Swarnniwas Estates Llp - Company overview

Registered with ROC Delhi on 20 March 2021, Swarnniwas Estates LLP is an active limited liability partnership that has been around for about…

2021-03-20 New Delhi, Delhi Active LLP
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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
2
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 7 Months
since 2021-03-20
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 Swarnniwas Estates 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 5 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 Swarnniwas Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 20 March 2021, Swarnniwas Estates LLP is an active limited liability partnership that has been around for about 5 years. Its registered office is at C 198, First Floor, Vikaspuri Near Durga Mandir And Adarsh Public Scho, New Delhi, Delhi.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has four partners: Nisha Dutta, Shubham Dubey, Neeru Dubey and Sanjeev Chhibber. The longest-serving is Nisha Dutta, on the board since 2021; the most recent to join is Sanjeev Chhibber, appointed in April 2023. One former partner is also on record. Between them, the partners also sit on the boards of 33 other companies, including Arna Agro Food LLP and Ira Realtors LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, with Axis Bank Limited among the lenders.

Real Estate and Construction ••••••••
  • Location C 198, First Floor, Vikaspuri Near Durga Mandir And Adarsh Public Scho, New Delhi, Delhi - 110018
Legal NameSwarnniwas Estates Llp
CIN / LLPINAAW-4080
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-03-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

N
Nisha Dutta
Designated Partner | Since 2021-03-20 | DIN: 01474977
S
Shubham Dubey
Designated Partner | Since 2023-04-11 | DIN: 09204969
N
Neeru Dubey
Designated Partner | Since 2022-04-11 | DIN: 02813471
S
Sanjeev Chhibber
Designated Partner | Since 2023-04-11 | DIN: 01117682

Charges of Swarnniwas Estates Llp Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 24.15 cr
Open Charges: 2 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Axis Bank Limited
Creation Date: 15 Nov 2023
 14.15 cr Open
Axis Bank Limited
Creation Date: 15 Nov 2023
 10.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Arna Agro Food Llp 2 Shared Directors
Ira Realtors Llp 2 Shared Directors
Mariana Infrastructure Limited 2 Shared Directors
Rudram Nirman Llp 2 Shared Directors
Shree Shyam Llp 2 Shared Directors
Arts A 2 Z Reality Llp 1 Shared Director
Chhibber And Chhibbers Nirman Llp 1 Shared Director
Chhibber Daughters Llp 1 Shared Director
Chhibber Realtors Llp 1 Shared Director
Chhibber Sisters Llp 1 Shared Director
Conversions Realtech Llp 1 Shared Director
Conversions Realtors Llp 1 Shared Director
Hind Nirman Llp 1 Shared Director
Iraa Llp 1 Shared Director
Iraa Real Asset Associates Llp 1 Shared Director
Maa Sneh Llp 1 Shared Director
Medhnitya Llp 1 Shared Director
Mintmist Petro & Infrastructure Llp 1 Shared Director
Nidishwaram Realtors Llp 1 Shared Director
Peeya Reality Llp 1 Shared Director
Peeya Urvi Llp 1 Shared Director
Sankalp Llp 1 Shared Director
Shivorama Llp 1 Shared Director
Shyam Fitness Llp 1 Shared Director
Shyam Prabhuji Infraservices Llp 1 Shared Director
Sia Foods & Cold Storage Llp 1 Shared Director
Vedant Agrotech Products Llp 1 Shared Director
Vedant Edible Products Llp 1 Shared Director
Vedant Edible Products Private Limited 1 Shared Director
Vkalp Developers Llp 1 Shared Director
Vkalp Llp 1 Shared Director
Vkalp Realty Llp 1 Shared Director
Wekalp Associates Llp 1 Shared Director

MSME Payment Delays by Swarnniwas Estates 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 Swarnniwas Estates 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 Swarnniwas Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swarnniwas Estates LLP?
In an LLP the partners are the owners. The partners on record for Swarnniwas Estates LLP are Nisha Dutta, Shubham Dubey, Neeru Dubey and one other.
Who are the current designated partners and partners of Swarnniwas Estates LLP?
Swarnniwas Estates LLP has four partners on record: Nisha Dutta (since March 2021), Shubham Dubey (since April 2023), Neeru Dubey (since April 2022) and Sanjeev Chhibber (since April 2023).
What is LLPIN/FCRN number of Swarnniwas Estates LLP?
The LLPIN of Swarnniwas Estates LLP is AAW-4080. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Swarnniwas Estates LLP incorporated?
Swarnniwas Estates LLP was incorporated on 20 March 2021 with ROC Delhi. That makes it about 5 years old.
What is the registered address of Swarnniwas Estates LLP?
The registered office on MCA records is C 198, First Floor, Vikaspuri Near Durga Mandir And Adarsh Public Scho, New Delhi, Delhi - 110018.
What is the current status of Swarnniwas Estates LLP?
MCA shows Swarnniwas Estates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Swarnniwas Estates LLP?
You can post to its registered office at C 198, First Floor, Vikaspuri Near Durga Mandir And Adarsh Public Scho, New Delhi, Delhi - 110018.
What industry or business activity is Swarnniwas Estates LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Swarnniwas Estates 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 Swarnniwas Estates LLP?
Two charges against Swarnniwas Estates LLP are still open. Lenders named in the filings include Axis Bank Limited.
Have any partners left Swarnniwas Estates LLP?
Yes, one former partner is on record.
Which companies share directors with Swarnniwas Estates LLP?
33 companies share partners with Swarnniwas Estates LLP. Among them are Arna Agro Food LLP, Ira Realtors LLP, Mariana Infrastructure Limited and 30 more.
How can I get the financial details of Swarnniwas Estates LLP?
No financial statements for Swarnniwas Estates LLP are on record with us yet.
What is the ROC code of Swarnniwas Estates LLP?
Swarnniwas Estates LLP is registered with ROC Delhi.
What is the company classification of Swarnniwas Estates LLP?
MCA classifies Swarnniwas Estates 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.