE REALCON PRIVATE LIMITED	U70109WB2011PTC168090	Director	-	2012-08-01
SWADHA INFRACON PRIVATE LIMITED	U70109WB2011PTC168096	Director	-	2013-03-20
DARKWOOD CONSULTANCIES PRIVATE LIMITED	U74140WB2012PTC180076	Director	-	2020-12-30
LOGINPRO SERVICES PRIVATE LIMITED	U74999WB2012PTC179876	Director	-	2020-12-31
SUPERSONICTECH SERVICES PRIVATE LIMITED	U74999WB2012PTC179892	Director	-	2020-12-31
ULTRASONICPRO DEALTRADE PRIVATE LIMITED	U74999WB2012PTC179927	Director	-	2021-01-05
COFFEEMUG SERVICES PRIVATE LIMITED	U74999WB2012PTC180085	Director	-	2020-12-31
MOONLIKE HOMES LLP	AAK-2679	Designated Partner	-	2018-05-10
MANILOK BUILDCON LLP	AAK-2680	Designated Partner	-	2020-02-12
MANEET RESIDENCY LLP	AAK-2681	Designated Partner	-	2018-05-10
GYPSUM PROJECTS LLP	AAK-2682	Designated Partner	-	2020-02-24
GAGANRASHI DEVELOPERS LLP	AAK-2683	Designated Partner	-	2020-02-12
BABA BAIDYANATH PROJECTS LLP	AAK-2684	Designated Partner	-	2018-05-10
ALBERTINE INFRASTRUCTURE LLP	AAK-2705	Designated Partner	-	2018-05-10
ALLWORTH PROPERTIES LLP	AAK-2707	Designated Partner	-	2018-05-10
CELESTINE REAL ESTATE LLP	AAK-2710	Designated Partner	-	2018-05-29
RATHANK INFRATECH LLP	AAK-2712	Designated Partner	-	2018-05-10
SITAKANTA INFRA LLP	AAK-2983	Designated Partner	-	2018-05-10
SUSADH PLAZZA LLP	AAK-2984	Designated Partner	-	2020-02-12
ROXBURY HOUSING LLP	AAK-2991	Designated Partner	-	2018-05-10
VISKARMA HOMES LLP	AAK-2992	Designated Partner	-	2020-02-12
BELLFLOWER COMMERCIAL PRIVATE LIMITED	U51909WB2014PTC202146	Director	-	2017-03-07
FIDDLE TOURS & TRAVELS PRIVATE LIMITED	U63090WB2014PTC202158	Director	-	2017-03-07
SILVERPEAK NIRMAN PRIVATE LIMITED	U70100WB2016PTC216086	Director	-	2018-06-18
EVERBLINK DEVELOPERS PRIVATE LIMITED	U70102WB2014PTC202700	Director	-	2021-01-06
LIBERAL ENCLAVE PRIVATE LIMITED	U70102WB2014PTC202711	Director	-	2021-01-06
KEYTOUCH REALCON PRIVATE LIMITED	U70102WB2014PTC202713	Director	-	2021-01-06
SUBHLIFE INFRA-PROJECTS PRIVATE LIMITED	U70102WB2014PTC202714	Director	-	2021-01-06
STARWIN NIRMAN PRIVATE LIMITED	U70102WB2014PTC202715	Director	-	2021-01-06
REMARKABLE REALCON PRIVATE LIMITED	U70102WB2014PTC203565	Additional Director	-	2021-06-21
CLARITY INFRASTRUCTURE PRIVATE LIMITED	U70102WB2014PTC204713	Director	-	2018-05-31
SIDDHIGANESHAN LAND-DEVELOPERS PRIVATE LIMITED	U70102WB2014PTC204714	Director	-	2021-07-12
VISTARA NIRMAN PRIVATE LIMITED	U70102WB2014PTC204715	Director	-	2020-12-28
FASTSIGHT PROJECTS PRIVATE LIMITED	U70103WB2016PTC216036	Director	-	2020-12-28
