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      • Complaints
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      SWAN LAKE PROPERTIES LLP

      LLPIN: ACF-5088 As on: 2026-07-13

      SWAN LAKE PROPERTIES LLP (LLPIN: ACF-5088) is a Limited Liability Partnership firm incorporated on 13 Feb 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of SWAN LAKE PROPERTIES LLP are MANSOOR ABDULKAIYUM CHUNAWALLA, RASHIDA MANSUR CHUNAWALA, and MOIZ MANSUR CHUNAWALLA.

      SWAN LAKE PROPERTIES LLP's LLP Identification Number is (LLPIN)ACF-5088. Its Email address is and its registered address is 1101, CTS no. E/623, ZAHARA COURT, 11TH FLOOR 8TH ROAD,,Khar West, Plot no. 135,,Mumbai,Mumbai,Maharashtra,India-400052

      Current status of SWAN LAKE PROPERTIES 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 LAKE PROPERTIES 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 LAKE PROPERTIES
      DIN Director Name Designation Appointment Date
      01103629 MANSOOR ABDULKAIYUM CHUNAWALLA Designated Partner 2024-02-13
      01512502 RASHIDA MANSUR CHUNAWALA Designated Partner 2024-02-13
      01103622 MOIZ MANSUR CHUNAWALLA Designated Partner 2024-02-13
      Past Directors & Key Managerial Personnel of SWAN LAKE PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANSOOR ABDULKAIYUM CHUNAWALLA
      Company Name CIN Designation Appointment Date Cessation
      DECCAN CANS AND PRINTERS PRIVATE LIMITED U28129MH1985PTC035103 Director 1985-01-18 Ongoing
      SWAN LAKE PROPERTIES PVT LTD U45200MH1985PTC036059 Director 2001-01-23 Ongoing
      Other Directorships of RASHIDA MANSUR CHUNAWALA
      Company Name CIN Designation Appointment Date Cessation
      SWAN LAKE PROPERTIES PVT LTD U45200MH1985PTC036059 Director 2001-01-23 Ongoing
      Other Directorships of MOIZ MANSUR CHUNAWALLA
      Company Name CIN Designation Appointment Date Cessation
      DECCAN CANS AND PRINTERS PRIVATE LIMITED U28129MH1985PTC035103 Director 2002-02-26 Ongoing
      SWAN LAKE PROPERTIES PVT LTD U45200MH1985PTC036059 Additional Director - 2013-09-26
      SWAN LAKE PROPERTIES PVT LTD U45200MH1985PTC036059 Director 2013-09-26 Ongoing

