Swan Lake Properties LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACF-5088 Incorporated 13 February 2024 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹22.6 Lakh
As per LLP agreement
LLP age
2 yrs
Est. 2024
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
13 Feb 2024
Date of incorporation
Entity type
LLP
As registered with MCA

About Swan Lake Properties LLP

Data last updated:

Swan Lake Properties LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 13 February 2024.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACF-5088.

The LLP has a total obligation of contribution of β‚Ή22.6 Lakh. It is led by designated partners including Rashida Mansur Chunawala and Moiz Mansur Chunawalla.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Company Details of Swan Lake Properties LLP
LLPIN ACF-5088
Incorporation Date 13 February 2024
Total Obligation of Contribution β‚Ή22.6 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    1101 Cts No. E/623 Zahara Court 11th Floor 8th Road, Khar West Plot No. 135, Mumbai, Maharashtra, India – 400052
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Financials, compliance, directors, charges, ownership and filings for Swan Lake Properties LLP in one report.

Financials from FY 2024 Directors & ownership Charges & compliance

Financials of Swan Lake Properties LLP FY 2025 filings available

Financial Statement Summary of Swan Lake Properties LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24
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 Lake Properties LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24
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 Lake Properties are in the company report.

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Financial statements from FY 2024

Earlier years and trend charts are in the company report.

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Designated Partners of Swan Lake Properties LLP

Swan Lake Properties has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rashida Mansur ChunawalaDesignated Partner13 Feb 20242 Years 7 MonthsCurrent
Moiz Mansur ChunawallaDesignated Partner13 Feb 20242 Years 7 MonthsCurrent
Mansoor Abdulkaiyum ChunawallaDesignated Partner13 Feb 20242 Years 7 MonthsCurrent

Charges & Borrowings of Swan Lake Properties LLP

Swan Lake Properties LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Swan Lake Properties LLP

Employment history and EPFO contributions of people linked to Swan Lake Properties.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Swan Lake Properties LLP

Swan Lake Properties LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Mansoor Abdulkaiyum Chunawalla was appointed as Designated Partner on 13 Feb 2024.

AGM
Swan Lake Properties Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Swan Lake Properties Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Mansoor Abdulkaiyum Chunawalla was appointed as Designated Partner.
Appointed
Moiz Mansur Chunawalla was appointed as Designated Partner.
Appointed
Rashida Mansur Chunawala was appointed as Designated Partner.
Incorporation
13 Feb 2024
Swan Lake Properties Llp was registered on 13 Feb 2024 with Roc Mumbai & aged 2 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Swan Lake Properties LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Swan Lake Properties LLP

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MSME payment history

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Subsidiaries & Group Companies of Swan Lake Properties LLP

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Corporate group structure

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GST Compliance of Swan Lake Properties LLP

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GST registrations and filing compliance

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MCA Filings & Documents of Swan Lake Properties LLP

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MCA filings and documents

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Frequently Asked Questions about Swan Lake Properties LLP

Swan Lake Properties is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 13 February 2024 (2+ years old) and is registered under LLPIN ACF-5088.

Swan Lake Properties has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Swan Lake Properties is ACF-5088. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Swan Lake Properties was incorporated on 13 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.

Mansoor Abdulkaiyum Chunawalla was appointed as Designated Partner on 13 Feb 2024. Moiz Mansur Chunawalla was appointed as Designated Partner on 13 Feb 2024. Rashida Mansur Chunawala was appointed as Designated Partner on 13 Feb 2024.

The registered office of Swan Lake Properties is at 1101 Cts No. E623 Zahara Court 11th Floor 8th Road, Khar West Plot No. 135, Mumbai, Maharashtra, India – 400052.

The total obligation of contribution is β‚Ή22.6 Lakh.

Swan Lake Properties can be reached at its registered office: 1101 Cts No. E623 Zahara Court 11th Floor 8th Road, Khar West Plot No. 135, Mumbai, Maharashtra, India – 400052.

Swan Lake Properties is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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