Swarup Complex LLP
About Swarup Complex LLP
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Swarup Complex LLP is a limited liability partnership company based in A. C Lane, West Bengal, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 08 March 2019, the LLP has been in operation for over 7 years.
Registered with ROC Kolkata under LLPIN AAO-4674.
Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Nidhi Mirania Agarwal and Khagesh Mirania Agarwal.
Accounts filed on 31 March 2025. Office: 11F East Topsia Road, A. C Lane, West Bengal, India – 700046.
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- Registered Address11F East Topsia Road, A. C Lane, West Bengal, India – 700046
- 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 Swarup Complex LLP
Swarup Complex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nidhi Mirania Agarwal | Designated Partner | 08 Mar 2019 | 7 Years 6 Months | Current |
| Khagesh Mirania Agarwal | Designated Partner | 08 Mar 2019 | 7 Years 6 Months | Current |
Financials of Swarup Complex LLP FY 2025 filings available
Ten-year financial statements for Swarup Complex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Swarup Complex
Swarup Complex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarup Complex
Employment history and EPFO contributions of people linked to Swarup Complex.
Employee and EPFO history for Swarup Complex LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swarup Complex
GST registrations and filing compliance for Swarup Complex 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
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Credit Ratings, Litigation & Regulatory Alerts for Swarup Complex
Credit ratings, litigation, and regulatory alerts for Swarup Complex LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swarup Complex
MSME payment history for Swarup Complex 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
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Subsidiaries & Group Companies of Swarup Complex
Corporate group structure for Swarup Complex 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
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MCA Filings & Documents of Swarup Complex
MCA filings and documents for Swarup Complex 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
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Recent Activity on Swarup Complex
Frequently Asked Questions about Swarup Complex LLP
Swarup Complex is an active limited liability partnership in the real estate and construction sector based in A. C Lane, West Bengal, India. It was incorporated on 08 March 2019 (7+ years old) and is registered under LLPIN AAO-4674.
The current designated partners of Swarup Complex are:
- Nidhi Mirania Agarwal - Designated Partner
- Khagesh Mirania Agarwal - Designated Partner
The primary industry of Swarup Complex is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Swarup Complex can be reached at the registered office: 11F East Topsia Road, A. C Lane, West Bengal, India – 700046.
The total obligation of contribution is ₹2 Lakh.
The LLP has its registered office at 11F East Topsia Road, A. C Lane, West Bengal, India – 700046.