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      • Complaints
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      SWAN INVESTMENT MANAGEMENT SERVICES LLP

      LLPIN: AAE-6194 As on: 2026-07-13

      SWAN INVESTMENT MANAGEMENT SERVICES LLP (LLPIN: AAE-6194) is a Limited Liability Partnership firm incorporated on 24 Aug 2015. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of SWAN INVESTMENT MANAGEMENT SERVICES LLP are BHANU PRAKASH INANI, and ABHISHEK MAHENDRA SANGHVI.

      SWAN INVESTMENT MANAGEMENT SERVICES LLP's LLP Identification Number is (LLPIN)AAE-6194. Its Email address is [email protected] and its registered address is 802 NRK BUSINESS PARK VIJAY NAGAR SQUARE, A. B. ROAD, INDORE INDORE, Madhya Pradesh, India - 452001

      Current status of SWAN INVESTMENT MANAGEMENT SERVICES LLP is - Strike Off.

      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 SWAN INVESTMENT MANAGEMENT SERVICES 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 SWAN INVESTMENT MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date
      00426133 BHANU PRAKASH INANI Designated Partner 2015-08-24
      02611875 ABHISHEK MAHENDRA SANGHVI Designated Partner 2015-08-24
      Past Directors & Key Managerial Personnel of SWAN INVESTMENT MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00330891 HARISHANKAR KHANDELWAL Designated Partner - 2017-03-07
      Other Directorships of HARISHANKAR KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-20
      GODAWARI POWER AND ISPAT LIMITED L27106CT1999PLC013756 Additional Director - 2012-09-29
      GODAWARI POWER AND ISPAT LIMITED L27106CT1999PLC013756 Director - 2022-07-29
      21ST CENTURY CAPS SOLUTIONS PRIVATE LIMITED U25111MP1987PTC004059 Director 2006-12-10 Ongoing
      SVARA REALTY PRIVATE LIMITED U45200MP2013PTC029899 Director - 2023-09-02
      SWAN FIN CONSULTANCY PRIVATE LIMITED U65999MP2016PTC041096 Director 2016-07-06 Ongoing
      SWAN HOLDINGS PRIVATE LIMITED U65999MP2019PTC047773 Director - 2019-05-08
      SWAN HOLDINGS PRIVATE LIMITED U65999MP2019PTC047773 Whole-time director 2019-05-08 Ongoing
      FLASH HERBAL AGRO PRIVATE LIMITED U67120MP1996PTC011282 Additional Director - 2010-09-30
      FLASH HERBAL AGRO PRIVATE LIMITED U67120MP1996PTC011282 Director 2010-09-30 Ongoing
      SWAN STOCK BROKER PRIVATE LIMITED U67120MP2010PTC025080 Director 2010-12-30 Ongoing
      SWAN INVESTMENTORS PRIVATE LIMITED U67120MP2015PTC034655 Director 2015-09-07 Ongoing
      SWAN FINANCE LIMITED U74140MP1990PLC005797 Director - 2023-04-30
      SWAN FINANCE LIMITED U74140MP1990PLC005797 Managing Director 1990-04-29 Ongoing
      Other Directorships of BHANU PRAKASH INANI
      Company Name CIN Designation Appointment Date Cessation
      SAM INDUSTRIES LIMITED L70102MP1994PLC041416 Director - 2014-08-14
      GAURANG METALS PRIVATE LIMITED U27105MH1995PTC427462 Director - 2009-02-14
      DWEKAM WELD-TECH PRIVATE LIMITED U31300MH1987PTC043769 Director - 2013-02-02
      SVARA REALTY PRIVATE LIMITED U45200MP2013PTC029899 Director - 2023-09-02
      SIDHISHA FINANCE PRIVATE LIMITED U65990MP2020PTC052825 Director 2020-09-14 Ongoing
      SWAN ANGEL INVESTORS PRIVATE LIMITED U65993MP1997PTC011618 Director 2001-07-10 Ongoing
      SWAN FIN CONSULTANCY PRIVATE LIMITED U65999MP2016PTC041096 Director - 2016-08-05
      SWAN HOLDINGS PRIVATE LIMITED U65999MP2019PTC047773 Director - 2021-08-02
      MOGLI ANGEL INVESTMENTS PRIVATE LIMITED U66120MP2023PTC068035 Director 2023-10-09 Ongoing
      SWAN STOCK BROKER PRIVATE LIMITED U67120MP2010PTC025080 Director - 2021-08-02
      SWAN INVESTMENTORS PRIVATE LIMITED U67120MP2015PTC034655 Director - 2016-09-21
      DKG FINVEST PRIVATE LIMITED U70101MP1996PTC011036 Director - 2021-08-02
      SWAN FINANCE LIMITED U74140MP1990PLC005797 Director - 2011-10-01
      SWAN FINANCE LIMITED U74140MP1990PLC005797 Managing Director - 2021-08-02
      Other Directorships of ABHISHEK MAHENDRA SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      BALAJI CRINIS SOLAR POWER SOLUTIONS LLP AAE-4103 Designated Partner - 2017-05-24
      SOLIS INNOVENTURES LLP AAX-1431 Designated Partner 2024-01-23 Ongoing
      ESV FUND MANAGERS LLP ABB-8334 Designated Partner 2022-07-22 Ongoing
      ESV PROPTECH LLP ABC-2640 Designated Partner 2022-08-26 Ongoing
      SHREENATH LIFESTYLE PRIVATE LIMITED U17214MH2013PTC242332 Director - 2022-04-01
      ILEAD ANALYTICS TECHNOLOGY & CONSULTING PRIVATE LIMITED U72100MP2009PTC021797 Director 2009-04-08 Ongoing
      ILEAD POWER TECH & MANAGEMENT PRIVATE LIMITED U72100MP2009PTC021798 Director 2009-04-08 Ongoing
      ONSPON SERVICES PRIVATE LIMITED U74120UP2013PTC054875 Nominee Director - 2019-07-15
      SWAN FINANCE LIMITED U74140MP1990PLC005797 Director - 2018-03-05
      CRINIS POWER PRIVATE LIMITED U74900TG2012PTC084972 Additional Director - 2015-09-01
      ECOSYSTEM VENTURES PRIVATE LIMITED U74994MP2020PTC051790 Director 2020-07-12 Ongoing

