SWALLOW ASSOCIATES LLP
SWALLOW ASSOCIATES LLP is a Limited Liability Partnership Firm having LLPIN AAB-1953 is 13 years , 10 month & 11 days old Indian LLP which is incorporated on 31 Oct 2012. It is registered at ROC Mumbai. Its total obligation of contribution is Rs 50,480,030.
As per the MCA records, it is involved in Business Services . The Designated Partners of SWALLOW ASSOCIATES LLP are Partners Vasundhara Apoorva Patni and Harsh Vardhan Goenka. Current status of SWALLOW ASSOCIATES LLP is - Active.
SWALLOW ASSOCIATES LLP last financial year end date for which Statement of Accounts and Solvency were filed is 2024-10-21. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2025-04-07.
Users may contact SWALLOW ASSOCIATES LLP on its email address - [email protected] and the Registered office address of SWALLOW ASSOCIATES LLP is 463 DR ANNIE BESANT ROAD WORLI, MUMBAI, Maharashtra, India-400030.
SWALLOW ASSOCIATES LLP Key Indicators
as on 11/09/2026
Company Information
| LLP | AAB-1953 |
|---|---|
| Company Status | Active |
| Date of Incorporation | 10/31/2012 |
| RoC | ROC Mumbai |
| Company Age | 13 years & 318 days |
| Total Obligation Of Contribution | ₹ 5,04,80,030.00 |
| Date Of Incorporation | 31-10-2012 |
| Date of Last Annual General Meeting | 2025-04-07 |
| Date of Latest Balance Sheet | 2024-10-21 |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) 463 DR ANNIE BESANT ROAD WORLI MUMBAI Maharashtra India 400030 |
| Website | rpg.in |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 02089850 | 31 Oct 2012 | Director | 13 years | |
| 03348155 | 31 Oct 2012 | Director | 13 years | |
| 00026726 | 30 Nov 2017 | Director | 13 years | |
| 03348042 | 06 Mar 2023 | Director | 13 years | |
| 05015021 | 15 Dec 2021 | Director | 13 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 5,00,000.00 | 1 | Maharashtra | ||
| 40,45,00,000.00 | 2 | Maharashtra | ||
| 45,43,23,134.00 | 2 | |||
| 28,15,13,864.00 | 2 | Maharashtra | ||
|
Converted to LLP
|
1,00,000.00 | 2 | Maharashtra | |
| 60,00,000.00 | 2 | Maharashtra | ||
| 3,00,00,000.00 | 2 | Maharashtra | ||
| 19,27,52,690.00 | 2 | Maharashtra | ||
|
Amalgamated
|
1,30,42,89,310.00 | 2 | Maharashtra | |
|
Amalgamated
|
5,43,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
5,24,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
21,05,00,000.00 | 2 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
| 9,84,01,545.00 | 2 | Tamil Nadu | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 1 | Maharashtra | ||
| 0.00 | 2 | Maharashtra | ||
| 53,24,00,000.00 | 2 | Maharashtra | ||
| 13,23,12,000.00 | 2 | Maharashtra | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 9,00,00,000.00 | 1 | Maharashtra | ||
| 0.00 | 1 | - | ||
| 18,45,54,050.00 | 3 | Kerala | ||
| 18,45,43,000.00 | 2 | Kerala | ||
| 9,74,50,000.00 | 1 | Maharashtra | ||
| 9,50,00,000.00 | 1 | Maharashtra | ||
| 10,90,17,810.00 | 4 | Maharashtra | ||
| 2,06,00,120.00 | 4 | West Bengal | ||
| 29,00,41,520.00 | 6 | Maharashtra | ||
| 7,00,000.00 | 2 | Tamil Nadu | ||
| 2,94,12,00,000.00 | 2 | Delhi | ||
| 23,06,84,506.00 | 2 | Maharashtra |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Swallow Associates Llp
Fund Raising Activity of Swallow Associates Llp
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Board Meetings of Swallow Associates Llp
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
|---|
Auditors of Swallow Associates Llp
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
|---|
Outstanding Payments to Swallow Associates Llp
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|
Investor Complaints & Serious Complaints About Swallow Associates Llp
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other |
|---|---|---|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prosecution Details of Swallow Associates Llp
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Swallow Associates Llp
SWALLOW ASSOCIATES LLP , bearing LLP Identification Number (LLPIN) AAB-1953 , is a 13 years , 10 months old Limited Liability Partnership incorporated on 15 Dec 2021. The LLP is registered with the Registrar of Companies, ROC Mumbai. SWALLOW ASSOCIATES LLP is classified as an LLP and is currently Active. The total contribution by partners is ₹ 5,04,80,030.00.
LLPIN of SWALLOW ASSOCIATES LLP is AAB-1953.
Address of SWALLOW ASSOCIATES LLP is 463 DR ANNIE BESANT ROAD WORLI, MUMBAI, MAHARASHTRA, INDIA-400030,.
The company has 11 Designated Partners, they are Aab-1953 Aab-1953, Anant Goenka, Radha Goenka, Harsh Goenka, Mala Goenka, Vasundhara Patni, Mala Goenka, Anant Goenka, Harsh Goenka, Vasundhara Patni, Harsh Goenka.
Email : [email protected]
Address : 463 DR ANNIE BESANT ROAD WORLI MUMBAI Maharashtra India 400030
SWALLOW ASSOCIATES LLP is involved in activities such as Business Services.
Free Financial Report of popular companies
Popular Services
Popular Search
Top Companies in your State
- CRAV APPARELS PRIVATE LIMITED
- PIZZERIA FAST FOODS RESTAURANTS (MADRAS) PRIVATE LIMITED
- FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED
- INDIA INFOLINE.COM DISTRIBUTION COMPANY LIMITED
- CHETTINAD NATURAL RESOURCES PRIVATE LIMITED
- TEE VENTURES (INDIA) PRIVATE LIMITED
- FRANKLIN TEMPLETON TRUSTEE SERVICES PRIVATE LIMITED
