SWAN VENTURES LLP
LLPIN: AAA-8150 As on: 2026-07-13
SWAN VENTURES LLP (LLPIN: AAA-8150) is a Limited Liability Partnership firm incorporated on 28 Feb 2012. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of SWAN VENTURES LLP are MOHAN PARMANAND CHUG, SANJAY VASHULAL KALERA, KIRAN SURESH BHAGIA, and MONISH MOHAN CHUG.
SWAN VENTURES 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 12 May 2024.
SWAN VENTURES LLP's LLP Identification Number is (LLPIN)AAA-8150. Its Email address is [email protected] and its registered address is D-1/4, LIBERTY SOCIETY,NORTH MAIN ROAD, KOREGAON PARK, PUNE, Maharashtra, India - 411001
Current status of SWAN 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAN VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01158470 | MOHAN PARMANAND CHUG | Designated Partner | 2013-03-31 |
| 01873379 | SANJAY VASHULAL KALERA | Designated Partner | 2013-03-31 |
| 06402655 | KIRAN SURESH BHAGIA | Partner | 2013-03-31 |
| 05315723 | MONISH MOHAN CHUG | Partner | 2013-03-31 |
Past Directors & Key Managerial Personnel of SWAN VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00178342 | AMIT VISHNU JANJANI | Partner | - | 2018-02-10 |
| 01158470 | MOHAN PARMANAND CHUG | Partner | - | 2013-03-31 |
| 01873379 | SANJAY VASHULAL KALERA | Partner | - | 2013-03-31 |
| 03036264 | KAMLESH MANOHAR DADLANI | Partner | - | 2013-10-17 |
| 03529225 | ABDUL ALEEM ABDUL RAHIM SHAIKH | Designated Partner | - | 2013-03-31 |
| 03530622 | RAMESH KIMATRAM CHHABRIA | Designated Partner | - | 2013-03-31 |
| 00178340 | VISHNU JINTANI | Partner | - | 2018-02-10 |
| 02398062 | SANDEEP MOHAN CHUG | Partner | - | 2023-03-31 |
Other Directorships of AMIT VISHNU JANJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATYAM MULTICON PRIVATE LIMITED | U45200PN2010PTC137133 | Director | - | 2011-11-02 |
| APNA HOTELS PRIVATE LIMITED | U55101CT1989PTC005215 | Director | - | 2019-01-05 |
| SHIVASAI ESTATE DEVELOPERS PRIVATE LIMITED | U70101PN2012PTC142129 | Director | 2012-02-02 | Ongoing |
Other Directorships of MOHAN PARMANAND CHUG
Other Directorships of SANJAY VASHULAL KALERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAN LANDMARKS LLP | AAB-2096 | Designated Partner | 2012-11-08 | Ongoing |
| 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 KAMLESH MANOHAR DADLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-08 | |||
| JOGESHWARI KISAN SAMRUDDHI PRODUCER COMPANY LIMITED | U01100PN2022PTC207569 | Director | 2022-01-11 | Ongoing |
| AKSHAYA GUESTLINE PRIVATE LIMITED | U55100MH1999PTC118712 | Additional Director | - | 2020-12-31 |
| AKSHAYA GUESTLINE PRIVATE LIMITED | U55100MH1999PTC118712 | Director | - | 2023-03-16 |
Other Directorships of ABDUL ALEEM ABDUL RAHIM SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-04-19 | |||
| SHRI SAI BUILDTECH LLP | AAB-0589 | Partner | - | 2018-10-27 |
| LIMRA VERACITY LANDMARK LLP | AAB-0676 | Designated Partner | 2012-08-14 | Ongoing |
| LANDWAY RELTORS LLP | AAI-9164 | Designated Partner | 2017-03-23 | Ongoing |
| LIMRA SHELTERS PRIVATE LIMITED | U45400PN2013PTC149722 | Director | 2013-12-06 | Ongoing |
| LIMRA REALTY PRIVATE LIMITED | U70100PN2011PTC139788 | Director | 2011-06-07 | Ongoing |
Other Directorships of RAMESH KIMATRAM CHHABRIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUM CITYSCAPES LLP | AAA-4051 | Partner | - | 2023-03-24 |
