GREEN SWAN FINTECH LLP
LLPIN: AAV-4231 As on: 2026-07-13
GREEN SWAN FINTECH LLP (LLPIN: AAV-4231) is a Limited Liability Partnership firm incorporated on 11 Jan 2021. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GREEN SWAN FINTECH LLP are HIMANSHU AGGARWAL, and MUKUL SINGHAL.
GREEN SWAN FINTECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 20 May 2024.
GREEN SWAN FINTECH LLP's LLP Identification Number is (LLPIN)AAV-4231. Its Email address is [email protected] and its registered address is B3/801, WORLD SPA WEST SECTOR 30 GURGAON, Haryana, India - 122001
Current status of GREEN SWAN FINTECH LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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 GREEN SWAN FINTECH in a way that was never possible before.
Want deeper insights about GREEN SWAN FINTECH?
Explore Prime Research for Industry & Economic InsightsCompanies 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 GREEN SWAN FINTECH 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of GREEN SWAN FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00416735 | HIMANSHU AGGARWAL | Designated Partner | 2021-01-11 |
| 03175465 | MUKUL SINGHAL | Designated Partner | 2021-01-11 |
Past Directors & Key Managerial Personnel of GREEN SWAN FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HIMANSHU AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMEDIABLITZ SOLUTIONS LLP | ABA-8542 | Designated Partner | 2022-02-25 | Ongoing |
| LEAP-GARAGE LLP | ACB-0855 | Designated Partner | 2023-05-10 | Ongoing |
| ZENERGIZE TECHNOLOGIES LLP | ACF-6875 | Designated Partner | 2024-02-23 | Ongoing |
| GIRAFFE STUDIOS LLP | ACH-0377 | Designated Partner | 2024-05-06 | Ongoing |
| MYGREENBOX RETAIL PRIVATE LIMITED | U52300DL2014PTC267708 | Director | - | 2015-04-09 |
| PITAMBAR INFOVISION PRIVATE LIMITED | U72300DL2007PTC166001 | Director | 2007-07-18 | Ongoing |
| ASPIRING MINDS ASSESSMENT PRIVATE LIMITED | U72900MH2008PTC343812 | Director | - | 2019-11-27 |
| IMEDIABLITZ SOLUTIONS PRIVATE LIMITED | U74110DL2005PTC142358 | Director | - | 2022-02-24 |
Other Directorships of MUKUL SINGHAL
| CIN | Company Name | Company Address |
|---|---|---|
| U62099HR2024PTC118422 | TTM MEDIA PRIVATE LIMITED | B3/101,World Spa West, Sector 30,Gurgaon Kty.,Gurgaon,Haryana,122001-India |
| U85110HR2022PTC103425 | BASS HEALTH VENTURES PRIVATE LIMITED | 701 Block 6, World Spa, West Wing Sector 30,Gurgaon,Gurgaon,Haryana,122001-India |
| AAG-1386 | THINGALICIOUS LLP | B2/1702 World Spa West, Sector 30, Gurgaon, Haryana, India - 122001 |
| U01100HR2021PTC093742 | PEPPER FARMS PRIVATE LIMITED | B3- 801, World Spa West, Sec-30 , Gurgaon, Haryana, India - 122001 |
| AAS-0589 | KA SOLWAVE LLP | B1/101 The World Spa West,Sector 30 Gurgaon, Haryana, India - 122001 |
| ACO-6237 | DHAULADHAR VENTURES LLP | B5-1402, World Spa (West),Sector 30,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| ACO-7200 | LAUNCH CYCLE DIGITAL ADVERTISING LLP | 102, B-4,WORLD SPA WEST, SECTOR 30,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U74999HR2020PTC090680 | STAFFTECH SOLUTIONS PRIVATE LIMITED | B1, 802, WORLD SPA WEST, SECTOR-30, , GURGAON, Haryana, India - 122001 |
