• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SWAN LANDMARKS LLP

      LLPIN: AAB-2096 As on: 2026-07-13

      SWAN LANDMARKS LLP (LLPIN: AAB-2096) is a Limited Liability Partnership firm incorporated on 08 Nov 2012. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of SWAN LANDMARKS LLP are MOHAN PARMANAND CHUG, SANJAY VASHULAL KALERA, MONISH MOHAN CHUG, and KIRAN SURESH BHAGIA.

      SWAN LANDMARKS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.

      SWAN LANDMARKS LLP's LLP Identification Number is (LLPIN)AAB-2096. 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 LANDMARKS 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by SWAN LANDMARKS in a way that was never possible before.

      Want deeper insights about SWAN LANDMARKS?
      Explore Prime Research for Industry & Economic Insights

      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 LANDMARKS 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 LANDMARKS
      DIN Director Name Designation Appointment Date
      01158470 MOHAN PARMANAND CHUG Designated Partner 2012-11-08
      01873379 SANJAY VASHULAL KALERA Designated Partner 2012-11-08
      05315723 MONISH MOHAN CHUG Designated Partner 2023-03-31
      06402655 KIRAN SURESH BHAGIA Designated Partner 2012-11-08
      Past Directors & Key Managerial Personnel of SWAN LANDMARKS
      DIN Director Name Designation Appointment Date Cessation
      02398062 SANDEEP MOHAN CHUG Designated Partner - 2023-03-31
      Other Directorships of MOHAN PARMANAND CHUG
      Company Name CIN Designation Appointment Date Cessation
      SWAN VENTURES LLP AAA-8150 Designated Partner 2013-03-31 Ongoing
      SWAN VENTURES LLP AAA-8150 Partner - 2013-03-31
      SWAN DECORS LLP AAB-2924 Designated Partner 2012-12-31 Ongoing
      DIGINN CONSTRUCTION LLP AAB-4620 Designated Partner 2013-04-15 Ongoing
      MEENAMANI SWAN COURTYARD LLP AAB-6433 Designated Partner 2013-07-11 Ongoing
      SWAN BIO-FUELS LLP AAB-7924 Designated Partner 2014-08-28 Ongoing
      SWAN ALCO INDUSTRIES LLP AAB-9351 Designated Partner 2014-03-10 Ongoing
      SATYAM DISTILLERIES & INDUSTRIES PRIVATE LIMITED U15100PN2020PTC189659 Director 2020-02-05 Ongoing
      SATYAM DISTILLERIES PRIVATE LIMITED U15500PN1993PTC017594 Director 2001-06-01 Ongoing
      DECCAN BOTTLING AND DISTILLING INDUSTRIES PVT LTD U15510MH1982PTC026877 Additional Director - 2008-09-30
      DECCAN BOTTLING AND DISTILLING INDUSTRIES PVT LTD U15510MH1982PTC026877 Director - 2012-04-03
      CHITALI BOTTLING LIMITED U15549PN2010PLC137134 Additional Director - 2014-09-30
      CHITALI BOTTLING LIMITED U15549PN2010PLC137134 Director 2014-09-30 Ongoing
      ACCORDD ORGANICS PRIVATE LIMITED U24233PN2010PTC137667 Additional Director - 2016-09-30
      ACCORDD ORGANICS PRIVATE LIMITED U24233PN2010PTC137667 Director - 2022-02-21
      SWAN COMMODITIES & EXPORTS PRIVATE LIMITED U51101PN2013PTC148096 Additional Director - 2014-09-30
      SWAN COMMODITIES & EXPORTS PRIVATE LIMITED U51101PN2013PTC148096 Director 2014-09-30 Ongoing
      SHIVASHAKTI SPIRITS PRIVATE LIMITED U51909PN2010PTC137605 Director - 2014-03-31
      JYOTI BUSINESS SERVICES PRIVATE LIMITED U65921PN1994PTC081373 Additional Director - 2008-09-30
      JYOTI BUSINESS SERVICES PRIVATE LIMITED U65921PN1994PTC081373 Director 2008-09-30 Ongoing
      Other Directorships of SANJAY VASHULAL KALERA
      Company Name CIN Designation Appointment Date Cessation
      SWAN VENTURES LLP AAA-8150 Designated Partner 2013-03-31 Ongoing
      SWAN VENTURES LLP AAA-8150 Partner - 2013-03-31
      SWAN BIO-FUELS LLP AAB-7924 Designated Partner 2014-08-28 Ongoing
      SWAN ALCO INDUSTRIES LLP AAB-9351 Designated Partner - 2016-08-01
      ACCORDD ORGANICS PRIVATE LIMITED U24233PN2010PTC137667 Additional Director - 2016-09-30
      ACCORDD ORGANICS PRIVATE LIMITED U24233PN2010PTC137667 Director - 2022-02-21
      SWAN COMMODITIES & EXPORTS PRIVATE LIMITED U51101PN2013PTC148096 Additional Director - 2014-09-30
      SWAN COMMODITIES & EXPORTS PRIVATE LIMITED U51101PN2013PTC148096 Director 2014-09-30 Ongoing
      JYOTI BUSINESS SERVICES PRIVATE LIMITED U65921PN1994PTC081373 Director 1994-09-22 Ongoing
      Other Directorships of SANDEEP MOHAN CHUG
      Company Name CIN Designation Appointment Date Cessation
      SWAN VENTURES LLP AAA-8150 Partner - 2023-03-31
      SWAN DECORS LLP AAB-2924 Designated Partner 2014-11-05 Ongoing
      SHAKTI SPIRITS LLP AAB-5963 Designated Partner 2015-04-09 Ongoing
      SWAN BIO-FUELS LLP AAB-7924 Designated Partner 2013-10-01 Ongoing
      SWAN ALCO INDUSTRIES LLP AAB-9351 Designated Partner - 2016-08-01
      SATYAM DISTILLERIES & INDUSTRIES PRIVATE LIMITED U15100PN2020PTC189659 Director 2020-02-05 Ongoing
      SATYAM DISTILLERIES PRIVATE LIMITED U15500PN1993PTC017594 Additional Director - 2019-09-30
      SATYAM DISTILLERIES PRIVATE LIMITED U15500PN1993PTC017594 Director 2019-09-30 Ongoing
      SATYAM DISTILLERIES PRIVATE LIMITED U15500PN1993PTC017594 Director - 2018-04-11
      CHITALI BOTTLING LIMITED U15549PN2010PLC137134 Additional Director - 2011-09-30
      CHITALI BOTTLING LIMITED U15549PN2010PLC137134 Director 2011-09-30 Ongoing
      ACCORDD ORGANICS PRIVATE LIMITED U20119GJ2010PTC158187 Additional Director - 2016-09-30
      ACCORDD ORGANICS PRIVATE LIMITED U20119GJ2010PTC158187 Director - 2022-02-28
      SATYAM MULTICON PRIVATE LIMITED U45200PN2010PTC137133 Director 2011-09-30 Ongoing
      SWAN COMMODITIES & EXPORTS PRIVATE LIMITED U51101PN2013PTC148096 Additional Director - 2014-09-30
      SWAN COMMODITIES & EXPORTS PRIVATE LIMITED U51101PN2013PTC148096 Director 2014-09-30 Ongoing
      Other Directorships of MONISH MOHAN CHUG
      Company Name CIN Designation Appointment Date Cessation
      SWAN VENTURES LLP AAA-8150 Partner 2013-03-31 Ongoing
      SHAKTI SPIRITS LLP AAB-5963 Designated Partner 2015-04-09 Ongoing
      SWAN BIO-FUELS LLP AAB-7924 Designated Partner 2014-08-28 Ongoing
      SWAN ALCO INDUSTRIES LLP AAB-9351 Designated Partner 2014-03-10 Ongoing
      SWAN COMMODITIES & EXPORTS PRIVATE LIMITED U51101PN2013PTC148096 Additional Director - 2016-09-30
      SWAN COMMODITIES & EXPORTS PRIVATE LIMITED U51101PN2013PTC148096 Director 2016-09-30 Ongoing
      SWAN COMMODITIES & EXPORTS PRIVATE LIMITED U51101PN2013PTC148096 Director - 2015-11-25
      Other Directorships of KIRAN SURESH BHAGIA
      Company Name CIN Designation Appointment Date Cessation
      SWAN VENTURES LLP AAA-8150 Partner 2013-03-31 Ongoing
      SWAN BIO-FUELS LLP AAB-7924 Designated Partner 2013-10-01 Ongoing
      SWAN ALCO INDUSTRIES LLP AAB-9351 Designated Partner - 2016-08-01
      3S SPORTS LLP AAH-8611 Designated Partner 2016-11-22 Ongoing
      ACCORDD ORGANICS PRIVATE LIMITED U24233PN2010PTC137667 Additional Director - 2016-09-30
      ACCORDD ORGANICS PRIVATE LIMITED U24233PN2010PTC137667 Director - 2022-02-21
      SWAN COMMODITIES & EXPORTS PRIVATE LIMITED U51101PN2013PTC148096 Director 2013-07-12 Ongoing