      CIN Company Name Company Address
      AAX-3619 PH REALTY LLP Shop No 1 GR Floor, Plot No. 409,CTS No E/246, 14th Road, Khalsa Cottage,Opp Indian Overseas Bank Khar west Mumbai, Maharashtra, India - 400052
      AAG-3701 NAGPALL REAALTY DEVELOPER LLP Shop No. 1, Ground Floor, Plot No.409,CTS No.E/246 14th Road, Khalsa Cottage, Khar West Mumbai, Maharashtra, India - 400052
      U69200MH2024PTC436801 MONAARGY CONSULTANCY PRIVATE LIMITED 1103, 11th Floor, Khar Laxmi Nivas CHS. Ltd,,CTS No. E/821, Village of Bandra (E) 5th Road, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India
      AAL-0967 PARADIGM CREATORS LLP 201,2nd Floor,Nivan,Plot No.96, CTS No. E/751,S.V.Road, Khar (West), Mumbai, Maharashtra, India - 400052
      AAI-2374 OTS ENTERPRISES LLP Flat No. 101, Le Orchid CHSL, Plot No. 695, TPS 3 CTS No. E/339, 15th Road, Khar West Mumbai, Maharashtra, India - 400052
      ACJ-2372 MOONAGE REALTY LLP APARTMENT NO 1, SHAH HOUSE, 4TH FLOOR, PLOT NO. 142,S.V. ROAD, OPPO. KHAR POLICE STATION, KHAR WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400052
      ABC-6288 NAGPALL SHELLTERS INFRASTRUCTURE LLP SHOP NO 1 GR FLOOR, PLOT NO., CTS NO E/246,,14th ROAD, KHALSA COTTAGE OPP INDIAN OVERSEAS BANK LTD,,Mumbai,Mumbai,Maharashtra,India-400052
      U24100MH1996PTC099064 KAMSONS CHEMICALS PRIVATE LIMITED 1003 EMBASSY CHAMBER 10TH FLOOR, 3RD ROAD CTS-E/85 859 B-2 PLOT NO 5 OPP SIMRAN PLAZA KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
      U24230MH2005PLC151012 KAMSONS POLYMERS LIMITED 1003 EMBASSY CHAMBER 10TH FLOOR, 3RD ROAD CTS-E/85 859 B-2 PLOT NO 5 OPP SIMRAN PLAZA KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
      U24230MH2005PTC151012 KAMSONS POLYMERS PRIVATE LIMITED 1003 EMBASSY CHAMBER 10TH FLOOR, 3RD ROAD CTS-E/85 859 B-2 PLOT NO 5 OPP SIMRAN PLAZA KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
      U68200MH2024PTC422616 AESTHETIC DEVELOPMENT PRIVATE LIMITED 301, 3rd Floor, Excel media and Entertainment, Plot No 545, Jun of 33rd Road,13th Road next to UCO Bank, Khar West Mumbai 400052,Mumbai,Mumbai,Maharashtra,400052-India
      ACD-0708 STONE MASON HOMES LLP Apartment No. 1, Shah House, 4th Floor, Plot No. 142,,S V Road, Opp Khar Police Station, Khar West,Mumbai,Mumbai,Maharashtra,India-400052
      ACL-9359 DESIGN MATRIX INTERIOR PARTNERS LLP 601, CTS No. E/624, Plot No. 110 Sidrah,Corner of S. V. Road, 8th Road, Opp. HDFC Bank,Mumbai,Mumbai,Maharashtra,India-400052
      AAA-3818 BENCHMARK INFRAPROJECTS LLP CTS no. E/789, Plot no. 56, Opp. BMC Market, 2nd Road, Khar West Mumbai, Maharashtra, India - 400052
      AAS-9087 DIVINE SPACE IMPEX LLP 401, 4th Floor, The Glacis Building, Plot No 391, CTS No. 271, Linking Road, Khar West, Mumbai, Maharashtra, India - 400052
      U51217MH2007PTC171930 DHRITI TRADEVEST PRIVATE LIMITED FLAT NO. 301, 3RD FLOOR, ANAND APARTMENTS PLOT NO. 307, 8TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
      U85300MH2021NPL355458 UPLIFT MY SOUL FOUNDATION 401, 4TH FLOOR, THE GLACIS, PLOT NO 391 CTS NO 271, LINK ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052
      U74999MH2014FTC258272 PM ACCESS WORLD LOGISTICS (INDIA) PRIVATE LIMITED OFFICE NO. 503, 5TH FLOOR, BHAVYA PLAZA, CTS NO. E/812, 5TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
      AAB-6796 RASHTRIYA KALANIDHI LLP Office No.801, 8th Floor, B Wing, Leo Kohinoor CHS Plot No. 479, 24th Road, Khar (West), Mumbai, Maharashtra, India - 400052
      AAL-1828 PARADIGM EVOLVERS LLP 201,2nd Floor,Nivan,Temp.Const Plot No.96, Sai Darshan CHS.CTS No,S.V.Road, Khar(West), Mumbai, Maharashtra, India - 400052
      AAL-1829 PARADIGM UBER INFRA LLP 201,2nd Floor,Nivan,Temp.Const Plot No.96, Sai Darshan CHS.CTS No,S.V.Road, Khar(West), Mumbai, Maharashtra, India - 400052
      U93090MH2019PTC319436 ICREWEDUP TECHNOLOGIES PRIVATE LIMITED Flat No. 3 3rd Floor Ameya Bldg Plot No 346B Shanti Sadan Linking Road , KHAR WEST MUMBAI, Maharashtra, India - 400052
      U70200MH2018PTC308739 BRIG RESOLUTION SERVICES PRIVATE LIMITED 701, Plot No. 170, Krishna Baug, Jun of 8th 11th Road, Khar West,,Mumbai,Mumbai City,Maharashtra,400052-India
      ACF-1623 EDIFICE CREATIONS LLP PUSHPA VIHAR FLAT NO 3 GR FLOOR PLOT NO 97,S V ROAD KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052
      ACN-9026 ELITEAT PERFORMANCE LLP Ground Floor, Siddhi Apartments,CTS No. 20, TPS VI, Plot No. 14, 15th Road, Khar,Mumbai,Mumbai,Maharashtra,India-400052
      U27201MH2023PTC401360 SAMSAR BATTERIES INDIA PRIVATE LIMITED Office No. 503, 5th Floor, Bhavya Plaza CTC no E/812,,5th Road, Khar west,,Mumbai,Mumbai,Maharashtra,400052-India
      ACF-7862 UMBRELLA LOGISTICS LLP FLAT NO 5 OMKAR GRUKRUPA 5TH FLOOR,PLOT NO 434 14TH ROAD TPS III KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052
      ACM-0461 ALPINE EDGE LLP OFF 1003, AMORE EDGE PLOT NO 1288 CTS NO F 14,TPS BA 30 SV ROAD KHAR WEST NEAR SAHIL HOTEL,Mumbai,Mumbai,Maharashtra,India-400052
      U18204MH2013PTC241018 HULAS TEXTILES PRIVATE LIMITED FLAT NO.101,1ST FLOOR, GOPI KUNJ CO-OP HSG SOC LTD ROAD NO. 1, PLOT NO. 506, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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