Swagriham Realty Services LLP
About Swagriham Realty Services LLP
Data last updated:
Swagriham Realty Services LLP was a limited liability partnership (LLP) based in New, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 04 February 2014.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAC-0562.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Dev Jeet Sinha and Raman Kumar.
The registered office was at 111 Bal Mukund Khand Giri Nagar Kalkaji, New, Delhi, India – 110019.
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- Registered Address111 Bal Mukund Khand Giri Nagar Kalkaji, New, Delhi, India – 110019
- 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
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Designated Partners of Swagriham Realty Services LLP
Swagriham Realty Services has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dev Jeet Sinha | Designated Partner | 04 Feb 2014 | 12 Years 8 Months | As last reported |
| Raman Kumar | Designated Partner | 04 Feb 2014 | 12 Years 8 Months | As last reported |
| Durgesh Sharan Tripathi | Designated Partner | 04 Feb 2014 | 12 Years 8 Months | As last reported |
Financials of Swagriham Realty Services LLP
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Swagriham Realty Services LLP
Swagriham Realty Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swagriham Realty Services LLP
Employment history and EPFO contributions of people linked to Swagriham Realty Services.
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
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GST Compliance of Swagriham Realty Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Swagriham Realty Services 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
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MSME Payment Delays by Swagriham Realty Services 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
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Subsidiaries & Group Companies of Swagriham Realty Services 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
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MCA Filings & Documents of Swagriham Realty Services 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
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Recent Activity on Swagriham Realty Services LLP
Frequently Asked Questions about Swagriham Realty Services LLP
Swagriham Realty Services has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swagriham Realty Services was a limited liability partnership based in New, Delhi, India. The LLP worked in real estate services, within the real estate and construction industry. It was incorporated on 04 February 2014 and is registered under LLPIN AAC-0562. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Swagriham Realty Services had 3 designated partners:
- Dev Jeet Sinha - Designated Partner
- Raman Kumar - Designated Partner
- Durgesh Sharan Tripathi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swagriham Realty Services is AAC-0562. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Swagriham Realty Services is at 111 Bal Mukund Khand Giri Nagar Kalkaji, New, Delhi, India – 110019.
Swagriham Realty Services was incorporated on 04 February 2014. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹1 Lakh.
Swagriham Realty Services operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
Swagriham Realty Services can be reached at its registered office: 111 Bal Mukund Khand Giri Nagar Kalkaji, New, Delhi, India – 110019.