Swarnniwas Estates Llp - Company Profile

It is a real estate and construction limited liability partnership based in New Delhi, Delhi, India, established in 2021.
2021 New Delhi, Delhi, India Active
Last Updated:
About Swarnniwas Estates Llp

Swarnniwas Estates Llp, a active limited liability partnership, was established on 20 March 2021 in New Delhi, Delhi, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds LLPIN: AAW-4080. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Nisha Dutta (Designated Partner), Shubham Dubey (Designated Partner), Neeru Dubey (Designated Partner). Past directors included Sneh Chhibber. It holds ₹24.15 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at C 198, First Floor, Vikaspuri Near Durga Mandir And Adarsh Public Scho, Ol, New Delhi, Delhi, 110018.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAW-4080

  • Incorporation Date

    20 March 2021

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 4 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 24.15 Cr
Company report

Swarnniwas Estates Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swarnniwas Estates Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Swarnniwas Estates Llp?
Current Designated Partners
Name Designation Appointment Date Status
Nisha Dutta Designated Partner 20 Mar 2021 Current
Shubham Dubey Designated Partner 11 Apr 2023 Current
Neeru Dubey Designated Partner 11 Apr 2022 Current
Sanjeev Chhibber Designated Partner 11 Apr 2023 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner - Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Swarnniwas Estates Llp.

Enhance accessibility to Swarnniwas Estates Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Swarnniwas Estates Llp revenue growth over time
Swarnniwas Estates Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Swarnniwas Estates Llp?

Unlock access to Swarnniwas Estates Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹241,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 24.15 Cr
Latest Charge Details
Date Lender Amount Status
15 Nov 2023 Axis Bank Limited ₹10.00 Cr Open
15 Nov 2023 Axis Bank Limited ₹14.15 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Swarnniwas Estates Llp?

Unlock and access historical data on people associated with Swarnniwas Estates Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swarnniwas Estates Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swarnniwas Estates Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Swarnniwas Estates Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Swarnniwas Estates Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Swarnniwas Estates Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 100.00 M with Charge ID 100832003 was registered on 15 Nov 2023. was documented.

  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 141.50 M with Charge ID 100831998 was registered on 15 Nov 2023. was completed.

  • Director Appointment

    Shubham Dubey was appointed as a Designated Partner was appointed as a Designated Partner on 11 Apr 2023 & has been associated with this company since 2 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sanjeev Chhibber was appointed as a Designated Partner was appointed as a Designated Partner on 11 Apr 2023 & has been associated with this company since 2 years 10 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Swarnniwas Estates Llp?

The LLPIN of Swarnniwas Estates Llp is AAW-4080.

Where is Swarnniwas Estates Llp headquartered?

Swarnniwas Estates Llp is headquartered at C 198, First Floor, Vikaspuri Near Durga Mandir And Adarsh Public Scho, Ol, New Delhi, Delhi, 110018.

When was Swarnniwas Estates Llp incorporated?

Swarnniwas Estates Llp was incorporated on 20 March 2021.

Who are the current directors of Swarnniwas Estates Llp?

The current directors of Swarnniwas Estates Llp are

What is the primary industry of Swarnniwas Estates Llp?

The primary industry of Swarnniwas Estates Llp is Real Estate And Construction.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available