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SWARA VENTURES LLP




Swara Ventures Llp is a Limited Liability Partnership firm incorporated on 18 August 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2,500,000.

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 N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

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 Mumbai City MH 400014 IN

Current status of Swara Ventures Llp is - Active.

Company Details

LLP Identification Number

AAC-5997

Company Name

SWARA VENTURES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

18 August 2014

Age of Company

9 years, 8 month, 23 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹2,500,000

Number of Employees

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Listing and Annual Compliance Details

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

Financial Report

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 SWARA VENTURES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3701 Island City, Centre One, G D Ambekar Marg, Dadar East Mumbai Mumbai City MH 400014 IN

Director Details

DIN Director Name Designation Appointment Date

01995230

NITIN JAIN

Designated Partner

01 April 2021

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Company Designation Appointment Date

NEO WEALTH PARTNERS PRIVATE LIMITED

Additional Director

10 November 2022

BRICK EAGLE AFFORDABLE HOUSING FINANCELIMITED

Director

28 January 2022

NEO ASSET MANAGEMENT PRIVATE LIMITED

Director

21 December 2021

NIEUWE TECH SERVE PRIVATE LIMITED

Director

25 October 2021

NEO WEALTH MANAGEMENT PRIVATE LIMITED

Director

16 November 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03580510

RASHMI JAIN

Designated Partner

18 August 2014

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Other Companies Associated with

Company Designation Appointment Date

NEO INVESTMENT VALUE ADVISORS PRIVATELIMITED

Director

10 September 2021

ABSOLUTE 15 CAPITAL SERVICES PRIVATELIMITED

Director

06 September 2011

NIEUWE TECH SERVE PRIVATE LIMITED

Director

25 October 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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