It is a financial services limited liability partnership based in Indore, Madhya Pradesh, India, established in 2015.
2015 | Indore, Madhya Pradesh, India | Struck OffSwan Investment Management Services Llp, a struck off limited liability partnership, was established on 24 August 2015 in Indore, Madhya Pradesh, India. Engaging in financial intermediation within the financial services sector, it holds LLPIN: AAE-6194. Registered under ROC Roc Gwalior. It has total obligation of contribution of ₹0.20 M.
Its leadership includes Bhanu Prakash Inani (Designated Partner), Abhishek Mahendra Sanghvi (Designated Partner). Past directors included Harishankar Khandelwal. Its latest date of accounts and solvency statement 31 March 2020. It is based at 802 Nrk Business Park Vijay Nagar Square, A. B. Road, Indore, Indore, Madhya Pradesh, 452001.
AAE-6194
24 August 2015
₹0.20 M
Roc Gwalior
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhanu Prakash Inani | Designated Partner | 24 Aug 2015 | Current |
| Abhishek Mahendra Sanghvi | Designated Partner | 24 Aug 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 07 Mar 2017 | Past |
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There are no Open Charges registered against the LLP as per our records.
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The activity Swan Investment Management Services Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records. was completed.
The activity Swan Investment Management Services Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Gwalior. was completed.
Bhanu Prakash Inani was appointed as a Designated Partner was appointed as a Designated Partner on 24 Aug 2015 & has been associated with this company since 10 years 4 months . was recorded as a recent event.
Progress on Abhishek Mahendra Sanghvi was appointed as a Designated Partner was appointed as a Designated Partner on 24 Aug 2015 & has been associated with this company since 10 years 4 months . was documented.
Swan Investment Management Services Llp was registered on 24 Aug 2015 with Roc Gwalior & aged 10 years 4 months as per MCA records. was recorded as a recent event.
The LLPIN of Swan Investment Management Services Llp is AAE-6194.
Swan Investment Management Services Llp is headquartered at 802 Nrk Business Park Vijay Nagar Square, A. B. Road, Indore, Indore, Madhya Pradesh, 452001.
Swan Investment Management Services Llp was incorporated on 24 August 2015.
The current directors of Swan Investment Management Services Llp are
The primary industry of Swan Investment Management Services Llp is Financial Services.
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