GREEN SWAN FINTECH LLP (LLPIN: AAV-4231) is a Limited Liability Partnership firm incorporated on 11 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GREEN SWAN FINTECH LLP are MUKUL SINGHAL, and HIMANSHU AGGARWAL.
GREEN SWAN FINTECH 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 20 Dec 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.
| LLP Identification Number | AAV-4231 |
| Name | GREEN SWAN FINTECH LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-01-11 |
| Age of Company | 4 years, 2 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GREEN SWAN FINTECH LLP |
| AAV-4231 |
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Get a list of all litigations GREEN SWAN FINTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GREEN SWAN FINTECH. This report helps you understand the risk associated in dealing with GREEN SWAN FINTECH and its Directors better.
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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 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03175465 | MUKUL SINGHAL | Designated Partner | 2021-01-11 |
| 00416735 | HIMANSHU AGGARWAL | Designated Partner | 2021-01-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U24299HR2019PTC079977 | MIRAH BELLE NATURALS & APOTHECARY PRIVATE LIMITED | B4 - 802, WORLD SPA WEST SECTOR - 30 , 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 |
| 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 |
| AAV-4701 | BONITA SPACE SOLUTIONS LLP | A 4 401 WORLD SPA SECTOR 30 GURGAON, Haryana, India - 122001 |
| AAV-4698 | VENTEX SPACES SOLUTIONS LLP | A 4 401 WORLD SPA SECTOR 30 GURGAON, Haryana, India - 122001 |
| U74900HR2013PTC049396 | CONNECT FOOD INDIA PRIVATE LIMITED | 1001-A3, World Spa East, Sector 30 , Gurgaon, Haryana, India - 122001 |
| AAJ-9876 | MOHISHA PARTNERS LLP | SW4,UNIWORLD SPA WEST, SECTOR 30 & 41. GURGAON, Haryana, India - 122001 |
| U01100HR2021PTC097412 | SUDDHTATVA FARMING PRIVATE LIMITED | Apartment 1702, B1, World Spa (West), Sector 30 , Gurugram, Haryana, India - 122001 |
| ABZ-6400 | Poorvaj Consultants LLP | B1- 1102, World Spa WestSector 30 Shivaji Nagar, Haryana, India - 122001 |
| AAA-3435 | MVF COMMUNICATIONS LLP | FLAT NO. 1202, TOWER B4, UNITECH WORLD SPA WESTSECTOR 30 GURGAON, Haryana, India - 122001 |
| AAA-3428 | PVF COMMUNICATIONS LLP | FLAT NO. 1202, TOWER B4, UNITECH WORLD SPA WESTSECTOR 30 GURGAON, Haryana, India - 122001 |
| AAA-3504 | SETHNA SMS SOLUTIONS LLP | FLAT NO. 1202, TOWER B4, UNITECH WORLD SPA WESTSECTOR 30 GURGAON, Haryana, India - 122001 |
| AAA-3515 | MOBCOM SERVICES LLP | FLAT NO. 1202, TOWER B4, UNITECH WORLD SPA WESTSECTOR 30 GURGAON, Haryana, India - 122001 |
| AAA-3439 | UNIMOBILE MESSAGING SOLUTIONS LLP | FLAT NO. 1202, TOWER B4, UNITECH WORLD SPA WESTSECTOR 30 GURGAON, Haryana, India - 122001 |
| AAA-3452 | SUPERTECH COMMUNICATIONS LLP | FLAT NO. 1202, TOWER B4, UNITECH WORLD SPA WESTSECTOR 30 GURGAON, Haryana, India - 122001 |
| AAA-3501 | SUDHIR SMS SOLUTIONS LLP | FLAT NO. 1202, TOWER B4, UNITECH WORLD SPA WESTSECTOR 30 GURGAON, Haryana, India - 122001 |
| AAA-3431 | CVF COMMUNICATIONS LLP | FLAT NO. 1202, TOWER B4, UNITECH WORLD SPA WESTSECTOR 30 GURGAON, Haryana, India - 122001 |
| AAA-3520 | PRAVIN COMMUNICATIONS LLP | FLAT NO. 1202, TOWER B4, UNITECH WORLD SPA WESTSECTOR 30 GURGAON, Haryana, India - 122001 |
| AAA-3455 | MOBTEL SERVICES LLP | FLAT NO. 1202, TOWER B4, UNITECH WORLD SPA WESTSECTOR 30 GURGAON, Haryana, India - 122001 |
| AAA-3436 | OCEAN WAVE COMMUNICATIONS LLP | FLAT NO. 1202, TOWER B4, UNITECH WORLD SPA WESTSECTOR 30 GURGAON, Haryana, India - 122001 |
| AAA-3650 | UNICOM COMMUNICATIONS LLP | FLAT NO. 1202, TOWER B4, UNITECH WORLD SPA WESTSECTOR 30 GURGAON, Haryana, India - 122001 |
| AAA-3629 | WEB POWER COMMUNICATIONS LLP | FLAT NO. 1202, TOWER B4, UNITECH WORLD SPA WESTSECTOR 30 GURGAON, Haryana, India - 122001 |
| AAA-3598 | ALOHA COMMUNICATIONS LLP | FLAT NO. 1202, TOWER B4, UNITECH WORLD SPA WESTSECTOR 30 GURGAON, Haryana, India - 122001 |
| AAA-3441 | NARAD SMS SOLUTIONS LLP | FLAT NO. 1202, TOWER B4, UNITECH WORLD SPA WESTSECTOR 30 GURGAON, Haryana, India - 122001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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 | |
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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 | |
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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 |
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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 |
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