SWARUCHI ESTATES LLP (LLPIN: AAF-1511) is a Limited Liability Partnership firm incorporated on 10 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWARUCHI ESTATES LLP are UMA AGARWAL, and SUSHIL KUMAR AGARWAL.
SWARUCHI 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.
SWARUCHI ESTATES LLP's LLP Identification Number is (LLPIN)AAF-1511. Its Email address is [email protected] and its registered address is 296, DAKSHINDARI ROAD GRD-FR, SHOP NO 3, LP-25/32 KOLKATA, West Bengal, India - 700048
Current status of SWARUCHI ESTATES LLP is - Strike Off.
| LLP Identification Number | AAF-1511 |
| Name | SWARUCHI ESTATES LLP |
| LLP Status | Strike Off |
| 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 | 2015-11-10 |
| Age of Company | 9 years, 4 months, 3 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWARUCHI ESTATES LLP |
| AAF-1511 |
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Get a list of all litigations SWARUCHI 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 SWARUCHI ESTATES. This report helps you understand the risk associated in dealing with SWARUCHI ESTATES 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 SWARUCHI 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 |
|---|---|---|---|
| 01251457 | UMA AGARWAL | Designated Partner | 2020-12-15 |
| 01251402 | SUSHIL KUMAR AGARWAL | Designated Partner | 2020-12-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02865093 | RACHANA SINGHAL | Designated Partner | - | 2017-05-12 |
| 07276814 | SWATI AGARWAL | Designated Partner | - | 2017-05-12 |
| 07276937 | SURUCHI AGARWAL | Designated Partner | - | 2021-02-19 |
| 07511329 | DIPAK KUMAR AGARWAL | Designated Partner | - | 2021-02-19 |
| 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 |
|---|---|---|
| AAF-1603 | SURSUB REALTY LLP | 296, DAKSHINDARI ROAD GRD-FR, SHOP NO 4, LP-25/32 KOLKATA, West Bengal, India - 700048 |
| U26999WB2022OPC250676 | LINBIC (OPC) PRIVATE LIMITED | Shop No. 3, GR. Floor, L.P.–25/32, 296 Dakshindari Road, P.O.–Shreebhumi, P.S.– Lake Town , Kolkata, West Bengal, India - 700048 |
| AAT-7791 | STARBLAST ANIMATION LLP | 17/36 DAKSHINDARI ROAD 3RD FLOOR , LP-160/10/3 KOLKATA, West Bengal, India - 700048 |
| AAG-1896 | SBTS VANIJYA LLP | 110/3, Dakshindari Road LP-28/27 kolkata, West Bengal, India - 700048 |
| AAG-2018 | SBTS WIRENETTING INDUSTRIES LLP | 110/3, Dakshindari Road LP-28/27 kolkata, West Bengal, India - 700048 |
| AAG-2721 | SBTS TRADE ENTERPRISE LLP | 110/3, Dakshindari Road LP-28/27 Kolkata, West Bengal, India - 700048 |
| U18204WB2015PTC206825 | NEEDLETALK FASHIONS PRIVATE LIMITED | 626 DAKSHINDARI ROAD SHYAM APARTMENT, 3RD FLOOR, FLAT NO.E , KOLKATA, West Bengal, India - 700048 |
| U74999WB2022OPC257012 | D-BLISS MARKETING SOLUTION (OPC) PRIVATE LIMITED | 4TH-FR FL-A 996 DAKSHINDARI ROAD LP-28/26/2 , KOLKATA, West Bengal, India - 700048 |
| U24234WB2021PTC245257 | ABIDSUN HEALTHCARE PRIVATE LIMITED | 3RD FLOOR FL-3C 4 ASHUTOSH GHOSH LANE DAKSHINDARI, LP-41/3 , KOLKATA, West Bengal, India - 700048 |
