SWAN ALCO INDUSTRIES LLP (LLPIN: AAB-9351) is a Limited Liability Partnership firm incorporated on 16 Dec 2013. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SWAN ALCO INDUSTRIES LLP are SHAM PARMANAND CHUG, MONISH MOHAN CHUG, SUNNY SHAM CHUG, VISHAL SHAM CHUG, CHANDER PARMANAND CHUG, MOHAN PARMANAND CHUG, VIKRAM UDHAVDAS CHUG, YESHA CHUG, and SAGAR CHANDER CHUG.
SWAN ALCO INDUSTRIES 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 13 Dec 2024.
SWAN ALCO INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAB-9351. Its Email address is [email protected] and its registered address is SWANHOUSE,PLOTNO.7A&7B,SURVEYNO.38/6,AHEAD OF WESTIN HOTEL, NEXT TO NANDA DENTAL CLINIC PUNE, Maharashtra, India - 411001
Current status of SWAN ALCO INDUSTRIES LLP is - Active.
| LLP Identification Number | AAB-9351 |
| Name | SWAN ALCO INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 2 |
| Number of Designated Partners | 7 |
| Date of Incorporation | 2013-12-16 |
| Age of Company | 11 years, 2 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAN ALCO INDUSTRIES LLP |
| AAB-9351 |
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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 ALCO INDUSTRIES 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 |
|---|---|---|---|
| 00520725 | SHAM PARMANAND CHUG | Partner | 2016-08-01 |
| 05315723 | MONISH MOHAN CHUG | Designated Partner | 2014-03-10 |
| 03342355 | SUNNY SHAM CHUG | Designated Partner | 2016-08-01 |
| 07583383 | VISHAL SHAM CHUG | Designated Partner | 2016-08-01 |
| 07650039 | CHANDER PARMANAND CHUG | Partner | 2016-08-01 |
| 01158470 | MOHAN PARMANAND CHUG | Designated Partner | 2014-03-10 |
| 03270462 | VIKRAM UDHAVDAS CHUG | Designated Partner | 2016-08-01 |
| 06955773 | YESHA CHUG | Designated Partner | 2016-08-01 |
| 07583436 | SAGAR CHANDER CHUG | Designated Partner | 2016-08-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00520725 | SHAM PARMANAND CHUG | Designated Partner | - | 2014-03-28 |
| 01873379 | SANJAY VASHULAL KALERA | Designated Partner | - | 2016-08-01 |
| 02398062 | SANDEEP MOHAN CHUG | Designated Partner | - | 2016-08-01 |
| 01875689 | BADAL SABOO | Designated Partner | - | 2014-03-28 |
| 01875689 | BADAL SABOO | Partner | - | 2016-08-01 |
| 03342355 | SUNNY SHAM CHUG | Partner | - | 2014-03-10 |
| 07583383 | VISHAL SHAM CHUG | Partner | - | 2014-03-10 |
| 06402655 | KIRAN SURESH BHAGIA | Designated Partner | - | 2016-08-01 |
| 07583436 | SAGAR CHANDER CHUG | Partner | - | 2014-03-10 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-2096 | SWAN LANDMARKS LLP | SWANHOUSE,PLOTNO.7A&7B,SURVEYNO.38/6,AHEAD OF WESTIN HOTEL,NEXT TO NANDA DENTAL CLINIC, PUNE, Maharashtra, India - 411001 |
| AAB-2924 | SWAN DECORS LLP | SWANHOUSE,PLOTNO.7A&7B,SURVEYNO.38/6AHEAD OF WESTIN HOTEL, NEXT TO NANDA DENTAL CLINIC PUNE, Maharashtra, India - 411001 |
| AAB-7924 | SWAN BIO-FUELS LLP | SWANHOUSE,PLOTNO.7A&7B,SURVEYNO.38/6AHEAD OF WESTIN HOTEL, NEXT TO NANDA DENTAL CLINIC PUNE, Maharashtra, India - 411001 |
| AAH-8611 | 3S SPORTS LLP | Swan House, Plot No. 7A & 7B, S. No. 38/6, Ahead of Westin Hotel,Next to Nanda Dental Clinic PUNE, Maharashtra, India - 411001 |
| U51101PN2013PTC148096 | SWAN COMMODITIES & EXPORTS PRIVATE LIMITED | "SWAN HOUSE", PLOT NO. 7A & 7B, SURVEY NO. 38/6, AHEAD OF WESTIN HOTEL,NEXT TO NANDA DENTAL CLINIC, PUNE Pune MH 411001 IN |
| AAL-6888 | DECCALEAP TECHNOLOGIES LLP | DECCALEAP HOUSE SR NO 38 H.NO 6/7 A /7B/1 AHEAD OF WESTIN HOTEL NR DR NANDA HOSPITAL PUNE, Maharashtra, India - 411001 |
| AAI-9957 | SWAN FASHION VENTURES LLP | SWANHOUSE,PLOTNO.7A&7B,SURVEYNO.38/6,AHEADOFWESTINHOTEL,NEXTTONANDADENTAL CLINIC, PUNE, Maharashtra, India - 411001 |
| U29100PN2018PTC178154 | IMPLANSTRIES MEDICAL PRIVATE LIMITED | 38/6 Nanda Dental Care Plot No 11 Mundhwa Road Nr Nitesh Hub Koregaon Park , PUNE, Maharashtra, India - 411001 |
