Swara Ventures Llp
Commodity trading and financial consultancy services since 2014.
2014 | Mumbai, Maharashtra (India) | Active
Swara Ventures Llp Profile
Key Indicators
- Obligation of Contribution ₹ 2.50 M
- Company Age 10 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
About Swara Ventures Llp
Swara Ventures Llp (SVL) is 10 Year, 8 Months old Limited Liability Partnership 18 August 2014. Its registered office is in Mumbai, Maharashtra, 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 2.50 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAC-5997
- Incorporation Date
18 Aug 2014
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Swara Ventures Llp
Explore comprehensive data for Swara Ventures Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swara Ventures Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nitin Jain  | Designated Partner | 01-Apr-2021 | Current |
| Rashmi Jain | Designated Partner | 18-Aug-2014 | Current |
Financial Performance of Swara Ventures Llp.
Enhance accessibility to Swara Ventures 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 Swara Ventures Llp?
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- Neo Investment And Finserv Services Private Limited
Nitin Jain is a mutual person
- Neo Risk Management And Insurance Brokers Private Limited
Nitin Jain is a mutual person
- Neo Investment Value Advisors Private Limited
Nitin Jain and Rashmi Jain are mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Swara Ventures 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 Swara Ventures Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Swara Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Nitin Jain was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2021 & has been associated with this company since 4 years 1 month .
- Director Appointment
Rashmi Jain was appointed as a Designated Partner was appointed as a Designated Partner on 18 Aug 2014 & has been associated with this company since 10 years 8 months .
- LLP Incorporation
Swara Ventures Llp was registered on 18 Aug 2014 with RoC-Mumbai & aged 10 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swara Ventures Llp?
Swara Ventures Llp was incorporated on 18 Aug 2014.
What is Obligation of Contribution of Swara Ventures Llp?
The Obligation of Contribution of Swara Ventures Llp is ₹ 2.50 M.
Who are the current designated partners & partners of Swara Ventures Llp?
Currently 2 partners are associated with Swara Ventures Llp.
Nitin JainRashmi Jain- Nitin Jain
- Rashmi Jain
What is the registered address of Swara Ventures Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Swara Ventures Llp is 3701 Island City Centre One G D Ambekar Marg, Dadar East Na City, Mumbai, Maharashtra, India, 400014.
What is the Limited Liability Partnership Identification Number (LLPIN) of Swara Ventures Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Swara Ventures Llp is AAC-5997.
When was the last Balance Sheet of Swara Ventures Llp filed with the ROC?
The most recent Balance Sheet for Swara Ventures Llp was filed with the ROC on 31 Mar 2023.
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