SWARNIM REALTY LLP (LLPIN: ACB-9301) is a Limited Liability Partnership firm incorporated on 07 Dec 2023. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of SWARNIM REALTY LLP are JAISHRI DABRIWAL, and DEEPIKA DABRIWAL.
SWARNIM REALTY 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 31 Dec 2024.
SWARNIM REALTY LLP's LLP Identification Number is (LLPIN)ACB-9301. Its Email address is [email protected] and its registered address is 2, ROWLAND ROADFLAT 1 C, BLOCK F 1, Kolkata, West Bengal, India - 700020
Current status of SWARNIM REALTY LLP is - Active.
| LLP Identification Number | ACB-9301 |
| Name | SWARNIM REALTY LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-07 |
| Age of Company | 1 years, 8 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWARNIM REALTY LLP |
| ACB-9301 |
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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 SWARNIM REALTY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00372944 | JAISHRI DABRIWAL | Designated Partner | 2023-07-07 |
| 01066162 | DEEPIKA DABRIWAL | Designated Partner | 2023-07-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U62200WB2002PTC094283 | NETINCON LOGISTICS PRIVATE LIMITED | 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C2 1ST FLOOR, BLOCK-C , Kolkata, West Bengal, India - 700020 |
| AAZ-9908 | BOSE BARI LLP | FLAT NO. C2, 1ST FLOOR, BLOCK - C22 LEE ROAD (O.C GANGULY SARANI) Kolkata, West Bengal, India - 700020 |
| ABA-0694 | Enormous Vistas LLP | FLAT NO. C2, 1ST FLOOR, BLOCK - C22, LEE ROAD (O.C GANGULY SARANI) Kolkata, West Bengal, India - 700020 |
| U73100WB2000PTC091705 | RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD | 22, LEE ROAD FLAT-C2, 1ST FLOOR, BLOCK-C, , Kolkata, West Bengal, India - 700020 |
| U15134WB1989PTC046415 | BOSE FOODS PVT LTD | 22, Lee Road, Flat-C2, 1st Floor, Block-C, , Kolkata, West Bengal, India - 700020 |
| AAL-4297 | BPB TRADING LLP | 226/1, A. J. C. Bose Road Trinity Building, 2nd Floor, Flat - 2F Kolkata, West Bengal, India - 700020 |
| ACA-6747 | SHRIBHA ENERGY SERVICES LLP | C/O SADABAHAR PROPERTIES PRIVATE LIMITED, 25/1, RAJENDRA ROADFLAT-1C Kolkata, West Bengal, India - 700020 |
| AAL-0930 | UNITY DEALTRADE LLP | TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020 |
| AAL-1680 | VISIBLE VINIMAY LLP | TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020 |
| AAL-2447 | EQUAL VINTRADE LLP | TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020 |
| AAL-1677 | FLOWER VINTRADE LLP | TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020 |
| AAL-2444 | FLOWER INFRASTRUCTURE LLP | TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020 |
| AAN-3669 | WINSOME TRACOM LLP | TRINITY, 1ST FLOOR, ROOM NO. 1C, 226/1 A.J.C. BOSE ROAD, KOLKATA, West Bengal, India - 700020 |
| U70102WB1991PLC052059 | SUGAM REALTY LIMITED | 2/5, SARAT BOSE ROAD 1ST FLOOR UNIT-1F , KOLKATA, West Bengal, India - 700020 |
| U17232WB1983PTC036576 | GODAVARI MERCANTILE PRIVATE LIMITED | 2/5 SARAT BOSE ROAD, 1st Floor, UNIT-1F , KOLKATA, West Bengal, India - 700020 |
| ABB-8327 | SARYA PROPERTIES LLP | 2/5, SARAT BOSE ROAD,SUKH SAGAR, 1ST FLOOR, UNIT-1F Kolkata, West Bengal, India - 700020 |
| ABB-9942 | shanaira housing llp | 2/5, SARAT BOSE ROAD,SUKH SAGAR, 1ST FLOOR, UNIT-1F Kolkata, West Bengal, India - 700020 |
| ABC-0380 | SAYONAA PROPERTIES LLP | 2/5, SARAT BOSE ROAD,SUKH SAGAR, 1ST FLOOR, UNIT 1F, Kolkata, West Bengal, India - 700020 |
| ABB-9938 | sridhatri awas llp | 2/5, SARAT BOSE ROAD,SUKH SAGAR, 1ST FLOOR, UNIT-1F Kolkata, West Bengal, India - 700020 |
| ABC-1260 | sayooni homes llp | 2/5, SARAT BOSE ROAD,SUKH SAGAR, 1ST FLOOR, UNIT-1F Kolkata, West Bengal, India - 700020 |
| AAI-9727 | SOUBHAGYA NIRMAN LLP | 2/5 SARAT BOSE ROAD, UNIT-1F, KOLKATA-700020 KOLKATA, West Bengal, India - 700020 |
| AAG-5823 | INSTITUTE OF INTERNATIONAL TEACHERS TRAI NING LLP | FALT NO B-1 & B1/1 FIRST FLOOR 238 -B A.J.C. BOSE KOLKATA, West Bengal, India - 700020 |
| AAP-9879 | PANCHDHAN SALES LLP | 1ST FR FL 1A 2 LOWER RAWDON STREET KOLKATA KOLKATA KOLKATA, West Bengal, India - 700020 |
| AAN-6795 | TEES SUNYO CONSTRUCTION LLP | 226/1, A J C BOSE ROAD 2E, 2ND FLOOR KOLKATA, West Bengal, India - 700020 |
| U26922WB1985PTC039495 | WESTEND CONCRETE PRODUCTS PRIVATE LIMITED | TRINITY BLOCK 2D 2ND FLOOR226 1 AJC BOSE ROAD BHOWANIPORE , KOLKATA, West Bengal, India - 700020 |
| AAC-3360 | NAVKETAN INFOTECH LLP | 1 ACH J C Bose Road North West Block Kolkata, West Bengal, India - 700020 |
| AAI-8250 | AVIKAM BUILDCON LLP | 2/5 Sarat Bose Road Unit-1F Kolkata Kolkata, West Bengal, India - 700020 |
| U31909WB2022PTC251546 | MIA SMARTLIFE PRIVATE LIMITED | Unit No. -1C, 1st Floor, 238A, A.J.C. Bose Road, , Kolkata, West Bengal, India - 700020 |
| ACA-8899 | SHRINIJ SERVICES LLP | C/o Sadabahar Properties Pvt. Ltd.25/1, Dr. Rajendra Road, Park View Appartment, Flat-1C Kolkata, West Bengal, India - 700020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100807979 | 2023-11-01 | - | - | 30,000,000.00 | State Bank of India |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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