      CIN Company Name Company Address
      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
      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
      U51101PN2013PTC148096 SWAN COMMODITIES & EXPORTS PRIVATE LIMITED SWANHOUSE,PLOTNO.7A&7B,SURVEYNO.38/6,AHEADOFWESTINHOTEL,NEXTTONANDADENT AL CLINIC, , PUNE, Maharashtra, India - 411001
      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
      U29100PN2018PTC178154 IMPLANSTRIES MEDICAL PRIVATE LIMITED 38/6 Nanda Dental Care Plot No 11 Mundhwa Road Nr Nitesh Hub Koregaon Park , PUNE, Maharashtra, India - 411001
      U72900PN2020PTC195295 LOGICMO SYSTEMS PRIVATE LIMITED Office No.902, 9th Floor, ONYX Next to the Westin Hotel, Koregaon Park Annexe , 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
      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
      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
      U62010PN2026PTC251501 FLUIDRA TECHNOLOGIES PRIVATE LIMITED 5th Floor, ABIL Boulevard, North Main Road, next to Westin,Koregaon Park Annexe, Mundhwa Road, Ghorpadi,Pune City,Pune,Maharashtra,411001-India
      ACF-6886 K V S B & ASSOCIATES LLP Office No. 545, 5th Floor, D wing Clover Center, 7 Moledina Road, Next to Hotel Aurora tower, Camp,Pune City,Pune,Maharashtra,India-411001
      U45209PN2011PTC138362 ARPEE INFRATECH PRIVATE LIMITED 405, MILLANNIUM STAR, NEXT TO RUBBY HALL CLINIC, DHOLE PATIL ROAD, , 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
      U74999PN2019PTC187056 QUICKFIND ONLINE SERVICES PRIVATE LIMITED Office No 102, Jewel Square Next to Hotel Taj Blue Diamond, Koregaon Park Road , Pune, Maharashtra, India - 411001
      U55101PN2012PTC142364 MASSIVE DYNAMIC CAFE PRIVATE LIMITED C1b,2nd floor, Next to Hotel Regency, 5th Avenue, Dhole-Patil Road, , Pune, Maharashtra, India - 411001
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99