Swekreti Residency LLP
About Swekreti Residency LLP
Data last updated:
Swekreti Residency LLP is a limited liability partnership (LLP) based in Moradabad, Uttar Pradesh, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 10 October 2022.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ABC-6872.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anil Kumar Rastogi and Pankaj Sachdeva.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Moradabad, Uttar Pradesh.
Company details
Contact details
Swekreti Residency LLP's registered office is in Moradabad, Uttar Pradesh.
- Registered AddressBasement Hc – 48, Ram Ganga Vihar Phase – II, Moradabad, Uttar Pradesh, India – 244001
- IndustryReal Estate and Construction, Real Estate Services
- 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 Swekreti Residency LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swekreti Residency LLP, buy the company report.
Designated partners of Swekreti Residency LLP
Swekreti Residency has 2 current designated partners and 8 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Rastogi | Designated Partner | 10 Oct 2022 | 4 Years 0 Months | Current |
| Pankaj Sachdeva Also directs: VNV Fitness Private Limited | Designated Partner | 20 Jan 2023 | 3 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Swekreti Residency 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 Swekreti Residency 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 Swekreti Residency LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swekreti Residency LLP has 11 designated partner changes on record since 2022: 9 appointments and 2 cessations. The latest: Amit Modi was appointed as Partner on 20 Jan 2023.
2 earlier events are in the company report.
Frequently asked questions
Swekreti Residency is an active limited liability partnership based in Moradabad, Uttar Pradesh, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 10 October 2022 (4+ years old) and is registered under LLPIN ABC-6872.
Swekreti Residency has 2 current designated partners:
- Anil Kumar Rastogi - Designated Partner
- Pankaj Sachdeva - Designated Partner
The latest financial statements of Swekreti Residency on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Swekreti Residency is ABC-6872. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swekreti Residency was incorporated on 10 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kanpur.
Amit Modi was appointed as Partner on 20 Jan 2023. Mohammad Sami Ali was appointed as Partner on 20 Jan 2023. Neeraj Kumar Gupta was appointed as Partner on 20 Jan 2023. Swekreti Residency has 11 designated partner changes on record in total.
The registered office of Swekreti Residency is at Basement Hc – 48, Ram Ganga Vihar Phase – II, Moradabad, Uttar Pradesh, India – 244001.
Swekreti Residency operates in the real estate and construction industry, in the real estate services segment.
Swekreti Residency can be reached at its registered office: Basement Hc – 48, Ram Ganga Vihar Phase – II, Moradabad, Uttar Pradesh, India – 244001.
Swekreti Residency is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.