Swamev Consultancy Llp
About Swamev Consultancy Llp
Data last updated: 06 March 2026
Swamev Consultancy Llp is a limited liability partnership company based in Ghaziabad, Uttar Pradesh, India, recognised as a startup by DPIIT. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 02 January 2023.
Registered with ROC Uttar Pradesh under LLPIN ABZ-7054.
Capital: a total obligation of contribution of ₹12,000. It is led by designated partners Shiv Shankar and Phool Kumari Devi.
Accounts filed on 31 March 2025. Office: C/O Tej Narayan Mahto Ram Kniyal Radha Shyam Vihar Phase 1, Uttar Pradesh.
Swamev Consultancy Llp is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-UP-29-0083785).
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Tej Narayan Mahto Ram Kniyal Radha Shyam Vihar Phase 1, Muradhnagar Uttar Pradesh 201206, Ghaziabad, Uttar Pradesh, India – 201206
-
IndustryReal Estate and Construction, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Swamev Consultancy Llp
Swamev Consultancy Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Shankar | Designated Partner | 02 Jan 2023 | 3 Years 8 Months | Current |
| Phool Kumari Devi | Designated Partner | 02 Jan 2023 | 3 Years 8 Months | Current |
Financials of Swamev Consultancy Llp FY 2025 filings available
Ten-year financial statements for Swamev Consultancy Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Swamev Consultancy Llp
Swamev Consultancy Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swamev Consultancy Llp
View historical data on people associated with Swamev Consultancy Llp, including employment history and EPFO contributions.
Employee and EPFO history for Swamev Consultancy Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swamev Consultancy Llp
GST registrations and filing compliance for Swamev Consultancy Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swamev Consultancy Llp
Credit ratings, litigation, and regulatory alerts for Swamev Consultancy Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Swamev Consultancy Llp
MSME payment history for Swamev Consultancy Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Swamev Consultancy Llp
Corporate group structure for Swamev Consultancy Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swamev Consultancy Llp
MCA filings and documents for Swamev Consultancy Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swamev Consultancy Llp
Frequently Asked Questions about Swamev Consultancy Llp
Swamev Consultancy Llp is an active limited liability partnership in the real estate and construction sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 02 January 2023 (3+ years old) and is registered under LLPIN ABZ-7054.
The current designated partners of Swamev Consultancy Llp are:
- Shiv Shankar - Designated Partner
- Phool Kumari Devi - Designated Partner
The primary industry of Swamev Consultancy Llp is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Yes, Swamev Consultancy Llp is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Swamev Consultancy Llp is registered as an MSME under Udyam registration (number: UDYAM-UP-29-0083785).
Swamev Consultancy Llp can be reached at the registered office: CO Tej Narayan Mahto Ram Kniyal Radha Shyam Vihar Phase 1, Muradhnagar Uttar Pradesh 201206, Ghaziabad, Uttar Pradesh, India – 201206.