India's Richest People 2026 edition · 1 director · Source: Hurun India
- #1,608 Chetan Ramniklal Shah & family ₹1,200 Cr
Swayam Realtors and Traders LLP
Swayam Realtors and Traders LLP - real estate and construction in Ahmedabad, Gujarat, India. FY 2026 financials & compliance.
Active Limited Liability Partnership real estate and construction
Revenue · FY 2021
₹38.4 Cr
▼ 39% YoY
Net loss · FY 2021
₹18.27 Cr
Net margin -47.6%
EBITDA · FY 2021
-₹18.79 Cr
EBITDA margin -48.9%
Contribution obligation
₹1.06 Cr
As per LLP agreement
Open charges
₹985.34 Cr
Satisfied ₹550 Cr
LLP age
14 yrs
Est. 2012
Employees · EPFO
155
Provident fund records
Designated partners
3
As per MCA filings
About Swayam Realtors and Traders LLP
Data last updated:
Swayam Realtors and Traders LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 25 July 2012 and has been in existence for over 14 years.
Its director Chetan Ramniklal Shah and family are #1,608 among India's richest people (2026).
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAB-0362. Its GSTIN is 27ACEFS2816A1ZI (Maharashtra).
The LLP has a total obligation of contribution of ₹1.06 Cr. It is led by designated partners including Jackbastian Kaitan Nazareth and Sunil Sharma.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 801 8th Floor Shikhar Complex Shrimali Society Near Mithakhali Six Roads Navrangpura, Ahmedabad, Gujarat, India – 380009.
As per the financials filed for FY 2021, the LLP reported a revenue of ₹38.4 Cr, a decline of 39% compared to the previous year. For the same year it recorded a net loss of ₹18.27 Cr (net margin -47.6%) and EBITDA of -₹18.79 Cr (EBITDA margin -48.9%). Revenue has grown at a compounded annual rate (CAGR) of 41% over three years and 120% over five years.
The LLP has about 155 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹985.34 Cr and satisfied charges of ₹550 Cr on record. Court records list 9 cases involving the LLP, including 5 filed by the LLP and 4 filed against it; 4 cases are pending.
Company details
LLPIN AAB-0362
Incorporation Date 25 July 2012
Total Obligation of Contribution ₹1.06 Cr
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Jackbastian Kaitan Nazareth Designated Partner Sunil Sharma Designated Partner Chetan Ramniklal Shah Designated Partner Recognitions & Rankings of Swayam Realtors and Traders
Contact details
Swayam Realtors and Traders LLP's registered office is in Ahmedabad, Gujarat. Its e-mail address is in the company report.
- Email
- Registered Address801 8th Floor Shikhar Complex Shrimali Society Near Mithakhali Six Roads Navrangpura, Ahmedabad, Gujarat, India – 380009
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Swayam Realtors and Traders LLP, buy the company report.
Comprehensive company report
Swayam Realtors and Traders LLP - one report that includes everything
- 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
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Financials of Swayam Realtors and Traders LLP
FY 2025 filings availableSwayam Realtors and Traders LLP reported revenue of ₹38.4 Cr (down 39% YoY) for FY 2021.
Revenue · FY 2021
₹38.4 Cr ▼ 39%
Net loss · FY 2021
₹18.27 Cr margin -47.6%
EBITDA · FY 2021
-₹18.79 Cr margin -48.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 39%
3 years · compounded
▼ 41%
5 years · compounded
▲ 120%
Revenue fell 39% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 120%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | |||||
| Other Income | |||||
| Total Income | ₹38.4 Cr | ||||
| Purchases and Direct Costs | |||||
| Personnel Expenses | |||||
| Administrative Expenses | |||||
| Interest | |||||
| Depreciation | |||||
| Total Expenses | |||||
| Profit Before Tax | |||||
| Tax | |||||
| Profit After Tax | -₹18.27 Cr | ||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
| Partners' Contribution | |||||
| Reserves and Surplus | |||||
| Secured Loans | |||||
| Unsecured Loans | |||||
| Trade Payables | |||||
| Other Liabilities and Provisions | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Loans and Advances | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | -47.6% | ||||
| Return on Partners' Funds | |||||
| Return on Assets | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Debt to Partners' Funds | |||||
| Interest Coverage | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Turnover Growth | |||||
| Profit Growth | |||||
To see the full financial statements and ratios of Swayam Realtors and Traders LLP, buy the company report.
