Swan Alco Industries Llp
Founded in 2013 and headquartered in Maharashtra, India.
2013 | Pune, Maharashtra (India) | Active
Swan Alco Industries Llp Profile
Key Indicators
- Obligation of Contribution ₹ 50.00 K
- Company Age 11 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
About Swan Alco Industries Llp
Swan Alco Industries Llp (SAIL) is 11 Year, 3 Months old Limited Liability Partnership 16 December 2013. Its registered office is in Pune, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 50.00 K as per MCA.
Company Details
- Location
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAB-9351
- Incorporation Date
16 Dec 2013
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Pune
- Company Classification
Limited Liability Partnership
Industry
Food and Beverages
Who are the key members and board of directors at Swan Alco Industries Llp?
Designated Partners (7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunny Chug  | Designated Partner | 01-Aug-2016 | Current |
| Mohan Chug | Designated Partner | 10-Mar-2014 | Current |
| Yesha Chug | Designated Partner | 01-Aug-2016 | Current |
| Sagar Chug | Designated Partner | 01-Aug-2016 | Current |
| Vishal Chug | Designated Partner | 01-Aug-2016 | Current |
| Vikram Chug | Designated Partner | 01-Aug-2016 | Current |
Financial Performance of Swan Alco Industries Llp.
Enhance accessibility to Swan Alco Industries Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swan Alco Industries Llp?
Unlock access to Swan Alco Industries Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Swan Commodities & Exports Private LimitedMohan Chug and Monish Chug are mutual person
- Swan Ventures Llp
Mohan Chug is a mutual person
- Swan Landmarks Llp
Mohan Chug and Monish Chug are mutual person
- Swan Decors Llp
Mohan Chug and Yesha Chug are mutual person
- Diginn Construction Llp
Mohan Chug is a mutual person
- Meenamani Swan Courtyard Llp
Mohan Chug is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Swan Alco Industries Llp?
Unlock and access historical data on people associated with Swan Alco Industries Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swan Alco Industries Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swan Alco Industries Llp's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Swan Alco Industries Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Swan Alco Industries Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Pune.
- Director Appointment
Yesha Chug was appointed as a Designated Partner was appointed as a Designated Partner on 01 Aug 2016 & has been associated with this company since 8 years 7 months .
- Director Appointment
Sagar Chander Chug was appointed as a Designated Partner was appointed as a Designated Partner on 01 Aug 2016 & has been associated with this company since 8 years 7 months .
- Director Appointment
Vishal Sham Chug was appointed as a Designated Partner was appointed as a Designated Partner on 01 Aug 2016 & has been associated with this company since 8 years 7 months .
- Director Appointment
Mohan Parmanand Chug was appointed as a Designated Partner was appointed as a Designated Partner on 10 Mar 2014 & has been associated with this company since 11 years 19 days .
- Director Appointment
Monish Mohan Chug was appointed as a Designated Partner was appointed as a Designated Partner on 10 Mar 2014 & has been associated with this company since 11 years 19 days .
Frequently asked questions
What is the Incorporation or founding date of Swan Alco Industries Llp?
Swan Alco Industries Llp was incorporated on 16 Dec 2013.
What is Obligation of Contribution of Swan Alco Industries Llp?
The Obligation of Contribution of Swan Alco Industries Llp is ₹ 50.00 K .
Who are the current designated partners & partners of Swan Alco Industries Llp?
Currently 7 partners are associated with Swan Alco Industries Llp.
Mohan Parmanand ChugYesha ChugSagar Chander ChugVishal Sham ChugSunny Sham ChugVikram Udhavdas ChugMonish Mohan Chug- Mohan Parmanand Chug
- Yesha Chug
- Sagar Chander Chug
- Vishal Sham Chug
- Sunny Sham Chug
- Vikram Udhavdas Chug
- Monish Mohan Chug
What is the registered address of Swan Alco Industries Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Swan Alco Industries Llp is Swanhouse Plotno.7A 7B Surveyno.38/6 Ahead Of Westin Hotel, Next To Nanda Dental Clinic, Pune, Maharashtra, India, 411001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Swan Alco Industries Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Swan Alco Industries Llp is AAB-9351.
When was the last Balance Sheet of Swan Alco Industries Llp filed with the ROC?
The most recent Balance Sheet for Swan Alco Industries Llp was filed with the ROC on 31 Mar 2023.