• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Balance Sheet
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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

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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 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 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
Company Name CIN Designation Appointment Date Cessation
SWAN LANDMARKS LLP AAB-2096 Designated Partner 2012-11-08 Ongoing
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 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
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

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
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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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