Swisstone Real Estate Developers Llp - Company overview

Registered with ROC Mumbai on 6 January 2022, Swisstone Real Estate Developers LLP is an active limited liability partnership that has been …

2022-01-06 Mumbai, Maharashtra 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 9 Months
since 2022-01-06
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 Swisstone Real Estate Developers 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 (4 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 Swisstone Real Estate Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 6 January 2022, Swisstone Real Estate Developers LLP is an active limited liability partnership that has been around for about 4 years. The registered office is in Mumbai, Maharashtra.

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

Riyaz Rafik Khandwani and Javeed Mohammad Gaus Gheewala are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Denver Advisory LLP and Kingstone Infracom Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Flat No. 1101 A Wing, Reyhaan Tower I Cts No 74/B, S.V. Road Opp Deewan Centre Jogeshwari W, Mumbai, Maharashtra - 400102
Legal NameSwisstone Real Estate Developers Llp
CIN / LLPINABA-1445
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-01-06
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Swisstone Real Estate Developers Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Riyaz Rafik Khandwani
Designated Partner | Since 2022-01-06 | DIN: 09460165
J
Javeed Mohammad Gaus Gheewala
Designated Partner | Since 2022-01-06 | DIN: 08093035

Companies With Common Directors Of Swisstone Real Estate Developers Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Denver Advisory Llp 1 Shared Director
Kingstone Infracom Private Limited 1 Shared Director
Richmont Real Estate Developers Llp 1 Shared Director
Skyrise Realtors And Developers Llp 1 Shared Director

MSME Payment Delays by Swisstone Real Estate Developers 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.

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MCA Filings & Documents of Swisstone Real Estate Developers 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 Swisstone Real Estate Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swisstone Real Estate Developers LLP?
In an LLP the partners are the owners. The partners on record for Swisstone Real Estate Developers LLP are Riyaz Rafik Khandwani and Javeed Mohammad Gaus Gheewala.
Who are the current designated partners and partners of Swisstone Real Estate Developers LLP?
Swisstone Real Estate Developers LLP has two partners on record: Riyaz Rafik Khandwani (since January 2022) and Javeed Mohammad Gaus Gheewala (since January 2022).
What is LLPIN/FCRN number of Swisstone Real Estate Developers LLP?
The LLPIN of Swisstone Real Estate Developers LLP is ABA-1445. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Swisstone Real Estate Developers LLP incorporated?
Swisstone Real Estate Developers LLP was incorporated on 6 January 2022 with ROC Mumbai. That makes it about 4 years old.
What is the registered address of Swisstone Real Estate Developers LLP?
The registered office on MCA records is Flat No. 1101 A Wing, Reyhaan Tower I Cts No 74/B, S.V. Road Opp Deewan Centre Jogeshwari W, Mumbai, Maharashtra - 400102.
What is the current status of Swisstone Real Estate Developers LLP?
MCA shows Swisstone Real Estate Developers LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Swisstone Real Estate Developers LLP?
You can post to its registered office at Flat No. 1101 A Wing, Reyhaan Tower I Cts No 74/B, S.V. Road Opp Deewan Centre Jogeshwari W, Mumbai, Maharashtra - 400102.
What industry or business activity is Swisstone Real Estate Developers LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Swisstone Real Estate Developers 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 Swisstone Real Estate Developers LLP?
MCA shows no charges registered against Swisstone Real Estate Developers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Swisstone Real Estate Developers LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Swisstone Real Estate Developers LLP?
4 companies share partners with Swisstone Real Estate Developers LLP. Among them are Denver Advisory LLP, Kingstone Infracom Private Limited, Richmont Real Estate Developers LLP and 1 more.
How can I get the financial details of Swisstone Real Estate Developers LLP?
No financial statements for Swisstone Real Estate Developers LLP are on record with us yet.
What is the ROC code of Swisstone Real Estate Developers LLP?
Swisstone Real Estate Developers LLP is registered with ROC Mumbai.
What is the company classification of Swisstone Real Estate Developers LLP?
MCA classifies Swisstone Real Estate Developers 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.