SWAN SCIENTIFIC LLP (LLPIN: AAB-9357) is a Limited Liability Partnership firm incorporated on 17 Dec 2013. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 3000000.00.
Designated Partners of SWAN SCIENTIFIC LLP are CHADALAVADA GEETA, VIJAY KUMAR CHADALAVADA, and TEJASWI CHADALAVADA.
SWAN SCIENTIFIC 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 SCIENTIFIC LLP's LLP Identification Number is (LLPIN)AAB-9357. Its Email address is [email protected] and its registered address is Plot No 922 & 935, Swamy Ayyappa Soceity, Madhapur, Hyderabad, Telangana, India - 500081
Current status of SWAN SCIENTIFIC LLP is - Active.
| LLP Identification Number | AAB-9357 |
| Name | SWAN SCIENTIFIC LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 33 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2013-12-17 |
| Age of Company | 11 years, 2 months, 26 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 | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAN SCIENTIFIC LLP |
| AAB-9357 |
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Get a list of all litigations SWAN SCIENTIFIC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWAN SCIENTIFIC. This report helps you understand the risk associated in dealing with SWAN SCIENTIFIC and its Directors better.
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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 SCIENTIFIC 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00010740 | CHADALAVADA GEETA | Designated Partner | 2016-04-01 |
| 00035192 | VIJAY KUMAR CHADALAVADA | Designated Partner | 2013-12-17 |
| 07319666 | TEJASWI CHADALAVADA | Designated Partner | 2016-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07424291 | KOMANDURY NARSIMHA CHARI SANDEEP | Designated Partner | - | 2017-08-10 |
| 06640396 | SATYANARAYANA CHARI KOMANDURY | Designated Partner | - | 2017-08-10 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29253TG2015PTC102027 | SWAN BIOTEC PRIVATE LIMITED | PLOT NO. 922 & 935, SWAMY AYYAPPA SOCEITY, , MADHAPUR, Telangana, India - 500081 |
| U29248TG2016PTC103248 | SWAN TECHNICAL SERVICES PRIVATE LIMITED | Plot No. 922 & 935, Swamy Ayyappa Society, Madhapur , Hyderabad, Telangana, India - 500081 |
| AAQ-3383 | VAGDEVI TECHNICAL TRAINING ACADEMY LLP | Plot No 922 & 935, Swami Ayyappa, Co Operative Society, Madhapur Hyderabad, Telangana, India - 500081 |
| U31900TG2012PTC084855 | SWAN RENERGI-TEC PRIVATE LIMITED | Plot No 922 & 935, Swami Ayyappa Co- Operative Soceity, Mad hapur , Hyderabad, Telangana, India - 500081 |
| AAT-9665 | HALSTEAD MEDICAL TECHNOLOGIES LLP | Flat no. 201, plot no. 338, Sowjanya Residency Road no. 18, Swamy Ayyappa Society, Madhapur Hyderabad, Telangana, India - 500081 |
| AAA-0319 | SPAN HOLIDAY TERMINAL LLP | PLOT NO.559, SURVEY NO.11, KHANAMET VILLAGE, SWAMY AYYAPPA NAGAR MADHAPUR HYDERABAD, Telangana, India - 500081 |
| AAS-0324 | MSBC COWORKING LLP | PLOT NO 305,THIRD FLOOR, SWAMY AYYAPPA NILAYAM AYYAPPA SOCIETY MAIN ROAD, KHANAMET, MADHAPUR HYDERABAD, Telangana, India - 500081 |
| AAD-0140 | INNOVATE HEALTH SYSTEMS LLP | Plot No. 802 & 803, 2nd Floor, Ayyappa Central Sri Swamy Ayyappa Society, Madhapur Hyderabad, Telangana, India - 500081 |
| AAN-6664 | KAR NIPUNA ADVISORS LLP | Plot No 754, 1st Floor, DBK Heights, Road No.38, Sri Swamy Ayyappa Society, Madhapur Hyderabad, Telangana, India - 500081 |
