• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SWARNNIWAS ESTATES LLP

      LLPIN: AAW-4080 As on: 2026-07-13

      SWARNNIWAS ESTATES LLP (LLPIN: AAW-4080) is a Limited Liability Partnership firm incorporated on 20 Mar 2021. It is registered at Registrar of Companies, Delhi II. 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 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.

      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.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by SWARNNIWAS ESTATES in a way that was never possible before.

      Want deeper insights about SWARNNIWAS ESTATES?
      Explore Prime Research for Industry & Economic Insights

      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.

      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 SWARNNIWAS ESTATES
      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
      Past Directors & Key Managerial Personnel of SWARNNIWAS ESTATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJEEV CHHIBBER
      Company Name CIN Designation Appointment Date Cessation
      SWARNIVAAS DEVELOPERS LLP AAC-1436 Designated Partner 2014-03-04 Ongoing
      SUVARNANIVAAS CONSTRUCTIONS LLP AAC-2393 Designated Partner 2014-04-03 Ongoing
      IRA REALTORS LLP AAW-3303 Designated Partner - 2023-09-19
      HIND BUILDCON LLP ACC-3737 Designated Partner 2023-08-04 Ongoing
      SIA FOODS & COLD STORAGE LLP ACD-9059 Designated Partner 2023-11-10 Ongoing
      MAA SNEH LLP ACD-9061 Designated Partner 2023-11-10 Ongoing
      CHHIBBER REALTORS LLP ACD-9062 Designated Partner 2023-11-10 Ongoing
      MEDHNITYA LLP ACD-9171 Designated Partner 2023-11-14 Ongoing
      IRAA REAL ASSET ASSOCIATES LLP ACE-1927 Designated Partner 2023-12-01 Ongoing
      CHHIBBER SISTERS LLP ACE-6072 Designated Partner 2023-12-28 Ongoing
      CHHIBBER DAUGHTERS LLP ACE-6245 Designated Partner 2023-12-28 Ongoing
      PEEYA REALITY LLP ACF-0988 Designated Partner 2024-01-23 Ongoing
      PEEYA URVI LLP ACF-1616 Designated Partner 2024-01-29 Ongoing
      CHHIBBER AND CHHIBBERS NIRMAN LLP ACF-4360 Designated Partner 2024-02-09 Ongoing
      HIND NIRMAN LLP ACF-4819 Designated Partner 2024-02-11 Ongoing
      RUDRAM NIRMAN LLP ACG-9061 Designated Partner 2024-04-29 Ongoing
      NIDISHWARAM REALTORS LLP ACG-9081 Designated Partner 2024-04-29 Ongoing
      LEADVISION TRADING (INDIA) PRIVATE LIMITED U24290DL2022PTC403736 Director 2024-03-13 Ongoing
      MARVOTECH BUILDER PRIVATE LIMITED U45202DL2011PTC229313 Director 2011-12-27 Ongoing
      OXIRICH REALTORS PRIVATE LIMITED U45204DL2012PTC234067 Additional Director - 2013-09-30
      OXIRICH REALTORS PRIVATE LIMITED U45204DL2012PTC234067 Director - 2018-03-30
      GLAZE TRADING INDIA PRIVATE LIMITED U51909DL2004PTC125198 Director - 2023-09-08
      ANUKRISSH MARKETING PRIVATE LIMITED U52100DL2007PTC165695 Director 2012-01-21 Ongoing
      MAKSIM REALITY PRIVATE LIMITED U70100DL2017PTC324447 Director 2017-10-03 Ongoing
      OXIRICH CONSTRUCTION PRIVATE LIMITED U70102DL2006PTC148042 Director - 2018-03-26
      SIA BUILDER PRIVATE LIMITED U70102DL2015PTC286083 Additional Director - 2017-09-26
      SIA BUILDER PRIVATE LIMITED U70102DL2015PTC286083 Director 2017-09-26 Ongoing
      MAHIT REALITY PRIVATE LIMITED U70103DL2017PTC324420 Director 2017-10-03 Ongoing
      OXIRICH DEVELOPERS AND PROMOTORS PRIVATE LIMITED U70109DL2015PTC281466 Director - 2018-03-30
      MPU BUILDER PRIVATE LIMITED U70109DL2017PTC324412 Director 2017-10-03 Ongoing
      SANIE BUILDER PRIVATE LIMITED U70200DL2015PTC285803 Additional Director - 2017-09-26
