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      SWARNASAI REAL ESTATE SERVICES LLP

      LLPIN: AAB-0236 As on: 2026-07-13

      SWARNASAI REAL ESTATE SERVICES LLP (LLPIN: AAB-0236) is a Limited Liability Partnership firm incorporated on 17 Jul 2012. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of SWARNASAI REAL ESTATE SERVICES LLP are SOFIYA ., SANJULA SINGH, and PADAM SINGH.

      SWARNASAI REAL ESTATE SERVICES LLP's LLP Identification Number is (LLPIN)AAB-0236. Its Email address is [email protected] and its registered address is 210, IIND FLOOR, KRISHNA PLAZA-3, PLOT NO. 1, POCKET-4, SECTOR-11, DWARKA, Delhi, India - 110075

      Current status of SWARNASAI REAL ESTATE SERVICES LLP is - Strike Off.

      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

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      Previous Names

      Previous CINs

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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 SWARNASAI REAL ESTATE SERVICES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWARNASAI REAL ESTATE SERVICES
      DIN Director Name Designation Appointment Date
      01865046 SOFIYA . Designated Partner 2012-07-17
      01898173 SANJULA SINGH Designated Partner 2012-07-17
      01898630 PADAM SINGH Designated Partner 2012-07-17
      Past Directors & Key Managerial Personnel of SWARNASAI REAL ESTATE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SOFIYA .
      Company Name CIN Designation Appointment Date Cessation
      SWARNA LAW LLP AAB-0357 Designated Partner 2012-07-25 Ongoing
      SWARNIMA CITY DEVELOPERS PRIVATE LIMITED U45400HR2007PTC037499 Director 2017-06-29 Ongoing
      SWARNIMA CITY DEVELOPERS PRIVATE LIMITED U45400HR2007PTC037499 Director - 2010-03-31
      ROMANCE CITY RESORTS PRIVATE LIMITED U55101HR2010PTC040915 Director 2017-06-29 Ongoing
      EMOTIONS ENTERTAINMENT PRIVATE LIMITED U92190HR2006PTC035990 Director 2017-06-29 Ongoing
      Other Directorships of SANJULA SINGH
      Company Name CIN Designation Appointment Date Cessation
      SWARNA LAW LLP AAB-0357 Designated Partner 2012-07-25 Ongoing
      RAGHAV RAJ CONSULTANCY SERVICES PRIVATE LIMITED U45400DL2008PTC172174 Director 2008-01-02 Ongoing
      Other Directorships of PADAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      SWARNA LAW LLP AAB-0357 Designated Partner 2012-07-25 Ongoing
      RAGHAV RAJ CONSULTANCY SERVICES PRIVATE LIMITED U45400DL2008PTC172174 Director - 2018-09-08