| U26999TG2020PTC145692 | SRI VENKATA NARASIMHA INDUSTRIES PRIVATE LIMITED | Plot No.913, Swamy Ayyappa Co-Operative Society, Madhapur, , Hyderabad, Telangana, India - 500081 |
| U24230TG1996PTC024479 | ZEN CHEMICONSULTECH PRIVATE LIMITED | PLOT NO 35, ZEN HOUSE, SWAMY AYYAPPA SOCIETY MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U26900TG2020PTC146067 | SRI LAKSHMI NARASIMHA INDUSTRIES PRIVATE LIMITED | Plot No.913, Swamy Ayyappa Co-Operative Society, Madhapur, , Hyderabad, Telangana, India - 500081 |
| U27100TG2020PTC143246 | SRI LAKSHMI NARASIMHA ROCKSAND INDUSTRIES PRIVATE LIMITED | Plot No.913, Swamy Ayyappa Co-Operative Society, Madhapur, , Hyderabad, Telangana, India - 500081 |
| U15119TG2016PTC110451 | TRIGEO AI PRIVATE LIMITED | Plot No.944, Sri Swamy Ayyappa Colony, Khanamet Village, Madhapur , Hyderabad, Telangana, India - 500081 |
| U10101TG2010PTC067153 | BLACKSTONE ENTERPRISES PRIVATE LIMITED | PLOT NO 658, 1st FLOOR, SWAMY AYYAPPA HOUSING SOCIETY, MADHAPUR, , HYDERABAD, Telangana, India - 500081 |
| AAT-5141 | AGASTYA PROJECTS LLP | Plot No. 658, 1st Floor, Swamy Ayyappa Housing Society, Khanamet, Madhapur hyderabad, Telangana, India - 500081 |
| AAW-3597 | NEOTA ZINC LLP | Plot No.3 658, 1st Floor Swamy Ayyappa Housing Society, Madhapur Hyderabad, Telangana, India - 500081 |
| L24230TG1993PLC016155 | ALMTECH SOFTWARE SOLUTIONS LIMITED | Plot No. 488 & 489, Sai Ganesh Towers Swamy Ayyappa Society, Madhapur , Hyderabad, Telangana, India - 500081 |
| U72300TG2015PTC102022 | COSMICKENT DEVELOPMENT CENTRE PRIVATE LIMITED | PLOT NO 488 & 489, SAI GANESH TOWERS Y.S.R. HILLS, SRI SWAMY AYYAPPA SOCIETY, MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| AAK-1397 | SECURE-SPY INTELLIGENCE SERVICES LLP | PLOT NO 488 & 489,4TH FLOOR SAI GANESH TOWERS, Y.S.R HILLS SRI SWAMY AYYAPPA SOCIETY MADHAPUR HYDERABAD, Telangana, India - 500081 |
| U15549TG2017PTC120307 | BREWIN CUP PRIVATE LIMITED | Plot No.11,Part Sy.No.73, 74, 75 & 71 Ayyappa society, , Madhapur, Hyderabad, Telangana, India - 500081 |
| U15490TG2022PTC168160 | SHUBHANKARI FOOD & BEVERAGES PRIVATE LIMITED | Plot No 679 Flat No 102, Ayyappa Society Road No 36, Madhapur , Hyderabad, Telangana, India - 500081 |
| ABA-1687 | SCRATCHBOARDS LLP | Flat No.601, Plot No.358, Ayyappa Society Road No.18, Khanamet,Allapur, Madhapur HYDERABAD, Telangana, India - 500081 |
| AAN-8965 | URRBAN LEAGUE REALTY VENTURES LLP | PLOT.NO.1208, SY NO 11/1, SPLINE ARCADE, FLAT.NO.501, AYYAPPA SOCIETY, MADHAPUR HYDERABAD, Telangana, India - 500081 |
| AAN-3061 | LEAGUE EDIFICE LLP | PLOT.NO.1208, SY NO 11/1, SPLINE ARCADE, FLAT.NO.501, AYYAPPA SOCIETY, MADHAPUR HYDERABAD, Telangana, India - 500081 |
| AAF-7631 | LEGADO VENTURES LLP | PLOT NO 1208, SY.NO. 11/1, SPLINE ARCADE, FLAT NO 501, AYYAPPA SOCIETY, MADHAPUR HYDERABAD, Telangana, India - 500081 |
| U24304TG2017PTC119354 | ENNAR INDUSTRIAL SUPPLIES PRIVATE LIMITED | FLAT NO.604, PLOT NO.997, SY NO-11/32 AYYAPPA SOCIETY, KHANAMET, MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U17110TG2022PTC166029 | JUTEEARTH PRIVATE LIMITED | Flat No 103,Plot No 50,Road No 4,Allapur Gattu Residency,Ayyappa Society,Madhapur , Hyderabad, Telangana, India - 500081 |
| U14291TG2018PTC126686 | GOLDEN EYE DIAMOND MINING PRIVATE LIMITED | Flat No. 302, plot No. 950, Lakshmi Nilayam , Road No. 48, Ayyappa Society , Madhapur , Hyderabad, Telangana, India - 500081 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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