Swarnish Realcom LLP
About Swarnish Realcom LLP
Data last updated:
Swarnish Realcom LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 20 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAW-4078.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sandeep Ghai and Mansi Ghai.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Flat No. 104 Emperor 1 Supertech Emerald Court Sector 93A, Noida, Uttar Pradesh, India – 201304.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Swarnish Realcom LLP's registered office is in Noida, Uttar Pradesh.
- Registered AddressFlat No. 104 Emperor 1 Supertech Emerald Court Sector 93A, Noida, Uttar Pradesh, India – 201304
- IndustryReal Estate and Construction, Real Estate Services
- 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
Financials of Swarnish Realcom LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swarnish Realcom LLP, buy the company report.
Designated partners of Swarnish Realcom LLP
Swarnish Realcom has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Ghai Also directs: Globalaura Sports Private Limited, Swarnish Homes Private Limited, Kumbha Valley Organics Private Limited and 2 more | Designated Partner | 15 Sep 2022 | 4 Years 1 Months | Current |
| Mansi Ghai | Designated Partner | 20 Mar 2021 | 5 Years 7 Months | Current |
Legal cases
Swarnish Realcom LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Swarnish Realcom 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 Swarnish Realcom 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 Swarnish Realcom LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swarnish Realcom LLP has 3 designated partner changes on record since 2021: 2 appointments and 1 cessation. The latest: Sandeep Ghai was appointed as Designated Partner on 15 Sep 2022.
Frequently asked questions
Swarnish Realcom is an active limited liability partnership based in Noida, Uttar Pradesh, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 20 March 2021 (5+ years old) and is registered under LLPIN AAW-4078.
Swarnish Realcom has 2 current designated partners:
- Sandeep Ghai - Designated Partner
- Mansi Ghai - Designated Partner
The latest financial statements of Swarnish Realcom on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Swarnish Realcom is AAW-4078. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swarnish Realcom has 1 court case on record: 1 filed against it. 1 is pending.
Swarnish Realcom was incorporated on 20 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Sandeep Ghai was appointed as Designated Partner on 15 Sep 2022. Sangita Tyagi ceased to be Designated Partner on 15 Sep 2022. Mansi Ghai was appointed as Designated Partner on 20 Mar 2021.
The registered office of Swarnish Realcom is at Flat No. 104 Emperor 1 Supertech Emerald Court Sector 93A, Noida, Uttar Pradesh, India – 201304.
Swarnish Realcom operates in the real estate and construction industry, in the real estate services segment.
Swarnish Realcom can be reached at its registered office: Flat No. 104 Emperor 1 Supertech Emerald Court Sector 93A, Noida, Uttar Pradesh, India – 201304.