SWAYAM REALTORS AND TRADERS LLP
LLPIN: AAB-0362 As on: 2026-07-13
SWAYAM REALTORS AND TRADERS LLP (LLPIN: AAB-0362) is a Limited Liability Partnership firm incorporated on 25 Jul 2012. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10602020.00.
Designated Partners of SWAYAM REALTORS AND TRADERS LLP are CHETAN RAMNIKLAL SHAH, SUNIL SHARMA, and JACKBASTIAN KAITAN NAZARETH.
SWAYAM REALTORS AND TRADERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.
SWAYAM REALTORS AND TRADERS LLP's LLP Identification Number is (LLPIN)AAB-0362. Its Email address is [email protected] and its registered address is 801, 8th Floor, Shikhar Complex, Shrimali Society, Near Mithakhali Six Roads, Navrangpura Ahmedabad, Gujarat, India - 380009
Current status of SWAYAM REALTORS AND TRADERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
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 SWAYAM REALTORS AND TRADERS 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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Current Directors & Key Managerial Personnel of SWAYAM REALTORS AND TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00135296 | CHETAN RAMNIKLAL SHAH | Designated Partner | 2012-07-25 |
| 02372553 | SUNIL SHARMA | Designated Partner | 2014-03-19 |
| 02464740 | JACKBASTIAN KAITAN NAZARETH | Designated Partner | 2022-08-05 |
Past Directors & Key Managerial Personnel of SWAYAM REALTORS AND TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01509225 | TARWINDER SINGH | Designated Partner | - | 2014-03-18 |
Other Directorships of CHETAN RAMNIKLAL SHAH
Other Directorships of TARWINDER SINGH
Other Directorships of SUNIL SHARMA
Other Directorships of JACKBASTIAN KAITAN NAZARETH
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-1652 | ADANI JAGATPUR DEVELOPERS LLP | 801, 8TH FLOOR, SHIKHAR COMPLEX, SHRIMALI SOCIETY, NEAR MITHAKHALI SIX ROADS, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2021PTC123818 | SUPERHEIGHTS INFRASPACE PRIVATE LIMITED | 801,8TH FLOOR,SHIKHAR COMPLEX,SHRIMALI SOCIETY,MITHAKHALI SIX ROADS,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U45400GJ2021PTC123807 | SOLO FLOWER DEVELOPERS PRIVATE LIMITED | 801,8TH FLOOR,SHIKHAR COMPLEX,SHRIMALI SOCIETY,MITHAKHALI SIX ROADS,NAVRANGPURA , Ahmedabad, Gujarat, India - 380009 |
| U70109GJ2021PTC121152 | WHITE WHISTLE BUILDWELL PRIVATE LIMITED | 801,8TH FLOOR,SHIKHAR COMPLEX,SHRIMALI SOCIETY,MITHAKHALI SIX ROADS,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U45200GJ1995PTC121358 | ESTEEM CONSTRUCTIONS PRIVATE LIMITED | 801, 8th Floor, Shikhar Complex, Shrimali Society, Nr. Mithakhali Six Roads, Navarangpura , Ahmedabad, Gujarat, India - 380009 |
| U70100GJ2013PTC109634 | LOVISHA INFRASTRUCTURE PRIVATE LIMITED | 801,8th floor, Shikhar Complex, 4 Shrimali society Nr Mithakhali six roads, Navarangpura , Ahmedabad, Gujarat, India - 380009 |
| U45200GJ2006PTC049047 | ADANI LAND DEVELOPERS PRIVATE LIMITED | 8th Floor ,``Shikhar '' ,Near Adani House Mithakhali Six Roads, Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| AAZ-1132 | AGNEL DEVELOPERS LLP | 10TH FLOOR, SHIKHAR, NEAR ADANI HOUSE, MITHAKHALI SIX ROADS, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U45300GJ1999PTC036797 | ADANI PORT INFRASTRUCTURE PRIVATE LIMITE D | 8TH FLOOR SHIKHAR NR ADANIHOUSE MITHAKHALI SIX ROADS NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| ACG-7504 | SKYZ REVIVAL & RESTRUCTURING LLP | 801-802, 8th Floor, Abhijeet 1,Near Mithakhali Six Roads,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U45201GJ2006PTC066449 | ADANI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | 10th Floor, Shikhar, Near Adani House Mithakhali Six Roads, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U51100GJ1998PTC034758 | ADANI IMPEX PRIVATE LIMITED | 10th floor, Shikhar, Near Adani House, Mithakhali Six Roads, Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U45200GJ2006PTC049220 | ADANI HABITATS PRIVATE LIMITED | 10th Floor ,``Shikhar '' ,Near Adani House Mithakhali Six Roads, Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U45208GJ2006PTC048538 | ADANI MUNDRA SEZ INFRASTRUCTURE PRIVATE LIMITED | 10TH FLOOR, SHIKHAR BUILDING, NEAR ADANI HOUSE MITHAKHALI SIX ROADS, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U71100GJ2026FTC172278 | IAQ SOLUTIONS INDIA PRIVATE LIMITED | Flexi Business Hub, 2nd Floor, Madhur Complex,,Opposite Gwalia Sweets, Near Stadium Six Roads, Navrangpura, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| U17120GJ2008PTC053966 | HIGH AIMS TRADECOM PRIVATE LIMITED | 003, Ground Floor, Shikhar Complex, Shrimali Society, Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| AAI-6601 | BRIDGE COMMERCIAL LLP | 102, Panchdeep Complex, Mayur Colony, Near Mithakhali Six Roads, Navrangpura, Ahmedabad, Gujarat, India - 380009 |
| AAO-4626 | J P TRUNKSHOW LLP | 53, Shrimali Society, Narayan Nidhi Road Mithakhali Six Roads, Navrangpura Ahmedabad, Gujarat, India - 380009 |
| AAQ-1351 | BEYOND APPLICATIONS TECHNOLOGIES LLP | 101, PANCHDEEP COMPLEX, MAYUR COLONY, NEAR MITHAKHALI SIX ROADS, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| AAM-3889 | AEROX MEDIA TECHNOLOGY LLP | 101, PANCHDEEP COMPLEX, MAYUR COLONY, NEAR MITHAKHALI SIX ROADS, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U33121GJ1963PTC001240 | PREM CONDUCTORS PRIVATE LIMITED | 11-12, SWAPANA COMPLEX, NEAR MITHAKHALI SIX ROADS NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U24231GJ2002PTC041092 | TULSI INTERMEDIATES PRIVATE LIMITED | 15-A, VASANT VIHAR SOCIETY NEAR MITHAKHALI SIX ROADS, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U15100GJ2020PLC112444 | VADILAL DELIGHTS LIMITED | 53, SHRIMALI SOCIETY, NARAYAN-NIDHI ROAD MITHAKHALI SIX ROADS, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U15201GJ2020PLC112826 | VAROOD INDUSTRIES LIMITED | 53, SHRIMALI SOCIETY, NARAYAN-NIDHI ROAD MITHAKHALI SIX ROADS, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ2019PTC111698 | RYSTIC TRADING PRIVATE LIMITED | 53, SHRIMALI SOCIETY, NARAYAN-NIDHI ROAD MITHAKHALI SIX ROADS, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ2002PTC040972 | AGGRESIVE MARKETING PRIVATE LIMITED | 401, PARISHRAM COMPLEX,NR. MITHAKHALI SIX ROADS, RASHMI SOCIETY, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2009PTC057068 | IMAGINE ENTERPRISES (INDIA) PRIVATE LIMI TED | 102, PANCHDEEP COMPLEX, MAYUR COLONY, NEAR MITHAKHALI SIX ROADS, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U74900GJ2010PTC063308 | MARA ENTERPRISE (INDIA) PRIVATE LIMITED | 102, PANCHDEEP COMPLEX, MAYUR COLONY, NEAR MITHAKHALI SIX ROADS, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U23200GJ2010PTC060954 | GOLDEN VALLEY AGROTECH PRIVATE LIMITED | 903 Shikhar Complex, 9th Floor, B Wing Shrimali Society, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10520597 | 2014-09-05 | 2023-02-07 | - | 2,250,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100203124 | 2017-11-07 | 2023-02-07 | - | 1,250,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100212760 | 2018-03-23 | - | - | 9,775,857.00 | HDFC BANK LIMITED | |
| 100233261 | 2018-08-04 | - | - | 9,825,000.00 | HDFC BANK LIMITED | |
| 100233801 | 2018-09-07 | - | - | 38,840,628.00 | HDFC BANK LIMITED | |
| 100234502 | 2019-01-01 | - | - | 15,412,200.00 | HDFC BANK LIMITED | |
| 100262303 | 2018-02-15 | - | - | 29,557,500.00 | YES BANK LIMITED | |
| 100447639 | 2021-05-24 | 2023-02-07 | - | 2,000,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100683695 | 2023-02-02 | - | - | 3,750,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
- 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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| 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 |
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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.
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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.