Swan Scientific Llp - Company overview

Swan Scientific Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-9357). Business overview includes Machi…

2013-12-17 Hyderabad, Telangana Active LLP
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SS Swan Scientific Llp

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
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
12 Years 9 Months
since 2013-12-17
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-29 17:23:39
SATISFIED CHARGES
-
-

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

Health scores for Swan Scientific 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - 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.
  • 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 Swan Scientific Llp Company identity, industry, contact, and registration details from MCA and company records.

Swan Scientific Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-9357). Business overview includes Machinery and Equipment (Industrial Machinery Manufacturing), incorporated on December 17, 2013 (13+ years old), based in Hyderabad. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Machinery and Equipment ••••••••
  • Location Plot No 922 & 935, Swamy Ayyappa Soceity, Madhapur,, Hyderabad, Telangana - 500081
Legal NameSwan Scientific Llp
CIN / LLPINAAB-9357
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-12-17
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

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

T
Designated Partner | Since 2016-04-01 | DIN: 07319666
C
Designated Partner | Since 2016-04-01 | DIN: 00010740
V
Designated Partner | Since 2013-12-17 | DIN: 00035192

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

Employees and EPFO Compliance at Swan Scientific Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Swan Scientific 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

MSME Payment Delays by Swan Scientific 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 Swan Scientific 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 Swan Scientific Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Swan Scientific Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Swan Scientific Llp is AAB-9357.
When was Swan Scientific Llp incorporated?
Swan Scientific Llp was incorporated 12 years 9 months ago on 17 Dec 2013.
Who are the current designated partners and partners of Swan Scientific Llp?
Swan Scientific Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Swan Scientific Llp?
Swan Scientific Llp is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the ROC code of Swan Scientific Llp?
Swan Scientific Llp ROC code is Roc Hyderabad.
What is the company classification of Swan Scientific Llp?
Swan Scientific Llp is classified as Limited Liability Partnership.
What is the current status of Swan Scientific Llp?
Swan Scientific Llp is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Swan Scientific Llp associated with?
Swan Scientific Llp lists activity aligned with: Machinery and Equipment - Industrial Machinery Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Swan Scientific Llp have GST registrations on file?
Swan Scientific 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 Swan Scientific 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 Swan Scientific 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.