ESCALATED HOUSING PRIVATE LIMITED	U70109WB2012PTC185749	Director	-	2021-06-21
NAYAJIWAN PROMOTERS PRIVATE LIMITED	U70109WB2012PTC185754	Director	-	2021-06-21
SWARNABARSA REALCON PRIVATE LIMITED	U70109WB2012PTC185785	Director	-	2014-07-25
SAPNANKUR COMPLEX PRIVATE LIMITED	U70109WB2012PTC185786	Director	-	2014-09-12
BINAMOTI HOUSING PRIVATE LIMITED	U70109WB2012PTC185787	Director	-	2014-12-29
SWAPNABHUMI NIRMAN PRIVATE LIMITED	U70109WB2012PTC185789	Director	-	2015-01-28
SISHIRKANYA BUILDCON PRIVATE LIMITED	U70109WB2012PTC185790	Director	-	2014-09-10
AHIBARAM DEVELOPERS PRIVATE LIMITED	U70109WB2012PTC185791	Director	-	2018-01-31
KRISHAV RESIDENCY PRIVATE LIMITED	U70109WB2012PTC185792	Director	-	2014-12-29
ASSENT NIRMAN PRIVATE LIMITED	U70109WB2012PTC185793	Director	-	2021-06-21
SIDDHIBHUMI REALCON PRIVATE LIMITED	U70109WB2012PTC185794	Director	-	2015-01-28
BRIGHTERA REALTY PRIVATE LIMITED	U70109WB2012PTC185795	Director	-	2014-12-29
JIBANJYOTI ABASAN PRIVATE LIMITED	U70109WB2012PTC185796	Director	-	2014-07-26
SOPHISTICATED RESIDENCY PRIVATE LIMITED	U70109WB2012PTC185797	Director	-	2015-01-28
MOONTREE REALCON PRIVATE LIMITED	U70109WB2012PTC185803	Director	-	2014-07-28
RAVIJYOTI CONCLAVE PRIVATE LIMITED	U70109WB2012PTC185813	Director	-	2014-12-29
HANSHIKA BUILDCON PRIVATE LIMITED	U70109WB2012PTC185873	Director	-	2014-12-29
DISTIKON INFRASTRUCTURE PRIVATE LIMITED	U70109WB2016PTC215587	Director	-	2021-02-15
GOLDENLOOK RESIDENCY PRIVATE LIMITED	U70109WB2016PTC216109	Director	-	2019-10-15
ULTRASONICPRO DEALTRADE PRIVATE LIMITED	U74999WB2012PTC179927	Director	-	2021-01-05
COFFEEMUG SERVICES PRIVATE LIMITED	U74999WB2012PTC180085	Director	-	2020-12-31
ARGOBBHAWVA HUMANITY DEVELOPMENT	U85300WB2016NPL216177	Director	-	2021-04-09
MISTVALLEY INFRASTRUCTURE LLP	AAE-0942	Designated Partner	2018-03-22	Ongoing
LIFEFRESH RESIDENCY LLP	AAE-0946	Designated Partner	2018-03-22	Ongoing
INITIATION PROPERTIES LLP	AAE-0951	Designated Partner	2018-03-22	Ongoing
KKR MILLI BHOOMI LLP	AAE-1688	Designated Partner	2015-06-15	Ongoing
SIDDHIGANESHAN REALCON LLP	AAE-2183	Designated Partner	2018-03-22	Ongoing
CALGON ESTATES LLP	AAE-5357	Designated Partner	2018-03-22	Ongoing
CHAINSAW REALPRON LLP	AAE-5358	Designated Partner	2018-03-22	Ongoing
GREENJASPER REALCON LLP	AAE-5359	Designated Partner	2018-03-22	Ongoing
IRONROSE PROPERTIES LLP	AAE-5361	Designated Partner	2018-03-22	Ongoing
BONAMITE PROJECTS LLP	AAE-5362	Designated Partner	2018-03-22	Ongoing
HUMITE DEVELOPERS LLP	AAE-5364	Designated Partner	2018-03-22	Ongoing
