SWARNNIWAS ESTATES LLP (LLPIN: AAW-4080) is a Limited Liability Partnership firm incorporated on 20 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWARNNIWAS ESTATES LLP are SANJEEV CHHIBBER, NISHA DUTTA, NEERU DUBEY, and SHUBHAM DUBEY.
SWARNNIWAS ESTATES 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 13 Dec 2024.
SWARNNIWAS ESTATES LLP's LLP Identification Number is (LLPIN)AAW-4080. Its Email address is [email protected] and its registered address is C 198, FIRST FLOOR, VIKASPURI NEAR DURGA MANDIR AND ADARSH PUBLIC SCHOOL NEW DELHI, Delhi, India - 110018
Current status of SWARNNIWAS ESTATES LLP is - Active.
| LLP Identification Number | AAW-4080 |
| Name | SWARNNIWAS ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2021-03-20 |
| Age of Company | 4 years, -1 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWARNNIWAS ESTATES LLP |
| AAW-4080 |
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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 SWARNNIWAS 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 01117682 | SANJEEV CHHIBBER | Designated Partner | 2023-04-11 |
| 01474977 | NISHA DUTTA | Designated Partner | 2021-03-20 |
| 02813471 | NEERU DUBEY | Designated Partner | 2022-04-11 |
| 09204969 | SHUBHAM DUBEY | Designated Partner | 2023-04-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-1130 | KKRE ADVISORS LLP | C-592 UPPER GROUND FLOOR BLOCK -C VIKASPURI NEAR SONIA PVR NEW DELHI, Delhi, India - 110018 |
| U74999DL2019PTC346179 | EXPRESSWINGS LOGISTICS PRIVATE LIMITED | J-5, FIRST FLOOR, NEAR SHIV SHAKTI MANDIR NEW MAHAVIR NAGAR, JANAK PURI , NEW DELHI, Delhi, India - 110018 |
| AAR-4053 | OM TECHNOVENTURE LLP | H 245A, first Floor, Back Side, Vikaspuri Nr Neel Kamal Appartment, New Delhi 110018 NEW DELHI, Delhi, India - 110018 |
| U15122DL2015PTC282559 | DHAN GOVINDAM FOODS PRIVATE LIMITED | C-324, FIRST FLOOR VIKASPURI OPPOSITE XXX , NEW DELHI, Delhi, India - 110018 |
| AAS-6441 | HUMSAB NETWORKS LLP | PROP NO-331, First Floor, Chand Nagar Near Hari Mandir New Delhi, Delhi, India - 110018 |
| U24232DL2006PTC154713 | GLORIES PHARMACEUTICALS PRIVATE LIMITED | WZ-184, First Floor Budella,Behind Oxford School,Vikaspuri , New Delhi, Delhi, India - 110018 |
| U17100DL2018OPC334640 | GAREN FASHION (OPC) PRIVATE LIMITED | KG-3/66, 3RD FLOOR, NEAR KARALA SCHOOL VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| AAH-7319 | SNV REALTECH SOLUTIONS LLP | S-2/215, 3rd Floor, S- Blook, Near Mata Balbant Kaur Public School Mahabir Nagar New Delhi, Delhi, India - 110018 |
| U17299DL2019PTC349175 | JDBK EXPORTS PRIVATE LIMITED | SHOP NO 109 FIRST FLOOR CSC NEAR GALAXY APARTMENT F BLOCK NEAR VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| AAA-7977 | IPPA CAPITAL ADVISORS LLP | A-39, FIRST FLOOR, GURU VIRJANAND MARG, VIKASPURI, NEW DELH I NEW DELHI, Delhi, India - 110018 |
| AAA-8240 | IPBE CAPITAL ADVISORS LLP | A-39, FIRST FLOOR, GURU VIRJANAND MARG, VIKASPURI, NEW DELH I NEW DELHI, Delhi, India - 110018 |
| AAA-7997 | IPAP CAPITAL ADVISORS LLP | A-39, FIRST FLOOR, GURU VIRJANAND MARG, VIKASPURI, NEW DELH I NEW DELHI, Delhi, India - 110018 |
| U74999DL2022PLC393424 | EXPANDERFUL INDIA LIMITED | C-71, SECOND FLOOR VIKASPURI NEW DELHI , DELHI, Delhi, India - 110018 |
| ABA-0970 | EDGE READY CONSULTANTS LLP | WZ 75C 2ND FLOOR GALO NO 27 MBS NAGAR SANTAGARH NEAR KATHRI CHOWK NEW DELHI DELHI, Delhi, India - 110018 |
| AAT-1126 | REINFORCE BUSINESS SUPPORT SERVICES LLP | C 670, SECOND FLOOR, VIKASPURI, NEW DELHI, Delhi, India - 110018 |
| AAT-9990 | CRAFTWOMAN VENTURES INDIA LLP | D 34, First Floor, Vikaspuri, New Delhi, Delhi, India - 110018 |
| AAJ-5832 | FINAMICUS LLP | C-16, THIRD FLOOR VIKASPURI NEW DELHI, Delhi, India - 110018 |
| U31501DL2011PTC226078 | SEMICONIC DEVICES PRIVATE LIMITED | C-2, BASEMENT FLOOR VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| AAQ-1361 | LIFEWORKS WELLBEING SOLUTIONS (INDIA) LLP | H 3/63, First Floor Vikaspuri New Delhi, Delhi, India - 110018 |
| AAG-0030 | S A S APPARELS LLP | C - 346, GROUND FLOOR, VIKASPURI, NEW DELHI, Delhi, India - 110018 |
| AAG-5660 | TRUEBLUE INDIA LLP | H-3/63, First Floor Vikaspuri New Delhi, Delhi, India - 110018 |
| U29306DL2019PTC344761 | BRIJWASI STEELS INDIA PRIVATE LIMITED | H-249, FIRST FLOOR VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| F05018 | LOCKHEED MARTIN GLOBAL INC. | H-3/63, First Floor Vikaspuri , New Delhi, Delhi, India - 110018 |
| AAH-6983 | ANALOGUE INSTITUTE LLP | H-369 Vikaspuri Near Mamta Modern School New Delhi, Delhi, India - 110018 |
| AAS-1503 | VERIFYPRISM LLP | 1, First Floor, BLOCK KG3 VIKASPURI NEW DELHI, Delhi, India - 110018 |
| AAA-3317 | IP CAPITAL ADVISORS LLP | A-39, FIRST FLOOR, GURU VIRJANAND MARG,VIKASPURI NEW DELHI, Delhi, India - 110018 |
| AAA-6338 | IPM CAPITAL ADVISORS LLP | A-39, FIRST FLOOR, GURU VIRJANAND MARG, VIKASPURI NEW DELHI, Delhi, India - 110018 |
| AAA-6394 | IPX CAPITAL ADVISORS LLP | A-39, FIRST FLOOR, GURU VIRJANAND MARG,VIKASPURI NEW DELHI, Delhi, India - 110018 |
| ACA-8026 | FONS N WHEELZ LLP | C-39, SECOND FLOOR, NEAR PUNJABI MARKETVISHNU GARDEN New Delhi, Delhi, India - 110018 |
| 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 |
|---|---|---|---|---|---|---|
| 100831998 | 2023-11-15 | - | - | 141,500,000.00 | Axis Bank Limited | |
| 100832003 | 2023-11-15 | - | - | 100,000,000.00 | Axis Bank Limited |
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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