| AAX-7334 | BIB DEVELOPERS & TRADING LLP | 3RD FLOOR, FLAT NO. 3C, 14 ASHUTOSH GHOSH LANE, DAKSHINDARI KOLKATA, West Bengal, India - 700048 |
| U29100WB2020PTC239427 | EVO BEARINGS & MACHINERIES PRIVATE LIMITED | 3RD FLOOR, 64 GOLAGHATA ROAD LP- 42/3/1/1 , KOLKATA, West Bengal, India - 700048 |
| AAQ-3476 | KAMLA PG LLP | 618, DAKHINDARI ROAD LP 42/3 KOLKATA, West Bengal, India - 700048 |
| ABA-1228 | GRANDMAA'S HOUSE LLP | 626 Dakshindari Road, Block A, Flat 3E Kolkata, West Bengal, India - 700048 |
| AAP-9592 | VICTORY DEVBUILD LLP | FLAT 3C, BL-A,266, DAKSHINDARI ROAD KOLKATA, West Bengal, India - 700048 |
| AAN-7323 | SRISTI AGENCIES LLP | FLAT-3C BL-A 266 DAKSHINDARI ROAD Kolkata, West Bengal, India - 700048 |
| AAM-5596 | KCA ALLIED SERVICES LLP | FLAT-3C BL-A 266 DAKSHINDARI ROAD kolkata, West Bengal, India - 700048 |
| U27106WB2003PTC096007 | NANDAN SAHA STEEL PRIVATE LIMITED | 618 DAKSHINDARI ROADVIP TERRACE SHOP NO 2 , KOLKATA, West Bengal, India - 700048 |
| ABA-5689 | MAHABIR STRUCTURES LLP | C/o Sanjay Singh, 90 Golaghata Road LP 42/3 Kolkata, West Bengal, India - 700048 |
| U25209WB2018PTC229187 | VEDANT POLY FABS PRIVATE LIMITED | 35, P.C. GHOSH ROAD, FLAT NO-3B , KOLKATA, West Bengal, India - 700048 |
| U01403WB2012PTC174546 | SAIMUNGIPA AGROTECH PRIVATE LIMITED | 266, DAKSHINDARI ROAD SUITE NO.1, SEEMA MANSION, LAKE TOWN , KOLKATA, West Bengal, India - 700048 |
| U27200WB2011PTC157840 | SAI BABA ALUMINIUM MANUFACTURING PRIVATE LIMITED | Suite No.1, 266, Dakshindari Road Seema Mansion, Lake Town , KOLKATA, West Bengal, India - 700048 |
| U29309WB2016PTC216422 | NSSPL INDUSTRIES PRIVATE LIMITED | 618 DAKSHIN DARI ROAD ROOM NO-3 GR-FL, BL-A , KOLKATA, West Bengal, India - 700048 |
| AAJ-7653 | KHATTAR & SARAWAGI ENTERPRISE LLP | 110/3, DAKSHINDHARI ROAD, 2ND FLOOR FLAT NO. 5, P.O - SREEBHUMI KOLKATA, West Bengal, India - 700048 |
| AAS-2893 | MAA ABHAYA TRADING LLP | DIAMOND CITY SOUTH, BL 1, 5 FR, FL 5B, 58 MAHATMA GANDHI ROAD, LP 63/8 KOLKATA, West Bengal, India - 700048 |
| AAS-2895 | RAUNAK VINCOM LLP | DIAMOND CITY SOUTH, BL 1, 5 FR, FL 5B, 58 MAHATMA GANDHI ROAD, LP 63/8 KOLKATA, West Bengal, India - 700048 |
| U18109WB1997PTC082884 | SHIVAM TEXCOT PRIVATE LIMITED | MERLIN NORTH STAR, 70 P.C.GHOSH ROAD, BLOCK-A FLAT NO. 1A, KOLKATA -700048 , KOLKATA, West Bengal, India - 700048 |
| L74999WB2016PLC218387 | DYNAMIC SERVICES & SECURITY LIMITED | 375, Dakshindari Road , Kolkata, West Bengal, India - 700048 |
| U15499WB2006PTC108311 | SAPIENT FOOD MANUFACTURERS PVT LTD | 93,DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048 |
| AAU-7085 | GOODPOINT CONCLAVE LLP | HOLD 1186 DAKSHINDARI ROAD KOLKATA, West Bengal, India - 700048 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
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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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