• 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

      SWARN DEBT RECOVERY SERVICES LLP

      LLPIN: AAW-6875 As on: 2026-07-13

      SWARN DEBT RECOVERY SERVICES LLP (LLPIN: AAW-6875) is a Limited Liability Partnership firm incorporated on 12 Apr 2021. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SWARN DEBT RECOVERY SERVICES LLP are DESH RAJ, and NISHA SHINH.

      SWARN DEBT RECOVERY SERVICES LLP's LLP Identification Number is (LLPIN)AAW-6875. Its Email address is [email protected] and its registered address is G 4, PLOT NO. 174, BLOCK G DILSHAD COLONY DELHI, Delhi, India - 110095

      Current status of SWARN DEBT RECOVERY SERVICES 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 SWARN DEBT RECOVERY SERVICES in a way that was never possible before.

      Want deeper insights about SWARN DEBT RECOVERY SERVICES?
      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 SWARN DEBT RECOVERY 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 SWARN DEBT RECOVERY SERVICES
      DIN Director Name Designation Appointment Date
      09143114 DESH RAJ Designated Partner 2021-04-12
      09143115 NISHA SHINH Designated Partner 2021-04-12
      Past Directors & Key Managerial Personnel of SWARN DEBT RECOVERY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DESH RAJ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NISHA SHINH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52291DL2023PTC421193 OUTIST EXPERIENCES PRIVATE LIMITED S-1, Plot No. 34A,,Block G, Dilshad Colony,,East Delhi,East Delhi,Delhi,110095-India
      U24304DL2016PTC304379 MEDHEEL PHARMA PRIVATE LIMITED PLOT NO. F- 71, SHOP NO. 4, G/F DILSHAD COLONY, SHAHADARA , DELHI, Delhi, India - 110095
      U34300DL2020PTC372282 GREEN LIMRA ENTERPRISES PRIVATE LIMITED SHOP NO. G - 4, PLOT NO. 2, BLOCK O & P AGGARWAL TOWER LSC, DILSHAD GARDEN , DELHI, Delhi, India - 110095
      U93120DL2025PTC446967 GREEN BAIZE CUE SPORTS ACADEMY PRIVATE LIMITED Flat No G 210 UG 1,Dilshad Colony Block G,East Delhi,East Delhi,Delhi,110095-India
      U05004DL2015PLC281612 FAHAMA AGRICULTURE LIMITED G-138/UG-4, PLOT NO.-G-138, KH. NO. 1076/5/2/886, DISHAD COLONY, NEAR MASJID , NEW DELHI, Delhi, India - 110095
      U47590DL2024PTC430699 LUMISCIENCE TECHNOLOGIES PRIVATE LIMITED Flat No-A-4/G-2,Block A,Dilshad Garden, DELHI,East Delhi,East Delhi,Delhi,110095-India
      AAX-6503 SHREEJIKRUPA GOLDENERA JV LLP 520/4 G/F, KH NO. 378/299/303,379/299/303 MAIN GT ROAD PLOT NO.4 DILSHAD GARDEN INDUSTRIAL, SHAHDARA DELHI, Delhi, India - 110095
      ACK-7689 AUSAA NATURALS LLP G-88 SECOND FLOOR,DILSHAD GARDEN DILSHAD COLONY G BLOCK,East Delhi,East Delhi,Delhi,India-110095
      U70109DL2006PTC151053 AADIDEVA INFRATECH PRIVATE LIMITED S-2, 3RD FLOOR, PLOT NO. 34A, BLOCK G DILSHAD COLONY , DELHI, Delhi, India - 110095
      U70109DL2006PTC151451 LOTUS MAINTENANCE SERVICES PRIVATE LIMITED S-2, 3RD FLOOR, PLOT NO. 34A, BLOCK G DILSHAD COLONY , DELHI, Delhi, India - 110095