      SANIE BUILDER PRIVATE LIMITED U70200DL2015PTC285803 Director 2017-09-26 Ongoing
      THREE I E CONNECT INDIA PRIVATE LIMITED U72200DL2010PTC209575 Director 2010-10-20 Ongoing
      G S L SOLUTIONS PRIVATE LIMITED U72300DL2007PTC164747 Director - 2011-12-07
      SAKSHEM IT SOLUTION PRIVATE LIMITED U72900DL2017PTC318160 Director - 2023-09-08
      LEVITATING ELEPHANT TECHNOLOGIES PRIVATE LIMITED U72900GA2019PTC014021 Director 2021-12-10 Ongoing
      SHRIRAMAYA REALITY PRIVATE LIMITED U74110DL2015PTC280857 Director 2015-05-27 Ongoing
      NOBLE RESPICARE PRIVATE LIMITED U85100DL2012PTC243697 Director 2014-10-15 Ongoing
      GALWAY FOUNDATION U85100DL2015NPL284649 Additional Director - 2016-09-21
      GALWAY FOUNDATION U85100DL2015NPL284649 Director 2016-09-21 Ongoing
      Other Directorships of NISHA DUTTA
      Company Name CIN Designation Appointment Date Cessation
      IRA REALTORS LLP AAW-3303 Designated Partner - 2023-09-19
      CONVERSIONS REALTORS LLP AAW-3627 Designated Partner 2021-03-17 Ongoing
      CONVERSIONS REALTECH LLP AAW-4980 Designated Partner 2021-03-26 Ongoing
      ARTS A 2 Z REALITY LLP AAZ-5246 Designated Partner 2021-11-17 Ongoing
      HIND BUILDCON LLP ACC-3737 Designated Partner - 2024-02-23
      SIA FOODS & COLD STORAGE LLP ACD-9059 Designated Partner 2023-11-10 Ongoing
      MAA SNEH LLP ACD-9061 Designated Partner 2023-11-10 Ongoing
      CHHIBBER REALTORS LLP ACD-9062 Designated Partner 2023-11-10 Ongoing
      MEDHNITYA LLP ACD-9171 Designated Partner 2023-11-14 Ongoing
      MINTMIST PETRO & INFRASTRUCTURE LLP ACE-0730 Designated Partner 2023-12-15 Ongoing
      IRAA REAL ASSET ASSOCIATES LLP ACE-1927 Designated Partner 2023-12-01 Ongoing
      CHHIBBER SISTERS LLP ACE-6072 Designated Partner 2023-12-28 Ongoing
      CHHIBBER DAUGHTERS LLP ACE-6245 Designated Partner 2023-12-28 Ongoing
      PEEYA REALITY LLP ACF-0988 Designated Partner 2024-01-23 Ongoing
      PEEYA URVI LLP ACF-1616 Designated Partner 2024-01-29 Ongoing
      CHHIBBER AND CHHIBBERS NIRMAN LLP ACF-4360 Designated Partner 2024-02-09 Ongoing
      HIND NIRMAN LLP ACF-4819 Designated Partner 2024-02-11 Ongoing
      RUDRAM NIRMAN LLP ACG-9061 Designated Partner 2024-04-29 Ongoing
      NIDISHWARAM REALTORS LLP ACG-9081 Designated Partner 2024-04-29 Ongoing
      GLAZE TRADING INDIA PRIVATE LIMITED U51909DL2004PTC125198 Additional Director - 2015-09-30
      GLAZE TRADING INDIA PRIVATE LIMITED U51909DL2004PTC125198 Director - 2017-05-12
      SANIE BUILDER PRIVATE LIMITED U70200DL2015PTC285803 Director - 2017-05-12
      GALWAY FOUNDATION U85100DL2015NPL284649 Director - 2017-05-12
      Other Directorships of NEERU DUBEY
      Company Name CIN Designation Appointment Date Cessation
      IRA REALTORS LLP AAW-3303 Designated Partner 2023-01-24 Ongoing
      SHREE SHYAM LLP AAX-4219 Designated Partner 2021-06-16 Ongoing
      VEDANT EDIBLE PRODUCTS LLP ACC-8106 Designated Partner 2023-09-04 Ongoing
      SHYAM PRABHUJI INFRASERVICES LLP ACF-2532 Partner 2024-02-02 Ongoing
      VEDANT EDIBLE PRODUCTS PRIVATE LIMITED U15122UP2009PTC037981 Additional Director - 2009-11-19
      VEDANT EDIBLE PRODUCTS PRIVATE LIMITED U15122UP2009PTC037981 Director 2009-11-19 Ongoing
      Other Directorships of SHUBHAM DUBEY
      Company Name CIN Designation Appointment Date Cessation
      IRA REALTORS LLP AAW-3303 Designated Partner 2023-01-24 Ongoing
      SHREE SHYAM LLP AAX-4219 Designated Partner 2021-06-16 Ongoing
      VEDANT AGROTECH PRODUCTS LLP ACB-9584 Designated Partner 2023-07-10 Ongoing