| SHRI SAI BUILDTECH LLP | AAB-0589 | Designated Partner | - | 2018-10-27 |
| LIMRA VERACITY LANDMARK LLP | AAB-0676 | Designated Partner | 2012-08-14 | Ongoing |
| INFINITE LUXURY & LIFESTYLE LLP | ABZ-2992 | Designated Partner | 2022-12-02 | Ongoing |
| LIMRA REALTY PRIVATE LIMITED | U70100PN2011PTC139788 | Director | - | 2018-02-23 |
Other Directorships of KIRAN SURESH BHAGIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAN LANDMARKS LLP | AAB-2096 | Designated Partner | 2012-11-08 | 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 |
Other Directorships of VISHNU JINTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDRAVATI STEELS PRIVATE LIMITED | U27310CT2012PTC000107 | Director | 2012-01-10 | Ongoing |
| CHHATTISGARH BIO ENERGY POWER PRIVATE LI MITED | U40107CT1998PTC012962 | Director | 2004-02-18 | Ongoing |
| APNA HOTELS PRIVATE LIMITED | U55101CT1989PTC005215 | Director | - | 2019-01-10 |
| SHIVASAI ESTATE DEVELOPERS PRIVATE LIMITED | U70101PN2012PTC142129 | Director | 2012-02-02 | Ongoing |
Other Directorships of SANDEEP MOHAN CHUG
Other Directorships of MONISH MOHAN CHUG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAN LANDMARKS LLP | AAB-2096 | Designated Partner | 2023-03-31 | 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 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101PN2012PTC142129 | SHIVASAI ESTATE DEVELOPERS PRIVATE LIMITED | D-1/4, LIBERTY SOCIETY PHASE 2, NORTH MAIN ROAD, KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U15549PN2010PLC137134 | CHITALI BOTTLING LIMITED | D - 1/4, LIBERTY SOCIETY, PHASE II, NORTH MAIN ROAD, KOREGAON PARK, , PUNE, Maharashtra, India - 411001 |
| U15100PN2020PTC189659 | SATYAM DISTILLERIES & INDUSTRIES PRIVATE LIMITED | D - 1/4, LIBERTY SOCIETY, PHASE II, NORTH MAIN ROAD, KOREGAON PARK, , PUNE, Maharashtra, India - 411001 |
| U15500PN1993PTC017594 | SATYAM DISTILLERIES PRIVATE LIMITED | D - 1/4, LIBERTY SOCIETY, PHASE II, NORTH MAIN ROAD, KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U45200PN2010PTC137133 | SATYAM MULTICON PRIVATE LIMITED | D-1/4, LIBERTY SOC., PHASE-I NORTH MAIN ROAD, KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U51909PN2010PTC137605 | SHIVASHAKTI SPIRITS PRIVATE LIMITED | D-1/4, LIBERTY SOC., PHASE-I, NORTH MAIN ROAD, KOREGAON PARK, , PUNE, Maharashtra, India - 411001 |
| U21093PN2012PTC142809 | SAISHAKTI BOARD AND PAPER MILL PRIVATE LIMITED | D-1/4, LIBERTY SOC., PHASE-I NORTH MAIN ROAD, KOREGAON PARK , , PUNE, Maharashtra, India - 411001 |
| U46909PN2025PTC238978 | ALLYVATES INTERNATIONAL TRADING PRIVATE LIMITED | OFFICE NO 4, BUILDING F, LIBERTY SOCIETY,NORTH MAIN ROAD, KOREGAON PARK,Pune City,Pune,Maharashtra,411001-India |
| U62099PN2024PTC231607 | AUM TECHLABS PRIVATE LIMITED | OFFICE NO 4, BUILDING F, LIBERTY SOCIETY,NORTH MAIN ROAD, KOREGAON PARK,Pune City,Pune,Maharashtra,411001-India |
| U61100PN2022PTC215840 | APEIRON INTERNATIONAL LOGISTICS SERVICES PRIVATE LIMITED | F-4, 1st Floor, Liberty Phase-II, North Main Road Koregaon Park , Pune, Maharashtra, India - 411001 |
| U65993PN2005PTC020371 | SURUCHI HOLDINGS PRIVATE LIMITED | C-6, Phase 1, Liberty Co-operative Society, North Main Road, Koregaon Park, , Pune, Maharashtra, India - 411001 |
| U65993PN2005PTC020372 | SUGATI HOLDINGS PRIVATE LIMITED | C-6, Phase 1, Liberty Co-operative Society, North Main Road, Koregaon Park, , Pune, Maharashtra, India - 411001 |
