Swanky Properties Llp - Company overview

Swanky Properties LLP was incorporated on 30 June 2016 and is registered with ROC Kolkata.

2016-06-30 Kolkata, West Bengal Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 4 Months
since 2016-06-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Swanky Properties Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Swanky Properties Llp Company identity, industry, contact, and registration details from MCA and company records.

Swanky Properties LLP was incorporated on 30 June 2016 and is registered with ROC Kolkata. It is an active limited liability partnership, now about 10 years old. Its registered office is at 447 Lake Gardens, Kolkata, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has four partners: Subbayan Nagarajan, Martin, Martin Leemarose and Thangavel Senthil Kumar. The longest-serving is Subbayan Nagarajan, on the board since 2016; the most recent to join is Martin Leemarose, appointed in February 2024. Three former partners are on record; the most recent to leave was Suresh Kottiyode Kumar in February 2023. Between them, the partners also sit on the boards of 218 other companies, including Castlecity Towers And Traders Private Limited and Castletown Dwellers And Dealers Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 447 Lake Gardens, Kolkata, West Bengal - 700045
Legal NameSwanky Properties Llp
CIN / LLPINAAG-8167
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-06-30
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Swanky Properties Llp (4) Current board members from MCA filings, including designation and appointment details.

S
Subbayan Nagarajan
Designated Partner | Since 2016-06-30 | DIN: 02040347
M
Martin
Partner | Since 2024-02-16 | DIN: 00029458
M
Martin Leemarose
Partner | Since 2024-02-16 | DIN: 00029522
T
Thangavel Senthil Kumar
Designated Partner | Since 2023-02-03 | DIN: 01950240

Companies With Common Directors Of Swanky Properties Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Castlecity Towers And Traders Private Limited 3 Shared Directors
Castletown Dwellers And Dealers Private Limited 3 Shared Directors
Castletown Promoters And Traders Private Limited 3 Shared Directors
Castletown Properties And Agencies Private Limited 3 Shared Directors
Castletown Realestates And Dealers Private Limited 3 Shared Directors
Castletown Shelters And Agency Private Limited 3 Shared Directors
Castletown Skyscrapers And Agency Private Limited 3 Shared Directors
Castletown Villas And Enterprises Private Limited 3 Shared Directors
Chromatic Properties Llp 3 Shared Directors
Farmland Properties Llp 3 Shared Directors
Fortcity Dwellers And Dealers Private Limited 3 Shared Directors
Fortcity Estates And Merchants Private Limited 3 Shared Directors
Fortcity Skyscrapers And Agency Private Limited 3 Shared Directors
Fortcity Villas And Enterprises Private Limited 3 Shared Directors
Kalimata Villas And Enterprises Private Limited 3 Shared Directors
Abyudya Land Promoters Llp 2 Shared Directors
Ace Skyscrappers Llp 2 Shared Directors
Affluent Dwellers Llp 2 Shared Directors
Affluent Skyscrapers Llp 2 Shared Directors
Affluent Towers Llp 2 Shared Directors
Affluent Township Developers Llp 2 Shared Directors
Affluent Villas Llp 2 Shared Directors
Alpina Real Estates Llp 2 Shared Directors
Amazing Dwellers Llp 2 Shared Directors
Amazing Promoters Llp 2 Shared Directors
Amazing Skyscrapers Llp 2 Shared Directors
Ambitious Skyscrappers Llp 2 Shared Directors
Ambitious Townships Llp 2 Shared Directors
Arjun Ponding Promoters Llp 2 Shared Directors
Best & Co Agencies Llp 2 Shared Directors
Best & Co Associates Llp 2 Shared Directors
Best & Co Dealers Llp 2 Shared Directors
Best & Co Enterprises Llp 2 Shared Directors
Best & Co Merchandisers Llp 2 Shared Directors
Best & Co Traders Llp 2 Shared Directors
Best And Co Distributors Llp 2 Shared Directors
Bloom Dwellers Llp 2 Shared Directors
Bloom Promoters Llp 2 Shared Directors
