Swansgeen Developers Llp - Company overview

Swansgeen Developers LLP was incorporated on 22 July 2019 and is registered with ROC Kolkata Ii.

2019-07-22 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
7 Years 3 Months
since 2019-07-22
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 Swansgeen Developers 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 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.
  • 3 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 Swansgeen Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Swansgeen Developers LLP was incorporated on 22 July 2019 and is registered with ROC Kolkata Ii. It is an active limited liability partnership, now about 7 years old. The registered office is at Kamduni More Kamduni, Rajarhat, Kolkata, West Bengal.

Infyner groups it under Construction, in the Builders segment.

It has three partners: Pallavi Dhoot Jalan, Pintoo Kumar Roy and Ayush Jalan. The longest-serving is Pallavi Dhoot Jalan, on the board since 2019; the most recent to join is Pintoo Kumar Roy, appointed in February 2023. Two former partners are on record; the most recent to leave was Vikash Ladia in February 2023. Between them, the partners also sit on the boards of 204 other companies, including Aagrahsheel Agencies LLP and Agrahkosh Builders LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location Kamduni More Kamduni, Rajarhat, Kolkata, West Bengal - 700135
Legal NameSwansgeen Developers Llp
CIN / LLPINAAQ-0153
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-07-22
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active Compliance-

Current Partners of Swansgeen Developers Llp (3) Current board members from MCA filings, including designation and appointment details.

P
Pallavi Dhoot Jalan
Designated Partner | Since 2019-07-22 | DIN: 07780915
P
Pintoo Kumar Roy
Designated Partner | Since 2023-02-03 | DIN: 09163220
A
Ayush Jalan
Designated Partner | Since 2019-07-22 | DIN: 02873375

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Board Overlap From MCA / Compliance Filings

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MSME Payment Delays by Swansgeen Developers 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 Swansgeen Developers 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 Swansgeen Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swansgeen Developers LLP?
In an LLP the partners are the owners. The partners on record for Swansgeen Developers LLP are Pallavi Dhoot Jalan, Pintoo Kumar Roy and Ayush Jalan.
Who are the current designated partners and partners of Swansgeen Developers LLP?
Swansgeen Developers LLP has three partners on record: Pallavi Dhoot Jalan (since July 2019), Pintoo Kumar Roy (since February 2023) and Ayush Jalan (since July 2019).
What is LLPIN/FCRN number of Swansgeen Developers LLP?
The LLPIN of Swansgeen Developers LLP is AAQ-0153. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Swansgeen Developers LLP incorporated?
Swansgeen Developers LLP was incorporated on 22 July 2019 with ROC Kolkata Ii. That makes it about 7 years old.
What is the registered address of Swansgeen Developers LLP?
The registered office on MCA records is Kamduni More Kamduni, Rajarhat, Kolkata, West Bengal - 700135.
What is the current status of Swansgeen Developers LLP?
MCA shows Swansgeen Developers LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Swansgeen Developers LLP?
You can post to its registered office at Kamduni More Kamduni, Rajarhat, Kolkata, West Bengal - 700135.
What industry or business activity is Swansgeen Developers LLP associated with?
It is grouped under Construction, in the Builders segment.
When did Swansgeen Developers 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 Swansgeen Developers LLP?
MCA shows no charges registered against Swansgeen Developers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Swansgeen Developers LLP?
Yes, two former partners are on record. Vikash Ladia (February 2023) left.
Which companies share directors with Swansgeen Developers LLP?
204 companies share partners with Swansgeen Developers LLP. Among them are Aagrahsheel Agencies LLP, Agrahkosh Builders LLP, Citybright Realtors LLP and 201 more.
How can I get the financial details of Swansgeen Developers LLP?
No financial statements for Swansgeen Developers LLP are on record with us yet.
What is the ROC code of Swansgeen Developers LLP?
Swansgeen Developers LLP is registered with ROC Kolkata Ii.
What is the company classification of Swansgeen Developers LLP?
MCA classifies Swansgeen Developers 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.