| U74999HR2015PTC055286 | AMC COACHING BRIDGE INDIA PRIVATE LIMITED | B1-802, WORLD SPA WEST SECTOR-30 , GURGAON, Haryana, India - 122001 |
| U74999HR2017PTC068289 | CURATESTAR DESIGNS PRIVATE LIMITED | B5 602 World Spa West, Sector 30 , Gurgaon, Haryana, India - 122001 |
| ACY-4101 | MEHAR LEGACY LLP | B6-1501, World Spa West,Sector-30, Gurugram,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U01400HR2014PTC135936 | CRIMSON HILLS AGRICULTURAL PRODUCTS PRIVATE LIMITED | Apartment 1102,B5 World Spa (West), Sector 30,New Colony,Gurgaon,Haryana,122001-India |
| U55101HR2015PTC055659 | SAMAARA HOTELS & SERVICES PRIVATE LIMITED | Apartment 1502, B3, World Spa (West) Sector-30 , Gurgaon, Haryana, India - 122001 |
| U74900HR2011PTC044468 | PRAXIS SERVICES PRIVATE LIMITED | Apartment 1502, B3, World Spa(West) Sector-30 , Gurgaon, Haryana, India - 122001 |
| U86900HR2024PTC124759 | ADSD HEALTHCARE PRIVATE LIMITED | Apartment 601, B4, World,Spa (West), Sector-30,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U24299HR2019PTC079977 | MIRAH BELLE NATURALS & APOTHECARY PRIVATE LIMITED | B4 - 802, WORLD SPA WEST SECTOR - 30 , GURGAON, Haryana, India - 122001 |
| U93290HR2026PTC141460 | GROUND ZERO PRIVATE LIMITED | H. No. 1702, Block No. B1,,World Spa West, Sector-30,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U70102HR2011PTC044240 | CHALET ESTATES PRIVATE LIMITED | C/o Sonal Thakur, Villa No 4, World Spa West Sector 30-41 , Gurgaon, Haryana, India - 122001 |
| U85410HR2023PTC110062 | ATHLETES LAB PRIVATE LIMITED | A-3 1102 World Spa East Sector-30,Sector-30,Arjun Nagar,Gurgaon,Haryana,122001-India |
| U72900HR2019PTC078917 | INTELLISTRIDE TECHNOLOGIES PRIVATE LIMITED | APPARTMENT NO. 0401 BLOCK NO A-3 WORLD SPA EAST , SECTOR 30 & 41, GURGAON, Haryana, India - 122001 |
| ABA-8542 | IMEDIABLITZ SOLUTIONS LLP | Apartment 801, B3,World Spa West, Sector 30 Sadar Bazar, Haryana, India - 122001 |
| AAN-4684 | SENSEAI PARTNERS LLP | 1701, A2,Sector-30 World spa east,Gurgaon Gurgaon, Haryana, India - 122001 |
| U73100HR2023PTC112173 | VRIDDHI INDIA INITIATIVES PRIVATE LIMITED | B-4/ 502 The World Spa,Sector-30, Gurgaon,Sadar Bazar,Gurgaon,Haryana,122001-India |
| ACE-7417 | SENSEAI SPONSOR LLP | HOUSE NO 1701, BLOCK A-2,,WORLD SPA, SECTOR 30,Gurgaon Kty.,Gurgaon,Haryana,India-122001 |
| U74140HR2014PTC053443 | CROSSBAR SPORTS ACADEMY PRIVATE LIMITED | 902, B-5, THE WORLD SPA GURGAON, SECTOR 30-41 , GURGAON, Haryana, India - 122001 |
| U85200HR2018NPL074884 | SOUTH ASIAN DRUGS AND ADDICTIONS RESEARCH COUNCIL | A- 1/602 The World Spa East Sector 30 Gurgaon , GURGAON, Haryana, India - 122001 |
| U62090HR2025PTC129380 | GARHYAN IT CYBERAVITR PRIVATE LIMITED | Tower A4 Flat no. 102,,The World Spa East Tower A4, The World Spa East Sect or 30 Gurgaon,Sadar Bazar,Gurgaon,Haryana,122001-India |
| AAW-6897 | AJPJ SPACE SOLUTIONS LLP | A 4 401 WORLD SPA SECTOR 30 GURGAON, Haryana, India - 122001 |
| AAW-6904 | CAPBON SPACE SOLUTIONS LLP | A 4 401 WORLD SPA SECTOR 30 GURGAON, Haryana, India - 122001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- Email ID
- Website
- Address
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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.