Swan Investment Management Services Llp
Founded in 2015 and headquartered in Madhya Pradesh, India.
2015 | Indore, Madhya Pradesh (India) | Inactive
Swan Investment Management Services Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.20 M
- Company Age 9 Year, 8 Months
- Last Filing with ROC 31 Mar 2020
About Swan Investment Management Services Llp
Swan Investment Management Services Llp (SIMSL) is Strike Off company established on 24 Aug 2015 with its office registered at Indore, Madhya Pradesh, India and has been running since 9 Year, 8 Months with a Total Obligation of Contribution of 0.20 M.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAE-6194
- Incorporation Date
24 Aug 2015
- Date of Accounts and Solvency Statement
31 Mar 2020
- ROC Code
Roc-Gwalior
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Swan Investment Management Services Llp
Explore comprehensive data for Swan Investment Management Services Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swan Investment Management Services Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abhishek Sanghvi  | Designated Partner | 24-Aug-2015 | Current |
| Bhanu Inani | Designated Partner | 24-Aug-2015 | Current |
Financial Performance of Swan Investment Management Services Llp.
Enhance accessibility to Swan Investment Management Services 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 Swan Investment Management Services Llp?
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Related Corporates (Common Directorship)
Ecosystem Ventures Private LimitedAbhishek Sanghvi is a mutual person
Swan Angel Investors Private LimitedBhanu Inani is a mutual person
- Sidhisha Finance Private Limited
Bhanu Inani is a mutual person
- Mogli Angel Investments Private Limited
Bhanu Inani is a mutual person
- Esv Fund Managers Llp
Abhishek Sanghvi is a mutual person
- Esv Proptech Llp
Abhishek Sanghvi is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Swan Investment Management Services 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 Swan Investment Management Services Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Swan Investment Management Services Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with RoC-Gwalior.
- Director Appointment
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 9 years 8 months .
- Director Appointment
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 9 years 8 months .
- LLP Incorporation
Swan Investment Management Services Llp was registered on 24 Aug 2015 with RoC-Gwalior & aged 9 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swan Investment Management Services Llp?
Swan Investment Management Services Llp was incorporated on 24 Aug 2015.
What is Obligation of Contribution of Swan Investment Management Services Llp?
The Obligation of Contribution of Swan Investment Management Services Llp is ₹ 0.20 M.
Who are the current designated partners & partners of Swan Investment Management Services Llp?
Currently 2 partners are associated with Swan Investment Management Services Llp.
Bhanu Prakash InaniAbhishek Mahendra Sanghvi- Bhanu Prakash Inani
- Abhishek Mahendra Sanghvi
What is the registered address of Swan Investment Management Services Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Swan Investment Management Services Llp is 802 Nrk Business Park Vijay Nagar Square A. B. Road, Indore, Madhya Pradesh, India, 452001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Swan Investment Management Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Swan Investment Management Services Llp is AAE-6194.
When was the last Balance Sheet of Swan Investment Management Services Llp filed with the ROC?
The most recent Balance Sheet for Swan Investment Management Services Llp was filed with the ROC on 31 Mar 2020.
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