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      • Complaints
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      SWAN ADVISORS LLP

      LLPIN: AAE-6170 As on: 2026-07-13

      SWAN ADVISORS LLP (LLPIN: AAE-6170) is a Limited Liability Partnership firm incorporated on 24 Aug 2015. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SWAN ADVISORS LLP are NITIN AGGARWAL, PRASHANT MEHRA, and RAVI PARWAN.

      SWAN ADVISORS LLP's LLP Identification Number is (LLPIN)AAE-6170. Its Email address is [email protected] and its registered address is SCF No: 218, Sector-9 HUDA Market, Faridabad, Haryana, India - 121006

      Current status of SWAN ADVISORS 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

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      Previous Names

      Previous CINs

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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 SWAN ADVISORS 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 SWAN ADVISORS
      DIN Director Name Designation Appointment Date
      06969186 NITIN AGGARWAL Designated Partner 2015-08-24
      07167887 PRASHANT MEHRA Designated Partner 2015-08-24
      07167889 RAVI PARWAN Designated Partner 2015-08-24
      Past Directors & Key Managerial Personnel of SWAN ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NITIN AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      T.N.N. REALTY & CONSULTANCY LLP AAT-7053 Designated Partner 2020-09-07 Ongoing
      ASN REALTECH PRIVATE LIMITED U45400HR2014PTC053667 Director 2014-10-28 Ongoing
      Other Directorships of PRASHANT MEHRA
      Company Name CIN Designation Appointment Date Cessation
      PREZZIO PRIVATE LIMITED U01400DL2016PTC289459 Director 2018-01-29 Ongoing
      Other Directorships of RAVI PARWAN
      Company Name CIN Designation Appointment Date Cessation
      ESTIMATO CONSULTANTS PRIVATE LIMITED U74999HR2017PTC072028 Director 2017-12-29 Ongoing

