Blackswan Advisory Llp - Company overview

Blackswan Advisory LLP is shown as "Strike Off" in MCA records.

2010-04-29 New Delhi, Delhi Strike Off LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 5 Months
since 2010-04-29
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Blackswan Advisory Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Blackswan Advisory Llp Company identity, industry, contact, and registration details from MCA and company records.

Blackswan Advisory LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 29 April 2010 as a limited liability partnership. The registered office is at Plot No. 1 3Rd Floor, Community Centre East Of Kailash, New Delhi, Delhi.

Infyner groups it under Financial Services, in the Financial Intermediatory segment.

Karanbir Singh, Bhavya Jain and Rahul Rawal are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 8 other companies, including Blackswan Analytics Limited and Celebi Mumbai Cargo Terminal Management India Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last annual filing was on 31 March 2013. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Plot No. 1 3Rd Floor, Community Centre East Of Kailash, New Delhi, Delhi - 110065
Legal NameBlackswan Advisory Llp
CIN / LLPINAAA-1240
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-04-29
Date of AGM2013-03-31
Date of Balance Sheet2013-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Blackswan Advisory Llp (3) Current board members from MCA filings, including designation and appointment details.

K
Karanbir Singh
Designated Partner | Since 2010-04-29 | DIN: 01738682
B
Bhavya Jain
Designated Partner | Since 2010-04-29 | DIN: 00043809
R
Rahul Rawal
Designated Partner | Since 2010-04-29 | DIN: 00209314

Companies With Common Directors Of Blackswan Advisory Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Blackswan Analytics Limited 2 Shared Directors
Celebi Mumbai Cargo Terminal Management India Private Limited 1 Shared Director
Dynamic Aviation Solutions Private Limited 1 Shared Director
Haryana Coated Papers Limited 1 Shared Director
Indiabridge Capital Management Llp 1 Shared Director
Kdr Capital Development Private Limited 1 Shared Director
Salwan Ventures Private Limited 1 Shared Director
Trans Media Private Limited 1 Shared Director

MSME Payment Delays by Blackswan Advisory Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Blackswan Advisory Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Blackswan Advisory Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Blackswan Advisory LLP?
In an LLP the partners are the owners. The partners on record for Blackswan Advisory LLP are Karanbir Singh, Bhavya Jain and Rahul Rawal.
Who are the current designated partners and partners of Blackswan Advisory LLP?
Blackswan Advisory LLP has three partners on record: Karanbir Singh (since April 2010), Bhavya Jain (since April 2010) and Rahul Rawal (since April 2010).
What is LLPIN/FCRN number of Blackswan Advisory LLP?
The LLPIN of Blackswan Advisory LLP is AAA-1240. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Blackswan Advisory LLP incorporated?
Blackswan Advisory LLP was incorporated on 29 April 2010 with ROC Delhi. That makes it about 16 years old.
What is the registered address of Blackswan Advisory LLP?
The registered office on MCA records is Plot No. 1 3Rd Floor, Community Centre East Of Kailash, New Delhi, Delhi - 110065.
What is the current status of Blackswan Advisory LLP?
MCA shows Blackswan Advisory LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Blackswan Advisory LLP?
You can post to its registered office at Plot No. 1 3Rd Floor, Community Centre East Of Kailash, New Delhi, Delhi - 110065.
What industry or business activity is Blackswan Advisory LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
When did Blackswan Advisory LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Blackswan Advisory LLP?
MCA shows no charges registered against Blackswan Advisory LLP, so no assets are pledged for a registered secured loan.
Have any partners left Blackswan Advisory LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Blackswan Advisory LLP?
8 companies share partners with Blackswan Advisory LLP. Among them are Blackswan Analytics Limited, Celebi Mumbai Cargo Terminal Management India Private Limited, Dynamic Aviation Solutions Private Limited and 5 more.
How can I get the financial details of Blackswan Advisory LLP?
No financial statements for Blackswan Advisory LLP are on record with us yet.
What is the ROC code of Blackswan Advisory LLP?
Blackswan Advisory LLP is registered with ROC Delhi.
What is the company classification of Blackswan Advisory LLP?
MCA classifies Blackswan Advisory LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.