SWEKRETI RESIDENCY LLP
LLPIN: ABC-6872 As on: 2026-07-13
SWEKRETI RESIDENCY LLP (LLPIN: ABC-6872) is a Limited Liability Partnership firm incorporated on 10 Oct 2022. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 0.00.
Designated Partners of SWEKRETI RESIDENCY LLP are NEERAJ KUMAR GUPTA, ANIL KUMAR RASTOGI, SHOBHIT AGARWAL, GAURAV GUPTA, MOHAMMAD SAMI ALI, PANKAJ SACHDEVA, RAHUL SINGH, and AMIT MODI.
SWEKRETI RESIDENCY LLP's LLP Identification Number is (LLPIN)ABC-6872. Its Email address is and its registered address is Basement, HC-48,Ram Ganga Vihar, Phase-II,Moradabad,Moradabad,Uttar Pradesh,India-244001
Current status of SWEKRETI RESIDENCY LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 SWEKRETI RESIDENCY 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWEKRETI RESIDENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08436407 | NEERAJ KUMAR GUPTA | Partner | 2023-12-02 |
| 02215905 | ANIL KUMAR RASTOGI | Designated Partner | 2022-10-10 |
| 02499677 | SHOBHIT AGARWAL | Partner | 2023-12-02 |
| 02835000 | GAURAV GUPTA | Partner | 2022-10-10 |
| 03105824 | MOHAMMAD SAMI ALI | Partner | 2023-12-02 |
| 08120778 | PANKAJ SACHDEVA | Designated Partner | 2022-10-10 |
| 07851676 | RAHUL SINGH | Partner | 2022-10-10 |
| 08105743 | AMIT MODI | Partner | 2023-12-02 |
Past Directors & Key Managerial Personnel of SWEKRETI RESIDENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08120778 | PANKAJ SACHDEVA | Partner | - | 2023-01-19 |
Other Directorships of NEERAJ KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVIS GREENS LLP | AAS-8794 | Designated Partner | 2020-07-14 | Ongoing |
| SWEKRETI GREENS LLP | AAZ-1628 | Partner | 2021-11-18 | Ongoing |
| SANTOSHA CRAFTS PRIVATE LIMITED | U27202UP1986PTC007941 | Director | 2019-05-05 | Ongoing |
| GATEWAY HOMES PRIVATE LIMITED. | U45201DL2000PTC105820 | Director | 2019-05-05 | Ongoing |
| MADHUR NEWS INDIA PRIVATE LIMITED | U70100DL2005PTC138183 | Director | 2019-05-05 | Ongoing |
| MANAS COMMUNICATIONS PRIVATE LIMITED | U70100UP2005PTC030671 | Director | 2019-05-05 | Ongoing |
| GAINFUL HOMES PRIVATE LIMITED | U74899DL2000PTC103724 | Director | 2019-05-05 | Ongoing |
Other Directorships of ANIL KUMAR RASTOGI
Other Directorships of SHOBHIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWEKRETI GREENS LLP | AAZ-1628 | Partner | 2021-11-18 | Ongoing |
| SHUBH PROJECT ENGINEERING CONSULTING SERVICES LLP | ABZ-1552 | Designated Partner | 2022-11-22 | Ongoing |
| SHUBH TELECOM PRIVATE LIMITED | U64200UP2009PTC036926 | Director | 2009-03-05 | Ongoing |
Other Directorships of GAURAV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALL INDIA VALUERS ASSOCIATION | U80902DL2020NPL369443 | Director | 2020-09-30 | Ongoing |
| STUDENTS PRIDE EDUCATIONS PRIVATE LIMITED | U80904UP2010PTC039126 | Director | - | 2023-09-14 |
| PRIDE SATELLITE EDUCATIONS PRIVATE LIMITED | U80904UP2012PTC050371 | Director | 2012-05-08 | Ongoing |
Other Directorships of MOHAMMAD SAMI ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECO BAZAAR NZ LLP | AAT-0438 | Designated Partner | 2020-07-23 | Ongoing |
| METANOIA LEISURE AND RETAILS LLP | ACI-2752 | Designated Partner | 2024-07-09 | Ongoing |
| GELD SUCCESS INFRAMEDIA PRIVATE LIMITED | U74900DL2010PTC205187 | Director | 2010-07-03 | Ongoing |
Other Directorships of PANKAJ SACHDEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VNV FITNESS PRIVATE LIMITED | U74999UP2018PTC103681 | Director | 2018-04-26 | Ongoing |
Other Directorships of RAHUL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPRESSION OF INDIA EXPORT PRIVATE LIMITED | U17114UP2020PTC127318 | Director | 2020-02-20 | Ongoing |
| ALDE EXPRESSION LIFESCIENCES PRIVATE LIMITED | U24110DL2022PTC397543 | Director | 2022-04-28 | Ongoing |
| 2KSTUDIOS PRIVATE LIMITED | U74999UP2017PTC095697 | Director | 2017-08-04 | Ongoing |
Other Directorships of AMIT MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAMPARA PLANETCARE LLP | ACA-3916 | Designated Partner | 2023-03-29 | Ongoing |
| ZERO FOOTPRINT INDUSTRIES LLP | ACA-8485 | Designated Partner | 2023-04-28 | Ongoing |
| LIQVIGREEN ENERGY LLP | ACG-1861 | Partner | 2024-03-21 | Ongoing |
| LIQVIAIR PRODUCTS LIMITED | U20111UP2024PLC205214 | Director | 2024-06-25 | Ongoing |
| KALINGAUTKAL HABITAT SOLUTIONS PRIVATE LIMITED | U45100UR2019PTC010028 | Director | 2019-07-24 | Ongoing |
