Swallow Associates Llp - Company overview

Registered with ROC Mumbai on 31 October 2012, Swallow Associates LLP is an active limited liability partnership that has been around for ab…

2012-10-31 Mumbai, Maharashtra Active 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
5.05 cr
COMPANY AGE
14 Years 0 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.

Registered with ROC Mumbai on 31 October 2012, Swallow Associates LLP is an active limited liability partnership that has been around for about 14 years. The registered office is at 463 Dr Annie Besant Road Worli, Mumbai, Maharashtra.

Infyner groups it under Media and Publishing, in the Advertising Agencies & Media Services segment.

Its two current partners - Mala Goenka and Harsh Vardhan Goenka - were all appointed on 30 November 2017. The board changed around November 2017, when Hari Narain Singh Rajpoot, Suresh Mathew, Shweta Ratnakar Musale and Sushila Goenka stepped down and new partners joined. Between them, the partners also sit on the boards of 21 other companies, including Ektara Enterprises LLP and Rpg Active Pharma Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Swallow Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swallow Associates LLP?
In an LLP the partners are the owners. The partners on record for Swallow Associates LLP are Mala Goenka and Harsh Vardhan Goenka.
Who are the current designated partners and partners of Swallow Associates LLP?
Swallow Associates LLP has two partners on record: Mala Goenka (since November 2017) and Harsh Vardhan Goenka (since November 2017).
What is LLPIN/FCRN number of Swallow Associates LLP?
The LLPIN of Swallow Associates LLP is AAB-1953. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Swallow Associates LLP incorporated?
Swallow Associates LLP was incorporated on 31 October 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Swallow Associates LLP?
The registered office on MCA records is 463 Dr Annie Besant Road Worli, Mumbai, Maharashtra - 400030.
What is the current status of Swallow Associates LLP?
MCA shows Swallow Associates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Swallow Associates LLP?
You can post to its registered office at 463 Dr Annie Besant Road Worli, Mumbai, Maharashtra - 400030.
What industry or business activity is Swallow Associates LLP associated with?
It is grouped under Media and Publishing, in the Advertising Agencies & Media Services segment.
When did Swallow Associates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Swallow Associates LLP?
MCA shows no charges registered against Swallow Associates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Swallow Associates LLP?
Yes, seven former partners are on record. The most recent to leave were Vasundhara Apoorva Patni (March 2022), Hari Narain Singh Rajpoot (November 2017) and Suresh Mathew (November 2017).
Which companies share directors with Swallow Associates LLP?
21 companies share partners with Swallow Associates LLP. Among them are Ektara Enterprises LLP, Rpg Active Pharma Limited, Ss Tarama Clean Energy LLP and 18 more.
How can I get the financial details of Swallow Associates LLP?
No financial statements for Swallow Associates LLP are on record with us yet.
What is the ROC code of Swallow Associates LLP?
Swallow Associates LLP is registered with ROC Mumbai.
What is the company classification of Swallow Associates LLP?
MCA classifies Swallow Associates LLP as: Limited Liability Partnership.
Does Swallow Associates LLP have GST registrations on file?
Yes, one active GST registration is linked to Swallow Associates LLP.

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.