      CIN Company Name Company Address
      U45400DL2008PTC172174 RAGHAV RAJ CONSULTANCY SERVICES PRIVATE LIMITED 210, IIND FLOOR, KRISHNA PLAZA-3, PLOT NO. 1, POCKET-4, SECTOR-11, DWARKA , NEW DELHI, Delhi, India - 110075
      AAB-0357 SWARNA LAW LLP 210, IIND FLOOR, KRISHNA PLAZA-3, PLOT NO. 1, POCKET-4, SECTOR-11, NEW DELHI, Delhi, India - 110075
      U63010DL2012PTC235237 S.S.CARGO & LOGISTICS PRIVATE LIMITED Unit No T-1, 3rd Floor Pankaj Plaza Arcade -4 Plot No 7 Milu Pocket 4 Sector 11 Dwarka New Delhi , Delhi, Delhi, India - 110075
      U63030DL2021PTC384521 KAMOTSU LOGISTICS PRIVATE LIMITED C/O SHASHI PAL SHARMA, T-1 3RD FLOOR, SECTOR -11 PANKAJ PLAZA, ARCADE -4 PLOT NO. 7, MLU POCKET -4 , New Delhi, Delhi, India - 110075
      U74900DL2016PTC291379 HOUNDSHARK DELHI PRIVATE LIMITED T 10 & 11, 3rd Floor, Malik Buildcon Plaza-1, Plot no. 2, Pocket 6, Sector 12 , Dwarka, , New Delhi, Delhi, India - 110075
      U93000DL2013PTC262895 WEBTHOT MEDIATECH PRIVATE LIMITED T 10 & 11, 3rd Floor, Malik Buildcon Plaza-1, Plot no. 2, Pocket 6, Sector 12 , Dwarka, , New Delhi, Delhi, India - 110075
      AAO-0384 EMEREST CAPITAL LLP SHOP NO S-208, 2nd FLOOR,POCKET 4,PLOT NO-11 TIRUPATI PLAZA, SECTOR-11, MLU, DWARKA NEW DELHI, Delhi, India - 110075
      U55200DL2018PTC342972 HOPEBERRY HOSPITALITY PRIVATE LIMITED UNIT NO. S-3, SECOND FLOOR, PANKAJ ARCADE PLOT NO.5 POCKET-4, SECTOR - 11, DWARKA , DWARKA, Delhi, India - 110075
      U52100DL2009PTC192276 TIRUPATI PHARMACEUTICALS PRIVATE LIMITED G-1, PLOT NO. 11, TIRUPATI PLAZA, POCKET 4 SECTOR-11, DWARKA , NEW DELHI, Delhi, India - 110075
      U74999DL2018PTC338089 NVSV FOODS PRIVATE LIMITED G-07, TIRUPATI PLAZA, GROUND FLOOR PLOT No.-11, SECTOR-11, POCKET-4, DWARKA , NEW DELHI, Delhi, India - 110075
      U74900DL2009PTC194034 S R V LOGISTICS INDIA PRIVATE LIMITED OFFICE NO.-T-1, 3RD FLOOR, MANISH TWIN PLAZA-II, PLOT NO.-2, SECTOR-11, DWARKA, , NEW DELHI, Delhi, India - 110075
      U40200DL2017PTC313614 SOREVA ENERGY PRIVATE LIMITED FLAT NO. D-1/31, 3rd FLOOR, PLOT NO. 4, GOLDCROFT CGHS LTD., SECTOR-11, , DWARKA, Delhi, India - 110075
      U74999DL2017PTC322419 OPEE CARGO MOVERS PRIVATE LIMITED T5, IIIRD FLOOR WADHWA PLAZA-1 PLOT NO-11, MLU POCKET SECTOR -6, DWARKA,NEW DELHI,West Delhi,Delhi,110075-India
      U66190DL2026PTC465610 HUM FAUJI INVESTTECH PRIVATE LIMITED Plot No9,1st&2ndFloor,Bimal Plaza,Pocket 4 Market, Dwarka Sec-11,New Delhi,South West Delhi,Delhi,110075-India
      U52240DL2024PTC433155 A2N LOGISTICS PRIVATE LIMITED Shop No. F 109, Pocket 4, Plot no. 11 (MLU),Tirupati Plaza, Sector 11, Dwarka,New Delhi,South West Delhi,Delhi,110075-India
      U74999DL2012PTC240882 GURUTECH PROJECTS PRIVATE LIMITED SHOP NO F-1 , 1ST FLOOR PANKAJ PLAZA II, PLOT NO 4 SECTOR -20 DWARKA NEW DELHI , New Delhi, Delhi, India - 110075
      U62200DL2010PTC199226 ARU AVIATION SERVICES PRIVATE LIMITED F-4-A, 1ST FLOOR, MALHAN PLAZA PLOT NO. 5, POCKET-7, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110075
      U63040DL1999PTC101276 ROYALEE INDIA TOURS ANDTRAVELS PRIVATE LIMITED MALHAN FALCON PLAZA, T-16, 3RD FLOOR, PLOT NO. 4, POCKET-7, SECTOR 12, DWARKA , NEW DELHI, Delhi, India - 110075
      U74999DL2017NPL326414 CITY HAWKS SPORTS FOUNDATION 306,3rd FLOOR,SHOKEEN PLAZA,PLOT NO-3,POCKET-7, DWARKA,SECTOR-12,NEW DELHI-110075 , DELHI, Delhi, India - 110075
      U46497DL2025PTC441281 STELLAR HEAL PHARMA PRIVATE LIMITED SHOP NO .S-11-A, AND SHOP NO .S-12, SECOND FLOOR,PANKAJ PLAZA ,PLOT NO 7 , MLU POCKET -7, SECTOR 12 DWARKA,New Delhi,South West Delhi,Delhi,110075-India
      U15500DL2013PTC261664 TBH BREWERIES PUNE PROJECT PRIVATE LIMITED S-1, PLOT NO.11 SECOND FLOOR MANISH ABHINAV PLAZA, SECTOR 4 , DWARKA, Delhi, India - 110075
      U74900DL2009PTC193863 IDEAL AIRCONDITIONING PRIVATE LIMITED 306 A, 3RD FLOOR, VIKAS SURYA PLAZA, PLOT NO-1, SECTOR-4 , DWARKA, Delhi, India - 110075
      AAH-2328 BLUE LOTUS PROJECTS LLP SHOP NO F-1, MANISH METRO PLAZA-4 PLOT NO-4 POCKET-5, SECTOR-12 DWARKA NEW DELHI, Delhi, India - 110075
      U74140DL2010PTC204072 EMBASSY EXPRESS FREIGHT PRIVATE LIMITED Shop No. F-103, Plot No. 11, MLU Pocket-4 Tirupati Plaza, Sector-11, Dwarka , New Delhi, Delhi, India - 110075
      ACN-6921 MILDSPICES HOSPITALITIES LLP Shop No. T-4, T-5 T-6, Third Floor Manish Twin Plaza,Plot No. 2, Sector-4, Dwarka, New Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,India-110075
      U46209DL2024PTC437897 AKAAYA SEEDS INDIA PRIVATE LIMITED Unit No-201, Second Floor, Aggarwal Plaza,Plot No-11, MLU Pocket , Dwarka Sector-10,Delhi,South West Delhi,Delhi,110075-India
      U41001DL2023PTC412687 SAFEHOLD REALTY PRIVATE LIMITED Shop No. S-8, Second Floor,Manish Twin Plaza-2, Plot No.3, MLU, Sector-11, Dwarka,Delhi,South West Delhi,Delhi,110075-India
      U46593DL2025PTC458059 MACHPRIME PRIVATE LIMITED Unit No S-7, 2nd Floor, Manish Corner Plaza,Plot No 1, Sector 11, Dwarka,New Delhi,South West Delhi,Delhi,110075-India
      ABB-0048 Jamunatat Real Estate LLP Flat No. 302, Block B, 3rd Floor, Plot No. 5D,The Shiam Co-Operative CGHS, Sector-11, Phase-1, Dwarka,New Delhi,South West Delhi,Delhi,India-110075
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      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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      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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