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MEENAMANI SWAN COURTYARD LLP

As on: 2024-06-13

MEENAMANI SWAN COURTYARD LLP (LLPIN: AAB-6433) is a Limited Liability Partnership firm incorporated on 11 Dec 2013. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MEENAMANI SWAN COURTYARD LLP are MOHAN PARMANAND CHUG, and ANNUJ UMESH GOEL.

MEENAMANI SWAN COURTYARD 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 25 Dec 2024.

MEENAMANI SWAN COURTYARD LLP's LLP Identification Number is (LLPIN)AAB-6433. Its Email address is [email protected] and its registered address is Office No 208, San Mahu Complex, 5 Bund Garden Road Pune, Maharashtra, India - 411001

Current status of MEENAMANI SWAN COURTYARD LLP is - Active.

Basic Information

LLP Identification Number AAB-6433
Name MEENAMANI SWAN COURTYARD LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2013-07-11
Age of Company 11 years, 8 months, 2 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-25
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

MEENAMANI SWAN COURTYARD LLP

Previous CINs

AAB-6433

Regulatory Filings of MEENAMANI SWAN COURTYARD

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Litigation Search Report of MEENAMANI SWAN COURTYARD

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

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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 MEENAMANI SWAN COURTYARD 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 MEENAMANI SWAN COURTYARD

