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      SWARA VENTURES LLP

      LLPIN: AAC-5997 As on: 2026-07-13

      SWARA VENTURES LLP (LLPIN: AAC-5997) is a Limited Liability Partnership firm incorporated on 18 Aug 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 2500000.00.

      Designated Partners of SWARA VENTURES LLP are NITIN JAIN, and RASHMI JAIN.

      SWARA VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 May 2024.

      SWARA VENTURES LLP's LLP Identification Number is (LLPIN)AAC-5997. Its Email address is [email protected] and its registered address is 3701 Island City, Centre One, G D Ambekar Marg, Dadar East Mumbai, Maharashtra, India - 400014

      Current status of SWARA VENTURES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWARA VENTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWARA VENTURES
      DIN Director Name Designation Appointment Date
      01995230 NITIN JAIN Designated Partner 2021-04-01
      03580510 RASHMI JAIN Designated Partner 2014-08-18
      Past Directors & Key Managerial Personnel of SWARA VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NITIN JAIN
      Company Name CIN Designation Appointment Date Cessation
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2021-03-26
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 CEO(KMP) - 2021-08-30
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2021-09-30
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Managing Director - 2021-04-07
      NEO WEALTH PARTNERS PRIVATE LIMITED U01110MH2016PTC286990 Additional Director - 2023-12-29
      NEO WEALTH PARTNERS PRIVATE LIMITED U01110MH2016PTC286990 Director 2022-11-10 Ongoing
      EC COMMODITY LIMITED U51109TG2008PLC065146 Director - 2016-03-28
      EDEL COMMODITIES LIMITED U51900AP2008PLC065549 Director - 2009-05-12
      NEO INVESTMENT AND FINSERV SERVICES PRIVATE LIMITED U64990MH2024PTC417309 Additional Director 2024-06-07 Ongoing
      NEO INVESTMENT AND FINSERV SERVICES PRIVATE LIMITED U64990MH2024PTC417309 Director - 2024-04-24
      BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED U65100MH2017PLC297706 Additional Director - 2022-08-10
      BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED U65100MH2017PLC297706 Director - 2024-12-27
      ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director - 2017-08-29
      NEO RISK MANAGEMENT AND INSURANCE BROKERS PRIVATE LIMITED U66220MH2023PTC415217 Director 2023-12-11 Ongoing
      NEO ASSET MANAGEMENT PRIVATE LIMITED U67100MH2021PTC371799 Additional Director - 2022-10-06
      NEO ASSET MANAGEMENT PRIVATE LIMITED U67100MH2021PTC371799 Director 2021-12-21 Ongoing
      EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Additional Director - 2008-07-11
      EDELCAP SECURITIES LIMITED U67120MH2008PLC422229 Director - 2009-03-24
      ABSOLUTE 15 CAPITAL SERVICES PRIVATE LIMITED U67190MH2011PTC221571 Additional Director - 2014-06-18
      ECAP SECURITIES AND INVESTMENTS LIMITED U67190TG2008PLC057122 Director - 2009-03-24
      NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED U70200MH2021PTC367309 Managing Director 2023-11-06 Ongoing
      NIEUWE TECH SERVE PRIVATE LIMITED U72900MH2021PTC370235 Director 2021-10-25 Ongoing
      NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Additional Director - 2022-09-02
      NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Director 2021-11-16 Ongoing
      NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Director - 2022-09-02
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director - 2010-09-20
      Other Directorships of RASHMI JAIN
      Company Name CIN Designation Appointment Date Cessation
      BLACK GOLD CAPITAL SERVICES LLP AAC-3205 Designated Partner - 2016-06-06
      NEO ASSET MANAGEMENT PRIVATE LIMITED U67100MH2021PTC371799 Director - 2022-04-19
      ABSOLUTE 15 CAPITAL SERVICES PRIVATE LIMITED U67190MH2011PTC221571 Director 2011-09-06 Ongoing
      NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED U70200MH2021PTC367309 Director 2021-09-10 Ongoing
      NIEUWE TECH SERVE PRIVATE LIMITED U72900MH2021PTC370235 Director 2021-10-25 Ongoing
      NEO WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2021PTC367572 Director - 2022-05-27