RADOLENT PROMOTERS LLP	AAE-5365	Designated Partner	2018-03-22	Ongoing
SONAPANI REALTECH LLP	AAE-5366	Designated Partner	2018-03-22	Ongoing
STRIBOG INFRATECH LLP	AAE-5367	Designated Partner	2018-03-22	Ongoing
DISTIKON BUILDCON LLP	AAE-6233	Designated Partner	2018-03-22	Ongoing
JYOTILINGA INFRA LLP	AAE-6236	Designated Partner	2018-03-22	Ongoing
NILAMBUR HIRISE LLP	AAE-6239	Designated Partner	2018-03-22	Ongoing
UNIFOUR PROPERTIES LLP	AAE-6240	Designated Partner	2018-04-25	Ongoing
BRAHMBHUMI HOMES LLP	AAE-6241	Designated Partner	2018-03-22	Ongoing
UNICORP TOWERS LLP	AAE-6242	Designated Partner	2018-03-22	Ongoing
BALASHREE REALTY LLP	AAE-6355	Designated Partner	2019-11-28	Ongoing
FASTSIGHT DEVELOPERS LLP	AAE-6358	Designated Partner	2018-03-22	Ongoing
GOLDENLOOK HOUSING LLP	AAI-4705	Designated Partner	2018-03-22	Ongoing
DISTIKON DEVELOPERS LLP	AAI-4706	Designated Partner	2018-03-22	Ongoing
BRAHMBHUMI REALTORS LLP	AAI-4707	Designated Partner	2018-03-22	Ongoing
BALASHREE PROJECTS LLP	AAI-4708	Designated Partner	2018-03-22	Ongoing
UNICORP AWAS LLP	AAI-4709	Designated Partner	2018-03-22	Ongoing
SILVERPEAK INFRASTRUCTURE LLP	AAI-4710	Designated Partner	2018-03-22	Ongoing
NILAMBUR NIRMAN LLP	AAI-4711	Designated Partner	2018-03-22	Ongoing
JYOTILINGA REAL ESTATE LLP	AAI-4712	Designated Partner	2018-03-22	Ongoing
SUBHLIFE PLAZA LLP	AAI-4718	Designated Partner	2018-03-22	Ongoing
GYANMURTI PROMOTERS LLP	AAI-5032	Designated Partner	2018-03-22	Ongoing
TESSA RESTAURANT CUM BAR LLP	AAI-5045	Designated Partner	2022-07-12	Ongoing
MOONLIKE HOMES LLP	AAK-2679	Designated Partner	2018-03-22	Ongoing
MANEET RESIDENCY LLP	AAK-2681	Designated Partner	2018-03-22	Ongoing
BABA BAIDYANATH PROJECTS LLP	AAK-2684	Designated Partner	2018-03-22	Ongoing
ALBERTINE INFRASTRUCTURE LLP	AAK-2705	Designated Partner	2018-03-22	Ongoing
ALLWORTH PROPERTIES LLP	AAK-2707	Designated Partner	2018-03-22	Ongoing
CELESTINE REAL ESTATE LLP	AAK-2710	Designated Partner	2018-03-22	Ongoing
RATHANK INFRATECH LLP	AAK-2712	Designated Partner	2018-03-22	Ongoing
SITAKANTA INFRA LLP	AAK-2983	Designated Partner	2018-03-22	Ongoing
ROXBURY HOUSING LLP	AAK-2991	Designated Partner	2018-03-22	Ongoing
INDIGRANITO TILES LLP	AAW-2073	Designated Partner	2021-03-08	Ongoing
SUPERLATIVE ENCLAVE LLP	AAX-0249	Designated Partner	2021-05-15	Ongoing
KARUNAMOYEE ABASAN LLP	AAX-0250	Designated Partner	2021-05-15	Ongoing
MARVELOUS LANDCON LLP	AAX-0251	Designated Partner	2021-05-15	Ongoing
AAPNASAPNA DEVELOPERS LLP	AAX-0395	Designated Partner	2021-05-15	Ongoing
