My Cart Sign In Sign Up

BLACKSWAN INDIA LLP

As on: 2024-06-13

BLACKSWAN INDIA LLP (LLPIN: AAD-7089) is a Limited Liability Partnership firm incorporated on 06 Dec 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of BLACKSWAN INDIA LLP are ADIT SHRINIWAS YARGOP, JYOTSNA SHRINIWAS YARGOP, and SHRADDHA ADIT YARGOP.

BLACKSWAN INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.

BLACKSWAN INDIA LLP's LLP Identification Number is (LLPIN)AAD-7089. Its Email address is [email protected] and its registered address is 2,Chandragiri Apts,81A-2/8, Baner Road, Aundh, Pune, Maharashtra, India - 411007

Current status of BLACKSWAN INDIA LLP is - Active.

Basic Information

LLP Identification Number AAD-7089
Name BLACKSWAN INDIA LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 73
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2015-04-06
Age of Company 9 years, 11 months, 7 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BLACKSWAN INDIA LLP

Previous CINs

AAD-7089

Regulatory Filings of BLACKSWAN INDIA

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by BLACKSWAN INDIA in a way that was never possible before.

Purchase full report of BLACKSWAN INDIA

Litigation Search Report of BLACKSWAN INDIA

Get a list of all litigations BLACKSWAN INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BLACKSWAN INDIA. This report helps you understand the risk associated in dealing with BLACKSWAN INDIA and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of BLACKSWAN INDIA

Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BLACKSWAN INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About BLACKSWAN INDIA

