SWARNMAHAL INFRAPROJECTS LLP (LLPIN: AAS-1052) is a Limited Liability Partnership firm incorporated on 02 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 7400000.00.
Designated Partners of SWARNMAHAL INFRAPROJECTS LLP are RAJAT BIHANI, PREMLATA BIHANI, RATAN KUMAR BIHANI, MRINAL AGARWAL, RAJEEV BIHANI, DEEPAK KUMAR AGARWAL, MAMATA AGARWAL, RATAN KUMAR BANIK, and DOLA BANIK.
SWARNMAHAL INFRAPROJECTS 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 23 Dec 2024.
SWARNMAHAL INFRAPROJECTS LLP's LLP Identification Number is (LLPIN)AAS-1052. Its Email address is [email protected] and its registered address is 327, Bidhan Road Near Auto Stand Siliguri, West Bengal, India - 734001
Current status of SWARNMAHAL INFRAPROJECTS LLP is - Active.
| LLP Identification Number | AAS-1052 |
| Name | SWARNMAHAL INFRAPROJECTS 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 | 7 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2020-03-02 |
| Age of Company | 5 years, 0 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 7,400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWARNMAHAL INFRAPROJECTS LLP |
| AAS-1052 |
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Get a list of all litigations SWARNMAHAL INFRAPROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWARNMAHAL INFRAPROJECTS. This report helps you understand the risk associated in dealing with SWARNMAHAL INFRAPROJECTS and its Directors better.
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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 SWARNMAHAL INFRAPROJECTS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00393730 | RAJAT BIHANI | Designated Partner | 2020-03-02 |
| 00394123 | PREMLATA BIHANI | Designated Partner | 2020-03-02 |
| 00514399 | RATAN KUMAR BIHANI | Partner | 2020-03-02 |
| 06387564 | MRINAL AGARWAL | Partner | 2020-03-02 |
| 00393840 | RAJEEV BIHANI | Designated Partner | 2020-03-02 |
| 00721656 | DEEPAK KUMAR AGARWAL | Partner | 2020-03-02 |
| 02873626 | MAMATA AGARWAL | Partner | 2020-03-02 |
| 02886581 | RATAN KUMAR BANIK | Designated Partner | 2020-03-02 |
| 02892704 | DOLA BANIK | Designated Partner | 2020-03-02 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25209WB1996PTC077506 | LUCKY EXPORTS INDIA PVT LTD | 327 Bidhan Road Near Auto Stand , Siliguri, West Bengal, India - 734001 |
| U15411WB1996PTC081423 | ONKAR BISCUITS & CONFECTIONERIES PRIVATE LIMITED | 327, Bidhan Road Auto Stand , Siliguri, West Bengal, India - 734001 |
| U25209WB2008PTC125155 | DEEPAK POLY PIPES PRIVATE LIMITED | BIDHAN ROAD NEAR AUTO STAND , SILIGURI, West Bengal, India - 734001 |
| AAO-4943 | PSGAMD ESTATES LLP | DEEPAK SALES CORPORATION 327 BIDHAN ROAD SILIGURI, West Bengal, India - 734001 |
| AAW-3458 | GROVE HOTELS LLP | C/O. DEEPA SARDA, PRINTASK 327, BIDHAN ROAD SILIGURI, West Bengal, India - 734001 |
| AAV-2630 | PRINTASK REFLECTIONS LLP | C/O. DEEPA SARDA, PRINTASK 327, BIDHAN ROAD SILIGURI, West Bengal, India - 734001 |
| U01100WB2016PTC216576 | SI ISHWAR FARMS PRIVATE LIMITED | Hotel Tourist Inn, Sevoke Road Near Sagar Petrol Pump, Opp- PC Mittal B us Stand , Siliguri, West Bengal, India - 734001 |
| AAW-2367 | WEALMAG LLP | UNISERVE, 37 BIDHAN ROAD Bidhan Nagar Road, OPP HOTEL DOLLY INN SILIGURI, West Bengal, India - 734001 |
| U01400WB2010PTC152205 | NEEV AGRO VENTURE PRIVATE LIMITED | C/O - SILIGURI AUTO WORKS 2ND MILE, SEVOKE ROAD, P.O. SILIGURI , SILIGURI, West Bengal, India - 734001 |