SWAN MERCHANTS LLP	AAX-0396	Designated Partner	2021-05-15	Ongoing
BELLFLOWER COMMERCIAL LLP	AAX-0701	Designated Partner	2021-05-19	Ongoing
SATVIC DEVELOPERS LLP	AAX-0702	Designated Partner	2021-05-19	Ongoing
ECOSTAR IMPEX LLP	AAX-0704	Designated Partner	2021-05-19	Ongoing
EXCEPTIONAL LANDCON LLP	AAX-0705	Designated Partner	2021-05-19	Ongoing
CAMELLIAS AGENCIES LLP	AAX-0706	Designated Partner	2021-05-19	Ongoing
GAJBADAN TRADERS LLP	AAX-0707	Designated Partner	2021-05-19	Ongoing
SUKALYAN INFRASTRUCTURE LLP	AAX-0714	Designated Partner	2021-05-19	Ongoing
NAVASHAKTI INFRASTRUCTURE LLP	AAX-0715	Designated Partner	2021-05-19	Ongoing
TRINAYANI NIRMAN LLP	AAX-0721	Designated Partner	2021-05-19	Ongoing
NUTRIWAY DEVELOPERS LLP	AAX-0776	Designated Partner	2021-05-19	Ongoing
ADIRISH DEVELOPERS LLP	AAX-2038	Designated Partner	2021-05-31	Ongoing
BANSURI COMMERCIAL LLP	AAX-2047	Designated Partner	2021-05-31	Ongoing
SPARKLINK REALESTATE LLP	AAX-2337	Designated Partner	2021-06-02	Ongoing
SUBHADIP ENCLAVE LLP	AAX-2423	Designated Partner	2021-06-02	Ongoing
FIDDLE TOURS & TRAVELS LLP	AAX-2435	Designated Partner	2021-06-02	Ongoing
PROVENTUS DEVELOPERS LLP	AAX-2437	Designated Partner	2021-06-02	Ongoing
SANCTITY PROPERTIES LLP	AAX-2449	Designated Partner	2021-06-02	Ongoing
AMARDHAM ABASAN LLP	AAX-2644	Designated Partner	2021-06-03	Ongoing
GREENIMAGE HOUSING LLP	AAX-2645	Designated Partner	2021-06-03	Ongoing
MANGALKRIPA RESIDENCY LLP	AAX-2646	Designated Partner	2021-06-03	Ongoing
PRABUDDHA PROPERTIES LLP	AAX-2647	Designated Partner	2021-06-03	Ongoing
RUDRAMALA REALCON LLP	AAX-2648	Designated Partner	2021-06-03	Ongoing
BHAWTARINI RESIDENCY LLP	AAX-2730	Designated Partner	2021-06-03	Ongoing
FABOLUS DEVELOPERS LLP	AAX-2731	Designated Partner	2021-06-03	Ongoing
PARDARSHI TOWNSHIP LLP	AAX-2768	Designated Partner	2021-06-04	Ongoing
SAFALATA REALTY LLP	AAX-2773	Designated Partner	2021-06-04	Ongoing
WARMTH REALCON (INDIA) LLP	AAX-2778	Designated Partner	2021-06-04	Ongoing
SHAMBAVI ENCLAVE LLP	AAX-2793	Designated Partner	2021-06-04	Ongoing
ALISHAN INFRACON LLP	AAX-2954	Designated Partner	2021-06-07	Ongoing
ARADHYA REALCON LLP	AAX-5596	Designated Partner	2021-06-28	Ongoing
SNOWSHINE ABASAN LLP	ABA-6615	Designated Partner	2022-02-16	Ongoing
SALASAR TILES PRIVATE LIMITED	U26921WB2005PTC105839	Director	2015-08-11	Ongoing
SHREE DURGA DEALCOM PRIVATE LIMITED	U51109WB2008PTC122892	Director	2018-11-12	Ongoing
SHREE DURGA DEALCOM PRIVATE LIMITED	U51109WB2008PTC122892	Director	-	2017-03-24
