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Swarnim Partners & Associates LLP
Swarnim Partners & Associates LLP - real estate and construction in New Delhi, Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
13 Feb 2023
Date of incorporation
Entity type
LLP
As registered with MCA
About Swarnim Partners & Associates LLP
Data last updated:
Swarnim Partners & Associates LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India, recognised as a startup by DPIIT. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 13 February 2023.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ABD-0490.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anuja Pethia and Noor Shergill.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A – 346 Ug Floor Defence Colony, Near J.C.O Club, New Delhi, Delhi, India – 110024.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Company details
LLPIN ABD-0490
Incorporation Date 13 February 2023
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Swarnim Partners & Associates
Contact details
Swarnim Partners & Associates LLP's registered office is in New Delhi, Delhi.
- Registered AddressA – 346 Ug Floor Defence Colony, Near J.C.O Club, New Delhi, Delhi, India – 110024
- IndustryReal Estate and Construction, Real Estate Services
Comprehensive company report
Swarnim Partners & Associates LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
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Financials of Swarnim Partners & Associates LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Swarnim Partners & Associates LLP, buy the company report.
Designated partners of Swarnim Partners & Associates LLP
Swarnim Partners & Associates has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuja Pethia | Designated Partner | 13 Feb 2023 | 3 Years 8 Months | Current |
| Noor Shergill | Designated Partner | 13 Feb 2023 | 3 Years 8 Months | Current |
Legal cases
Swarnim Partners & Associates LLP has 1 court case on record: 1 filed by Swarnim Partners & Associates. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Civil suit | Filed by the company against M/S SNRG Electricals India Private Limited | Pending |
To see the full case history of Swarnim Partners & Associates LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swarnim Partners & Associates LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swarnim Partners & Associates LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swarnim Partners & Associates LLP has 3 designated partner changes on record since 2023: 2 appointments and 1 cessation. The latest: Nitin Naresh ceased to be Designated Partner on 27 May 2024.
AGM
Swarnim Partners & Associates Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Swarnim Partners & Associates Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Nitin Naresh ceased to be Designated Partner.
Appointed
Anuja Pethia was appointed as Designated Partner.
Appointed
Noor Shergill was appointed as Designated Partner.
Incorporation
13 Feb 2023
Swarnim Partners & Associates Llp was registered on 13 Feb 2023 with Roc Delhi & aged 3 years 8 months as per MCA records.
Frequently asked questions
Swarnim Partners & Associates is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 13 February 2023 (3+ years old) and is registered under LLPIN ABD-0490.
Swarnim Partners & Associates has 2 current designated partners:
- Anuja Pethia - Designated Partner
- Noor Shergill - Designated Partner
The latest financial statements of Swarnim Partners & Associates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Swarnim Partners & Associates is ABD-0490. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swarnim Partners & Associates has 1 court case on record: 1 filed by the LLP. 1 is pending.
Swarnim Partners & Associates was incorporated on 13 February 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Nitin Naresh ceased to be Designated Partner on 27 May 2024. Anuja Pethia was appointed as Designated Partner on 13 Feb 2023. Noor Shergill was appointed as Designated Partner on 13 Feb 2023.
Yes, Swarnim Partners & Associates is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Swarnim Partners & Associates is at A – 346 Ug Floor Defence Colony, Near J.C.O Club, New Delhi, Delhi, India – 110024.
Swarnim Partners & Associates operates in the real estate and construction industry, in the real estate services segment.