| AAI-9294 | SLG R R AGENCY LLP | BIDHAN MARKET ROAD BIDHAN MARKET SILIGURI, West Bengal, India - 734001 |
| U15549WB2017PTC221203 | APS SNACKS PRIVATE LIMITED | Iskon Mandir Road, Near Shiv Mangal School, Bankimnagar, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U01200WB2016PTC209370 | NANDDEV MAKHAN DAIRY PRIVATE LIMITED | 160/107 JAHAR MANSION, NEAR K C DEY ROAD CHURCH ROAD , SILIGURI, West Bengal, India - 734001 |
| U70109WB2020PTC235722 | SILIGURI REALESTATE PRIVATE LIMITED | C/O. B.B. AGARWAL & SONS, WARD NO. 10 K.C.DEY ROAD, NEAR CHURCH ROAD , SILIGURI, West Bengal, India - 734001 |
| U25200WB2010PTC150387 | SHAKTI POLYPET PRIVATE LIMITED | COMMERCE HOUSE BUILDING, BIDHAN MARKET ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U19200WB2007PTC119455 | RAKHECHA OVERSEAS PRIVATE LIMITED | GANAPATI PLAZA,NEAR PAYAL CINEMA,SEVOKE ROAD SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U15100WB1987PTC042919 | NOUVELLE TEA PRIVATE LIMITED | GROUND FLOOR, DARSHAN PLAZA OPP. SILIGURI AUTO WORKS, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U25200WB2010PTC150780 | KANCHANJUNGA POLYMERS PRIVATE LIMITED | COMMERCE HOUSE, 4TH FLOOR, BIDHAN MARKET ROAD, OPP. HOTEL BROADWAY, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U25200WB2009PTC139860 | HUE POLY PRODUCTS PRIVATE LIMITED | C/o. I. C GIDRA & CO., OPP. SILIGURI AUTO WORKS, SARKAR PARA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U29253WB2013PTC194659 | SUBHAM SOLAR SOLUTIONS PRIVATE LIMITED | PAUL BUILDING, 1ST FLOOR, BIDHAN ROAD P.O. & P.S.SILIGURI, DIST - DARJEELING , SILIGURI, West Bengal, India - 734001 |
| U24134WB1993PTC060935 | DOLPHIN PACKAGING PVT LTD | BIDHAN ROAD , SILIGURI, West Bengal, India - 734001 |
| U01132WB1988PTC043795 | PURBASHA PLANTATIONS & TEA INDUSTRIES PVT LTD | 262, BIDHAN ROAD , SILIGURI, West Bengal, India - 734001 |
| U01132WB1999PTC089449 | MANOJIT AGRO PRIVATE LIMITED | 31 BIDHAN ROAD , SILIGURI, West Bengal, India - 734001 |
| U15100WB2008PTC125793 | PERIWAL GEMS PRIVATE LIMITED | 453, BIDHAN ROAD, , SILIGURI, West Bengal, India - 734001 |
| AAZ-6611 | MLA KRK INFRA REALTY LLP | SUBHAM APARTMENT CHURCH ROAD, NEAR PANCHAYET BHAWAN SILIGURI, West Bengal, India - 734001 |
| U01132WB2008PTC123986 | HIRALAL AGRO PRODUCTS PRIVATE LIMITED | 311, BIDHAN ROAD BESIDE RAMKRISHNA NURSING HOME , SILIGURI, West Bengal, India - 734001 |
| U28999WB2021PTC243519 | SRILOK INDUSTRIES PRIVATE LIMITED | CITY PALACE NEAR SUNNY TOWER, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U01132WB2018PTC224360 | FAPRI TEA FACTORY PRIVATE LIMITED | Ground Floor, Gita Auto Engineering Works Sevoke Road , Siliguri, West Bengal, India - 734001 |
| ABA-6435 | CK TILES SILIGURI LLP | No. 41/42, Eastern Bypass Road, Near Dumping Ground, Siliguri, West Bengal, India - 734001 |
| AAV-6576 | MDPG ENTERPRISE LLP | LALA LAJPAT ROY ROAD NEAR KALU PAUL BUILDING, HAIDERPARA SILIGURI, West Bengal, India - 734001 |
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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.
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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 |
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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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