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 MEENAMANI SWAN COURTYARD

Current Directors & Key Managerial Personnel of MEENAMANI SWAN COURTYARD
DIN Director Name Designation Appointment Date
01158470 MOHAN PARMANAND CHUG Designated Partner 2013-07-11
01809158 ANNUJ UMESH GOEL Designated Partner 2013-07-11
Past Directors & Key Managerial Personnel of MEENAMANI SWAN COURTYARD
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SWAN VENTURES LLP AAA-8150 Designated Partner 2013-03-31 Ongoing
SWAN VENTURES LLP AAA-8150 Partner - 2013-03-31
SWAN LANDMARKS LLP AAB-2096 Designated Partner 2012-11-08 Ongoing
SWAN DECORS LLP AAB-2924 Designated Partner 2012-12-31 Ongoing
DIGINN CONSTRUCTION LLP AAB-4620 Designated Partner 2013-04-15 Ongoing
SWAN BIO-FUELS LLP AAB-7924 Designated Partner 2014-08-28 Ongoing
SWAN ALCO INDUSTRIES LLP AAB-9351 Designated Partner 2014-03-10 Ongoing
SATYAM DISTILLERIES & INDUSTRIES PRIVATE LIMITED U15100PN2020PTC189659 Director 2020-02-05 Ongoing
SATYAM DISTILLERIES PRIVATE LIMITED U15500PN1993PTC017594 Director 2001-06-01 Ongoing
DECCAN BOTTLING AND DISTILLING INDUSTRIES PVT LTD U15510MH1982PTC026877 Additional Director - 2008-09-30
DECCAN BOTTLING AND DISTILLING INDUSTRIES PVT LTD U15510MH1982PTC026877 Director - 2012-04-03
CHITALI BOTTLING LIMITED U15549PN2010PLC137134 Additional Director - 2014-09-30
CHITALI BOTTLING LIMITED U15549PN2010PLC137134 Director 2014-09-30 Ongoing
ACCORDD ORGANICS PRIVATE LIMITED U24233PN2010PTC137667 Additional Director - 2016-09-30
ACCORDD ORGANICS PRIVATE LIMITED U24233PN2010PTC137667 Director - 2022-02-21
SWAN COMMODITIES & EXPORTS PRIVATE LIMITED U51101PN2013PTC148096 Additional Director - 2014-09-30
SWAN COMMODITIES & EXPORTS PRIVATE LIMITED U51101PN2013PTC148096 Director 2014-09-30 Ongoing
SHIVASHAKTI SPIRITS PRIVATE LIMITED U51909PN2010PTC137605 Director - 2014-03-31
JYOTI BUSINESS SERVICES PRIVATE LIMITED U65921PN1994PTC081373 Additional Director - 2008-09-30
JYOTI BUSINESS SERVICES PRIVATE LIMITED U65921PN1994PTC081373 Director 2008-09-30 Ongoing
- 2022-10-20
UMESH REAL ESTATES LLP AAA-2834 Partner 2016-06-30 Ongoing
SWASTIK ECOSTAR LANDMARK LLP AAA-4227 Designated Partner 2012-02-03 Ongoing
ECOSTAR GOEL PROPERTIES LLP AAA-5237 Designated Partner 2012-03-29 Ongoing
ECOSTAR GOEL PROPERTIES LLP AAA-5237 Designated Partner - 2012-03-29
MEENAMANI GANGA BUILDER LLP AAA-7834 Designated Partner 2012-01-31 Ongoing
SHRI SAI BUILDTECH LLP AAB-0589 Designated Partner - 2013-06-14
SHRI RIDDHISIDDHI COURTYARD LLP AAB-6526 Designated Partner 2013-07-18 Ongoing
G G REALTY LLP AAC-3120 Designated Partner 2014-05-21 Ongoing
MEENAMANI APC CONSTRUCTION (I) LLP AAF-1766 Designated Partner 2015-11-17 Ongoing
MEENAMANI SRINIRMAL BUILDERS LLP AAF-6129 Designated Partner 2016-02-02 Ongoing
MEENAMANI STAYWELL ASSOCIATES LLP AAF-7689 Designated Partner - 2018-02-12
URBAN SPACE ERECTORS LLP AAF-7692 Designated Partner 2016-08-20 Ongoing
MEENAMANI REAL VENTURE LLP AAI-6499 Designated Partner 2017-02-23 Ongoing
GOEL GANGA ALLIANCE LLP AAM-9868 Designated Partner 2018-07-17 Ongoing
GOEL GANGA ESTATES AND PROPERTIES LLP AAN-1281 Partner 2018-08-09 Ongoing
GOELGANGA AUTOMOTIVES INDIA LLP AAN-4419 Designated Partner 2018-10-17 Ongoing
SHREE BALAJI ASSOCIATES PUNE LLP AAQ-2476 Designated Partner - 2021-08-30
SIDDHIVINAYAK REAL VENTURES LLP AAS-8875 Designated Partner 2020-07-14 Ongoing
UMESH GOEL INFRA PUNE LLP AAS-8877 Designated Partner 2020-07-14 Ongoing
HECTARE MARKETING LLP AAT-5900 Designated Partner 2020-08-31 Ongoing
ECO EAT VENTURE LIMITED LIABILITY PARTNE RSHIP AAU-0301 Designated Partner 2020-10-01 Ongoing
HIMALAYA HARVEST PURE INDIA PRIVATE LIMITED U01114PN2019PTC187312 Director 2019-10-17 Ongoing
GOEL GANGA LAND HOLDINGS PRIVATE LIMITED U45200PN2005PTC021307 Additional Director - 2018-09-29
GOEL GANGA LAND HOLDINGS PRIVATE LIMITED U45200PN2005PTC021307 Director 2018-09-29 Ongoing
GOEL GANGA DEVELOPMENTS (INDIA) PRIVATE LIMITED U45200PN2007PTC130767 Additional Director - 2011-09-27
GOEL GANGA DEVELOPMENTS (INDIA) PRIVATE LIMITED U45200PN2007PTC130767 Director 2011-09-27 Ongoing
MEENAMANI INFRASTRUCTURES PRIVATE LIMITED U45200PN2014PTC153292 Director - 2021-03-30
GOEL GANGA VENTURES INDIA PRIVATE LIMITED U45201PN2020PTC192067 Director 2023-12-19 Ongoing
ISHA REALTORS PRIVATE LIMITED U45202PN2002PTC016757 Whole-time director - 2019-12-13
MEENAMANI ESTATES PRIVATE LIMITED U45209PN2011PTC138315 Director 2011-01-19 Ongoing
MEENAMANI GOEL CAPITAL PRIVATE LIMITED U65999PN2017PTC170274 Director - 2022-01-24
GUNJAN DEVELOPERS PRIVATE LIMITED U70102PN1999PTC013595 Additional Director - 2016-09-29
GUNJAN DEVELOPERS PRIVATE LIMITED U70102PN1999PTC013595 Director - 2021-05-11
LETSHIP GLOBAL SERVICES PRIVATE LIMITED U74999PN2018PTC177125 Managing Director - 2022-01-15
