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SWAN INVESTMENT MANAGEMENT SERVICES LLP

LLPIN : AAE-6194|ROC: RoC-GwaliorStrike Off
Last Updated On : 27-07-2024
LLPINAAE-6194
LLP NameSWAN INVESTMENT MANAGEMENT SERVICES LLP
Number of Partners2
Number of Designated Partners2
ROC CodeRoC-Gwalior
Date of Incorporation24-08-2015
Registered Address802 NRK BUSINESS PARK VIJAY NAGAR SQUARE, A. B. ROAD, INDORE NA Indore INDORE Madhya Pradesh India 452001
Email IDinanibp@swanfinance.com
Total Obligation of Contribution2,00,000
Main division of business activity to be carried out in India65
Description of main divisionFINANCIAL INTERMEDIATION
Date of last financial year end for Statement of Accounts and Solvency2020-03-31
Date of last financial year end for Annual Return filed31-03-2020
LLP StatusStrike Off

Directors / Signatory Details

DIN / PANNameBegin Date
00426133BHANU PRAKASH INANI24-08-2015
02611875ABHISHEK MAHENDRA SANGHVI24-08-2015
SWAN INVESTMENT MANAGEMENT SERVICES LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Gwalior, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 24-08-2015 and last updated on 27-07-2024. Its LLP Identification Number (LLPIN) is , and the registration number is . Currently, its eFiling status is listed as “Strike Off” as per MCA records.
From a financial standpoint, SWAN INVESTMENT MANAGEMENT SERVICES LLP has a total contribution of INR 2,00,000. Details of the latest financial filings, such as the Statement of Accounts and Solvency or Annual Returns, are unavailable, indicating limited publicly disclosed financial data.
The registered office address is 802 NRK BUSINESS PARK VIJAY NAGAR SQUARE, A. B. ROAD, INDORE NA Indore INDORE Madhya Pradesh India 452001. Correspondence or inquiries may be sent to the official email address, inanibp@swanfinance.com.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SWAN INVESTMENT MANAGEMENT SERVICES LLP?
    802 NRK BUSINESS PARK VIJAY NAGAR SQUARE, A. B. ROAD, INDORE NA Indore INDORE Madhya Pradesh India 452001
  • Who are the designated partners of SWAN INVESTMENT MANAGEMENT SERVICES LLP?
    • BHANU PRAKASH INANI
    • ABHISHEK MAHENDRA SANGHVI
  • How can I contact SWAN INVESTMENT MANAGEMENT SERVICES LLP?
    You can reach out via the official email address: inanibp@swanfinance.com
  • When was SWAN INVESTMENT MANAGEMENT SERVICES LLP established?
    It was founded on 24-08-2015 as per MCA records.

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