Swaruchi Estates Llp - Company overview

Swaruchi Estates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-1511). Business overview includes Real…

2015-11-10 Kolkata, West Bengal Strike Off 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 11 Months
since 2015-11-10
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
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 Swaruchi 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ 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 2021 - 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.
  • 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 Swaruchi Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Swaruchi Estates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-1511). Business overview includes Real Estate and Construction (Real Estate Services), incorporated on November 10, 2015 (11+ years old), based in Kolkata. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 296, Dakshindari Road Grd-Fr, Shop No 3, Lp-25/32, Kolkata, West Bengal - 700048
Legal NameSwaruchi Estates Llp
CIN / LLPINAAF-1511
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-11-10
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

S
Sushil Kumar Agarwal
Designated Partner | Since 2020-12-15 | DIN: 01251402
U
Uma Agarwal
Designated Partner | Since 2020-12-15 | DIN: 01251457

MSME Payment Delays by Swaruchi 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

MCA Filings & Documents of Swaruchi 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
Frequently Asked Questions about Swaruchi Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Swaruchi Estates Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Swaruchi Estates Llp is AAF-1511.
When was Swaruchi Estates Llp incorporated?
Swaruchi Estates Llp was incorporated 10 years 11 months ago on 10 Nov 2015.
Who are the current designated partners and partners of Swaruchi Estates Llp?
Swaruchi Estates 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 Swaruchi Estates Llp?
Swaruchi Estates Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Swaruchi Estates Llp?
Swaruchi Estates Llp ROC code is Roc Kolkata.
What is the company classification of Swaruchi Estates Llp?
Swaruchi Estates Llp is classified as Limited Liability Partnership.
What is the current status of Swaruchi Estates Llp?
Swaruchi Estates Llp is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Swaruchi Estates Llp associated with?
Swaruchi Estates Llp lists activity aligned with: Real Estate and Construction - Real Estate Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Swaruchi Estates Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Swaruchi Estates 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 Swaruchi Estates 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.