Swan Developers LLP
About Swan Developers LLP
Data last updated:
Swan Developers LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the developers segment of the construction sector. It was incorporated on 28 August 2017.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAK-4193.
The LLP had a total obligation of contribution of ₹1.04 Lakh. It was led by designated partners including Prashant Chaudhary and Subegh Chaudhary.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at 905 9th Floor Prakash Deep Building 7 Tolstoy Marg Connaught Place, New Delhi, Delhi, India – 110001.
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- Registered Address905 9th Floor Prakash Deep Building 7 Tolstoy Marg Connaught Place, New Delhi, Delhi, India – 110001
- IndustryConstruction, Developers, Builders
- 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 Swan Developers LLP FY 2020 filings available
Financial Statement Summary of Swan Developers LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| 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 Swan Developers LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| 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 Swan Developers are in the company report.
Financial statements from FY 2018
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 Swan Developers LLP
Swan Developers has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Chaudhary | Partner | 28 Aug 2017 | 9 Years 1 Months | As last reported |
| Subegh Chaudhary | Designated Partner | 28 Aug 2017 | 9 Years 1 Months | As last reported |
| Sarupinder Kaur | Designated Partner | 28 Aug 2017 | 9 Years 1 Months | As last reported |
Charges & Borrowings of Swan Developers LLP
Swan Developers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swan Developers LLP
Employment history and EPFO contributions of people linked to Swan Developers.
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 Swan Developers LLP
Swan Developers LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Prashant Chaudhary was appointed as Partner on 28 Aug 2017.
Credit Ratings, Litigation & Regulatory Alerts for Swan Developers 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 Swan Developers 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 Swan Developers 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 Swan Developers 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 Swan Developers 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 Swan Developers LLP
Swan Developers has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swan Developers was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in developers, within the construction industry. It was incorporated on 28 August 2017 and is registered under LLPIN AAK-4193. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Swan Developers had 3 designated partners:
- Prashant Chaudhary - Partner
- Subegh Chaudhary - Designated Partner
- Sarupinder Kaur - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swan Developers is AAK-4193. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Swan Developers is at 905 9th Floor Prakash Deep Building 7 Tolstoy Marg Connaught Place, New Delhi, Delhi, India – 110001.
Swan Developers was incorporated on 28 August 2017. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹1.04 Lakh.
Swan Developers operated in the construction industry, in the developers segment. It worked in this industry before it was struck off.
Prashant Chaudhary was appointed as Partner on 28 Aug 2017. Sarupinder Kaur was appointed as Designated Partner on 28 Aug 2017. Subegh Chaudhary was appointed as Designated Partner on 28 Aug 2017.
Swan Developers can be reached at its registered office: 905 9th Floor Prakash Deep Building 7 Tolstoy Marg Connaught Place, New Delhi, Delhi, India – 110001.