Designated partners of Swayam Realtors and Traders LLP
Swayam Realtors and Traders has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jackbastian Kaitan Nazareth Also directs: Sunbourne Developers Private Limited, Valuable Properties Private Limited, Adani Navbharat Developers Private Limited and 5 more | Designated Partner | 05 Aug 2022 | 4 Years 3 Months | Current |
| Sunil Sharma Also directs: Columbia Chrome (India) Private Limited, Adi Shantigram Estates LLP, Alinea Properties LLP and 5 more | Designated Partner | 19 Mar 2014 | 12 Years 7 Months | Current |
| Chetan Ramniklal Shah Also directs: Marathon Construction LLP, Marathon Buildcon LLP, Matrix Green Housing and Commercial Developers LLP and 5 more | Designated Partner | 25 Jul 2012 | 14 Years 3 Months | Current |
Charges & borrowings
Open charges
₹985.34 Cr
Satisfied charges
₹550 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jun 2025 | 101111750 | Idbi Trusteeship Services Limited | ₹600 Cr | Open | |
| 02 Feb 2023 | 100683695 | Idbi Trusteeship Services Limited | ₹375 Cr | Open | |
| 01 Jan 2019 | 100234502 | Hdfc Bank Limited | ₹1.54 Cr | Open | |
| 07 Sep 2018 | 100233801 | Hdfc Bank Limited | ₹3.88 Cr | Open | |
| 04 Aug 2018 | 100233261 | Hdfc Bank Limited | ₹98.25 Lakh | Open |
To see the full charge records of Swayam Realtors and Traders LLP, buy the company report.
Total charge records: 10 View all charges
Legal cases
Swayam Realtors and Traders LLP has 9 court cases on record: 5 filed by Swayam Realtors and Traders, 4 filed against it. 4 cases are pending and 5 are disposed.
Total cases
9
Filed by the company
5
Filed against the company
4
Pending
4
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 1 |
| District courts | 4 | 4 | 3 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Adani Infrastructure and Developers Private Limited and 1 other | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons warrant cases SW) | Filed against the company by Maharashtra Pollution Control Board | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against State of Maharashtra Through Its Government Pleader, and 8 others | Disposed |
To see the full case history of Swayam Realtors and Traders 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 Swayam Realtors and Traders LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Swayam Realtors and Traders LLP has a workforce of 155 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
Employee count
155
Active EPFO establishments
1
Employee growth
16.54%
GST
Swayam Realtors and Traders has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ACEFS2816A1ZI | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Swayam Realtors and Traders LLP, buy the company report.
Recent activity
Swayam Realtors and Traders LLP has 4 designated partner changes on record since 2012: 3 appointments and 1 cessation. The latest: Jackbastian Kaitan Nazareth was appointed as Designated Partner on 05 Aug 2022.
Charges
A charge with Idbi Trusteeship Services Limited amounted to Rs. 600.00 Cr with Charge ID 101111750 was registered on 24 Jun 2025.
Charges
A charge registered on 24 May 2021 via Charge ID 100447639 with Hdfc Bank Limited was fully satisfied on 17 Jun 2025.
Charges
A charge registered on 07 Nov 2017 via Charge ID 100203124 with Hdfc Bank Limited was fully satisfied on 17 Jun 2025.
Charges
A charge registered on 05 Sep 2014 via Charge ID 10520597 with Hdfc Bank Limited was fully satisfied on 17 Jun 2025.
AGM
Swayam Realtors And Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Swayam Realtors And Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Hdfc Bank Limited of Rs. 200.00 Cr registered on 24 May 2021 with Charge ID 100447639 was modified on 07 Feb 2023.
Charges
A charge with Hdfc Bank Limited of Rs. 125.00 Cr registered on 07 Nov 2017 with Charge ID 100203124 was modified on 07 Feb 2023.
Charges
A charge with Hdfc Bank Limited of Rs. 225.00 Cr registered on 05 Sep 2014 with Charge ID 10520597 was modified on 07 Feb 2023.
Charges
A charge with Idbi Trusteeship Services Limited amounted to Rs. 375.00 Cr with Charge ID 100683695 was registered on 02 Feb 2023.
Appointed
Jackbastian Kaitan Nazareth was appointed as Designated Partner.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 200.00 Cr with Charge ID 100447639 was registered on 24 May 2021.
11 earlier events are in the company report.
Frequently asked questions
Swayam Realtors and Traders is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 25 July 2012 (14+ years old) and is registered under LLPIN AAB-0362.
Swayam Realtors and Traders has 3 current designated partners:
- Jackbastian Kaitan Nazareth - Designated Partner
- Sunil Sharma - Designated Partner
- Chetan Ramniklal Shah - Designated Partner
The latest financial statements of Swayam Realtors and Traders 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 2015 are in the company report.
The GSTIN of Swayam Realtors and Traders is 27ACEFS2816A1ZI, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Swayam Realtors and Traders is AAB-0362. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swayam Realtors and Traders has 9 court cases on record: 5 filed by the LLP and 4 filed against it. 4 are pending. Most are in the high courts.
Swayam Realtors and Traders was incorporated on 25 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Jackbastian Kaitan Nazareth was appointed as Designated Partner on 05 Aug 2022. Sunil Sharma was appointed as Designated Partner on 19 Mar 2014. Tarwinder Singh ceased to be Designated Partner on 18 Mar 2014. Swayam Realtors and Traders has 4 designated partner changes on record in total.
The registered office of Swayam Realtors and Traders is at 801 8th Floor Shikhar Complex Shrimali Society Near Mithakhali Six Roads Navrangpura, Ahmedabad, Gujarat, India – 380009.
Swayam Realtors and Traders operates in the real estate and construction industry, in the real estate builders and developers segment.
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