Swarna Law Llp
About Swarna Law Llp
Data last updated: 02 July 2025
Swarna Law Llp was a limited liability partnership company based in New Delhi, 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 specialised in service-based operations, a part of the broader services sector. Incorporated on 25 July 2012.
Registered with ROC Delhi under LLPIN AAB-0357.
Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners including Sofiya and Sanjula Singh.
Office: 210 Iind Floor Krishna Plaza – 3 Plot No. 1 Pocket – 4 Sector – 11, New Delhi, Delhi, India – 110075.
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 Address210 Iind Floor Krishna Plaza – 3 Plot No. 1 Pocket – 4 Sector – 11, New Delhi, Delhi, India – 110075
-
IndustryService, 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 Swarna Law Llp
Swarna Law Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sofiya | Designated Partner | 25 Jul 2012 | 13 Years 11 Months | As last reported |
|
Sanjula Singh
Also directs:
Raghav Raj Consultancy Services Private Limited
|
Designated Partner | 25 Jul 2012 | 13 Years 11 Months | As last reported |
|
Padam Singh
Also directs:
Wqs Infratech Private Limited
|
Designated Partner | 25 Jul 2012 | 13 Years 11 Months | As last reported |
Financials of Swarna Law Llp
Ten-year financial statements for Swarna Law 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 Swarna Law Llp
Swarna Law Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarna Law Llp
View historical data on people associated with Swarna Law Llp, including employment history and EPFO contributions.
Employee and EPFO history for Swarna Law 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 Swarna Law Llp
GST registrations and filing compliance for Swarna Law 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 Swarna Law Llp
Credit ratings, litigation, and regulatory alerts for Swarna Law 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 Swarna Law Llp
MSME payment history for Swarna Law 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 Swarna Law Llp
Corporate group structure for Swarna Law 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 Swarna Law Llp
MCA filings and documents for Swarna Law 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 Swarna Law Llp
Frequently Asked Questions about Swarna Law Llp
Swarna Law 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.
Swarna Law Llp is a struck-off limited liability partnership in the service sector based in New Delhi, Delhi, India. It was incorporated on 25 July 2012 and is registered under LLPIN AAB-0357. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Swarna Law Llp are:
- Sofiya - Designated Partner
- Sanjula Singh - Designated Partner
- Padam Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swarna Law Llp is AAB-0357. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Swarna Law Llp is service. 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 210 Iind Floor Krishna Plaza – 3 Plot No. 1 Pocket – 4 Sector – 11, New Delhi, Delhi, India – 110075.