BLUPEX VINIMOY PVT. LTD.	U51909WB1994PTC063551	Director	2023-12-27	Ongoing
SWAN MERCHANTS PRIVATE LIMITED	U51909WB2014PTC202154	Director	-	2021-05-14
FIDDLE TOURS & TRAVELS PRIVATE LIMITED	U63090WB2014PTC202158	Director	-	2021-06-01
BHAWTARINI RESIDENCY PRIVATE LIMITED	U70102WB2013PTC198468	Director	-	2021-06-02
NAVASHAKTI INFRASTRUCTURE PRIVATE LIMITED	U70102WB2013PTC198497	Director	-	2021-05-18
EXCEPTIONAL LANDCON PRIVATE LIMITED	U70102WB2014PTC203548	Director	-	2021-05-18
ALISHAN INFRACON PRIVATE LIMITED	U70109WB2011PTC168056	Director	-	2021-06-06
DISTIKON INFRASTRUCTURE PRIVATE LIMITED	U70109WB2016PTC215587	Director	2020-12-15	Ongoing
HEAVEN VIEW INN PRIVATE LIMITED	U74999WB2008PTC125091	Director	2018-10-09	Ongoing
IDEAL VILLAS OWNERS ASSOCIATION	U92412WB2012NPL187580	Director	-	2019-09-29
MISTVALLEY INFRASTRUCTURE LLP	AAE-0942	Designated Partner	2018-03-22	Ongoing
LIFEFRESH RESIDENCY LLP	AAE-0946	Designated Partner	2018-03-22	Ongoing
INITIATION PROPERTIES LLP	AAE-0951	Designated Partner	2018-03-22	Ongoing
KKR MILLI BHOOMI LLP	AAE-1688	Designated Partner	2015-06-15	Ongoing
SIDDHIGANESHAN REALCON LLP	AAE-2183	Designated Partner	2018-03-22	Ongoing
CALGON ESTATES LLP	AAE-5357	Designated Partner	2018-03-22	Ongoing
CHAINSAW REALPRON LLP	AAE-5358	Designated Partner	2018-03-22	Ongoing
GREENJASPER REALCON LLP	AAE-5359	Designated Partner	2018-03-22	Ongoing
IRONROSE PROPERTIES LLP	AAE-5361	Designated Partner	2018-03-22	Ongoing
BONAMITE PROJECTS LLP	AAE-5362	Designated Partner	2018-03-22	Ongoing
HUMITE DEVELOPERS LLP	AAE-5364	Designated Partner	2018-03-22	Ongoing
RADOLENT PROMOTERS LLP	AAE-5365	Designated Partner	2018-03-22	Ongoing
SONAPANI REALTECH LLP	AAE-5366	Designated Partner	2018-11-21	Ongoing
SONAPANI REALTECH LLP	AAE-5366	Designated Partner	-	2018-05-10
STRIBOG INFRATECH LLP	AAE-5367	Designated Partner	2018-03-22	Ongoing
DISTIKON BUILDCON LLP	AAE-6233	Designated Partner	2018-03-22	Ongoing
JYOTILINGA INFRA LLP	AAE-6236	Designated Partner	2018-03-22	Ongoing
NILAMBUR HIRISE LLP	AAE-6239	Designated Partner	2018-03-22	Ongoing
UNIFOUR PROPERTIES LLP	AAE-6240	Designated Partner	2018-04-25	Ongoing
BRAHMBHUMI HOMES LLP	AAE-6241	Designated Partner	2018-03-22	Ongoing
UNICORP TOWERS LLP	AAE-6242	Designated Partner	2018-03-22	Ongoing
BALASHREE REALTY LLP	AAE-6355	Designated Partner	2019-11-28	Ongoing
FASTSIGHT DEVELOPERS LLP	AAE-6358	Designated Partner	2018-03-22	Ongoing
GOLDENLOOK HOUSING LLP	AAI-4705	Designated Partner	2018-03-22	Ongoing
DISTIKON DEVELOPERS LLP	AAI-4706	Designated Partner	2018-03-22	Ongoing