      CIN Company Name Company Address
      U74900HR2012PTC046443 HRANGLE CONSULTING PRIVATE LIMITED SCF No. 165, 1st Floor Huda Market, Sector 9 , Faridabad, Haryana, India - 121006
      AAZ-6487 DIALUS DIGITAL LLP SCF 162/9, SECTOR 9 HUDA MARKET FARIDABAD, Haryana, India - 121006
      AAM-1431 SHIV STUTI BUILTECH LLP H. NO. 2103/9 GURUDWARA ROAD, NEAR HUDA MARKET, SECTOR 9 FARIDABAD, Haryana, India - 121006
      U74999HR2017PTC067855 SUNLIKE CONSULTANCY SERVICES PRIVATE LIMITED FIRST FLOOR,OFFICE NO.4 S.CO NO-35,SECTOR-16 , HUDA MARKET,FARIDABAD, Haryana, India - 121006
      U62011HR2023PTC112029 WWAI TECHNOLOGIES PRIVATE LIMITED SCF-155, HUDA MARKET,,SECTOR 9,Ballabgarh,Faridabad,Haryana,121006-India
      U74999HR2019PTC079219 TORSAM AUTOMATION PRIVATE LIMITED BOTH NO 180 SECTOR-9, HUDA MARKET , FARIDABAD, Haryana, India - 121006
      U95120HR2026PTC141455 BALAJI PRIME INDIA PRIVATE LIMITED HOUSE NO 85 SECTOR 9,OPPOSITE HUDA MARKET,Ballabgarh,Faridabad,Haryana,121006-India
      U24299HR2020OPC091725 OPENBOX ENTERPRISES (OPC) PRIVATE LIMITED Second Floor, SCF 155, Sector 9, Huda Market , Faridabad, Haryana, India - 121006
      U70109HR2006PTC036211 KLM REAL ESTATES PRIVATE LIMITED SCF-9, FIRST FLOOR, SECTOR 14, HUDA MARKET , FARIDABAD, Haryana, India - 121006
      U70109HR2006PTC036212 HSK ESTATES AND PROPERTIES PRIVATE LIMITED SCF-9, FIRST FLOOR, SECTOR 14, HUDA MARKET , FARIDABAD, Haryana, India - 121006
      U70109HR2006PTC036213 DHAWAN PROPERTIES PRIVATE LIMITED SCF-9, FIRST FLOOR, SECTOR 14, HUDA MARKET , FARIDABAD, Haryana, India - 121006
      U70109HR2006PTC036214 HSK REAL ESTATES PRIVATE LIMITED SCF-9, FIRST FLOOR, SECTOR 14, HUDA MARKET , FARIDABAD, Haryana, India - 121006
      U70109HR2006PTC036218 DHAWAN REAL ESTATES PRIVATE LIMITED SCF-9, FIRST FLOOR, SECTOR 14, HUDA MARKET , FARIDABAD, Haryana, India - 121006
      U70109HR2006PTC036222 KLM PROPERTIES PRIVATE LIMITED SCF-9, FIRST FLOOR, SECTOR 14, HUDA MARKET , FARIDABAD, Haryana, India - 121006
      U70109HR2006PTC036223 SACHIN PROPERTY DEVELOPERS PRIVATE LIMITED SCF-9, FIRST FLOOR, SECTOR 14, HUDA MARKET , FARIDABAD, Haryana, India - 121006
      U70109HR2006PTC036230 MALLYA ESTATES AND PROPERTIES PRIVATE LIMITED SCF-9, FIRST FLOOR, SECTOR 14, HUDA MARKET , FARIDABAD, Haryana, India - 121006
      U70109HR2006PTC036233 SSD ESTATE AND PROPERTY DEVELOPERS PRIVATE LIMITED SCF-9, FIRST FLOOR, SECTOR 14, HUDA MARKET , FARIDABAD, Haryana, India - 121006
      U70109HR2006PTC036247 OP ESTATES AND PROPERTY DEVELOPERS PRIVATE LIMITED SCF-9, FIRST FLOOR, SECTOR 14, HUDA MARKET , FARIDABAD, Haryana, India - 121006
      U70109HR2006PTC036251 MALLYA PROPERTIES PRIVATE LIMITED SCF-9, FIRST FLOOR, SECTOR 14, HUDA MARKET , FARIDABAD, Haryana, India - 121006
      U72400HR2016PTC058149 NR DATA SERVICES PRIVATE LIMITED SCF 165, 1st Floor Huda Market, Sector 9 , Faridabad, Haryana, India - 121006
      U74999HR2017PTC071210 LUCK KNOCK NETWORKS PRIVATE LIMITED SCF NO. 62, Ist Floor Main HUDA Market, Sector-7 , FARIDABAD, Haryana, India - 121006
      U74140HR2012PTC045218 MARS RETAILTECH PRIVATE LIMITED SCF-151 & 152, SECOND FLOOR SECTOR-9, HUDA MARKET , FARIDABAD, Haryana, India - 121006
      U72200HR2016PTC065376 LEMURES TECHNOLOGIES PRIVATE LIMITED H NO. 1342, SECTOR-9, FARIDABAD, FBD HARYANA, HR, INDIA -121006 , FARIDABAD, Haryana, India - 121006
      AAT-7053 T.N.N. REALTY & CONSULTANCY LLP SCF 218 9 MARKET FARIDABAD, Haryana, India - 121006
      U70109HR2013PTC050399 URBN INDIA REALTECH PRIVATE LIMITED SCF 218 SECTOR 9 , FARIDABAD, Haryana, India - 121006
      U52291HR2023PTC116610 IMMIGRANT ENTIRE EARTH SERVICES PRIVATE LIMITED BOOTH NO 184, SECTOR-9,MAIN MARKET,Ballabgarh,Faridabad,Haryana,121006-India
      U55101HR2013PTC049999 KKMR HOSPITALITY PRIVATE LIMITED SCF-52 SECTOR-7, HUDA MARKET , FARIDABAD, Haryana, India - 121006
      U72900HR2017PTC068013 TTB SOFTWARE PRIVATE LIMITED SCF-63 HUDA MARKET, SECTOR-7 , FARIDABAD, Haryana, India - 121006
      U65992HR2010PTC041754 SSG CHITS PRIVATE LIMITED 158, BASEMENT SECTOR- 9, HUDA MARKET , FARIDABAD, Haryana, India - 121006
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      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

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