Swallow Associates Llp - Company overview

Swallow Associates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-1953). Business overview includes Me…

2012-10-31 Mumbai, Maharashtra Active LLP
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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
5.05 cr
COMPANY AGE
13 Years 10 Months
since 2012-10-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 09:36:35
SATISFIED CHARGES
-
-

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

Health scores for Swallow Associates 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 Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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.
  • 2 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 Swallow Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Swallow Associates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-1953). Business overview includes Media and Publishing (Advertising Agencies & Media Services), incorporated on October 31, 2012 (14+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Media and Publishing •••••••• Real Estate and Construction ••••••••
  • Location 463 Dr Annie Besant Road Worli, Mumbai, Maharashtra - 400030
Legal NameSwallow Associates Llp
CIN / LLPINAAB-1953
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-10-31
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Swallow Associates Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Mala Goenka
Designated Partner | Since 2017-11-30 | DIN: 03348042
H
Harsh Vardhan Goenka
Designated Partner | Since 2017-11-30 | DIN: 00026726

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

Board Overlap From MCA / Compliance Filings

Ektara Enterprises Llp 2 Shared Directors
Rpg Active Pharma Limited 2 Shared Directors
Ss Tarama Clean Energy Llp 2 Shared Directors
Vayu Associates Llp 2 Shared Directors
Wonder Land Llp 2 Shared Directors
Allwin Apartments Llp 1 Shared Director
Atlantus Dwellings & Infrastructure Llp 1 Shared Director
B N Elias & Co Llp 1 Shared Director
Breach Candy Hospital Trust 1 Shared Director
Ceat Limited 1 Shared Director
Chattarpati Apartments Llp 1 Shared Director
Kec International Limited 1 Shared Director
Malabar Coastal Holdings Llp 1 Shared Director
R P G Enterprises Limited 1 Shared Director
Raychem-Rpg Private Limited 1 Shared Director
Rpg Landscapes Llp 1 Shared Director
Rpg Life Sciences Limited 1 Shared Director
Rpg Properties Llp 1 Shared Director
Spencer International Hotels Limited 1 Shared Director
Sri Parvathi Suthan Trading Company Llp 1 Shared Director
Zensar Technologies Limited 1 Shared Director

GST Compliance of Swallow Associates Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Swallow Associates Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Swallow Associates 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

MCA Filings & Documents of Swallow Associates 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
Frequently Asked Questions about Swallow Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Swallow Associates Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Swallow Associates Llp is AAB-1953.
When was Swallow Associates Llp incorporated?
Swallow Associates Llp was incorporated 13 years 10 months ago on 31 Oct 2012.
Who are the current designated partners and partners of Swallow Associates Llp?
Swallow Associates Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swallow Associates Llp?
Swallow Associates Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Swallow Associates Llp?
Swallow Associates Llp ROC code is Roc Mumbai.
What is the company classification of Swallow Associates Llp?
Swallow Associates Llp is classified as Limited Liability Partnership.
What is the current status of Swallow Associates Llp?
Swallow Associates Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Swallow Associates Llp associated with?
Swallow Associates Llp lists activity aligned with: Media and Publishing - Advertising Agencies & Media Services. See the Overview and Competition sections for fuller industry context.
Does Swallow Associates Llp have GST registrations on file?
Swallow Associates Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Swallow Associates Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Swallow Associates Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.