Swapan Properties Llp - Company overview

Swapan Properties LLP is shown as "Strike Off" in MCA records.

2011-06-29 Mumbai, Maharashtra Strike Off 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
5.00 Lakh
COMPANY AGE
15 Years 3 Months
since 2011-06-29
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-03-31
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 Swapan 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
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 Swapan Properties Llp Company identity, industry, contact, and registration details from MCA and company records.

Swapan Properties LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 29 June 2011 as a limited liability partnership. The registered office is at Khanna Construction House, 44, Dr. R.G. Thadani, Marg, Worl I, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

Bajrang Lal Kheruka, Rekha Kheruka and Kiran Kheruka are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 29 other companies, including Cycas Trading LLP and Cyclamen Trading Pvt Ltd.

Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last annual filing was on 31 March 2017. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Khanna Construction House, 44, Dr. R.G. Thadani, Marg, Worl I, Mumbai, Maharashtra - 400018
Legal NameSwapan Properties Llp
CIN / LLPINAAA-5381
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-06-29
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

B
Bajrang Lal Kheruka
Partner | Since 2011-06-29 | DIN: 00016861
R
Rekha Kheruka
Designated Partner | Since 2011-06-29 | DIN: 00239491
K
Kiran Kheruka
Designated Partner | Since 2011-06-29 | DIN: 00910980

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

Board Overlap From MCA / Compliance Filings

Cycas Trading Llp 2 Shared Directors
Cyclamen Trading Pvt Ltd 2 Shared Directors
Ficus Trading Private Limited 2 Shared Directors
Gujarat Fusion Glass Llp 2 Shared Directors
Kheruka Properties Llp 2 Shared Directors
Rani Investments Pvt Ltd 2 Shared Directors
Sonargaon Properties Llp 2 Shared Directors
Swapan Properties Private Limited 2 Shared Directors
Associated Fabricators Llp 1 Shared Director
Atmaram Bijwasan Farm Llp 1 Shared Director
Azalea Trading Llp 1 Shared Director
Begum Investments Pvt Ltd 1 Shared Director
Borosil Holdings Llp 1 Shared Director
Borosil Holdings Private Limited 1 Shared Director
Cyclamen Trading Llp 1 Shared Director
Fennel Investment And Finance Private Limited 1 Shared Director
Ficus Trading Llp 1 Shared Director
Freetown Traders Private Limited 1 Shared Director
General Magnets Llp 1 Shared Director
General Magnets Ltd 1 Shared Director
Girdhar Bijwasan Farm Llp 1 Shared Director
Gujarat Fusion Glass Ltd 1 Shared Director
Jaidevi Bijwasan Farm Llp 1 Shared Director
Maharaja Investments And Trading Private Limited 1 Shared Director
Priyam Associates Llp 1 Shared Director
Priyam Associates Pvt Ltd 1 Shared Director
Sonargaon Properties Pvt Ltd 1 Shared Director
Spartan Trade Holdings Llp 1 Shared Director
Spartan Trade Holdings Private Limited 1 Shared Director

MSME Payment Delays by Swapan 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Swapan 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 Swapan Properties Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swapan Properties LLP?
In an LLP the partners are the owners. The partners on record for Swapan Properties LLP are Bajrang Lal Kheruka, Rekha Kheruka and Kiran Kheruka.
Who are the current designated partners and partners of Swapan Properties LLP?
Swapan Properties LLP has three partners on record: Bajrang Lal Kheruka (since June 2011), Rekha Kheruka (since June 2011) and Kiran Kheruka (since June 2011).
What is LLPIN/FCRN number of Swapan Properties LLP?
The LLPIN of Swapan Properties LLP is AAA-5381. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Swapan Properties LLP incorporated?
Swapan Properties LLP was incorporated on 29 June 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Swapan Properties LLP?
The registered office on MCA records is Khanna Construction House, 44, Dr. R.G. Thadani, Marg, Worl I, Mumbai, Maharashtra - 400018.
What is the current status of Swapan Properties LLP?
MCA shows Swapan Properties LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Swapan Properties LLP?
You can post to its registered office at Khanna Construction House, 44, Dr. R.G. Thadani, Marg, Worl I, Mumbai, Maharashtra - 400018.
What industry or business activity is Swapan Properties LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Swapan Properties LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Swapan Properties LLP?
MCA shows no charges registered against Swapan Properties LLP, so no assets are pledged for a registered secured loan.
Have any partners left Swapan Properties LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Swapan Properties LLP?
29 companies share partners with Swapan Properties LLP. Among them are Cycas Trading LLP, Cyclamen Trading Pvt Ltd, Ficus Trading Private Limited and 26 more.
How can I get the financial details of Swapan Properties LLP?
No financial statements for Swapan Properties LLP are on record with us yet.
What is the ROC code of Swapan Properties LLP?
Swapan Properties LLP is registered with ROC Mumbai.
What is the company classification of Swapan Properties LLP?
MCA classifies Swapan 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.