Satwani Holdings Llp
Finance, investment, and real estate services since 2016.
2016 | Indore, Madhya Pradesh (India) | Active
Satwani Holdings Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.61 Cr
- Company Age 9 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
About Satwani Holdings Llp
Satwani Holdings Llp (SHL) is 9 Year, 1 Month old Limited Liability Partnership 29 March 2016. Its registered office is in Indore, Madhya Pradesh, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.61 Cr as per MCA.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAG-0676
- Incorporation Date
29 Mar 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Gwalior
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Satwani Holdings Llp
Explore comprehensive data for Satwani Holdings Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Satwani Holdings Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kashish Satwani  | Designated Partner | 29-Mar-2016 | Current |
| Anil Satwani | Designated Partner | 29-Mar-2016 | Current |
Financial Performance of Satwani Holdings Llp.
Enhance accessibility to Satwani Holdings Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Satwani Holdings Llp?
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Kashish Satwani and Anil Satwani are mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Satwani Holdings Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Satwani Holdings Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Satwani Holdings Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Gwalior.
- Director Appointment
Kashish Satwani was appointed as a Designated Partner was appointed as a Designated Partner on 29 Mar 2016 & has been associated with this company since 9 years 1 month .
- Director Appointment
Anil Kumar Satwani was appointed as a Designated Partner was appointed as a Designated Partner on 29 Mar 2016 & has been associated with this company since 9 years 1 month .
- LLP Incorporation
Satwani Holdings Llp was registered on 29 Mar 2016 with RoC-Gwalior & aged 9 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Satwani Holdings Llp?
Satwani Holdings Llp was incorporated on 29 Mar 2016.
What is Obligation of Contribution of Satwani Holdings Llp?
The Obligation of Contribution of Satwani Holdings Llp is ₹ 1.61 Cr.
Who are the current designated partners & partners of Satwani Holdings Llp?
Currently 2 partners are associated with Satwani Holdings Llp.
Kashish SatwaniAnil Kumar Satwani- Kashish Satwani
- Anil Kumar Satwani
What is the registered address of Satwani Holdings Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Satwani Holdings Llp is 33-34, Shanti Niketan Near Bombay Hospital Na, Indore, Madhya Pradesh, India, 452010.
What is the Limited Liability Partnership Identification Number (LLPIN) of Satwani Holdings Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Satwani Holdings Llp is AAG-0676.
When was the last Balance Sheet of Satwani Holdings Llp filed with the ROC?
The most recent Balance Sheet for Satwani Holdings Llp was filed with the ROC on 31 Mar 2023.
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