BRAHMBHUMI REALTORS LLP	AAI-4707	Designated Partner	2018-03-22	Ongoing
BALASHREE PROJECTS LLP	AAI-4708	Designated Partner	2018-03-22	Ongoing
UNICORP AWAS LLP	AAI-4709	Designated Partner	2018-03-22	Ongoing
SILVERPEAK INFRASTRUCTURE LLP	AAI-4710	Designated Partner	2018-03-22	Ongoing
NILAMBUR NIRMAN LLP	AAI-4711	Designated Partner	2018-03-22	Ongoing
JYOTILINGA REAL ESTATE LLP	AAI-4712	Designated Partner	2018-03-22	Ongoing
SUBHLIFE PLAZA LLP	AAI-4718	Designated Partner	2018-03-22	Ongoing
GYANMURTI PROMOTERS LLP	AAI-5032	Designated Partner	2018-03-22	Ongoing
TESSA RESTAURANT CUM BAR LLP	AAI-5045	Designated Partner	2022-07-12	Ongoing
MOONLIKE HOMES LLP	AAK-2679	Designated Partner	2018-03-22	Ongoing
MANEET RESIDENCY LLP	AAK-2681	Designated Partner	2018-03-22	Ongoing
BABA BAIDYANATH PROJECTS LLP	AAK-2684	Designated Partner	2018-03-22	Ongoing
ALBERTINE INFRASTRUCTURE LLP	AAK-2705	Designated Partner	2018-03-22	Ongoing
ALLWORTH PROPERTIES LLP	AAK-2707	Designated Partner	2018-03-22	Ongoing
CELESTINE REAL ESTATE LLP	AAK-2710	Designated Partner	2018-03-22	Ongoing
RATHANK INFRATECH LLP	AAK-2712	Designated Partner	2018-03-22	Ongoing
SITAKANTA INFRA LLP	AAK-2983	Designated Partner	2018-03-22	Ongoing
ROXBURY HOUSING LLP	AAK-2991	Designated Partner	2018-03-22	Ongoing
INDIGRANITO TILES LLP	AAW-2073	Designated Partner	2021-03-08	Ongoing
SUPERLATIVE ENCLAVE LLP	AAX-0249	Designated Partner	2021-05-15	Ongoing
KARUNAMOYEE ABASAN LLP	AAX-0250	Designated Partner	2021-05-15	Ongoing
MARVELOUS LANDCON LLP	AAX-0251	Designated Partner	2021-05-15	Ongoing
AAPNASAPNA DEVELOPERS LLP	AAX-0395	Designated Partner	2021-05-15	Ongoing
SWAN MERCHANTS LLP	AAX-0396	Designated Partner	2021-05-15	Ongoing
BELLFLOWER COMMERCIAL LLP	AAX-0701	Designated Partner	2021-05-19	Ongoing
SATVIC DEVELOPERS LLP	AAX-0702	Designated Partner	2021-05-19	Ongoing
ECOSTAR IMPEX LLP	AAX-0704	Designated Partner	2021-05-19	Ongoing
EXCEPTIONAL LANDCON LLP	AAX-0705	Designated Partner	2021-05-19	Ongoing
CAMELLIAS AGENCIES LLP	AAX-0706	Designated Partner	2021-05-19	Ongoing
GAJBADAN TRADERS LLP	AAX-0707	Designated Partner	2021-05-19	Ongoing
SUKALYAN INFRASTRUCTURE LLP	AAX-0714	Designated Partner	2021-05-19	Ongoing
NAVASHAKTI INFRASTRUCTURE LLP	AAX-0715	Designated Partner	2021-05-19	Ongoing
TRINAYANI NIRMAN LLP	AAX-0721	Designated Partner	2021-05-19	Ongoing
NUTRIWAY DEVELOPERS LLP	AAX-0776	Designated Partner	2021-05-19	Ongoing
ADIRISH DEVELOPERS LLP	AAX-2038	Designated Partner	2021-05-31	Ongoing
