Swan Ventures Llp - Company overview

Swan Ventures LLP is an active limited liability partnership registered with ROC Pune on 28 February 2012, about 14 years ago.

2012-02-28 Pune, 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
1.50 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-02-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Swan Ventures 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 14+ 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 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 Swan Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Swan Ventures LLP is an active limited liability partnership registered with ROC Pune on 28 February 2012, about 14 years ago. Its registered office is at D-1/4, Liberty Society, Pune, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Its two current partners - Sanjay Vashulal Kalera and Mohan Parmanand Chug - were all appointed on 31 March 2013. Eight former partners are on record; the most recent to leave was Sandeep Mohan Chug in March 2023. Between them, the partners also sit on the boards of 11 other companies, including Jyoti Business Services Private Limited and Swan Bio-Fuels LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location D-1/4, Liberty Society,, Pune, Maharashtra - 411001
Legal NameSwan Ventures Llp
CIN / LLPINAAA-8150
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-02-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

S
Sanjay Vashulal Kalera
Designated Partner | Since 2013-03-31 | DIN: 01873379
M
Mohan Parmanand Chug
Designated Partner | Since 2013-03-31 | DIN: 01158470

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

Board Overlap From MCA / Compliance Filings

Jyoti Business Services Private Limited 2 Shared Directors
Swan Bio-Fuels Llp 2 Shared Directors
Swan Commodities & Exports Private Limited 2 Shared Directors
Swan Landmarks Llp 2 Shared Directors
Chitali Bottling Limited 1 Shared Director
Cil India Pvt Ltd 1 Shared Director
Diginn Construction Llp 1 Shared Director
Meenamani Swan Courtyard Llp 1 Shared Director
Satyam Distilleries & Industries Private Limited 1 Shared Director
Satyam Distilleries Private Limited 1 Shared Director
Swan Alco Industries Llp 1 Shared Director

MSME Payment Delays by Swan Ventures 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 Swan Ventures 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 Swan Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swan Ventures LLP?
In an LLP the partners are the owners. The partners on record for Swan Ventures LLP are Sanjay Vashulal Kalera and Mohan Parmanand Chug.
Who are the current designated partners and partners of Swan Ventures LLP?
Swan Ventures LLP has two partners on record: Sanjay Vashulal Kalera (since March 2013) and Mohan Parmanand Chug (since March 2013).
What is LLPIN/FCRN number of Swan Ventures LLP?
The LLPIN of Swan Ventures LLP is AAA-8150. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Swan Ventures LLP incorporated?
Swan Ventures LLP was incorporated on 28 February 2012 with ROC Pune. That makes it about 14 years old.
What is the registered address of Swan Ventures LLP?
The registered office on MCA records is D-1/4, Liberty Society, Pune, Maharashtra - 411001.
What is the current status of Swan Ventures LLP?
MCA shows Swan Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Swan Ventures LLP?
You can post to its registered office at D-1/4, Liberty Society, Pune, Maharashtra - 411001.
What industry or business activity is Swan Ventures LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Swan Ventures 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 Swan Ventures LLP?
MCA shows no charges registered against Swan Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Swan Ventures LLP?
Yes, eight former partners are on record. The most recent to leave were Sandeep Mohan Chug (March 2023), Vishnu Jintani (February 2018) and Amit Vishnu Janjani (February 2018).
Which companies share directors with Swan Ventures LLP?
11 companies share partners with Swan Ventures LLP. Among them are Jyoti Business Services Private Limited, Swan Bio-Fuels LLP, Swan Commodities & Exports Private Limited and 8 more.
How can I get the financial details of Swan Ventures LLP?
No financial statements for Swan Ventures LLP are on record with us yet.
What is the ROC code of Swan Ventures LLP?
Swan Ventures LLP is registered with ROC Pune.
What is the company classification of Swan Ventures LLP?
MCA classifies Swan Ventures 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.