Silver Swan Impex LLP
About Silver Swan Impex LLP
Data last updated:
Silver Swan Impex LLP is a limited liability partnership (LLP) based in Delhi, India. It was incorporated on 06 February 2025.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACL-8911.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Manish Jain and Shubham Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A – 70 Mezanine Room At 2nd Floor Vivek Vihar Phase – 1, Delhi, India – 110095.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
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- Registered AddressA – 70 Mezanine Room At 2nd Floor Vivek Vihar Phase – 1, Delhi, India – 110095
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Silver Swan Impex LLP FY 2025 filings available
Financial Statement Summary of Silver Swan Impex LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Silver Swan Impex LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Silver Swan Impex are in the company report.
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Silver Swan Impex LLP
Silver Swan Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Jain | Designated Partner | 06 Feb 2025 | 1 Years 8 Months | Current |
| Shubham Jain | Designated Partner | 06 Feb 2025 | 1 Years 8 Months | Current |
Charges & Borrowings of Silver Swan Impex LLP
Silver Swan Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Silver Swan Impex LLP
Silver Swan Impex LLP has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Godhani Exports Limited | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Silver Swan Impex LLP
Employment history and EPFO contributions of people linked to Silver Swan Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Silver Swan Impex LLP
Silver Swan Impex LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Manish Jain was appointed as Designated Partner on 06 Feb 2025.
Credit Ratings, Litigation & Regulatory Alerts for Silver Swan Impex LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Silver Swan Impex LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Silver Swan Impex LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Silver Swan Impex LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Silver Swan Impex LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Silver Swan Impex LLP
Silver Swan Impex is an active limited liability partnership based in Delhi, India. It was incorporated on 06 February 2025 (1 year old) and is registered under LLPIN ACL-8911.
Silver Swan Impex has 2 current designated partners:
- Manish Jain - Designated Partner
- Shubham Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Silver Swan Impex is ACL-8911. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Silver Swan Impex has 1 court case on record: 1 filed against it. 1 is pending.
Silver Swan Impex was incorporated on 06 February 2025, making it 1 year old. It is registered with the Registrar of Companies, Delhi.
Manish Jain was appointed as Designated Partner on 06 Feb 2025. Shubham Jain was appointed as Designated Partner on 06 Feb 2025.
The registered office of Silver Swan Impex is at A – 70 Mezanine Room At 2nd Floor Vivek Vihar Phase – 1, Delhi, India – 110095.
The total obligation of contribution is ₹1 Lakh.
Silver Swan Impex can be reached at its registered office: A – 70 Mezanine Room At 2nd Floor Vivek Vihar Phase – 1, Delhi, India – 110095.
Silver Swan Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.