Swarnim Realty Llp - Company overview

Swarnim Realty Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACB-9301). Business overview includes Real E…

2023-07-07 Kolkata, West Bengal Active LLP
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SR Swarnim Realty Llp

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 cr
COMPANY AGE
3 Years 3 Months
since 2023-07-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
1
-

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

Health scores for Swarnim Realty 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 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.
  • 2 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 Swarnim Realty Llp Company identity, industry, contact, and registration details from MCA and company records.

Swarnim Realty Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACB-9301). Business overview includes Real Estate and Construction (Real Estate Services), incorporated on July 07, 2023 (3+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 2, Rowland Road, Kolkata, West Bengal - 700020
Legal NameSwarnim Realty Llp
CIN / LLPINACB-9301
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-07-07
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Partners of Swarnim Realty Llp (2) Current board members from MCA filings, including designation and appointment details.

J
Jaishree Dabriwal
Designated Partner | Since 2023-07-07 | DIN: 00372944
D
Deepika Dabriwal
Designated Partner | Since 2023-07-07 | DIN: 01066162

Charges of Swarnim Realty Llp Open and satisfied charges registered against the company with MCA.

State Bank Of India : 3.00 cr
Open Charges: 0 Satisfied Charges: 1
Open 0
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 01 Nov 2023
 3.00 cr Closed

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

Board Overlap From MCA / Compliance Filings

All Well Marketing Pvt Ltd 2 Shared Directors
Bu Gardens Pvt Ltd 2 Shared Directors
Development Corpn Pvt Ltd 2 Shared Directors
Devlok Marketing Private Limited 2 Shared Directors
Elite Merchants Private Limited 2 Shared Directors
Goonja Trading Pvt Ltd 2 Shared Directors
Gunjan Agency Private Limited 2 Shared Directors
Jaishree Towers Pricate Limited 2 Shared Directors
Spartan Consultants & Finvest Pvt. Ltd. 2 Shared Directors
Texila Commerce Pvt.Ltd. 2 Shared Directors
Well Plan Corporate Management Pvt Ltd 2 Shared Directors
Woodland Complex Pvt Ltd 2 Shared Directors
Allmon Emerald Llp 1 Shared Director
Anekavarna Realtors Private Limited 1 Shared Director
Djss Infrastructure Limited 1 Shared Director
Dv Ventures Llp 1 Shared Director
Guru Forging And Agrico Pvt Ltd. 1 Shared Director
Jaiveer Residency Llp 1 Shared Director
Manita Infra Structures Private Limited 1 Shared Director
Padma (India) Ltd 1 Shared Director
Riddhi Siddhi Tea Private Limited 1 Shared Director
Sarvavidya Promoters Private Limited 1 Shared Director
Sunirman Towers Private Limited 1 Shared Director
Winnow Finance Private Limited 1 Shared Director
Yashveer Niketan Private Limited 1 Shared Director

MSME Payment Delays by Swarnim Realty 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

MCA Filings & Documents of Swarnim Realty 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
Frequently Asked Questions about Swarnim Realty Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Swarnim Realty Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Swarnim Realty Llp is ACB-9301.
When was Swarnim Realty Llp incorporated?
Swarnim Realty Llp was incorporated 3 years 3 months ago on 07 Jul 2023.
Who are the current designated partners and partners of Swarnim Realty Llp?
Swarnim Realty Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swarnim Realty Llp?
Swarnim Realty Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Swarnim Realty Llp?
Swarnim Realty Llp ROC code is Roc Kolkata I.
What is the company classification of Swarnim Realty Llp?
Swarnim Realty Llp is classified as Limited Liability Partnership.
What is the current status of Swarnim Realty Llp?
Swarnim Realty Llp is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Swarnim Realty Llp associated with?
Swarnim Realty Llp lists activity aligned with: Real Estate and Construction - Real Estate Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Swarnim Realty Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Swarnim Realty Llp.
Are there similar companies to Swarnim Realty Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Swarnim Realty Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Swarnim Realty Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.