Swansha Realty LLP
About Swansha Realty LLP
Data last updated:
Swansha Realty LLP is a limited liability partnership (LLP) based in Bhiwandi, Maharashtra, India. It was incorporated on 24 February 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACM-2796.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Santosh Kumar Nandlal Shad Swami and Waheed Ahmad Hameed Ahmad Ansari.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Bhiwandi, Maharashtra.
Company details
Contact details
Swansha Realty LLP's registered office is in Bhiwandi, Maharashtra.
- Registered AddressS.No.111 Office 106 1st Floor, Sanghvi Parsssva Classic Temghar Opp Satsang Mandir, Bhiwandi, Maharashtra, India – 421302
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Swansha Realty LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swansha Realty LLP, buy the company report.
Designated partners of Swansha Realty LLP
Swansha Realty has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Nandlal Shad Swami | Designated Partner | 24 Feb 2025 | 1 Years 8 Months | Current |
| Waheed Ahmad Hameed Ahmad Ansari | Designated Partner | 24 Feb 2025 | 1 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Swansha Realty LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swansha Realty LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swansha Realty LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swansha Realty LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Santosh Kumar Nandlal Shad Swami was appointed as Designated Partner on 24 Feb 2025.
Frequently asked questions
Swansha Realty is an active limited liability partnership based in Bhiwandi, Maharashtra, India. It was incorporated on 24 February 2025 (1 year old) and is registered under LLPIN ACM-2796.
Swansha Realty has 2 current designated partners:
- Santosh Kumar Nandlal Shad Swami - Designated Partner
- Waheed Ahmad Hameed Ahmad Ansari - Designated Partner
The latest financial statements of Swansha Realty on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2025 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Swansha Realty is ACM-2796. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swansha Realty was incorporated on 24 February 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Santosh Kumar Nandlal Shad Swami was appointed as Designated Partner on 24 Feb 2025. Waheed Ahmad Hameed Ahmad Ansari was appointed as Designated Partner on 24 Feb 2025.
The registered office of Swansha Realty is at S.No.111 Office 106 1st Floor, Sanghvi Parsssva Classic Temghar Opp Satsang Mandir, Bhiwandi, Maharashtra, India – 421302.
Swansha Realty can be reached at its registered office: S.No.111 Office 106 1st Floor, Sanghvi Parsssva Classic Temghar Opp Satsang Mandir, Bhiwandi, Maharashtra, India – 421302.
Swansha Realty is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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