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  • Complaints
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SWAN DEVELOPERS LLP

LLPIN: AAK-4193 As on: 2026-07-13

SWAN DEVELOPERS LLP (LLPIN: AAK-4193) is a Limited Liability Partnership firm incorporated on 28 Aug 2017. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 104000.00.

Designated Partners of SWAN DEVELOPERS LLP are SARUPINDER KAUR, SUBEGH CHAUDHARY, and PRASHANT CHAUDHARY.

SWAN DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAK-4193. Its Email address is [email protected] and its registered address is 905, 9TH FLOOR, PRAKASH DEEP BUILDING, 7, TOLSTOY MARG, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001

Current status of SWAN DEVELOPERS LLP is - Strike Off.

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 DEVELOPERS 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 DEVELOPERS
DIN Director Name Designation Appointment Date
00594748 SARUPINDER KAUR Designated Partner 2017-08-28
07324204 SUBEGH CHAUDHARY Designated Partner 2017-08-28
00395401 PRASHANT CHAUDHARY Partner 2017-08-28
Past Directors & Key Managerial Personnel of SWAN DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SARUPINDER KAUR
Other Directorships of SUBEGH CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
SALVIA TRAVELS PRIVATE LIMITED U63040DL2001PTC110278 Additional Director - 2016-09-30
SALVIA TRAVELS PRIVATE LIMITED U63040DL2001PTC110278 Director - 2022-07-28
SWAN DEVELOPERS PRIVATE LIMITED U74899DL1989PTC035465 Additional Director - 2016-09-26
SWAN DEVELOPERS PRIVATE LIMITED U74899DL1989PTC035465 Director - 2017-08-27
Other Directorships of PRASHANT CHAUDHARY

