LLP Identification Number |
|
|
Company Name |
SWAN INVESTMENT MANAGEMENT SERVICES LLP |
|
Company Status |
Under Process Of Strike Off |
|
RoC |
RoC-Gwalior |
|
Main division of business activity to be carried out in India |
Financial intermediation, except insurance and pension funding |
|
Description of main division |
Financial intermediation, except insurance and pension funding |
|
Number Of Partners |
0 |
|
Number of Designated Partners |
2 |
|
Date of Incorporation |
24 August 2015 |
|
Age of Company |
8 years, 8 month, 0 days |
|
Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
|
Total Obligation of Contribution |
₹200,000 |
|
Number of Employees |
|
Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
|
Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of SWAN INVESTMENT MANAGEMENT SERVICES LLP
Email ID: [email protected]
Website: Click here to add.
Address:
802 NRK BUSINESS PARK VIJAY NAGAR SQUARE, A. B. ROAD, INDORE INDORE Madhya Pradesh 452001
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00426133 |
Designated Partner |
24 August 2015 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
02611875 |
Designated Partner |
24 August 2015 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
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 NA Indore Indore Madhya Pradesh 452001 |
ABZ-8104 |
NARMADAPURAM INFRASTRUCTURE LLP | Plot No. B-4, Rao Raja Park, 2-A, M.G. Road, Indore Manorama Ganj Indore Indore Madhya Pradesh 452001 |
ABZ-2643 |
SOCIAL BULL LLP | B-103 Thakur Bhawan, A.B. Road Professor Colony Indore Takshashila Indore Indore Madhya Pradesh 452001 |
AAP-7315 |
YAMUNE GRAINS AND SEEDS LLP | 412- PRINCES BUSINESS SKYLINE A.B. ROAD NA INDORE Indore Madhya Pradesh 452001 |
U64204MP2014PTC032262 |
CENTRAL INDIA CABLE SERVICES PRIVATE LIMITED | 509, Shagun Building, Vijay Nagar Square, A.B. Road, Indore Indore MP 452001 IN |
U45200MP2012PTC027479 |
DMB INFRATECH PRIVATE LIMITED | 211, Shagun Building, Vijay Nagar Square, A. B. Road Indore Indore MP 452001 IN |
U64201MP2014PTC032277 |
ACN DIGITAL BROADBAND CABLE TV NETWORK PRIVATE LIMITED | 509, Shagun Building, Vijay Nagar Square, A.B. Road, Indore Indore MP 452001 IN |
AAT-1541 |
IPPH TECHNOLOGIES LLP | 105, TULSI TOWER GEETA BHAVAN SQUARE, A.B. ROAD NA INDORE Indore Madhya Pradesh 452001 |
AAN-2369 |
UNITECH ENGINEERS & CONSULTANTS LLP | 427,Saraswati, Scheme No-59 A.B. Road, Amitesh Nagar NA INDORE Indore Madhya Pradesh 452001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250