Swarnniwas Estates LLP
About Swarnniwas Estates LLP
Data last updated:
Swarnniwas Estates LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the real estate development and construction 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), Delhi, under LLPIN AAW-4080.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Nisha Dutta and Shubham Dubey.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C 198 First Floor Vikaspuri Near Durga Mandir And Adarsh Public Scho, Ol, New Delhi, Delhi, India – 110018.
As per MCA filings, the LLP has open charges of ₹24.15 Cr on record.
Company details
Contact details
Swarnniwas Estates LLP's registered office is in New Delhi, Delhi.
- Registered AddressC 198 First Floor Vikaspuri Near Durga Mandir And Adarsh Public Scho, Ol, New Delhi, Delhi, India – 110018
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Swarnniwas Estates LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swarnniwas Estates LLP, buy the company report.
Designated partners of Swarnniwas Estates LLP
Swarnniwas Estates has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Dutta | Designated Partner | 20 Mar 2021 | 5 Years 7 Months | Current |
| Shubham Dubey | Designated Partner | 11 Apr 2023 | 3 Years 7 Months | Current |
| Neeru Dubey | Designated Partner | 11 Apr 2022 | 4 Years 7 Months | Current |
| Sanjeev Chhibber | Designated Partner | 11 Apr 2023 | 3 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Nov 2023 | 100831998 | Axis Bank Limited | ₹14.15 Cr | Open | |
| 15 Nov 2023 | 100832003 | Axis Bank Limited | ₹10 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Swarnniwas Estates LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swarnniwas Estates 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 Swarnniwas Estates LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swarnniwas Estates LLP has 4 designated partner changes on record since 2021: 4 appointments. The latest: Sanjeev Chhibber was appointed as Designated Partner on 11 Apr 2023.
Frequently asked questions
Swarnniwas Estates is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 20 March 2021 (5+ years old) and is registered under LLPIN AAW-4080.
Swarnniwas Estates has 4 current designated partners:
- Nisha Dutta - Designated Partner
- Shubham Dubey - Designated Partner
- Neeru Dubey - Designated Partner
- Sanjeev Chhibber - Designated Partner
The latest financial statements of Swarnniwas Estates 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 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Swarnniwas Estates is AAW-4080. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swarnniwas Estates was incorporated on 20 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Sanjeev Chhibber was appointed as Designated Partner on 11 Apr 2023. Shubham Dubey was appointed as Designated Partner on 11 Apr 2023. Neeru Dubey was appointed as Designated Partner on 11 Apr 2022. Swarnniwas Estates has 4 designated partner changes on record in total.
The registered office of Swarnniwas Estates is at C 198 First Floor Vikaspuri Near Durga Mandir And Adarsh Public Scho, Ol, New Delhi, Delhi, India – 110018.
Swarnniwas Estates operates in the real estate and construction industry, in the real estate builders and developers segment.
Swarnniwas Estates has open charges of ₹24.15 Cr and no satisfied charges on record as per latest MCA filings.
Swarnniwas Estates can be reached at its registered office: C 198 First Floor Vikaspuri Near Durga Mandir And Adarsh Public Scho, Ol, New Delhi, Delhi, India – 110018.
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