CIN Company Name Company Address
U74899DL1989PTC035465 SWAN DEVELOPERS PRIVATE LIMITED 905, 9TH FLOOR, PRAKASH DEEP BUILDING, 7 TOLSTOY MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U79110DL2023PTC422012 SKYOMART TRAVELS PRIVATE LIMITED 104, 1ST FLOOR, PRAKASH DEEP BUILDING,,7 TOLSTOY MARG, CONNAUGHT PLACE,,New Delhi,Central Delhi,Delhi,110001-India
AAN-4723 INDO CIS BUSINESS FORUM LLP 905, 9TH FLOOR, PRAKASHDEEP BUILDING, 7, TOLSTOY MARG, CONNAUGHT PLACE, NEW DELHI, Delhi, India - 110001
U28199DL2024PTC429582 PREYESH MACHINERY PRIVATE LIMITED 1012, PRAKASH DEEP BUILDING,7-TOLSTOY MARG, CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India
U63040DL2003PTC120116 ASSH INFOTECH PRIVATE LIMITED 209, II FLOOR, PRAKASH DEEP BUILDING TOLSTOY MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U63040DL2014PTC263653 MAHDICO AVIATION PRIVATE LIMITED 206, Second Floor, Prakash Deep Building, 07, Tolstoy Marg, Connaught Place. , New Delhi, Delhi, India - 110001
U74999DL2017PTC310295 DAIKICHI CONSULTING SERVICES PRIVATE LIMITED 612, 6TH FLOOR, PRAKASH DEEP BUILDING 7 TOLSTOY MARG, CONNAUGHT PLACE , DELHI, Delhi, India - 110001
U68200DL2007PTC158040 SALVIA PROMOTERS PRIVATE LIMITED 906, PRAKASH DEEP BUILDING, TOLSTOY MARG, CONNAUGHT PLACE,NEW DELHI,Delhi,110001-India
U63000DL2007PTC158040 SALVIA PROMOTERS PRIVATE LIMITED 906, PRAKASH DEEP BUILDING, TOLSTOY MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U67120DL1996PLC080835 SPRINT CAPITAL MANAGEMENT LIMITED 906,PRAKASH DEEP BUILDING,TOLSTOY MARG, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
U74140DL2000PTC106963 VR ASSET RESOLUTION CONSULTANTS PRIVATE LIMITED 307 Prakash Deep Building Tolstoy Marg Connaught Place , New Delhi, Delhi, India - 110001
AAI-7153 GENPACT ENTERPRISE RISK CONSULTING LLP 12A (Ground Floor), Prakash Deep Building, 7 Tolstoy Marg New Delhi, Delhi, India - 110001
U45200DL2011PTC227573 LUCKNOW VARANASI TOLLWAYS PRIVATE LIMITED Prakash Deep Building, 10th Floor, 7, Tolstoy Marg, , New Delhi, Delhi, India - 110001
U72200DL2010PTC205207 T & A TECHNOLOGIES PRIVATE LIMITED LB-9, PRAKASH DEEP BUILDING TOLSTOY MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U45209DL2019PTC355137 SINGHARIT ENTERPRISES PRIVATE LIMITED GF 10, GROUND FLOOR, PRAKASH DEEP BUILDING, 7, TOLSTOY MARG, , NEW DELHI, Delhi, India - 110001
U45400DL2013PTC258812 ONE-O-ONE INFRASPACE PRIVATE LIMITED 209, Prakash Deep Building Number-7, Tolstoy Marg Cannaught Place , New Delhi, Delhi, India - 110001
U62200DL2009PTC194649 VEDANTA COMPUTECH PRIVATE LIMITED 209, II FLOOR, PRAKASH DEEP BUILDING TOLOSTOY MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U74999DL2012PTC236959 BHEEMA TOLLING & TRAFFIC SOLUTION PRIVATE LIMITED GF-10, GROUND FLOOR, PRAKASH DEEP BUILDING 7 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U73100DL2005PTC307363 GENPACT INDIA PRIVATE LIMITED 12A (Ground Floor), Prakash Deep Building 7, Tolstoy Marg , New Delhi, Delhi, India - 110001
U72200DL2002PTC368328 ENDEAVOUR SOFTWARE TECHNOLOGIES PRIVATE LIMITED 12A (Ground Floor), Prakash Deep Building 7, Tolstoy Marg, CP , New Delhi, Delhi, India - 110001
U45200DL2017PTC326404 AAVIRBHAV ENGINEERS PRIVATE LIMITED FLAT NO. 301, 3RD FLOOR PRAKASH DEEP BUILDING, 7 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U74999DL2017PTC316830 JAD CAFE PRIVATE LIMITED UNIT NO. 306, PRAKASH DEEP BUILDING 7 TOLLS TOY MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U72300DL2019PTC359427 GENPACT INDIA SERVICES PRIVATE LIMITED 12a, Ground Floor, Prakash Deep Building 7 Tolstoy Marg C P , NEW DELHI, Delhi, India - 110001
U74140DL2015PTC283513 ASTRO HEAL PRIVATE LIMITED 907, 9TH FLOOR, ROHIT HOUSE BUILDING, 3 TOLSTOY MARG, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
U63040DL2013PTC248599 T D TOURS PRIVATE LIMITED FLAT NO 1106 ,11TH FLOOR ,PRAKASH DEEP BUILDING , 7,TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U22219DL2010PTC202040 TARA ART LIFE ENTERPRISES PRIVATE LIMITED FLAT No. 1001 To 1007, 10TH FLOOR, PRAKASH DEEP BUILDING 7, TOLSTOY MARG , New Delhi, Delhi, India - 110001
U29253DL2011PTC227986 PETIG INDIA PRIVATE LIMITED 9E & 9F, 9th Floor, Vandana Building 11 Tolstoy Marg, Connaught Place , New Delhi, Delhi, India - 110001
U74999DL2013FTC259639 SIGNUS INDIA PRIVATE LIMITED 9E & 9F, 9th Floor, Vandana Building 11 Tolstoy Marg, Connaught Place , New Delhi, Delhi, India - 110001
U88900DL2025NPL455186 ROOTSHREE FOUNDATION 504,Prakash Deep Building,7 Tolstoy Marg,New Delhi,New Delhi,Delhi,110001-India

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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