Swann Infotech LLP
About Swann Infotech LLP
Data last updated:
Swann Infotech LLP was a limited liability partnership company 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 specialised in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 02 August 2012.
Registered with ROC Delhi under LLPIN AAB-0479.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Ishivani Drabu and Susheel Jaikrishan Mattas.
Office: Plot No 39A Vipin Garden Uttam Nagar, New Delhi, Delhi, India – 110059.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressPlot No 39A Vipin Garden Uttam Nagar, New Delhi, Delhi, India – 110059
- IndustryInformation Technology, Computer Related Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Swann Infotech LLP
Swann Infotech has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ishivani Drabu | Designated Partner | 02 Aug 2012 | 14 Years 2 Months | As last reported |
| Susheel Jaikrishan Mattas | Designated Partner | 02 Aug 2012 | 14 Years 2 Months | As last reported |
Financials of Swann Infotech LLP
Ten-year financial statements for Swann Infotech LLP
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.
Charges & Borrowings of Swann Infotech
Swann Infotech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swann Infotech
Employment history and EPFO contributions of people linked to Swann Infotech.
Employee and EPFO history for Swann Infotech LLP
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.
GST Compliance of Swann Infotech
GST registrations and filing compliance for Swann Infotech LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Swann Infotech
Credit ratings, litigation, and regulatory alerts for Swann Infotech LLP
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 Swann Infotech
MSME payment history for Swann Infotech LLP
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 Swann Infotech
Corporate group structure for Swann Infotech LLP
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.
MCA Filings & Documents of Swann Infotech
MCA filings and documents for Swann Infotech LLP
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.
Recent Activity on Swann Infotech
Frequently Asked Questions about Swann Infotech LLP
Swann Infotech 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.
Swann Infotech is a struck-off limited liability partnership in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 02 August 2012 and is registered under LLPIN AAB-0479. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Swann Infotech are:
- Ishivani Drabu - Designated Partner
- Susheel Jaikrishan Mattas - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Swann Infotech is AAB-0479. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Swann Infotech is information technology. The LLP specifically operates in computer related activities. The LLP was active in this sector before being struck off.
The LLP has its registered office at Plot No 39A Vipin Garden Uttam Nagar, New Delhi, Delhi, India – 110059.