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  • Complaints
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SWAN FASHION VENTURES LLP

LLPIN: AAI-9957 As on: 2026-07-13

SWAN FASHION VENTURES LLP (LLPIN: AAI-9957) is a Limited Liability Partnership firm incorporated on 29 Mar 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 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.

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 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.

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 FASHION VENTURES
DIN Director Name Designation Appointment Date
02227741 NIVEDITA BADAL SABOO Designated Partner 2017-03-29
01875689 BADAL SABOO Designated Partner 2017-03-29
Past Directors & Key Managerial Personnel of SWAN FASHION VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NIVEDITA BADAL SABOO
Other Directorships of BADAL SABOO
Company Name CIN Designation Appointment Date Cessation
SWAN BIO-FUELS LLP AAB-7924 Designated Partner 2014-08-28 Ongoing
SWAN ALCO INDUSTRIES LLP AAB-9351 Designated Partner - 2014-03-28
SWAN ALCO INDUSTRIES LLP AAB-9351 Partner - 2016-08-01
OMG BISTRO LLP AAC-2594 Designated Partner 2014-04-16 Ongoing
4PATH GLOBAL MANAGEMENT LLP AAC-4246 Designated Partner 2014-07-02 Ongoing
3S SPORTS LLP AAH-8611 Designated Partner 2016-11-22 Ongoing
TRISHVA DEVELOPERS LLP AAX-8443 Partner 2021-07-20 Ongoing
TRISHVA LANDMARKS LLP AAX-8455 Partner 2021-07-20 Ongoing
TRISHVA LIFESPACES LLP AAX-8458 Partner 2021-07-20 Ongoing
TRISHVA REALTY LLP AAX-8459 Partner 2021-07-20 Ongoing
TIERRA HILLSCAPES PRIVATE LIMITED U45203PN2016PTC165688 Director 2016-07-25 Ongoing
SWAN COMMODITIES & EXPORTS PRIVATE LIMITED U51101PN2013PTC148096 Additional Director - 2016-09-30
SWAN COMMODITIES & EXPORTS PRIVATE LIMITED U51101PN2013PTC148096 Director - 2015-11-25
PANNAMA RESTAURANT PRIVATE LIMITED U55100PN2012PTC142569 Director 2012-03-15 Ongoing
BLUE RESTAURANT PRIVATE LIMITED U55101PN2011PTC141664 Director 2012-02-06 Ongoing
GLOBUS HOTEL PRIVATE LIMITED U55101PN2012PTC143021 Director 2012-04-18 Ongoing
KRIAA HOTELS PRIVATE LIMITED U55101PN2012PTC143446 Director - 2016-01-22
PAGE THREE CAFES PRIVATE LIMITED U55101PN2012PTC143464 Director 2012-05-22 Ongoing
MASAALA CAFE PRIVATE LIMITED U55101PN2012PTC143489 Director - 2014-08-16
VERTICE DEVELOPERS PRIVATE LIMITED U70101MH1996PTC102723 Additional Director - 2008-09-30
VERTICE DEVELOPERS PRIVATE LIMITED U70101MH1996PTC102723 Director 2008-09-30 Ongoing
VERTICE PROPERTIES PRIVATE LIMITED U70102PN2008PTC131949 Director 2008-05-06 Ongoing
VERTICE MEDIA PRIVATE LIMITED U74140PN1996PTC102724 Additional Director - 2009-09-30
VERTICE MEDIA PRIVATE LIMITED U74140PN1996PTC102724 Director 2009-09-30 Ongoing
PUNE DESIGN WEEK PRIVATE LIMITED U74900PN2012PTC142731 Director 2012-03-28 Ongoing
PUNE FASHION WEEK PRIVATE LIMITED U74999PN2010PTC136462 Director - 2010-09-13
PUNE FASHION WEEK PRIVATE LIMITED U74999PN2010PTC136462 Managing Director - 2021-09-01

