Swan Alco Industries Llp - food and beverages in Pune City, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAB-9351 Incorporated 16 December 2013 ROC Pune HQ Pune City, Maharashtra, India
Active Limited Liability Partnership food and beverages
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹50,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
13 yrs
Est. 2013
Last financials
Mar 2024
Balance sheet date

About Swan Alco Industries Llp

Data last updated: 06 February 2026

Swan Alco Industries Llp is a limited liability partnership company based in Pune City, Maharashtra, India. It specialises in alcoholic beverage manufacturing and distribution, a part of the broader food and beverages sector. Incorporated on 16 December 2013, the LLP has been in operation for over 13 years.

Registered with ROC Pune under LLPIN AAB-9351.

Capital: a total obligation of contribution of ₹50,000. It is led by designated partners including Yesha Chug and Sham Parmanand Chug.

Accounts filed on 31 March 2024. Office: Koregaon Park, Pune City, Maharashtra.

Company Details of Swan Alco Industries Llp
LLPIN AAB-9351
Incorporation Date 16 December 2013
Total Obligation of Contribution ₹50,000
ROC Pune
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    D – 1/4 Liberty Society Phase Ii North Main Road, Koregaon Park, Pune City, Maharashtra, India – 411001
  • Industry
    Food and Beverages, Alcoholic Beverage Manufacturing & Distribution
Company report
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Financials, compliance, directors, charges, ownership and filings for Swan Alco Industries Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Swan Alco Industries Llp

Swan Alco Industries Llp is currently managed by 9 designated partners, with 8 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Yesha Chug Designated Partner 01 Aug 2016 9 Years 11 Months Current
Sham Parmanand Chug Partner 01 Aug 2016 9 Years 11 Months Current
Vishal Sham Chug Designated Partner 01 Aug 2016 9 Years 11 Months Current
Sagar Chander Chug Designated Partner 01 Aug 2016 9 Years 11 Months Current
Monish Mohan Chug Designated Partner 10 Mar 2014 12 Years 4 Months Current
Vikram Udhavdas Chug Designated Partner 01 Aug 2016 9 Years 11 Months Current
Showing 6 of 9 current designated partners. View all designated partners

Financials of Swan Alco Industries Llp FY 2024 filings available

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Insurance
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Power & Fuel
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Exceptional Items
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Profit
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Long-Term Provisions
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Current Liabilities
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Capital WIP
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Intangibles Under Dev
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Investments
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Current Investments
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Capex
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Quick Ratio
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Swan Alco Industries Llp

Swan Alco Industries Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Swan Alco Industries Llp

View historical data on people associated with Swan Alco Industries Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Swan Alco Industries Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Swan Alco Industries Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Swan Alco Industries Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Swan Alco Industries Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Swan Alco Industries Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Swan Alco Industries Llp

MSME Payment Delays by Swan Alco Industries Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Swan Alco Industries Llp

Subsidiaries & Group Companies of Swan Alco Industries Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Swan Alco Industries Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Swan Alco Industries Llp

MCA Filings & Documents of Swan Alco Industries Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Swan Alco Industries Llp

Activity
31 Mar 2025
Swan Alco Industries Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2024
Swan Alco Industries Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
Directors
01 Aug 2016
Yesha Chug was appointed as a Designated Partner on 01 Aug 2016 & has been associated with this company since 9 years 11 months.
Directors
01 Aug 2016
Sham Parmanand Chug was appointed as a Partner on 01 Aug 2016 & has been associated with this company since 9 years 11 months.
Directors
01 Aug 2016
Vishal Sham Chug was appointed as a Designated Partner on 01 Aug 2016 & has been associated with this company since 9 years 11 months.
Directors
01 Aug 2016
Sagar Chander Chug was appointed as a Designated Partner on 01 Aug 2016 & has been associated with this company since 9 years 11 months.

Frequently Asked Questions about Swan Alco Industries Llp

Swan Alco Industries Llp is an active limited liability partnership in the food and beverages sector based in Pune City, Maharashtra, India. It was incorporated on 16 December 2013 (13+ years old) and is registered under LLPIN AAB-9351.

The primary industry of Swan Alco Industries Llp is food and beverages. The LLP specifically operates in alcoholic beverage manufacturing and distribution. The LLP is currently active in this sector.

Swan Alco Industries Llp can be reached at the registered office: D – 14 Liberty Society Phase Ii North Main Road, Koregaon Park, Pune City, Maharashtra, India – 411001.

The total obligation of contribution is ₹50,000.

The LLP has its registered office at D – 14 Liberty Society Phase Ii North Main Road, Koregaon Park, Pune City, Maharashtra, India – 411001.

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