Swapan Properties Llp
About Swapan Properties Llp
Data last updated: 19 July 2025
Swapan Properties Llp was a limited liability partnership company based in Mumbai, Maharashtra, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 29 June 2011.
Registered with ROC Mumbai under LLPIN AAA-5381.
Capital: a total obligation of contribution of ₹5 Lakh. It was led by designated partners including Bajrang Lal Kheruka and Rekha Kheruka.
Accounts filed on 31 March 2017. Office: Khanna Construction House 44 Dr. R.G. Thadani Marg Worl I, Mumbai, Maharashtra, India – 400018.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressKhanna Construction House 44 Dr. R.G. Thadani Marg Worl I, Mumbai, Maharashtra, India – 400018
-
IndustryBusiness Services, Other 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 Swapan Properties Llp
Swapan Properties Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bajrang Lal Kheruka | Partner | 29 Jun 2011 | 15 Years 1 Months | As last reported |
| Rekha Kheruka | Designated Partner | 29 Jun 2011 | 15 Years 1 Months | As last reported |
| Kiran Kheruka | Designated Partner | 29 Jun 2011 | 15 Years 1 Months | As last reported |
Financials of Swapan Properties Llp FY 2017 filings available
Ten-year financial statements for Swapan Properties 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 Swapan Properties Llp
Swapan Properties Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swapan Properties Llp
View historical data on people associated with Swapan Properties Llp, including employment history and EPFO contributions.
Employee and EPFO history for Swapan Properties 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 Swapan Properties Llp
GST registrations and filing compliance for Swapan Properties 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 Swapan Properties Llp
Credit ratings, litigation, and regulatory alerts for Swapan Properties 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 Swapan Properties Llp
MSME payment history for Swapan Properties 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 Swapan Properties Llp
Corporate group structure for Swapan Properties 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 Swapan Properties Llp
MCA filings and documents for Swapan Properties 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 Swapan Properties Llp
Frequently Asked Questions about Swapan Properties Llp
Swapan Properties Llp 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.
Swapan Properties Llp is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 June 2011 and is registered under LLPIN AAA-5381. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Swapan Properties Llp are:
- Bajrang Lal Kheruka - Partner
- Rekha Kheruka - Designated Partner
- Kiran Kheruka - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swapan Properties Llp is AAA-5381. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Swapan Properties Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Khanna Construction House 44 Dr. R.G. Thadani Marg Worl I, Mumbai, Maharashtra, India – 400018.