      CIN Company Name Company Address
      U70200DL2015PTC285803 SANIE BUILDER PRIVATE LIMITED C-198 F.F.VIKAS PURI NR.DURGA MANDIR AND ADARSH PUBLIC SCHOOL , NEW DELHI, Delhi, India - 110018
      U52100DL2013PTC259194 RING TO BUY.COM PRIVATE LIMITED WZ-8-C/2, New No. L-49, L- Block, New Mahavir Nagar, Street No. 17, First Floor, Near School , New Delhi, Delhi, India - 110018
      U73100DL2025PTC455815 PERFX DIGITAL MEDIA PRIVATE LIMITED H No. 269 4th Floor, Near,Adarsh School Block C,New Delhi,West Delhi,Delhi,110018-India
      U40100DL2019PTC354153 CRYPTOPILL HEALTHCARE AND POWER PRIVATE LIMITED Block C, House No.1, First Floor KK Gupta, near CPS Prep School, , New Delhi, Delhi, India - 110018
      ACN-7482 NOORAJ EXIM LLP C-602, Block C,First Floor, Vikaspuri,New Delhi,West Delhi,Delhi,India-110018
      AAO-1130 KKRE ADVISORS LLP C-592 UPPER GROUND FLOOR BLOCK -C VIKASPURI NEAR SONIA PVR NEW DELHI, Delhi, India - 110018
      U32109DL2015PTC283394 KHUSHI COMMUNICATIONS PRIVATE LIMITED C-29, FIRST FLOOR NEW KRISHNA PARK, VIKASPURI , 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
      U74994DL2017PTC326268 BIZBABA DIRECTIVES PRIVATE LIMITED J-5, FIRST FLOOR, NEAR SHIV SHAKTI MANDIR NEW MAHAVIR NAGAR, JANAK PURI , NEW DELHI, Delhi, India - 110018
      U74999DL2016PTC301558 RED EARTH EDUCATION & MIGRATION PRIVATE LIMITED FRONT PORTION, FIRST FLOOR, C-1, NEW KRISHNA PARK (NEAR JANAK PURI, WEST METRO STATION) , New Delhi, Delhi, India - 110018
      U85300DL2021NPL386293 JAISHANVAI FOUNDATION KG-3/66 S/F VIKASPURI NEAR KARALA SCHOOL, WEST DELHI, NEW DELHI , New Delhi, Delhi, India - 110018
      U47912DL2023OPC411625 FABONY SMART SOLUTIONS (OPC) PRIVATE LIMITED Shop Number 135, First Floor, J-Block, Vardhman Market,Outer Ring Road, Vikaspuri, New Delhi-110018,New Delhi,West Delhi,Delhi,110018-India
      U72900DL2022PTC405490 AUTOBIT IOT SOLUTIONS PRIVATE LIMITED C-12 FIRST FLOOR OLD NO-12 A NEW ASHOK NAGAR NEAR KHALI BARI MANDIR , DELHI, Delhi, India - 110096
      AAR-4053 OM TECHNOVENTURE LLP H 245A, first Floor, Back Side, Vikaspuri Nr Neel Kamal Appartment, New Delhi 110018 NEW DELHI, Delhi, India - 110018
      U46909DL2026PTC463511 KASHMIRI NATURALS PRIVATE LIMITED NO. C-710 T/F, NEAR,AADRASH PUBLIC SCHOOL,New Delhi,West Delhi,Delhi,110018-India
