Swarnim Hotels LLP
About Swarnim Hotels LLP
Data last updated:
Swarnim Hotels LLP was a limited liability partnership company based in 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 hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 07 January 2011.
Registered with ROC Delhi under LLPIN AAA-3323.
Capital: a total obligation of contribution of ₹6 Cr. It was led by designated partners including Rajender Kumar and Binod Kumar Chhawchharia.
Accounts filed on 31 March 2018. Office: C – 4/27 Ground Floor, Safdarjung Development Area, Delhi, Delhi, India – 110016.
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.
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- Registered AddressC – 4/27 Ground Floor, Safdarjung Development Area, Delhi, Delhi, India – 110016
- IndustryTravel and Hospitality, Hotel & Accommodation 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 Swarnim Hotels LLP
Swarnim Hotels has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajender Kumar Also directs: Honest Abodes LLP | Partner | 15 Dec 2014 | 11 Years 9 Months | As last reported |
| Binod Kumar Chhawchharia | Designated Partner | 21 Nov 2014 | 11 Years 10 Months | As last reported |
| Nakul Chhawchharia Also directs: Mataji Commercial LLP, Luan Airways Private Limited, S B P Commercial PVT LTD and 5 more | Designated Partner | 07 Jan 2011 | 15 Years 8 Months | As last reported |
Financials of Swarnim Hotels LLP FY 2018 filings available
Ten-year financial statements for Swarnim Hotels LLP
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.
Charges & Borrowings of Swarnim Hotels
Swarnim Hotels LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarnim Hotels
Employment history and EPFO contributions of people linked to Swarnim Hotels.
Employee and EPFO history for Swarnim Hotels LLP
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.
GST Compliance of Swarnim Hotels
GST registrations and filing compliance for Swarnim Hotels LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Swarnim Hotels
Credit ratings, litigation, and regulatory alerts for Swarnim Hotels LLP
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 Swarnim Hotels
MSME payment history for Swarnim Hotels LLP
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 Swarnim Hotels
Corporate group structure for Swarnim Hotels LLP
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.
MCA Filings & Documents of Swarnim Hotels
MCA filings and documents for Swarnim Hotels LLP
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.
Recent Activity on Swarnim Hotels
Frequently Asked Questions about Swarnim Hotels LLP
Swarnim Hotels 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.
Swarnim Hotels is a struck-off limited liability partnership in the travel and hospitality sector based in Delhi, Delhi, India. It was incorporated on 07 January 2011 and is registered under LLPIN AAA-3323. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Swarnim Hotels are:
- Rajender Kumar - Partner
- Binod Kumar Chhawchharia - Designated Partner
- Nakul Chhawchharia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swarnim Hotels is AAA-3323. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Swarnim Hotels is travel and hospitality. The LLP specifically operates in hotel and accommodation services. The LLP was active in this sector before being struck off.
The LLP has its registered office at C – 427 Ground Floor, Safdarjung Development Area, Delhi, Delhi, India – 110016.