CIN Company Name Company Address
U51101PN2013PTC148096 SWAN COMMODITIES & EXPORTS PRIVATE LIMITED SWANHOUSE,PLOTNO.7A&7B,SURVEYNO.38/6,AHEADOFWESTINHOTEL,NEXTTONANDADENT AL CLINIC, , PUNE, Maharashtra, India - 411001
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
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
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
U93090PN2007PTC132628 A.I. CONSULTANCY AND SERVICES PRIVATE LIMITED 2nd and 3rd floor of Survey No 38/6 38/7A 38/7B/4/1 Ghorpadi , Pune City, Maharashtra, India - 411001
ACF-7929 SORLINE CONSTRUCTIONS LLP Sr No 38, H No 6/7A/7B/1,Near Nanda Hospital,Pune City,Pune,Maharashtra,India-411001
ACF-7936 ANIRSAR VENTURES LLP Sr No 38, H No 6/7A/7B/1,Near Nanda Hospital,Pune City,Pune,Maharashtra,India-411001
ACF-7938 SANCTITY BUILDCON LLP Sr No 38, H No 6/7A/7B/1,Near Nanda Hospital,Pune City,Pune,Maharashtra,India-411001
ACF-8824 EARLYFEET CONSTRUCTIONS LLP Sr No 38, H No 6/7A/7B/1,Near Nanda Hospital,Pune City,Pune,Maharashtra,India-411001
ACF-8825 COAST BUILDWELL LLP Sr No 38, H No 6/7A/7B/1,Near Nanda Hospital,Pune City,Pune,Maharashtra,India-411001
ACI-2143 WHITESOUL REALTY LLP Sr No 38, H No 6/7A/7B/1,Near Nanda Hospital,Pune City,Pune,Maharashtra,India-411001
ACD-1348 ASS Ventures LLP Sr.No.38, H.No.6/7A/7B/1,,Near Nanda Hospital,Pune City,Pune,Maharashtra,India-411001
ACD-1432 Deccaleap Bot Tech LLP Sr.No.38, H.No.6/7A/7B/1,,Near Nanda Hospital,Pune City,Pune,Maharashtra,India-411001
ACD-1693 Deccaleap Growthonics LLP Sr.No.38, H.No.6/7A/7B/1,,Near Nanda Hospital,Pune City,Pune,Maharashtra,India-411001
ACR-0208 BURBARIK PRODUCTION LLP Sr No 38, H No 6/7A/7B/1,Near Nanda Hospital,Pune City,Pune,Maharashtra,India-411001
U73200PN2023PTC218405 MARKSTATS RESEARCH INSIGHTS PRIVATE LIMITED Office No. 301, The Hub, Lane No. 6, above kaya skin clinic,Koregaon Park,Pune City,Pune,Maharashtra,411001-India
ACG-2457 ANVAYA VENTURES LLP PLOT 11, NANDA DENTAL CARE, PREMIER BLDG., LANE M,,NORTH MAIN ROAD, MUNDHWA ROAD, 38/6, KOREGAON PARK,,Pune City,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
U93090PN2019PTC187661 VEINMD PRIVATE LIMITED C-2.6 Shardaram Park Sasoon Road, Opposite Ruby Hall 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
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
U33110PN2022PTC214335 GENXT MEDTECH PRIVATE LIMITED Pl.No.11, Nanda Dental Care Bldg.,Lane M,Opp. Army Sports Complex,S.No.38/6, Koregaon Park, Mundhwa Rd , Pune, Maharashtra, India - 411001
U74900PN2010PTC135383 PTA DESIGNS PRIVATE LIMITED C6/6, Rakshalekha Society Lane 6, Koregaon Park , Pune, Maharashtra, India - 411001
U74999PN2010PTC135666 S & E ENGINEERS PRIVATE LIMITED C6/6, Rakshalekha Soc Lane 6, Koregaon Park , Pune, Maharashtra, India - 411001
ABA-9099 Pawar Buildcon Skyline LLP S.No - 46/6, Off.No-A-6 Caprivilla,Pune City,Pune,Maharashtra,India-411001
U32101PN1992PTC068927 ANDROMATIC VALVES AND INSTRUMENTS (INDIA) PVT.LTD. 6,CHURCH ROAD,PUNE -411001. , PUNE, Maharashtra, India - 411001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

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

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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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