SWAN FASHION VENTURES LLP (LLPIN: AAI-9957) is a Limited Liability Partnership firm incorporated on 29 Dec 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWAN FASHION VENTURES LLP are NIVEDITA BADAL SABOO, and BADAL SABOO.
SWAN FASHION VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SWAN FASHION VENTURES LLP's LLP Identification Number is (LLPIN)AAI-9957. Its Email address is [email protected] and its registered address is SWANHOUSE,PLOTNO.7A&7B,SURVEYNO.38/6,AHEADOFWESTINHOTEL,NEXTTONANDADENTAL CLINIC, PUNE, Maharashtra, India - 411001
Current status of SWAN FASHION VENTURES LLP is - Active.
| LLP Identification Number | AAI-9957 |
| Name | SWAN FASHION VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 92 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-29 |
| Age of Company | 8 years, -1 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAN FASHION VENTURES LLP |
| AAI-9957 |
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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 FASHION VENTURES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02227741 | NIVEDITA BADAL SABOO | Designated Partner | 2017-03-29 |
| 01875689 | BADAL SABOO | Designated Partner | 2017-03-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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-9351 | SWAN ALCO INDUSTRIES LLP | SWANHOUSE,PLOTNO.7A&7B,SURVEYNO.38/6,AHEAD 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 |
| AAG-2150 | SHAMBHALA EDUCATION AND RESORT LLP | SAKSHI,PLOTNO.13,S.NO.31/2/1,BETWEENLANE5&6,KOREGOANPARK 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 |
| U29308PN2017PTC169381 | NGE AUTOMOTIVE PRIVATE LIMITED | 2nd Floor PN 7 Sr 38/6/7/A, 7/B Mundhwa Road Near ABC Farm, Koregaon Park , Pune, Maharashtra, India - 411001 |
| 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 |
| U32101PN1992PTC068927 | ANDROMATIC VALVES AND INSTRUMENTS (INDIA) PVT.LTD. | 6,CHURCH ROAD,PUNE -411001. , PUNE, Maharashtra, India - 411001 |
| AAX-8771 | PAWAR BUILDCON LANDMARKS LLP | S.No 46/6, Off.No. A 6 Caprivilla Pune, Maharashtra, India - 411001 |
| AAR-2683 | CREATIVE TRUNK LLP | C 6, 02, RAKSHALEKHA SOCIETY LANE NO 6, KOREGOAN PARK PUNE, Maharashtra, India - 411001 |
| U01120PN2009PTC134665 | JUEE AGRO PRIVATE LIMITED | 60, 6TH FLOOR,SAHAJANAND COLONY, 24/6 EAST, CAMP , PUNE, Maharashtra, India - 411001 |
| U45200PN2013PTC148966 | BASUNDHARA INFRASTCITY REALITY PRIVATE LIMITED | 902/A-6 KUMAR PINNACLE 343 A6 FP NO 105 TADIWALA ROAD , PUNE, Maharashtra, India - 411001 |
| U01122PN2013PTC148242 | INCLINE VILLAGE PRIVATE LIMITED | Bldg C4, Flat-6, Raksha Lekha Society, Kawdewadi, Lane 6, Koregaon Park, , Pune, Maharashtra, India - 411001 |
| AAD-9775 | FRUITION HOSPITALITY LLP | OFF NO O/6 KAPILA VENTURES MATRIX GAT NO 40E CTS 294, 6TH FLOOR GHORPADI KOREGOAN PARK PUNE, Maharashtra, India - 411001 |
| AAG-5339 | J & N IMPORT EXPORT LLP | 6 RAMABAI AMBEDKAR ROAD PUNE PUNE, Maharashtra, India - 411001 |
| U29212PN1992PTC067654 | ROBO-AGRO MACHINERYN PVT LTD | 6,NORTH PETTY STAFF LINES PUNE , PUNE, Maharashtra, India - 411001 |
| U19129PN2005PTC021437 | STAR LEATHER APPAREL AND ACCESSORIES PRIVATE LIMITED | HERITAGE HOUSE, 6, RAMABAIAMBEDKAR ROAD, PUNE- 1 , PUNE, Maharashtra, India - 411001 |
| AAB-4025 | HEALING HANDS INSTITUTE LLP | New Millennium Paradise, Near Ruby Hall Hospital, Dhole Patil Road, Show Room No. 14, Wing BGround1st2nd3rd4th Floor, CTS No. 38/1, 38/2, 39, Plot No. 153, Sub-Plot No. 17, Sasun Road Pune City, Maharashtra, India - 411001 |
| AAD-4290 | SYNERGY PREMISES LLP | KONARK ESTATE 9 CANNAUGHT RD H/6 PUNE Pune City, Maharashtra, India - 411001 |
| AAN-8711 | SKY ONE CORPORATE PARK LLP | KONARK ESTATE 9 CANNAUGHT RD H/6 PUNE Pune City, Maharashtra, India - 411001 |
| AAF-1354 | SANGAM VALUE HOMES LLP | KONARK ESTATE 9 CANNAUGHT RD H/6 PUNE Pune City, Maharashtra, India - 411001 |
| AAG-0942 | SKY REALTY PROJECTS LLP | KONARK ESTATE 9 CANNAUGHT RD H/6 PUNE Pune City, Maharashtra, India - 411001 |
| AAG-0958 | SYNERGY PROPERTY MAINTENANCE LLP | KONARK ESTATE 9 CANNAUGHT RD H/6 PUNE Pune City, Maharashtra, India - 411001 |
| AAG-0972 | LIFESCAPES PROJECTS LLP | KONARK ESTATE 9 CANNAUGHT RD H/6 PUNE Pune City, Maharashtra, India - 411001 |
| U01403PN2007PTC210283 | KASARA GOLF COURSE AND RESORTS PRIVATE LIMITED | KONARK ESTATE 9 CANNAUGHT RD H/6 PUNE , Pune City, 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 |
| AAQ-1483 | ORANGE SAFFRON FOOD WORKS LLP | Pl No.3.S No. 371/A/1/6, Koregaon Park Pune Pune City, Maharashtra, India - 411001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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