SWAN VENTURES LLP

LLPIN :AAA-8150

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: D-1/4, LIBERTY SOCIETY, NORTH MAIN ROAD, KOREGAON PARK,
District: Pune
City: PUNE
State: Maharashtra
Country: India
Pincode: 411001
Website: Unlock to view
Type of Entity:
Listing Status:Listed
Date of Incorporation:28-Feb-2012
AUTHORISED CAPITAL

0

PAID UP CAPITAL

0

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

SWAN VENTURES LLP is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

Its Corporate Identification Number (CIN) is AAA-8150. The current status of the company is marked as "Active" as per public records.

SWAN VENTURES LLP is governed by a board of 5 directors who oversee strategic decisions and corporate governance.

Established 14 years ago, the company has built substantial operational experience and market presence in its sector.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
MONISH MOHAN CHUG
05315723Partner31-Mar-2013

Related Companies (4)

Company NameCINDesignationAppointment Date
SWAN COMMODITIES & EXPORTS PRIVATE LIMITEDU51101PN2013PTC148096Director30-Sep-2016
SWAN ALCO INDUSTRIES LLPAAB-9351Designated Partner10-Mar-2014
SHAKTI SPIRITS LLPAAB-5963Designated Partner09-Apr-2015
SWAN BIO-FUELS LLPAAB-7924Designated Partner28-Aug-2014
KIRAN SURESH BHAGIA
06402655Partner31-Mar-2013

Related Companies (4)

Company NameCINDesignationAppointment Date
SWAN COMMODITIES & EXPORTS PRIVATE LIMITEDU51101PN2013PTC148096Director12-Jul-2013
SWAN BIO-FUELS LLPAAB-7924Designated Partner01-Oct-2013
3S SPORTS LLPAAH-8611Designated Partner22-Nov-2016
SWAN LANDMARKS LLPAAB-2096Designated Partner08-Nov-2012
SANJAY VASHULAL KALERA
01873379Designated Partner31-Mar-2013

Related Companies (4)

Company NameCINDesignationAppointment Date
SWAN COMMODITIES & EXPORTS PRIVATE LIMITEDU51101PN2013PTC148096Director30-Sep-2014
JYOTI BUSINESS SERVICES PRIVATE LIMITEDU65921PN1994PTC081373Director22-Sep-1994
SWAN BIO-FUELS LLPAAB-7924Designated Partner28-Aug-2014
SWAN LANDMARKS LLPAAB-2096Designated Partner08-Nov-2012
MOHAN PARMANAND CHUG
01158470Designated Partner31-Mar-2013

Related Companies (11)

Company NameCINDesignationAppointment Date
SATYAM DISTILLERIES & INDUSTRIES PRIVATE LIMITEDU15100PN2020PTC189659Director05-Feb-2020
SATYAM DISTILLERIES PRIVATE LIMITEDU15500PN1993PTC017594Director01-Jun-2001
JYOTI BUSINESS SERVICES PRIVATE LIMITEDU65921PN1994PTC081373Director30-Sep-2008
SWAN COMMODITIES & EXPORTS PRIVATE LIMITEDU51101PN2013PTC148096Director30-Sep-2014
CHITALI BOTTLING LIMITEDU15549PN2010PLC137134Director30-Sep-2014
MEENAMANI SWAN COURTYARD LLPAAB-6433Designated Partner11-Jul-2013
DIGINN CONSTRUCTION LLPAAB-4620Designated Partner15-Apr-2013
SWAN DECORS LLPAAB-2924Designated Partner31-Dec-2012
SWAN ALCO INDUSTRIES LLPAAB-9351Designated Partner10-Mar-2014
SWAN BIO-FUELS LLPAAB-7924Designated Partner28-Aug-2014
SWAN LANDMARKS LLPAAB-2096Designated Partner08-Nov-2012
SANDEEP MOHAN CHUG
02398062Partner31-Mar-2013

Related Companies (9)

Company NameCINDesignationAppointment Date
SATYAM DISTILLERIES & INDUSTRIES PRIVATE LIMITEDU15100PN2020PTC189659Director05-Feb-2020
CHITALI BOTTLING LIMITEDU15549PN2010PLC137134Director30-Sep-2011
SWAN COMMODITIES & EXPORTS PRIVATE LIMITEDU51101PN2013PTC148096Director30-Sep-2014
SATYAM MULTICON PRIVATE LIMITEDU45200PN2010PTC137133Director30-Sep-2011
SATYAM DISTILLERIES PRIVATE LIMITEDU15500PN1993PTC017594Director30-Sep-2019
SHAKTI SPIRITS LLPAAB-5963Designated Partner09-Apr-2015
SWAN BIO-FUELS LLPAAB-7924Designated Partner01-Oct-2013
SWAN DECORS LLPAAB-2924Designated Partner05-Nov-2014
SWAN LANDMARKS LLPAAB-2096Designated Partner16-Feb-2013

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

SWAN VENTURES LLP Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of SWAN VENTURES LLP is AAA-8150.

What is the incorporation date of SWAN VENTURES LLP?

SWAN VENTURES LLP was incorporated on 28-Feb-2012 as per public records.

SWAN VENTURES LLP registered address details

D-1/4, LIBERTY SOCIETY,

Is SWAN VENTURES LLP active or inactive?

As per public records, the company status is marked as "Active".