Swan Advisors LLP - financial services in Faridabad, Haryana, India. Directors, charges & compliance details.
LLPIN AAE-6170 Incorporated 24 August 2015 ROC Delhi HQ Faridabad, Haryana, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
3
As per MCA filings
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
24 Aug 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Swan Advisors LLP

Data last updated:

Swan Advisors LLP is a limited liability partnership (LLP) based in Faridabad, Haryana, India. It operates in the financial intermediation segment of the financial services sector. It was incorporated on 24 August 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-6170.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Prashant Mehra and Ravi Parwan.

The registered office is at Scf No: 218 Sector – 9 HUDA Market, Faridabad, Haryana, India – 121006.

Company details

LLPIN AAE-6170
Incorporation Date 24 August 2015
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active

Contact details

Swan Advisors LLP's registered office is in Faridabad, Haryana.

  • Registered Address
    Scf No: 218 Sector – 9 HUDA Market, Faridabad, Haryana, India – 121006
  • Industry
    Financial Services, Financial Intermediation
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Financials of Swan Advisors LLP

Year-wise financial statements and ratios of Swan Advisors LLP are in the company report Buy the company report.

Designated partners of Swan Advisors LLP

Swan Advisors has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Prashant MehraDesignated Partner24 Aug 201511 Years 2 MonthsCurrent
Ravi ParwanDesignated Partner24 Aug 201511 Years 2 MonthsCurrent
Nitin AggarwalDesignated Partner24 Aug 201511 Years 2 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Swan Advisors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Swan Advisors LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Swan Advisors LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Nitin Aggarwal was appointed as Designated Partner on 24 Aug 2015.

Appointed
Nitin Aggarwal was appointed as Designated Partner.
Appointed
Prashant Mehra was appointed as Designated Partner.
Appointed
Ravi Parwan was appointed as Designated Partner.
Incorporation
24 Aug 2015
Swan Advisors Llp was registered on 24 Aug 2015 with Roc Delhi & aged 11 years 2 months as per MCA records.

Frequently asked questions

Swan Advisors is an active limited liability partnership based in Faridabad, Haryana, India. The LLP works in financial intermediation, within the financial services industry. It was incorporated on 24 August 2015 (11+ years old) and is registered under LLPIN AAE-6170.

Swan Advisors has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Swan Advisors is AAE-6170. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Swan Advisors was incorporated on 24 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.

Nitin Aggarwal was appointed as Designated Partner on 24 Aug 2015. Prashant Mehra was appointed as Designated Partner on 24 Aug 2015. Ravi Parwan was appointed as Designated Partner on 24 Aug 2015.

The registered office of Swan Advisors is at Scf No: 218 Sector – 9 HUDA Market, Faridabad, Haryana, India – 121006.

Swan Advisors operates in the financial services industry, in the financial intermediation segment.

Swan Advisors can be reached at its registered office: Scf No: 218 Sector – 9 HUDA Market, Faridabad, Haryana, India – 121006.

Swan Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.