      CIN Company Name Company Address
      U70200MP2023FTC068523 GRAVITON INDIA OFFICES PRIVATE LIMITED #1311-Skye Corporate Park Scheme No. 78,,Part 2 A.B. Road, Vijay Nagar,Indore,Indore,Madhya Pradesh,452001-India
      U45201MP2008PTC021148 ACCRUAL DEVELOPERS PRIVATE LIMITED Office No 206 To 214 B, Singapore Business Park LIG Square, A.B. Road , Indore, Madhya Pradesh, India - 452001
      U45200MP2012PTC027479 DMB INFRATECH PRIVATE LIMITED 211, Shagun Building, Vijay Nagar Square, A. B. Road , Indore, Madhya Pradesh, India - 452001
      U64201MP2014PTC032277 ACN DIGITAL BROADBAND CABLE TV NETWORK PRIVATE LIMITED 509, Shagun Building, Vijay Nagar Square, A.B. Road, , Indore, Madhya Pradesh, India - 452001
      U64204MP2014PTC032262 CENTRAL INDIA CABLE SERVICES PRIVATE LIMITED 509, Shagun Building, Vijay Nagar Square, A.B. Road, , Indore, Madhya Pradesh, India - 452001
      U74900MP2009PTC021789 ADDREST TECH. SOLUTIONS PRIVATE LIMITED R - 802, Metro Tower, Vijay Nagar Scheme No. 54, A. B. Road , Indore, Madhya Pradesh, India - 452001
      U52599MP2012PTC028936 BE AN ENTREPRENEUR PRIVATE LIMITED OFFICE NO. 215-216 2ND FLOOR SHAGUN, A.B.ROAD, NR. VIJAY NAGAR SQUARE, , INDORE, Madhya Pradesh, India - 452001
      U70101MP2012PTC029187 MOVE-IN REAL ESTATE DEVELOPERS PRIVATE L IMITED Office No. 215-216 2nd Floor Shagun, A.B.Road, Nr. Vijay Nagar Square, , INDORE, Madhya Pradesh, India - 452001
      U36102MP2011PTC026992 UPVC TECHNOCRATS PRIVATE LIMITED 206 - SHAGUN , 2ND FLOOR. SCHEME NO. 54 VIJAY NAGAR SQUARE, A.B. ROAD, , INDORE, Madhya Pradesh, India - 452001
      AAT-3194 AAREL SYSTEM INSTALLATION LLP Plot No. 7, PU-4 Scheme -54,Flat No. 306, Shagun Tower, 3rd Flr, VijayNagar Square,A.B.Road Indore, Madhya Pradesh, India - 452001
      U74140MP2021PTC055910 UIL INNOVATE URBAN PRIVATE LIMITED A506, SINGAPORE BUSINESS PARK,LIG SQUARE, LINK ROAD,Indore,Indore,Madhya Pradesh,452001-India
      U86900MP2023NPL068378 HEART HEALTH INDIA FOUNDATION A506, SINGAPORE BUSINESS PARK,LIG SQUARE, LINK ROAD,Indore,Indore,Madhya Pradesh,452001-India
      U08990MP2026PTC082931 EARTH CORE PRIVATE LIMITED D9 CORPORATE, 101 UNO,BUSINESS PARK, A.B. ROAD,Indore,Indore,Madhya Pradesh,452001-India
      U74999MP2017PTC044517 MYSTIC INFINITUS CORPORATION PRIVATE LIMITED 503 ORBIT MALL. A.B. Road Vijay Nagar Indore (MP) , Indore, Madhya Pradesh, India - 452001
      U28994MP1977PLC001417 JOHNSON PEDDER LIMITED 207, APOLLO TRADE CENTRE2-B RAJGARH KOTHI GITA BHAVAN SQUARE , A.B. ROAD INDORE, Madhya Pradesh, India - 452001