| MORADABAD GASES PRIVATE LIMITED | U74999UP2019PTC112337 | Director | 2019-01-14 | Ongoing |
| LIQVIGAS INDIA LIMITED | U74999UR2018PLC008618 | Director | - | 2022-12-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-5980 | SWEKRETI REALTORS LLP | BASEMENT, HC-48, RAM GANGA VIHAR,PHASE II,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| ACF-6164 | SWEKRETI INFRATECH LLP | BASEMENT HC-48, RAM GANGA VIHAR,PHASE-II,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| AAZ-1628 | SWEKRETI GREENS LLP | Basement, HC-48Ram Ganga Vihar, Phase-II Moradabad, Uttar Pradesh, India - 244001 |
| U88900UP2025NPL222401 | NURTURE AND PEACE FOUNDATION | House No-MMIG M-8, Ram,Ganga Vihar Phase II,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| AAH-1400 | KALBROS ENTERPRISES LLP | MIG-28, RAM GANGA VIHAR, PHASE-II, MORADABAD, Uttar Pradesh, India - 244001 |
| U51397UP2004PTC028217 | NEXT LABS PRIVATE LIMITED | HC 21 RAM GANGA VIHAR II , MORADABAD, Uttar Pradesh, India - 244001 |
| U72300UP2010PTC042255 | STEPINGSTONE CORPORATE SERVICES PRIVATE LIMITED | MIG-82, RAM GANGA VIHAR PHASE-II , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2016PTC086678 | BOMBAYTOWN FOODS PRIVATE LIMITED | RAM GANGA VIHAR PHASE-II MIT ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2012PTC052555 | P C BIOSOLUTIONS PRIVATE LIMITED | B-53, RAM GANGA VIHAR, PHASE II (VISTAR) WARD-16 , MORADABAD, Uttar Pradesh, India - 244001 |
| U37200UP2022PTC164418 | GOMAYA CRAFTS PRIVATE LIMITED | HIG-24 RAM GANGA VIHAR PHASE 1,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| U80903UP2020PTC139053 | ISSEDU CLASSES PRIVATE LIMITED | HC 36 RAM GANGA VIHAR, MORADABAD , MORADABAD, Uttar Pradesh, India - 244001 |
| ACT-9087 | BHARTENDRAFX GLOBAL LLP | 55 MIG RAM GANGA VIHAR,VISTAR II MBD,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U66190UP2026PTC242739 | ARCHANA INVESTMENT SERVICES PRIVATE LIMITED | MIG B-32, Ram Ganga Vihar,phase-1,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| ACK-2199 | MOVEDGE FREIGHT&FUSION LLP | House No. 17-18,,Ram Ganga Vihar, Phase-2,,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U66301UP2024PTC209323 | KRISHNA INVESTMENT SERVICES PRIVATE LIMITED | H.NO.HIG-40,,RAM GANGA VIHAR, PHASE-2,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U66190UP2025OPC222080 | ATOZ VALUATION ADVISORS (OPC) PRIVATE LIMITED | Flat No.605, Tower-4,,Ram Ganga Vihar Phase-2,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U85500UP2023PTC187295 | KANISHK EDURACT PRIVATE LIMITED | C-5 Madhur Green Villas,Ram Ganga Vihar Phase-2,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U85490UP2026PTC245221 | E-VIGYAN PRIVATE LIMITED | A-109 A RAM GANGA VIHAR,PHASE-1 NEAR STADIUM,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| ABB-2109 | Garage Gang LLP | G-18, Ram Ganga Vihar, Phase-1,Near SBI Kanth Road,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U41001UP2006PTC031533 | SHAIL PROMOTERS AND CONSULTANTS PRIVATE LIMITED | AKASH HOMES,FLAT NO.F-3,NEAR MIT COLLEGE RAM GANGA VIHAR-II,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| U46900UP2025PTC227885 | VINTAGE GHAR VENTURE PRIVATE LIMITED | H.No M.M.I.G. B-111,,Ram Ganga Vihar-II, Mbd,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U93000UP2012PTC050147 | SARVAYUG FARMING PRIVATE LIMITED | HIG A-8 RAM GANGA VIHAR PHASE II KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2013PTC059258 | SHUBHAGUN ART & HANDICRAFT PRIVATE LIMITED | B - 95 -02, Ram Ganga Vihar, Ram Ganga Vihar, MBD , Moradabad, Uttar Pradesh, India - 244001 |
| U94990UP2024NPL198210 | MORADABAD INSTITUTE OF TECHNOLOGY INNOVATION FOUNDATION | C/oMoradabadEdu.Trust, MI,TCampus,RamGangaVihar,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U28110UP2019PTC119581 | KRAFTMANN METAL WARES PRIVATE LIMITED | H-48, RAM GANGA VIHAR , MORADABAD, Uttar Pradesh, India - 244001 |
| AAQ-4503 | SILIHAT LLP | D 80 RAM GANGA VIHAR II MORADABAD, Uttar Pradesh, India - 244001 |
| U67100UP2016NPL087385 | SARVHIT MICROFINANCE FOUNDATION | C-51 Ram Ganga Vihar-II , MORADABAD, Uttar Pradesh, India - 244001 |
| U10300UP2012PTC051551 | BANSAL BENIFICATIONS PRIVATE LIMITED | MMIG-7, RAM GANGA VIHAR PHASE -1 , MORADABAD, Uttar Pradesh, India - 244001 |
| AAF-3097 | BESTIWAL TRADERS LLP | D-108, TDI CITY RAM GANGA VIHAR-II MORADABAD, Uttar Pradesh, India - 244001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.