Swagger Real Estate LLP
About Swagger Real Estate LLP
Data last updated:
Swagger Real Estate LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 24 May 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAP-4179.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sher Banu and Mohammed Farooque.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ground Floor 1/5 Rowland Row, Kolkata, West Bengal, India – 700019.
As per MCA filings, the LLP has open charges of ₹2.75 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.
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- Registered AddressGround Floor 1/5 Rowland Row, Kolkata, West Bengal, India – 700019
- 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
- One PDF report, delivered after checkout
Financials of Swagger Real Estate LLP FY 2025 filings available
Financial Statement Summary of Swagger Real Estate LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Swagger Real Estate LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Swagger Real Estate are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Swagger Real Estate LLP
Swagger Real Estate has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sher Banu | Designated Partner | 12 Jan 2021 | 5 Years 8 Months | Current |
| Mohammed Farooque Also directs: KGN Estates Private Limited | Designated Partner | 12 Jan 2021 | 5 Years 8 Months | Current |
| Mohammad Asif Also directs: KGN Estates Private Limited | Designated Partner | 12 Jan 2021 | 5 Years 8 Months | Current |
Charges & Borrowings of Swagger Real Estate LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Oct 2019 | Icici Bank Limited | ₹2.75 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Swagger Real Estate LLP
Swagger Real Estate LLP has 1 court case on record: 1 filed by Swagger Real Estate. All case is disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against Sirri Saqti Estates Private Limited | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Swagger Real Estate LLP
Employment history and EPFO contributions of people linked to Swagger Real Estate.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Swagger Real Estate LLP
Swagger Real Estate LLP has 5 designated partner changes on record since 2019: 3 appointments and 2 cessations. The latest: Deepak Jhunjhunwala ceased to be Designated Partner on 13 Jan 2021.
Credit Ratings, Litigation & Regulatory Alerts for Swagger Real Estate LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swagger Real Estate LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swagger Real Estate LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Swagger Real Estate LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swagger Real Estate LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Swagger Real Estate LLP
Swagger Real Estate is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 24 May 2019 (7+ years old) and is registered under LLPIN AAP-4179.
Swagger Real Estate has 3 current designated partners:
- Sher Banu - Designated Partner
- Mohammed Farooque - Designated Partner
- Mohammad Asif - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swagger Real Estate is AAP-4179. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swagger Real Estate has 1 court case on record: 1 filed by the LLP.
Swagger Real Estate was incorporated on 24 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.
Deepak Jhunjhunwala ceased to be Designated Partner on 13 Jan 2021. Mohammad Asif was appointed as Designated Partner on 12 Jan 2021. Mohammed Farooque was appointed as Designated Partner on 12 Jan 2021. Swagger Real Estate has 5 designated partner changes on record in total.
The registered office of Swagger Real Estate is at Ground Floor 15 Rowland Row, Kolkata, West Bengal, India – 700019.
The total obligation of contribution is ₹1 Lakh.
Swagger Real Estate operates in the real estate and construction industry, in the real estate builders and developers segment.
Swagger Real Estate has open charges of ₹2.75 Cr and no satisfied charges on record as per latest MCA filings.