      U74899DL1994PTC059957 NISHA CABLE CO. PRIVATE LIMITED 525/531, PLOT NO. 8, GALI NO. 4, FRIENDS COLONY INDUSTRIAL AREA, G.T. ROA D, SHAHDAR , DELHI, Delhi, India - 110095
      U70200DL2016PTC308755 TAKSHEEL BUILDWELL PRIVATE LIMITED Commercial Unit no. 208, Second Floor, Plot no. 3 Aggarwal Chamber, O & P Block, Dilshad G arden , Delhi, Delhi, India - 110095
      ABZ-7145 A N B AGRO FOODS LLP G-137/F-1G-BLOCK, DILSHAD COLONY, DELHI East Delhi, Delhi, India - 110095
      U72900DL2022PTC399101 TALENTOTAL SYSTEMS PRIVATE LIMITED G-111, F/F, G-BLOCK DILSHAD COLONY, SHAHDARA,DELHI,East Delhi,Delhi,110095-India
      ACU-3402 HYDRO TREAT CORPORATION LLP G-42/ G-L4, Ground Floor,Dilshad Colony,East Delhi,East Delhi,Delhi,India-110095
      ACA-3996 H S K AGRO FOODS LLP G-137 / F-1G-BLOCK, DILSHAD COLONY, DELHI East Delhi, Delhi, India - 110095
      U68100DL2024PTC434439 ABS TERRA ESTATES PRIVATE LIMITED G-19, 3RD/F BLOCK-G,DILSHAD COLONY,East Delhi,East Delhi,Delhi,110095-India
      U55204DL2008PTC174591 MATHIYAN HOTELS & RESORTS PRIVATE LIMITED G -124, KH NO 1076/5/2/872 DILSHAD COLONY, DELHI NEAR NARSING HOME DELHI- 110095. , East Delhi, Delhi, India - 110095
      U47720DL2025PTC445538 MACSWORDS PHARMACEUTICALS PRIVATE LIMITED Plot No.4 Shop No S-3 S/F,Block No B&E, Satyam Plaza,Dilshad Garden,,East Delhi,East Delhi,Delhi,110095-India
      U62099DL2025PTC456764 ARAUTOMATION INFORMATICS PRIVATE LIMITED 458-466/1 G/F PLOT NO-458-466 PVT NO-1 GALI NO-8,SHAMBHU NATH COMPOUND FRIENDS COLONY INDUSTRIAL AREA,East Delhi,East Delhi,Delhi,110095-India
      AAP-7790 BIZFOCAL LLP SHOP-E-3/G-6, G/F, KH NO. 1076/5/2/479 DILSHAD COLONY, NEAR RELIANCE FRESH DILSHAD COLONY, Delhi, India - 110095
      U51909DL2001PTC113577 NEWFIELDS MARKETING PRIVATE LIMITED SHOP NO. 4 / G-39 DILSHAD COLONY , DELHI, Delhi, India - 110095
      U27310DL2022PTC406383 REDZONE METAL INDIA PRIVATE LIMITED PLOT NO-C-24, G.F., DILSHAD COLONY, SHAHDARA , DELHI, Delhi, India - 110095
      U74999DL2016PTC302877 SMOKIN' ACES ENTERTAINMENT PRIVATE LIMITED G-39, SHOP NO. 4 DILSHAD COLONY , NEW DELHI, Delhi, India - 110095
      U70101DL2004PTC128569 SWASTICK BUILDWELL PRIVATE LIMITED G-6 OFFICE NO 4DILSHAD COLONY , NEW DELHI, Delhi, India - 110095
      AAI-2952 EXIM PACKAGING LLP SHOP NO. J-4/G-1/2, GROUND FLOOR, DILSHAD COLONY DELHI, Delhi, India - 110095
      U74999DL2014PTC268523 WAGONLIFT SOFTWARE PRIVATE LIMITED 519-A-4 PLOT NO. 60 G/F CLASS-A DILSHAD GARDEN INDUST AREA CENTRAL HOSPI TAL ROAD , DELHI, Delhi, India - 110095
      U56101DL2025PTC451732 CHIGARNOODLES PRIVATE LIMITED PLOT NO D2 G/F,B&E POCKET,SHOP NO.2,DILSHAD GARDEN,East Delhi,East Delhi,Delhi,110095-India
      U27100DL2025PTC441652 NP GENERATORS PRIVATE LIMITED B-32 G/F PROP.NO.B-32/2,PLOT NO.32/2 DILSHAD GARD,East Delhi,East Delhi,Delhi,110095-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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