BANSURI COMMERCIAL LLP	AAX-2047	Designated Partner	2021-05-31	Ongoing
SPARKLINK REALESTATE LLP	AAX-2337	Designated Partner	2021-06-02	Ongoing
SUBHADIP ENCLAVE LLP	AAX-2423	Designated Partner	2021-06-02	Ongoing
FIDDLE TOURS & TRAVELS LLP	AAX-2435	Designated Partner	2021-06-02	Ongoing
PROVENTUS DEVELOPERS LLP	AAX-2437	Designated Partner	2021-06-02	Ongoing
SANCTITY PROPERTIES LLP	AAX-2449	Designated Partner	2021-06-02	Ongoing
AMARDHAM ABASAN LLP	AAX-2644	Designated Partner	2021-06-03	Ongoing
GREENIMAGE HOUSING LLP	AAX-2645	Designated Partner	2021-06-03	Ongoing
MANGALKRIPA RESIDENCY LLP	AAX-2646	Designated Partner	2021-06-03	Ongoing
PRABUDDHA PROPERTIES LLP	AAX-2647	Designated Partner	2021-06-03	Ongoing
RUDRAMALA REALCON LLP	AAX-2648	Designated Partner	2021-06-03	Ongoing
BHAWTARINI RESIDENCY LLP	AAX-2730	Designated Partner	2021-06-03	Ongoing
FABOLUS DEVELOPERS LLP	AAX-2731	Designated Partner	2021-06-03	Ongoing
PARDARSHI TOWNSHIP LLP	AAX-2768	Designated Partner	2021-06-04	Ongoing
SAFALATA REALTY LLP	AAX-2773	Designated Partner	2021-06-04	Ongoing
WARMTH REALCON (INDIA) LLP	AAX-2778	Designated Partner	2021-06-04	Ongoing
SHAMBAVI ENCLAVE LLP	AAX-2793	Designated Partner	2021-06-04	Ongoing
ALISHAN INFRACON LLP	AAX-2954	Designated Partner	2021-06-07	Ongoing
ARADHYA REALCON LLP	AAX-5596	Designated Partner	2021-06-28	Ongoing
SNOWSHINE ABASAN LLP	ABA-6615	Designated Partner	2022-02-16	Ongoing
SALASAR TILES PRIVATE LIMITED	U26921WB2005PTC105839	Director	2015-08-11	Ongoing
SHREE DURGA DEALCOM PRIVATE LIMITED	U51109WB2008PTC122892	Director	2018-11-12	Ongoing
SHREE DURGA DEALCOM PRIVATE LIMITED	U51109WB2008PTC122892	Director	-	2017-03-24
BLUPEX VINIMOY PVT. LTD.	U51909WB1994PTC063551	Director	2023-09-12	Ongoing
CAMELLIAS AGENCIES PRIVATE LIMITED	U51909WB2014PTC202147	Director	-	2021-05-18
TRINAYANI NIRMAN PRIVATE LIMITED	U70102WB2013PTC198466	Director	-	2021-05-18
AMARDHAM ABASAN PRIVATE LIMITED	U70102WB2013PTC198523	Director	-	2021-06-02
FABOLUS DEVELOPERS PRIVATE LIMITED	U70102WB2013PTC198524	Director	-	2021-06-02
SNOWSHINE ABASAN PRIVATE LIMITED	U70102WB2013PTC198527	Director	-	2022-02-15
EXCEPTIONAL LANDCON PRIVATE LIMITED	U70102WB2014PTC203548	Director	-	2021-05-18
SUPERLATIVE ENCLAVE PRIVATE LIMITED	U70102WB2014PTC203566	Director	-	2021-05-14
HEAVEN VIEW INN PRIVATE LIMITED	U74999WB2008PTC125091	Director	2018-10-09	Ongoing
BALASIA PHARMACEUTICALS PRIVATE LIMITED	U74999WB2017PTC221472	Additional Director	-	2022-02-25
IDEAL VILLAS OWNERS ASSOCIATION	U92412WB2012NPL187580	Director	-	2024-02-29