Other Directorships of MOHAN PARMANAND CHUG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANNUJ UMESH GOEL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAC-3120 G G REALTY LLP OFFICE NO. 208, SAN MAHU COMPLEX 5 BUND GARDEN ROAD PUNE, Maharashtra, India - 411001
AAB-2541 LUSHLIFE INFRA LLP Office No. 403, 4th Floor, San Mahu Complex, Opposite Poona Club, 5 Bund Garden Road, Pune, Maharashtra, India - 411001
ABA-7130 VERTICON NAMOH LLP Office No.410, 4th Floor, San Mahu Comm. Complex 5 Bund Garden Road, Opp. Poona Club, Pune, Maharashtra, India - 411001
AAF-9770 DANGI NAGORI CONSTRUCTION LLP Office No. 603, 6th Floor San Mahu Complex, Bund Garden Road, Pune. Pune, Maharashtra, India - 411001
AAP-7016 JSA BUILDPRO LLP SHOWROOM NO 15 GROUND FLOOR SAN MAHU COMPLEX 5 BUND GARDEN ROAD PUNE CAMP PUNE, Maharashtra, India - 411001
AAA-5222 LUSHLIFE REAL ESTATE LLP Office No. 403, San Mahu Complex, Opp. Poona Club 5, Bund Garden, Pune, Maharashtra, India - 411001
AAE-2442 PRIME DWELLERS LLP OFFICE NO.603, 6TH FLOOR, SAN MAHU COMPLEX, BUND GARDEN ROAD PUNE, Maharashtra, India - 411001
AAS-8877 UMESH GOEL INFRA PUNE LLP SHOP NO ,10 TO 14 San Mahu Complex, 5 Bund Garden Road Pune, Maharashtra, India - 411001
AAS-8875 SIDDHIVINAYAK REAL VENTURES LLP SHOP NO ,10 TO 14, San Mahu Complex, 5 Bund Garden Road Pune, Maharashtra, India - 411001
AAY-7002 INNO IMAGE CONSULTANTS LLP Shop no.10 to 14, San Mahu Complex, 5 Bund Garden Road Pune, Maharashtra, India - 411001
ACA-0541 MGGCORP REALTY LLP Shop No. 3 to 9, SanMahu Complex, 5, Bund Garden Road Pune City, Maharashtra, India - 411001
ACA-0461 MGG LIFESPACE REALTY LLP Shop No. 3 to 9, SanMahu Complex, 5, Bund Garden Road Pune City, Maharashtra, India - 411001
AAG-7532 GANRAJ INFRASTRUCTURE LLP OFFICE NO - 210, 2ND FLOOR, SAN-MAHU COMMERCIAL COMPLEX, BUND GARDEN ROAD PUNE, Maharashtra, India - 411001
AAB-8834 VERTICON DEVELOPERS LLP SHOP NO. 410, 4TH FLOOR, SAN MAHU COMM. COMPLEX 5 BUND GARDEN ROAD, OPP. POONA CLUB PUNE, Maharashtra, India - 411001
AAM-3360 N H B INTERNATIONAL LLP 201 and 202, San Mahu Commercial Complex, 5 Bund Garden Road, Pune - 411001 Pune, Maharashtra, India - 411001
AAN-1114 ALPHA HOME SPACES LLP GROUND FLOOR SAN MAHU COMPLEX 5 BUND GARDEN ROAD OPPOSITE POONA CLUB PUNE CAMP PUNE, Maharashtra, India - 411001
AAJ-3238 GG REALTORS LLP SAN MAHU COMPLEX 5 BUND GARDEN ROAD PUNE, Maharashtra, India - 411001
AAA-4354 GANRAJ TOWNSHIP LLP OFFICE NO.205, SAN MAHU COMPLEX 5 BUNDGARDEN ROAD PUNE, Maharashtra, India - 411001
AAA-2326 KAPPA REALTORS LLP Ground Floor, San Mahu Complex 5 Bund Garden Road Pune, Maharashtra, India - 411001
AAA-7834 MEENAMANI GANGA BUILDER LLP OFFICE NO 208 SANMAHU COMPLEX, 5 BUND GARDEN RD PUNE, Maharashtra, India - 411001
AAB-3113 GARNET HOMES LLP Ground Floor, San Mahu Complex 5 Bund Garden Road Pune, Maharashtra, India - 411001
AAC-3583 JASPER HOMES LLP Ground Floor, San Mahu Complex 5 Bund Garden Road Pune, Maharashtra, India - 411001
AAI-6499 MEENAMANI REAL VENTURE LLP OFFICE NO. 208, SANMAHU COMM. COMPLEX, BUND GARDEN ROAD PUNE, Maharashtra, India - 411001
AAN-3371 DELTA RESIDENCY LLP GROUND FLOOR SAN MAHU COMPLEX 5 BUND GARDEN ROAD PUNE, Maharashtra, India - 411001
AAK-4435 GANRAJ HABITATS LLP GROUND FLOOR SAN MAHU COMPLEX 5 BUND GARDEN ROAD PUNE, Maharashtra, India - 411001
AAA-2834 UMESH REAL ESTATES LLP SAN MAHU COMPLEX, 5 BUND GARDEN ROAD OPP POONA CLUB PUNE, Maharashtra, India - 411001
AAA-5311 EMERALD GRIHANIRMAN LLP SAN MAHU COMPLEX 5, BUND GARDEN ROAD, OPP POONA CLUB PUNE, Maharashtra, India - 411001
AAB-0252 G. G. INFRASTRUCTURES & LOGISTICS LLP SAN MAHU COMPLEX, 5 BUND GARDEN ROAD OPP. POONA CLUB PUNE, Maharashtra, India - 411001
AAC-3581 CITRINE HOMES LLP San Mahu Complex 5, Bund Garden RoadOpp. Poona Club Pune, Maharashtra, India - 411001
View all companies with similar address

Prosecution Details of MEENAMANI SWAN COURTYARD

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

Charges (Secured Loans) of MEENAMANI SWAN COURTYARD

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

Contact Details of MEENAMANI SWAN COURTYARD

Email ID: [email protected] Website: Not Available Address: Office No 208, San Mahu Complex, 5 Bund Garden Road Pune, Maharashtra, India - 411001

Principal Products & Services of MEENAMANI SWAN COURTYARD

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 MEENAMANI SWAN COURTYARD

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 MEENAMANI SWAN COURTYARD

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 MEENAMANI SWAN COURTYARD

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 MEENAMANI SWAN COURTYARD

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 MEENAMANI SWAN COURTYARD

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 MEENAMANI SWAN COURTYARD

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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