| U74999PN2019PTC188190 | SHOLA ART AND DESIGN PRIVATE LIMITED | Flat No. D-13, 4th Floor, Liberty-I North Main Road, Koregaon Park , Pune, Maharashtra, India - 411001 |
| U74120PN2015PTC154696 | RSB INTERNATIONAL SALES PRIVATE LIMITED | H-5 LIBERTY SOCIETY, 1st FLOOR, KOREGAON PARK NORTH MAIN ROAD OPP LANE 6 , PUNE, Maharashtra, India - 411001 |
| U74999PN2022PTC213583 | OMNI RECRUIT PRIVATE LIMITED | E-2, Flat No. 7, LIBERTY SOCIETY, NORTH NORTH MAIN ROAD, KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U74999PN2008PTC132092 | RISHABH INTERARCH PRIVATE LIMITED | B-101, PARK VIEW TERRACE SOCIETY, OPP LANE 4 NORTH MAIN ROAD, KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| AAI-9501 | TRIVO ENTERPRISES LLP | FLAT NO-1, THE GREEN CO-OP HOUSING SOCIETY LTD. S NO 31/2/1, NORTH MAIN ROAD, KOREGAON PARK PUNE, Maharashtra, India - 411001 |
| U29249PN2001PTC016073 | MINING AND CONSTRUCTION EQUIPMENT PRIVATE LIMITED | C 21/22,LIBERTY SOCIETY NORTH MAIN ROAD KOREGAON PARK,PUNE , PUNE, Maharashtra, India - 411001 |
| U70200MH1994PTC080729 | PLANEDGE ESTATES PRIVATE LIMITED | Plot No. 122/1, Lane Number 4 North Main Road, Koregaon Park,PUNE,Pune,Maharashtra,411001-India |
| ACK-0353 | AURIGAHORIZON LLP | S NO-28/1, 28/9, B.F. PL NO-320 AJMERA ARIA,FLAT NO-402 4TH FLOOR, NORTH MAIN ROAD, KOREGAON PARK,Pune City,Pune,Maharashtra,India-411001 |
| U72900PN2020PTC188922 | CREATIVE EXT LABS PRIVATE LIMITED | Ground Floor, Bungalow 62/A Shreepad,Ragvilas Society,Koregaon Park , NORTH MAIN ROAD, PUNE, Maharashtra, India - 411001 |
| AAV-8704 | BLUE HORSE EVENTS LLP | E 1/5th Liberty Phase II , North Main Road , Koregaon Park, Pune Maharashtra, Maharashtra, India - 411001 |
| U29222PN2011PTC139905 | RED EARTH MACHINES PRIVATE LIMITED | B5, LIBERTY SOCIETY, NORTH MAIN ROAD, KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U29308PN2017PTC168032 | ROBOINFRA ENGINEERS PRIVATE LIMITED | B-5, LIBERTY SOCIETY, NORTH MAIN ROAD, KOREGAON PARK, , PUNE, Maharashtra, India - 411001 |
| U72200PN2000PTC015210 | ALIYANCE SOFTWARE (INDIA) PRIVATE LIMITE D | D-4 SULTANATE SOCIETY, NORTH MAIN RD, KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| AAA-2142 | MAVRICK TECHNOLOGIES LLP | C21,C22 LIBERTY SOCIETY, NORTH MAIN ROAD, KOREGAON PARK PUNE, Maharashtra, India - 411001 |
| AAN-7357 | INFO CONSTELLATIONS LLP | C-21, PHASE-II, LIBERTY SOCIETY, NORTH MAIN ROAD, KOREGAON PARK, PUNE, Maharashtra, India - 411001 |
| U63090PN2010PTC135786 | WOWIDAYS LEISURE INDIA PRIVATE LIMITED | E-2/7,Liberty Society, North Main Road, Koregaon Park, , Pune, Maharashtra, India - 411001 |
| AAB-2181 | MAXLINK MULTI SERVICE BIZ LLP | 16 A RAAGVILAS SOCIETY, 1ST FLOOR NORTH MAIN ROAD, KOREGAON PARK PUNE, Maharashtra, India - 411001 |
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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.
| 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 | |
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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.
| 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 | |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|
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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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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.