Bloom Skyscrapers Llp 2 Shared Directors
Bloom Towers Llp 2 Shared Directors
Bloom Villas Llp 2 Shared Directors
Bongonirman Infrastructure Private Limited 2 Shared Directors
Castlecity Farms And Traders Private Limited 2 Shared Directors
Castletown Housing And Agency Private Limited 2 Shared Directors
Cheran Dwellers Llp 2 Shared Directors
Cheran Houses Llp 2 Shared Directors
Danapathi Promoters Llp 2 Shared Directors
Dazzling Promoters Llp 2 Shared Directors
Delight Townships Llp 2 Shared Directors
Dreamedge Builders Llp 2 Shared Directors
Dreamedge Dwellers Llp 2 Shared Directors
Dreamedge Farms Llp 2 Shared Directors
Dreamedge Homes Llp 2 Shared Directors
Dreamedge Housing Llp 2 Shared Directors
Dreamedge Landscape Llp 2 Shared Directors
Dreamedge Properties Llp 2 Shared Directors
Dreamedge Real Estate Llp 2 Shared Directors
Dreamedge Skyscrapers Llp 2 Shared Directors
Dreamedge Towers Llp 2 Shared Directors
Dreamedge Townships Llp 2 Shared Directors
Dreamedge Villas Llp 2 Shared Directors
Ecola Cinemas Llp 2 Shared Directors
Ecola Constructions Llp 2 Shared Directors
Ecola Entertainments Llp 2 Shared Directors
Ecola Green Space Villas Llp 2 Shared Directors
Ecola Natural Village Llp 2 Shared Directors
Ecola Property Developers Llp 2 Shared Directors
Elite Dwellers Llp 2 Shared Directors
Eminent Dwellers Llp 2 Shared Directors
Everhome Dwellers And Dealers Private Limited 2 Shared Directors
Everhome Shelters And Agency Private Limited 2 Shared Directors
Everhome Townships And Traders Private Limited 2 Shared Directors
Everhome Villas And Enterprises Private Limited 2 Shared Directors
Florid Realtors Llp 2 Shared Directors
Fortcity Properties And Agencies Private Limited 2 Shared Directors
Freehold Construction Llp 2 Shared Directors
Freehold Dwellers Llp 2 Shared Directors
Freehold Homes Llp 2 Shared Directors
Freehold Housing Llp 2 Shared Directors
Freehold Infracom Llp 2 Shared Directors
Freehold Promoters Llp 2 Shared Directors
Freehold Real Estate Llp 2 Shared Directors
Giant City Promoters Llp 2 Shared Directors
Glorious Dwellers Llp 2 Shared Directors
Glorious Land Promoters Llp 2 Shared Directors
Glorious Landscape Llp 2 Shared Directors
Glorious Shelters Llp 2 Shared Directors
Glorious Skyscrapers Llp 2 Shared Directors
Glorious Villas Llp 2 Shared Directors
Hall Marc Hospitality Private Limited 2 Shared Directors
Highpowerv Florists And Decorators Llp 2 Shared Directors
Hrithvi Real Estates Llp 2 Shared Directors
Kalimata Dwellers And Dealers Private Limited 2 Shared Directors
Kalimata Estates And Merchants Private Limited 2 Shared Directors
Kalimata Skyscrapers And Agency Private Limited 2 Shared Directors
Kalimata Townships And Traders Private Limited 2 Shared Directors
Kongu Homes Llp 2 Shared Directors
Kongu Houses Llp 2 Shared Directors
Kongu Reality Llp 2 Shared Directors
Kongu Skyscrapers Llp 2 Shared Directors
Kongu Towers Llp 2 Shared Directors
Kongu Township Llp 2 Shared Directors
Kongu Villas Llp 2 Shared Directors
Lms Builders And Engineers Private Limited 2 Shared Directors
Maa Bimala Enterprise Llp 2 Shared Directors
Majestic Townships Llp 2 Shared Directors
Martinian Educational Institutes Llp 2 Shared Directors
Noblecrown Builders And Dealers Private Limited 2 Shared Directors
Noblecrown Dwellers And Dealers Private Limited 2 Shared Directors
Noblecrown Homes And Agency Private Limited 2 Shared Directors
Noblecrown Landscape And Dealers Private Limited 2 Shared Directors
Noblecrown Properties And Agency Private Limited 2 Shared Directors
Noblecrown Realty And Agency Private Limited 2 Shared Directors
Noblecrown Towers And Traders Private Limited 2 Shared Directors
Noblecrown Townships And Traders Private Limited 2 Shared Directors
Noblecrown Villas And Traders Private Limited 2 Shared Directors
Noblenest Builders And Dealers Private Limited 2 Shared Directors
Noblenest Homes And Agency Private Limited 2 Shared Directors
Noblenest Housing And Agency Private Limited 2 Shared Directors