| AAS-6503 | ADMITED CONSULTING LLP | Onyx,SNo37/3 & 37/4,7th Floor,office No 702 Next to Westin Hotel,North Main Rd, Koregaon Park, Pune, Maharashtra, India - 411001 |
| AAM-9849 | CALYX LENORA NAVARAMBHA LLP | Calyx House, Millennium Star Extension Building, Next to Ruby Hall Clinic, Dhole Patil Road Pune, Maharashtra, India - 411001 |
| U72200PN2011PTC138779 | QUALITIA SOFTWARE PRIVATE LIMITED | Unit 601, 6th Floor, Sai Radhe, 100101, Kennedy Road, Next to Grand Sheraton Hot el , Pune, Maharashtra, India - 411001 |
| AAG-8339 | TASTE OF HYDERABAD LLP | SHOP NO. B-1, 5TH AVENUE CONDOMINIUM, S. NO. 347/A PLOT NO 177 NEXT TO HOTEL REGENCY DHOLEPATIL ROAD PUNE, Maharashtra, India - 411001 |
| AAP-8076 | CALYX HOSPITALITY LLP | S No.36 to 4017,Calyx House,Millennium Star Extension Building, Next to Ruby Hall, DP Road Pune, Maharashtra, India - 411001 |
| AAZ-6703 | SAMRAJYA DEVELOPERS LLP | OFFICE T4 T5 METROPOLE BUILDING, NEXT TO INOX CTS 11 11/1 TO 4 BUND GARDEN ROAD PUNE, Maharashtra, India - 411001 |
| AAN-3852 | S2S BUILDCITY LLP | OFFICE T-4,T-5 METROPOLE BUILDING NEXT TO INOX, CTS 11,11/1 TO 4, BUND GARDEN ROAD PUNE, Maharashtra, India - 411001 |
| ACB-0212 | ISKY REALTY LLP | OFFICE T-4, T-5 METROPOLE BUILDING,NEXT TO INOX CTS 11,11/1 TO 4, BUND GARDEN ROAD, Pune City, Maharashtra, India - 411001 |
| AAL-6396 | A PLUS DESIGN HOUSE LLP | OFFICE T4/T5, 3RD FLOOR, METROPOLE BUILDING NEXT TO INOX THEATER, CTS 11,11/1 TO 4,BUNDGARDEN PUNE, Maharashtra, India - 411001 |
| AAM-0453 | MANTRA SUPPLY SOLUTIONS LLP | OFFICE T4/T5, 3RD FLOOR, METROPOLE BUILDING NEXT TO INOX THEATER, CTS 11,11/1 TO 4,BUNDGARDEN PUNE, Maharashtra, India - 411001 |
| AAA-0617 | NAVABAG RESORTS LLP | 7th Floor, 702 ONYX BUILDING , NORTH MAIN ROADKOREGAON PARK, NEAR HOTEL WESTIN PUNE Pune City, Maharashtra, India - 411001 |
| U01403MH1993PTC070542 | LAXMI WASTELAND AND FARMS DEVELOPMENTS P VT.LTD. | KAMAL CHAMBERS OFFICE NO 135TH FLOOR 38 M G ROAD OPP UNION BANK OF INDIA , PUNE, Maharashtra, India - 411001 |
| U24132PN2008PTC133265 | AOC INDIA PRIVATE LIMITED | Unit No. O-403, Boulevard Part of Towers Phase I CTS Nos. 11 and 11/1 to 11/18, Old Survey No. 458, Pune Station Road, Village - Ghorpadi , Pune City, Maharashtra, India - 411001 |
| AAR-0569 | F A A & ASSOCIATES LLP | 933, SYNAGOGUE STREET, NEXT TO TANDEL MASJID, CAMP PUNE, Maharashtra, India - 411001 |
| AAE-5439 | J K J & CO LLP | 210 / 211, SHOLAPUR BAZAR NEXT TO JAIN TEMPLE PUNE, Maharashtra, India - 411001 |
| ACB-3758 | COFFEESPACE BEVERAGES LLP | KabirRestarent6,moledinaRd, Nr.Ramakrishna hotel Pune City, Maharashtra, India - 411001 |
| AAE-7638 | A TO Z UTILITY SERVICES LLP | T3/T4, METROPOLE CONDOMINIUM, NEXT TO INOX MULTIPLEX, BUNDGARDEN ROAD PUNE, Maharashtra, India - 411001 |
| AAZ-5746 | PINK TIGER HOSPITALITY LLP | C/o. Block 2, 6 Moledina Road, Behind Ram Krishna Hotel, Camp Pune, Maharashtra, India - 411001 |
| AAM-1890 | FUSION DENTAL COURSES LLP | 104 Serene Bay. Above cafe 1730. End of lane 6. Koregaon park Pune, Maharashtra, India - 411001 |
| AAG-2150 | SHAMBHALA EDUCATION AND RESORT LLP | SAKSHI,PLOTNO.13,S.NO.31/2/1,BETWEENLANE5&6,KOREGOANPARK PUNE, Maharashtra, India - 411001 |
| U51100PN2010PLC136340 | BRAINBEES SOLUTIONS LIMITED | Rajashree Business Park, Survey No. 338, Next to Sohrabh Hall, Tadiwala Road , Pune, Maharashtra, India - 411001 |
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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.
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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.
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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 |
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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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