Swetcha Destinations LLP
About Swetcha Destinations LLP
Data last updated:
Swetcha Destinations LLP is a limited liability partnership (LLP) based in Secunderabad, Telangana, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 12 January 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAL-6904. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Swadesh Kumar Veera and Pushpa Rani Kotturi.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at H No. 2 – 190/2/80 Greenpark Avenue Jeedimetla Village Near Suchitra X Road, Secunderabad, Telangana, India – 500067.
Court records list 3 cases involving the LLP, including 1 filed by the LLP and 2 filed against it; 2 cases are pending.
Company details
Contact details
Swetcha Destinations LLP's registered office is in Secunderabad, Telangana.
- Registered AddressH No. 2 – 190/2/80 Greenpark Avenue Jeedimetla Village Near Suchitra X Road, Secunderabad, Telangana, India – 500067
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Swetcha Destinations LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swetcha Destinations LLP, buy the company report.
Designated partners of Swetcha Destinations LLP
Swetcha Destinations has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swadesh Kumar Veera Also directs: Rapidus Edifice Private Limited | Designated Partner | 12 Jan 2018 | 8 Years 9 Months | Current |
| Pushpa Rani Kotturi Also directs: Rapidus Edifice Private Limited | Designated Partner | 12 Jan 2018 | 8 Years 9 Months | Current |
Legal cases
Swetcha Destinations LLP has 3 court cases on record: 1 filed by Swetcha Destinations, 2 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Medchal Malkajgiri, Telangana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Rangareddy, Telangana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| High Court for State of Telangana | Writ petition | Filed by the company against State of Telangana | Disposed |
To see the full case history of Swetcha Destinations LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swetcha Destinations LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swetcha Destinations has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swetcha Destinations LLP, buy the company report.
Recent activity
Swetcha Destinations LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Pushpa Rani Kotturi was appointed as Designated Partner on 12 Jan 2018.
Frequently asked questions
Swetcha Destinations is an active limited liability partnership based in Secunderabad, Telangana, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 12 January 2018 (8+ years old) and is registered under LLPIN AAL-6904.
Swetcha Destinations has 2 current designated partners:
- Swadesh Kumar Veera - Designated Partner
- Pushpa Rani Kotturi - Designated Partner
The latest financial statements of Swetcha Destinations on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2018 are in the company report.
No. Swetcha Destinations has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Swetcha Destinations is AAL-6904. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swetcha Destinations has 3 court cases on record: 1 filed by the LLP and 2 filed against it. 2 are pending. Most are in the district courts.
Swetcha Destinations was incorporated on 12 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Hyderabad.
Pushpa Rani Kotturi was appointed as Designated Partner on 12 Jan 2018. Swadesh Kumar Veera was appointed as Designated Partner on 12 Jan 2018.
The registered office of Swetcha Destinations is at H No. 2 – 190280 Greenpark Avenue Jeedimetla Village Near Suchitra X Road, Secunderabad, Telangana, India – 500067.
Swetcha Destinations operates in the real estate and construction industry, in the real estate builders and developers segment.
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