      U62091DL2023PTC416185 PAPERSTACK TECHNOLOGIES PRIVATE LIMITED M-26 FIRST FLOOR SHAM,NAGAR NEAR SHITLA MANDIR,New Delhi,West Delhi,Delhi,110018-India
      ACJ-0714 METROPRIME ESTATES LLP UNIT-301, 3RD FLOOR, LOCAL SHOPPING COMPLEX, H BLOK,,LAL MARKET VIKASPURI, NEAR BRAIN INTERNATIONAL SCHOOL,New Delhi,West Delhi,Delhi,India-110018
      U74909DL2025PTC455397 AVITRON INTERNATIONAL PRIVATE LIMITED FLAT NO- 103 PLOT NO 5, FIRST FLOOR PANKAJ TOWER 1 PVR GG-1,VIKASPURI NEAR PVR,New Delhi,West Delhi,Delhi,110018-India
      U15122DL2015PTC282559 DHAN GOVINDAM FOODS PRIVATE LIMITED C-324, FIRST FLOOR VIKASPURI OPPOSITE XXX , NEW DELHI, Delhi, India - 110018
      U74996DL2006PTC155210 AMAN INDUSTRIAL SERVICES PRIVATE LIMITED C-64, FIRST FLOOR, KESHOPUR INDUSTRIAL AREA, VIKASPURI, , New Delhi, Delhi, India - 110018
      U74900DL2016PTC290413 SERVE N SPARE PRIVATE LIMITED C-691 NR ADARSH PUBLIC SCHOOL VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U24232DL2006PTC154713 GLORIES PHARMACEUTICALS PRIVATE LIMITED WZ-184, First Floor Budella,Behind Oxford School,Vikaspuri , 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
      U17100DL2018OPC334640 GAREN FASHION (OPC) PRIVATE LIMITED KG-3/66, 3RD FLOOR, NEAR KARALA SCHOOL VIKASPURI , NEW DELHI, Delhi, India - 110018
      U74120DL2008PTC184540 GENERATION NEXT MARKETING PRIVATE LIMITED B-138, FIRST FLOOR, GANESH NAGAR NEAR KALI MATA MANDIR , NEW DELHI, Delhi, India - 110018
      U55101DL2011PTC212683 ALLIANCE FRANCHISINGFOOD PRIVATE LIMITED WZ-36/3 FIRST FLOOR GALI NO-14 KRISHNAPURI NEAR MANDIR , NEW DELHI, Delhi, India - 110018
      U34100DL2022PTC405845 RAVUT PRIVATE LIMITED WZ - 56, 80 Sq. Yards, Harijan Colony, First Floor, Tilak Nagar, Near Mandir , NewDelhi, 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
      U63030DL2019PTC350519 SIMPLIFIED TRAVEL SOLUTION PRIVATE LIMITED SITE III/29, SECOND FLOOR, JANTA FLATS NEAR HOLY INNOCENT PUBLIC SCHOOL , VIKAS PURI, NEW DELHI, Delhi, India - 110018
      View all companies with similar address

      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

      • 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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99