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of BLACKSWAN INDIA

Current Directors & Key Managerial Personnel of BLACKSWAN INDIA
DIN Director Name Designation Appointment Date
00188186 ADIT SHRINIWAS YARGOP Designated Partner 2015-04-06
02408179 JYOTSNA SHRINIWAS YARGOP Designated Partner 2015-04-06
05154102 SHRADDHA ADIT YARGOP Designated Partner 2015-04-06
Past Directors & Key Managerial Personnel of BLACKSWAN INDIA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ADIT SHRINIWAS YARGOP
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JYOTSNA SHRINIWAS YARGOP
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRADDHA ADIT YARGOP
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U24231MH1982PTC028899 MAHARASHTRA ELECTRIC EQUIPMENT FINISHERS PVT LTD 2 AMIT APARTMENTSPLOT NO 9/80/2 BANER ROAD AUNDH , PUNE, Maharashtra, India - 411007
U45209PN2006PTC022182 DESIGN MATTERS INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED 2, CHANDRAGIRI APTS., 81A-2/8,BANER ROAD, AUNDH PUNE-7 PUNE MH 411007 IN
U00899PN2006PTC022260 AITOBA SYSTEMS PRIVATE LIMITED E-9, KIRLOSKAR-RESIDENCY, B4/1, BANER ROAD, AUNDH PUNE , BANER ROAD AUNDH PUNE, Maharashtra, India - 411007
U45200PN2012PTC141983 CAPELLA CORPORATION PRIVATE LIMITED 2 CHANDRAGIRI APTS, 81 A-2/8 BANER ROAD, AUNDH PUNE MH 411007 IN
ABB-7691 IDYLLIC VENTURE LLP FLAT NO 4 MARBLE ARCH A BLDGS NO 55/2/2/1 AUNDH GK ROAD PUNE Pune City, Maharashtra, India - 411007
U31909PN2000PTC015065 GHATGE ELECTROMECH PRIVATE LIMITED 8/2 A JAGDISH NAGARGANESHKHIND ROAD AUNDH , PUNE, Maharashtra, India - 411007
AAG-3215 ABSINTHIUM BRAND CONSULTANTS LLP NO 128-4 MEDHA APPARTMENT FLAT NO 2 BANER ROAD AUNDH PUNE, Maharashtra, India - 411007
AAP-9332 SOWE CONCEPT LLP Fl 6, Prestige Arbour S No. 81/A/2 Aundh Baner Road Pune, Maharashtra, India - 411007
AAS-7049 AQUARIUS LIFE SCIENCES LLP FORTUNE BUSINESS CENTRE, SR. NO. 84/2, PL. NO. 9, BANER ROAD, AUNDH, PUNE, Maharashtra, India - 411007
AAI-4420 MICROTECH TRADING & SERVICES LLP FL-603, SN-183/2,2/2,2/3&203/1A KAPIL MALHAR INTELIGETHOME, BANER PUNE, Maharashtra, India - 411007
U15100PN2022PTC217422 TULJAI SUGAR INDUSTRIES PRIVATE LIMITED S NO 81A/2, PLOT 1, INDRA MEMORIES, FLAT NO 8, BANER ROAD, SAKAL NAGAR, , PUNE, Maharashtra, India - 411007
AAA-9115 INDSTRAT INTERNATIONAL CONSULTANTS LLP 207, 2nd Floor, Supreme Ikon, Plot No. 5,S. No. 80, Aundh Baner Road, Near Sakal Nagar Pune, Maharashtra, India - 411007
U15432PN2021PTC205633 TERNA SUGARS PRIVATE LIMITED INDRA MEMORIES, 3RD FLOOR, OFFICE NO. 8, PLOT NO. 1, S. NO. 81/A2, BANER ROAD, SA KAL NAGAR , PUNE, Maharashtra, India - 411007
U15421PN2001PTC015691 KHANDOBA BIOREFINERIES PRIVATE LIMITED INDRA MEMORIES, 3RD FLOOR, OFFICE NO. 8, PLOT NO. 1, S. NO. 81/A2, BANER ROAD, SA KAL NAGAR , PUNE, Maharashtra, India - 411007
U25199PN2016PTC164377 SANNER OF INDIA PRIVATE LIMITED Worklab 2, 55/2, Ganeshkhind Road, Plot No.1, Aundh , Pune, Maharashtra, India - 411007
AAE-8347 ERUDITE ADVISORY INFOSOLUTIONS LLP FLATNO.11,3RDFL.,WINGB-2,SR.NO.244/2/4,VIJAYRAJSANKUL,D.P.ROAD.,BANER, PUNE, Maharashtra, India - 411007
U29300PN2020PTC191764 A2IR INDUSTRIES PRIVATE LIMITED S.no. 81A/2 Plot 1 Fl. No. 2 Baner Road Near Sakal Nagar , Pune, Maharashtra, India - 411007
U29309PN2020PTC192871 RPINDOSPACE PRIVATE LIMITED S.no. 81A/2 Plot 1 Fl. No. 2 Baner Road Near Sakal Nagar , Pune, Maharashtra, India - 411007
F02543 INTERNATIONAL TECHNOLOGY TRANSFER CORPOR ATION FLAT NO. 9, VIDYA APARTMENT, PLOT NO. 2 S. NO. 127/2, BANER ITI RAOD, AUNDH, , PUNE, Maharashtra, India - 411007
AAQ-6611 LODGISTICS SOFTWARE INDIA LLP S.NO 79/2/1, PL3 2nd floor Flat 4, Lalita Mahal, Nilgiri Lane, Baner Road, PUNE, Maharashtra, India - 411007
U29253PN2013PTC148822 BIOERA RAINBOW LABWARE PRIVATE LIMITED Row House 4,Soleno Building,S. No.12/2/2, Opp. of Balewadi Stadium, Baner Mahalung e Road, , Pune, Maharashtra, India - 411007
U15490PN2013PTC148368 SHRUYA FOODS PRIVATE LIMITED FL B1-301, NIRMITI ZORIZON, SNO. 161/2/1A/1 161/1/2/1A, AUNDH, DP ROAD , PUNE, Maharashtra, India - 411007
U29308PN2017FTC169893 SOLARIUS MEASURING INSTRUMENTS PRIVATE LIMITED Office No.4A,2nd Floor, Priyali Apartments, Apartment number 5,S.No. 84/2, Baner Roa d,Aundh , Pune, Maharashtra, India - 411007
U29309PN2018PTC176704 SIMANTA INSPECTION SYSTEMS PRIVATE LIMITED Office No.4A,2nd Floor, Priyali Apartments, Apartment number 5,S.No. 84/2, Baner Roa d,Aundh , Pune, Maharashtra, India - 411007
AAO-6722 LAXMIDEEP AND SONS LLP S.NO.163/12A2B, CTS NO.2515, PLOT NO.2, FLAT NO.1, AASHIYANA APTS, OPP. DAV SCHOOL, AUNDH, PUNE, Maharashtra, India - 411007
AAH-0771 SHIVASARAN ENTERPRISES & ADVISORY LLP 1st Floor, 8 Panch Sheel Park,S.NO. 256/2,3,4,5 & Hno 1681, Aundh Pune Pune, Maharashtra, India - 411007
U24299PN2021PTC199866 VRAJESH HEALTHCARE PRIVATE LIMITED B2/702 Pune Aundh Prism at SNO 6P7 Aundh-411007 , Pune, Maharashtra, India - 411007
AAI-2300 HR HANDLE TALENT SOLUTIONS LLP A-2/1404, Prism Apts, Aundh Pune, Maharashtra, India - 411007
U29120PN2001PTC016295 NEERA PUMPS & VALVES PRIVATE LIMITED 132/2, ITI ROAD, AUNDH , PUNE, Maharashtra, India - 411007
View all companies with similar address

Prosecution Details of BLACKSWAN INDIA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BLACKSWAN INDIA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of BLACKSWAN INDIA

Email ID: [email protected] Website: Not Available Address: 2,Chandragiri Apts,81A-2/8, Baner Road, Aundh, Pune, Maharashtra, India - 411007

Principal Products & Services of BLACKSWAN INDIA

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of BLACKSWAN INDIA

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of BLACKSWAN INDIA

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of BLACKSWAN INDIA

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of BLACKSWAN INDIA

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of BLACKSWAN INDIA

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of BLACKSWAN INDIA

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.