Swan Ventures LLP
About Swan Ventures LLP
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Swan Ventures LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 28 February 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAA-8150.
The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners Sanjay Vashulal Kalera and Mohan Parmanand Chug.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at North Main Road Koregaon Park, Pune, Maharashtra.
Court records list 3 cases involving the LLP, including 3 filed against it; 2 cases are pending.
Company details
Contact details
Swan Ventures LLP's registered office is in Pune, Maharashtra.
- Registered AddressD – 1/4 Liberty Society, North Main Road Koregaon Park, Pune, Maharashtra, India – 411001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Swan Ventures LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swan Ventures LLP, buy the company report.
Designated partners of Swan Ventures LLP
Swan Ventures has 2 current designated partners and 10 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Vashulal Kalera Also directs: Swan Landmarks LLP, Swan Bio-Fuels LLP, Swan Commodities & Exports Private Limited and 1 more | Designated Partner | 31 Mar 2013 | 13 Years 6 Months | Current |
| Mohan Parmanand Chug | Designated Partner | 31 Mar 2013 | 13 Years 6 Months | Current |
Legal cases
Swan Ventures LLP has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company | Pending |
| District court, Pune, Maharashtra | Court case (R.C.C.) | Filed against the company | Disposed |
To see the full case history of Swan Ventures LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swan Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swan Ventures LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swan Ventures LLP has 12 designated partner changes on record since 2013: 4 appointments and 8 cessations. The latest: Sandeep Mohan Chug ceased to be Partner on 31 Mar 2023.
3 earlier events are in the company report.
Frequently asked questions
Swan Ventures is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 28 February 2012 (14+ years old) and is registered under LLPIN AAA-8150.
Swan Ventures has 2 current designated partners:
- Sanjay Vashulal Kalera - Designated Partner
- Mohan Parmanand Chug - Designated Partner
The latest financial statements of Swan Ventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Swan Ventures is AAA-8150. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swan Ventures has 3 court cases on record: 3 filed against it. 2 are pending.
Swan Ventures was incorporated on 28 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Pune.
Sandeep Mohan Chug ceased to be Partner on 31 Mar 2023. Amit Vishnu Janjani ceased to be Partner on 10 Feb 2018. Vishnu Jintani ceased to be Partner on 10 Feb 2018. Swan Ventures has 12 designated partner changes on record in total.
The registered office of Swan Ventures is at D – 14 Liberty Society, North Main Road Koregaon Park, Pune, Maharashtra, India – 411001.
Swan Ventures operates in the real estate and construction industry, in the real estate builders and developers segment.
Swan Ventures can be reached at its registered office: D – 14 Liberty Society, North Main Road Koregaon Park, Pune, Maharashtra, India – 411001.