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SWIC ADVISORY LLP

LLPIN : ACJ-7244|ROC: RoC-PuneActive
Last Updated On : 21-02-2026
LLPINACJ-7244
LLP NameSWIC ADVISORY LLP
Number of Partners2
Number of Designated Partners2
ROC CodeRoC-Pune
Date of Incorporation30-09-2024
Registered AddressFLA4404KUMAR PALMGROVE SN.1713KONDHWA BK.OPP Kondhwa BK Pune Pune City Maharashtra India 411048
Email IDmazhar_sd@hotmail.com
Total Obligation of Contribution2,00,000
Main division of business activity to be carried out in India66
Description of main divisionOTHER FINANCIAL ACTIVITIES
Date of last financial year end for Statement of Accounts and Solvency2025-03-31
Date of last financial year end for Annual Return filed31-03-2025
LLP StatusActive

Directors / Signatory Details

DIN / PANNameBegin Date
05199364SANJEEV TULARAM WALDE30-09-2024
10794845MAZHAR FARUQUEAHMED SHAIKH30-09-2024
SWIC ADVISORY LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Pune, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 30-09-2024 and last updated on 21-02-2026. Its LLP Identification Number (LLPIN) is , and the registration number is . Currently, its eFiling status is listed as “Active” as per MCA records.
From a financial standpoint, SWIC ADVISORY 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 FLA4404KUMAR PALMGROVE SN.1713KONDHWA BK.OPP Kondhwa BK Pune Pune City Maharashtra India 411048. Correspondence or inquiries may be sent to the official email address, mazhar_sd@hotmail.com.

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Frequently asked questions

Common questions about SWIC ADVISORY LLP.

What is the registered address of SWIC ADVISORY LLP?
The registered office of SWIC ADVISORY LLP is located at FLA4404KUMAR PALMGROVE SN.1713KONDHWA BK.OPP Kondhwa BK Pune Pune City Maharashtra India 411048.
Who are the designated partners of SWIC ADVISORY LLP?
The designated partners associated with SWIC ADVISORY LLP include SANJEEV TULARAM WALDE, MAZHAR FARUQUEAHMED SHAIKH.
How can I contact SWIC ADVISORY LLP?
You can contact SWIC ADVISORY LLP through its registered email address at mazhar_sd@hotmail.com.
When was SWIC ADVISORY LLP incorporated?
SWIC ADVISORY LLP was incorporated on 30-09-2024, according to the available MCA records.