Noblenest Landscape And Agency Private Limited 2 Shared Directors
Noblenest Shelters And Agency Private Limited 2 Shared Directors
Noblenest Skyscrapers And Dealers Private Limited 2 Shared Directors
Noblenest Towers And Traders Private Limited 2 Shared Directors
Noblenest Townships And Traders Private Limited 2 Shared Directors
Noblenest Villas And Traders Private Limited 2 Shared Directors
Oakwood Townships Llp 2 Shared Directors
Precious Dwellers Llp 2 Shared Directors
Precious Housing Llp 2 Shared Directors
Precious Skyscrapers Llp 2 Shared Directors
Precious Towers Llp 2 Shared Directors
Precious Township Developers Llp 2 Shared Directors
Ram Lala Dwellers And Dealers Private Limited 2 Shared Directors
Ram Lala Estates And Merchants Private Limited 2 Shared Directors
Ram Lala Properties And Agencies Private Limited 2 Shared Directors
Ram Lala Skyscrapers And Agency Private Limited 2 Shared Directors
Ram Lala Towers And Traders Private Limited 2 Shared Directors
Ram Lala Villas And Enterprises Private Limited 2 Shared Directors
Sampathii Land Associates Llp 2 Shared Directors
Sarbamangala Enterprise Llp 2 Shared Directors
Scintillating Dwellers Llp 2 Shared Directors
Scintillating Homes Llp 2 Shared Directors
Scintillating Housing Developers Llp 2 Shared Directors
Scintillating Promoters Llp 2 Shared Directors
Scintillating Properties Llp 2 Shared Directors
Scintillating Property Developers Llp 2 Shared Directors
Scintillating Real Estates Llp 2 Shared Directors
Scintillating Skyscrapers Llp 2 Shared Directors
Scintillating Towers Llp 2 Shared Directors
Scintillating Township Developers Llp 2 Shared Directors
Signatures Land Holdings And Developers Llp 2 Shared Directors
Smart City Dwellers Llp 2 Shared Directors
Smart City Homes Llp 2 Shared Directors
Smart City Towers Llp 2 Shared Directors
Smart City Township Developers Llp 2 Shared Directors
Smartin Energy Private Limited 2 Shared Directors
Sparking Properties Llp 2 Shared Directors
Sri Tridiva Developers Llp 2 Shared Directors
Ss Rare Estates Llp 2 Shared Directors
Ss Rare Properties Llp 2 Shared Directors
Suvali Real Properties Llp 2 Shared Directors
Sweety Pie Promoters Llp 2 Shared Directors
Topnotch Estates And Merchants Private Limited 2 Shared Directors
Topnotch Housing And Agency Private Limited 2 Shared Directors
Topnotch Shelters And Agency Private Limited 2 Shared Directors
Topnotch Skyscrapers And Agency Private Limited 2 Shared Directors
Topnotch Towers And Traders Private Limited 2 Shared Directors
Topnotch Townships And Traders Private Limited 2 Shared Directors
Yercaud Real Estates Llp 2 Shared Directors
Aalam Holistic Wellness Centre Private Limited 1 Shared Director
Akshaya Textiles Private Limited 1 Shared Director
Best & Co Gaming Solution Llp 1 Shared Director
Best & Co Gaming Traders Llp 1 Shared Director
Bongonirman Properties Private Limited 1 Shared Director
Bongonirman Realestate Private Limited 1 Shared Director
Charles Dwellers Private Limited 1 Shared Director
Charles Modular Homes Private Limited 1 Shared Director
Charles Property Developers Private Limited 1 Shared Director
Charles Realators Private Limited 1 Shared Director
D P F Textiles Private Limited 1 Shared Director
Daison Land And Development Private Limited 1 Shared Director
Daison Luxury Villas Private Limited 1 Shared Director
Decisive Housing And Agency Private Limited 1 Shared Director
Decisive Properties And Agency Private Limited 1 Shared Director
Divyajyoti Distributors Private Limited 1 Shared Director
Dominant Township Developers Private Limited 1 Shared Director
Dominant Villas And Agencies Private Limited 1 Shared Director
Freehold Property Developers Llp 1 Shared Director
Future Plus Enterprise Private Limited 1 Shared Director
Future Tradesolution Llp 1 Shared Director
Future Tradesolution Private Limited 1 Shared Director
L And C Entertainment Llp 1 Shared Director
Leema Housing Developers Private Limited 1 Shared Director
Leema Property Developers Private Limited 1 Shared Director