      CIN Company Name Company Address
      AAI-0724 INSPIRE CAPITAL MANAGEMENT LLP 3101, Springs, Island City Centre G. D. Ambekar Marg, Dadar (East), Mumbai 400014 Mumbai, Maharashtra, India - 400014
      ACM-0322 DARWIN GROWTH ADVISORS LLP 2106, ISLAND CITY CENTRE TWO, G D AMBEKAR MARG, NEAR WADALA TELEPHONE EXCHANGE, DADAR (EAST),,Mumbai,Mumbai,Maharashtra,India-400014
      U92419MH2022PTC383652 CONSCIOUS CRAFT PRIVATE LIMITED 17th floor, 1705,Island City, Centre Two G D Ambekar Marg, Dadar(E),MUMBAI,Mumbai City,Maharashtra,400014-India
      U51109MH2005PTC257375 MAPLE VINIMAY PRIVATE LIMITED 3501, ISLAND CITY, CENTER ONE, G D AMBEKAR MARG, DADAR (EAST) , Mumbai, Maharashtra, India - 400014
      U70102MH2012PTC234378 THAKKAR PREMIER PROPERTIES PRIVATE LIMIT ED 2602, SPRINGS, ISLAND CITY CENTRE, G.D. AMBEKAR MARG, DADAR EAST, , MUMBAI, Maharashtra, India - 400014
      U72300MH2022PTC394670 BLOCKESRAP TECHNOLOGIES PRIVATE LIMITED 26th Floor,2602, Island City, Centre One G D Ambekar Road, Dadar East , Mumbai, Maharashtra, India - 400014
      U67110MH2009PTC191742 PROFESSIONAL ARBITRAGE CONCEPTS PRIVATE LIMITED 2602,Springs Island City Centre,G.D. Ambekar Marg, Next To Wadala Telephone Exchange, Dadar East , Mumbai, Maharashtra, India - 400014
      U60232MH2022PTC381751 RAJLAXMII-LIQUIDDS PRIVATE LIMITED Unit 704A,704B,704C Springs, Island city G D Ambekar Marg Wadala Dadar(E),Mumbai,Mumbai City,Maharashtra,400014-India
      U65990MH2022PTC385585 PANINI FINANCIAL DISTRIBUTORS PRIVATE LIMITED 4905 ISLAND CITY CENTRE TWO, G D AMEDKAR MARG DADAR EAST , MUMBAI, Maharashtra, India - 400014
      U72900MH2020PTC349158 BETACREW SOLUTIONS PRIVATE LIMITED 4504, Island City, Center two, G D Ambekar Marg, Dadar East, , Mumbai, Maharashtra, India - 400014
      U74999MH2018PTC306145 KINNTEGRA WEALTH PRIVATE LIMITED 6302 Island City Center Two G D Ambekar Marg Dadar East , Mumbai, Maharashtra, India - 400014
      U74999MH2019PTC327388 ASHIRWAD MULTIMEDIA PRIVATE LIMITED 1801, ICC 2 ISLAND CITY CENTER TWO, G D AMBEKAR MARG, DADAR EAST, , Mumbai, Maharashtra, India - 400014
      AAJ-8675 INTEGRITY CONCEPT & ADVISORS LLP 2402, SPRING ISLAND CITY CENTRE, G D AMBEDKAR MARG BOMBAY DYEING MILL COMPOUND, DADAR (EAST) MUMBAI, Maharashtra, India - 400014
      U74999MH2016PTC288272 ITRAVELEO PRIVATE LIMITED 58th Floor, 5805, Two ICC, , Island City Centre, G.D. Amebkar Marg, Near Wadala Telephone Exchange, Dadar (East), , Mumbai, Maharashtra, India - 400014
      ACI-0882 TALLTOWER MANAGEMENT ADVISORY SERVICES LLP FLAT NO 102, SPRINGS, ISLAND CITY CENTER,G D AMBEKAR MARG, NR WADALA TELEPHONE EXCHANGE, DADAR (E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400014
      ACX-0086 DARWIN ARTHA LLP 2106, ISLAND CITY CENTRE,TWO, G D AMBEKAR MARG,,Mumbai,Mumbai,Maharashtra,India-400014
      ACQ-4341 DARWIN REGAL LLP 2106, ISLAND CITY CENTRE,TWO, G D AMBEKAR MARG,,Mumbai,Mumbai,Maharashtra,India-400014
      U70200MH2025PTC447342 CONSULTIQ GLOBAL PRIVATE LIMITED 3901, Island City, Center,One, G D Ambekar Marg,,Mumbai,Mumbai,Maharashtra,400014-India
      U56301MH2025PTC457296 PAREKH & MAHESHWARI SONS PRIVATE LIMITED 3501 Island City Center 2,G D Ambekar Marg Dadar E,Mumbai,Mumbai,Maharashtra,400014-India
      U68100MH2007PTC172884 FINCRAFT MEDIA & ENTERTAINMENT PRIVATE LIMITED 6006, ISLAND CITY, CENTER TWO,,G D AMBEKAR MARG, DADAR (E),,Mumbai,Mumbai,Maharashtra,400014-India
      AAH-4191 7TH SENSE EXPORT LLP 4701 Island City Center 2G D Ambekar Marg Dadar (E) Mumbai, Maharashtra, India - 400014
      U63030MH2016PTC285125 RIVERSEA MARITIME PRIVATE LIMITED 304, SPRINGS, ISLAND CITY CENTRE GD AMBEKAR MARG, DADAR EAST , MUMBAI, Maharashtra, India - 400014
      U65990MH2018PTC312380 ORTIUM FINANCIAL SERVICES PRIVATE LIMITED 3705, Island City Center Two G.D. Ambedkar Marg, Dadar (East), , Mumbai, Maharashtra, India - 400014
      U70100MH2005PTC153714 PURVAJ PROPERTIES PRIVATE LIMITED 2203, Springs - Island City Center, G D Ambedkar Marg, Dadar East , MUMBAI, Maharashtra, India - 400014
      U74140MH2006PTC159837 SAMTA MANAGMENT STRATAGIES PRIVATE LIMITED 2203, Springs - Island City Center, G D Ambedkar Marg, Dadar East , Mumbai, Maharashtra, India - 400014
      U51900MH1997PTC111097 DEITY COMMERCIAL PRIVATE LIMITED 1202 SPRINGS, ISLAND CITY CENTER , G.D.AMBEKAR MARG, DADAR ( E), , MUMBAI, Maharashtra, India - 400014
      AAJ-8751 THRIVE CONCEPT & ADVISORS LLP 2402, SPRING ISLAN CITY CENTRE, G D AMBEDKAR MARG BOMBAY DYEING MILL COMPOUND, DADAR (EAST) MUMBAI, Maharashtra, India - 400014
      U74999MH2022PTC380646 SFLY UTILITY PRIVATE LIMITED B-18, FLOOR-1, B CONSTABULARY QUARTERS G D AMBEKAR MARG, NAIGAON, DADAR (E),MUMBAI,Mumbai City,Maharashtra,400014-India
      AAK-3657 TRAVEL WAREHOUSE LLP RED- Spring Mills, Flat No.2304, G.D. Ambedkar Marg, Near Wadala Telephone Exchange, Da,dar (East),Mumbai,Mumbai City,Maharashtra,India-400014
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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