      U70101MP2012PTC028086 DESIGN ATTITUDE ENTERPRISES PRIVATE LIMITED Plot No. A-1, Business Park, Silver Springs Township, A.B. Road, Bypa ss , Indore, Madhya Pradesh, India - 452001
      U62099MP2023PTC066602 IVERIFI IAM PRIVATE LIMITED B-401, BCM City,Navlakha Square A B ROAD,Indore,Indore,Madhya Pradesh,452001-India
      U40107MP2022PTC060547 AYUSHMAAN CLEAN ENERGY PRIVATE LIMITED Plat No. 5-B, Janki Nagar NX A B Road,Indore,Indore,Madhya Pradesh,452001-India
      U74999MP2016PTC040789 BIONOVO REMEDIES PRIVATE LIMITED 203-B, HIGHWAY TOWER, KHANDELWAL NAGAR A.B. ROAD, NAVLAKHA,INDORE,Indore,Madhya Pradesh,452001-India
      ABZ-2214 INDUS ALGAE FARMING LLP Part B 504, Shekhar Central, A B Road,Manorama Ganj, Palasia Square,Indore,Indore,Madhya Pradesh,India-452001
      U52599MP2011PTC026470 AIMDELIGHT MULTITRADES PRIVATE LIMITED 249, II Floor, Orbit Mall A. B. Road, Vijay Nagar , Indore, Madhya Pradesh, India - 452001
      U51220MP2011FTC025980 NOVASTELL INDIA PRIVATE LIMITED 203, IMPERIAL BLOCK, SAKAR RESIDENCY MALVIYA NAGAR SQUARE, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001
      U55209MP2023PTC064271 HARIT PALMS PRIVATE LIMITED D9 COPORATE, 101 UNO BUSINESS PARK A.B. ROAD BYPASS , INDORE, Madhya Pradesh, India - 452001
      U55101MP2023PTC064276 VEER DHARA PRIVATE LIMITED D9 CORPORATE, 101 UNO BUSINESS PARK A.B. ROAD BYPASS , INDORE, Madhya Pradesh, India - 452001
      U72900MP2022PTC061936 BRIGHTEX TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 114, 115, SHAGUN TOWER VIJAY NAGAR, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001
      U74300MP2014PTC032103 KRIA MARKETING MEDIA SOLUTIONS PRIVATE LIMITED 34/1 MANGAL NAGAR, NEAR RAJEEV GANDHI SQUARE, A.B. ROAD, , INDORE, Madhya Pradesh, India - 452001
      U45200MP1981PTC026744 BOMBAY BUILDERS PVT LTD Harshdeep Arcade 4,5,6 Siddharth Nagar Bhanwar Kua Square, A B Road , Indore, Madhya Pradesh, India - 452001
      U74900MP2013PTC031123 NAV BUCKS GAINER SERVICES PRIVATE LIMITE D 417-F,ORBITMALL,A.B.ROAD,305-306,PU-4,SchemeNo.54VijayNagar , INDORE, Madhya Pradesh, India - 452001
      U01100MP2020PTC050775 VASUDHA PETLAWAD FARMER PRODUCER COMPANY LIMITED 701 A&B 7th Floor, NRK Business Park, Scheme No. 54, Near Mangal City Mall, , INDORE, Madhya Pradesh, India - 452001
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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
      Download Audited Financials
      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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