Leema Real Estates Private Limited 1 Shared Director
Leema Skyscrapers Private Limited 1 Shared Director
Majestic Electoral Trust 1 Shared Director
Majestic Towers And Traders Private Limited 1 Shared Director
Martin Builders Private Limited 1 Shared Director
Martin Farms Private Limited 1 Shared Director
Martin Happy Home Private Limited 1 Shared Director
Martin Homes Private Limited 1 Shared Director
Martin Housing Developers Private Limited 1 Shared Director
Martin Housing Private Limited 1 Shared Director
Martin Landscape Private Limited 1 Shared Director
Martin Multi Projects Private Limited 1 Shared Director
Martin Realty Private Limited 1 Shared Director
Martin Spinning Mills And Agencies Private Limited 1 Shared Director
Martin Towers Private Limited 1 Shared Director
Martin Villas Private Limited 1 Shared Director
Modern & Creative Constructor And Distributor Private Limited 1 Shared Director
Monica Distributors Private Limited. 1 Shared Director
Navaneeth Hotels Private Limited 1 Shared Director
Priana Enterprises India Private Limited 1 Shared Director
Radha Krishna Mills Private Limited 1 Shared Director
Sara Shrey Industries And Traders Private Limited 1 Shared Director
Suraksha Agencies Private Limited. 1 Shared Director
Tiger Associates Llp 1 Shared Director
Win-Finity Gaming Private Limited 1 Shared Director

MSME Payment Delays by Swanky Properties Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Swanky Properties Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Swanky Properties Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swanky Properties LLP?
In an LLP the partners are the owners. The partners on record for Swanky Properties LLP are Subbayan Nagarajan, Martin, Martin Leemarose and one other.
Who are the current designated partners and partners of Swanky Properties LLP?
Swanky Properties LLP has four partners on record: Subbayan Nagarajan (since June 2016), Martin (since February 2024), Martin Leemarose (since February 2024) and Thangavel Senthil Kumar (since February 2023).
What is LLPIN/FCRN number of Swanky Properties LLP?
The LLPIN of Swanky Properties LLP is AAG-8167. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Swanky Properties LLP incorporated?
Swanky Properties LLP was incorporated on 30 June 2016 with ROC Kolkata. That makes it about 10 years old.
What is the registered address of Swanky Properties LLP?
The registered office on MCA records is 447 Lake Gardens, Kolkata, West Bengal - 700045.
What is the current status of Swanky Properties LLP?
MCA shows Swanky Properties LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Swanky Properties LLP?
You can post to its registered office at 447 Lake Gardens, Kolkata, West Bengal - 700045.
What industry or business activity is Swanky Properties LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Swanky Properties LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Swanky Properties LLP?
MCA shows no charges registered against Swanky Properties LLP, so no assets are pledged for a registered secured loan.
Have any partners left Swanky Properties LLP?
Yes, three former partners are on record. The most recent to leave were Suresh Kottiyode Kumar (February 2023), Ravi Chourasia (August 2021) and Rajeev Ranjan (August 2021).
Which companies share directors with Swanky Properties LLP?
218 companies share partners with Swanky Properties LLP. Among them are Castlecity Towers And Traders Private Limited, Castletown Dwellers And Dealers Private Limited, Castletown Promoters And Traders Private Limited and 215 more.
How can I get the financial details of Swanky Properties LLP?
No financial statements for Swanky Properties LLP are on record with us yet.
What is the ROC code of Swanky Properties LLP?
Swanky Properties LLP is registered with ROC Kolkata.
What is the company classification of Swanky Properties LLP?
MCA classifies Swanky Properties LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.