**Other Directorships of MEENA SANGANERIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of KAMAL KUMAR SANGANERIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PRASANNA KUMAR ROY**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of KAJAL SONI ROY**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
AAL-0437	FRIGATE TRANSPORT LLP	206, LAKE TOWN, BLOCK - A, KOLKATA, West Bengal, India - 700089
AAK-2679	MOONLIKE HOMES LLP	206, LAKE TOWN, BLOCK - A, KOLKATA, West Bengal, India - 700089
AAK-2681	MANEET RESIDENCY LLP	206, LAKE TOWN, BLOCK - A, KOLKATA, West Bengal, India - 700089
AAK-2684	BABA BAIDYANATH PROJECTS LLP	206, LAKE TOWN, BLOCK - A, KOLKATA, West Bengal, India - 700089
AAK-2984	SUSADH PLAZZA LLP	206, LAKE TOWN, BLOCK - A, KOLKATA, West Bengal, India - 700089
AAK-2707	ALLWORTH PROPERTIES LLP	206, LAKE TOWN, BLOCK - A, KOLKATA, West Bengal, India - 700089
AAK-2991	ROXBURY HOUSING LLP	206, LAKE TOWN, BLOCK - A, KOLKATA, West Bengal, India - 700089
AAK-2680	MANILOK BUILDCON LLP	206, LAKE TOWN, BLOCK - A, KOLKATA, West Bengal, India - 700089
AAK-2983	SITAKANTA INFRA LLP	206, LAKE TOWN, BLOCK - A, KOLKATA, West Bengal, India - 700089
AAK-2683	GAGANRASHI DEVELOPERS LLP	206, LAKE TOWN, BLOCK - A, KOLKATA, West Bengal, India - 700089
AAK-2682	GYPSUM PROJECTS LLP	206, LAKE TOWN, BLOCK - A, KOLKATA, West Bengal, India - 700089
AAK-2992	VISKARMA HOMES LLP	206, LAKE TOWN, BLOCK - A, KOLKATA, West Bengal, India - 700089
AAK-2712	RATHANK INFRATECH LLP	206, LAKE TOWN, BLOCK - A, KOLKATA, West Bengal, India - 700089
AAE-6241	BRAHMBHUMI HOMES LLP	206, LAKE TOWN, BLOCK - A, FLAT - 1, KOLKATA, West Bengal, India - 700089
AAE-6234	GYANMURTI ESTATES LLP	206, LAKE TOWN, BLOCK - A, FLAT - 1, KOLKATA, West Bengal, India - 700089
AAE-6240	UNIFOUR PROPERTIES LLP	206, LAKE TOWN, BLOCK - A, FLAT - 1, KOLKATA, West Bengal, India - 700089
AAE-6242	UNICORP TOWERS LLP	206, LAKE TOWN, BLOCK - A, FLAT - 1, KOLKATA, West Bengal, India - 700089
AAE-6355	BALASHREE REALTY LLP	206, LAKE TOWN, BLOCK - A, FLAT - 1, KOLKATA, West Bengal, India - 700089
AAE-6239	NILAMBUR HIRISE LLP	206, LAKE TOWN, BLOCK - A, FLAT - 1, KOLKATA, West Bengal, India - 700089
AAE-6236	JYOTILINGA INFRA LLP	206, LAKE TOWN, BLOCK - A, FLAT - 1, KOLKATA, West Bengal, India - 700089
AAE-6358	FASTSIGHT DEVELOPERS LLP	206, LAKE TOWN, BLOCK - A, FLAT - 1, KOLKATA, West Bengal, India - 700089
AAE-6233	DISTIKON BUILDCON LLP	206, LAKE TOWN, BLOCK - A, FLAT - 1, KOLKATA, West Bengal, India - 700089
U17299WB1988PTC045530	LAKHOTIA COMMERCIAL PVT. LTD.	PI77 BLOCK A LAKE TOWN P S LAKE TOWN , KOLKATA, West Bengal, India - 700089
U24231WB1995PTC071760	R.D. PHARMA PVT.LTD.	P 733 LAKE TOWN BLOCK.A P S LAKE TOWN , KOLKATA, West Bengal, India - 700089
AAX-9119	SUNIDHI CONSTRUCTION LLP	P 243, LAKE TOWN, BLOCK A, KOLKATA KOLKATA KOLKATA, West Bengal, India - 700089
AAK-6730	SHR CONSTRUCTION LLP	P-829/A LAKE TOWN, BLOCK-A KOLKATA, West Bengal, India - 700089
U24129WB2004PTC098395	OM SHANTI-AGRO CHEMICALS PRIVATE LIMITED	203A LAKE TOWN BLOCK-A , KOLKATA, West Bengal, India - 700089
U14293WB2009PTC133209	IMPACT COMMERCIAL PRIVATE LIMITED	769A/1, LAKE TOWN BLOCK-A, 1ST FLOOR , KOLKATA, West Bengal, India - 700089
AAK-6746	SUNIIDHII FOUNDATION LLP	P-243, LAKE TOWN, BLOCK-A, KOLKATA-700 089. KOLKATA, West Bengal, India - 700089

View all companies with similar address

Prosecution Details of SWARNAYUG ESTATES

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

Charges (Secured Loans) of SWARNAYUG ESTATES

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

Contact Details of SWARNAYUG ESTATES

Email ID: [email protected] Website: Not Available Address: 206, LAKE TOWN, BLOCK - A, KOLKATA, West Bengal, India - 700089

Principal Products & Services of SWARNAYUG ESTATES

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 SWARNAYUG ESTATES

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 SWARNAYUG ESTATES

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 SWARNAYUG ESTATES

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 SWARNAYUG ESTATES

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 SWARNAYUG ESTATES

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 SWARNAYUG ESTATES

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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