Swaruchi Estates LLP
About Swaruchi Estates LLP
Data last updated:
Swaruchi Estates LLP was a limited liability partnership company based in Kolkata, West Bengal, 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 real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 10 November 2015.
Registered with ROC Kolkata under LLPIN AAF-1511.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sushil Kumar Agarwal and Uma Agarwal.
Accounts filed on 31 March 2021. Office: 296 Dakshindari Road Grd – Fr Shop No 3 Lp – 25/32, Kolkata, West Bengal, India – 700048.
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 Address296 Dakshindari Road Grd – Fr Shop No 3 Lp – 25/32, Kolkata, West Bengal, India – 700048
- IndustryReal Estate and Construction, Real Estate 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 Swaruchi Estates LLP
Swaruchi Estates has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Agarwal | Designated Partner | 15 Dec 2020 | 5 Years 9 Months | As last reported |
| Uma Agarwal | Designated Partner | 15 Dec 2020 | 5 Years 9 Months | As last reported |
Financials of Swaruchi Estates LLP FY 2021 filings available
Ten-year financial statements for Swaruchi Estates 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 Swaruchi Estates
Swaruchi Estates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swaruchi Estates
Employment history and EPFO contributions of people linked to Swaruchi Estates.
Employee and EPFO history for Swaruchi Estates 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 Swaruchi Estates
GST registrations and filing compliance for Swaruchi Estates 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 Swaruchi Estates
Credit ratings, litigation, and regulatory alerts for Swaruchi Estates 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 Swaruchi Estates
MSME payment history for Swaruchi Estates 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 Swaruchi Estates
Corporate group structure for Swaruchi Estates 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 Swaruchi Estates
MCA filings and documents for Swaruchi Estates 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 Swaruchi Estates
Frequently Asked Questions about Swaruchi Estates LLP
Swaruchi Estates 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.
Swaruchi Estates is a struck-off limited liability partnership in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 10 November 2015 and is registered under LLPIN AAF-1511. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Swaruchi Estates are:
- Sushil Kumar Agarwal - Designated Partner
- Uma Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swaruchi Estates is AAF-1511. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Swaruchi Estates is real estate and construction. The LLP specifically operates in real estate services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 296 Dakshindari Road Grd – Fr Shop No 3 Lp – 2532, Kolkata, West Bengal, India – 700048.