Swekreti Residency Llp - Company overview

Registered with ROC Kanpur on 10 October 2022, Swekreti Residency LLP is an active limited liability partnership that has been around for ab…

2022-10-10 Moradabad, Uttar Pradesh 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 1 Months
since 2022-10-10
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Swekreti Residency 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - 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 Swekreti Residency Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 10 October 2022, Swekreti Residency LLP is an active limited liability partnership that has been around for about 4 years. Its registered office is at Basement, Hc-48, Moradabad, Uttar Pradesh.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners: Anil Kumar Rastogi and Pankaj Sachdeva. The longest-serving is Anil Kumar Rastogi, on the board since 2022; the most recent to join is Pankaj Sachdeva, appointed in January 2023. Eight former partners are on record; the most recent to leave was Vikas Bindal in January 2023. Between them, the partners also sit on the boards of 21 other companies, including 360 Realtors And Financial Advisory Limited and 360 Realtors LLP.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Basement, Hc-48, Moradabad, Uttar Pradesh - 244001
Legal NameSwekreti Residency Llp
CIN / LLPINABC-6872
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-10-10
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

A
Anil Kumar Rastogi
Designated Partner | Since 2022-10-10 | DIN: 02215905
P
Pankaj Sachdeva
Designated Partner | Since 2023-01-20 | DIN: 08120778

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

Board Overlap From MCA / Compliance Filings

360 Realtors And Financial Advisory Limited 1 Shared Director
360 Realtors Llp 1 Shared Director
Axon Development Llp 1 Shared Director
Axon Origin Tilari Llp 1 Shared Director
Cat-Larry International Limited Liability Partnership 1 Shared Director
Platinum Aashiana Llp 1 Shared Director
Platinumcorp Developers Llp 1 Shared Director
Platinumcorp Sheltors Private Limited 1 Shared Director
Platinumcorp Smart Realty Llp 1 Shared Director
Rkv X-Plore Communication Llp 1 Shared Director
Rkv X-Plore Communication Private Limited 1 Shared Director
S R Aero Ventures Llp 1 Shared Director
S R Aeros Private Limited 1 Shared Director
S R Aerospace Solutions Llp 1 Shared Director
S R E-Motoron Llp 1 Shared Director
Swekreti Greens Llp 1 Shared Director
Swekreti Infratech Llp 1 Shared Director
Swekreti Realtors Llp 1 Shared Director
Vnv Fitness Private Limited 1 Shared Director
Work N Home Infraventure Private Limited 1 Shared Director
Work N Home Llp 1 Shared Director

MSME Payment Delays by Swekreti Residency 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 Swekreti Residency 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 Swekreti Residency Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swekreti Residency LLP?
In an LLP the partners are the owners. The partners on record for Swekreti Residency LLP are Anil Kumar Rastogi and Pankaj Sachdeva.
Who are the current designated partners and partners of Swekreti Residency LLP?
Swekreti Residency LLP has two partners on record: Anil Kumar Rastogi (since October 2022) and Pankaj Sachdeva (since January 2023).
What is LLPIN/FCRN number of Swekreti Residency LLP?
The LLPIN of Swekreti Residency LLP is ABC-6872. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Swekreti Residency LLP incorporated?
Swekreti Residency LLP was incorporated on 10 October 2022 with ROC Kanpur. That makes it about 4 years old.
What is the registered address of Swekreti Residency LLP?
The registered office on MCA records is Basement, Hc-48, Moradabad, Uttar Pradesh - 244001.
What is the current status of Swekreti Residency LLP?
MCA shows Swekreti Residency LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Swekreti Residency LLP?
You can post to its registered office at Basement, Hc-48, Moradabad, Uttar Pradesh - 244001.
What industry or business activity is Swekreti Residency LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Swekreti Residency LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Swekreti Residency LLP?
MCA shows no charges registered against Swekreti Residency LLP, so no assets are pledged for a registered secured loan.
Have any partners left Swekreti Residency LLP?
Yes, eight former partners are on record. Vikas Bindal (January 2023) left.
Which companies share directors with Swekreti Residency LLP?
21 companies share partners with Swekreti Residency LLP. Among them are 360 Realtors And Financial Advisory Limited, 360 Realtors LLP, Axon Development LLP and 18 more.
How can I get the financial details of Swekreti Residency LLP?
No financial statements for Swekreti Residency LLP are on record with us yet.
What is the ROC code of Swekreti Residency LLP?
Swekreti Residency LLP is registered with ROC Kanpur.
What is the company classification of Swekreti Residency LLP?
MCA classifies Swekreti Residency 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.