About Black Swan Wealth Managers LLP
Data last updated:
Black Swan Wealth Managers LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the services sector. It was incorporated on 10 June 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-5763.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shikha Sipani and Abhishek Sipani.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at B – 13 Theosophical Colony Juhu, Mumbai, Maharashtra, India – 400049.
For more details, the LLP can be reached via its website blackswanwealth.in.
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- Registered AddressB – 13 Theosophical Colony Juhu, Mumbai, Maharashtra, India – 400049
- IndustryService, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Black Swan Wealth Managers LLP FY 2020 filings available
Financial Statement Summary of Black Swan Wealth Managers LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Black Swan Wealth Managers LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Black Swan Wealth Managers are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Black Swan Wealth Managers LLP
Black Swan Wealth Managers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shikha Sipani | Designated Partner | 02 Dec 2017 | 8 Years 10 Months | Current |
| Abhishek Sipani | Designated Partner | 10 Jun 2013 | 13 Years 3 Months | Current |
Charges & Borrowings of Black Swan Wealth Managers LLP
Black Swan Wealth Managers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Black Swan Wealth Managers LLP
Employment history and EPFO contributions of people linked to Black Swan Wealth Managers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Black Swan Wealth Managers LLP
Black Swan Wealth Managers LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Shikha Sipani was appointed as Designated Partner on 02 Dec 2017.
Credit Ratings, Litigation & Regulatory Alerts for Black Swan Wealth Managers LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Black Swan Wealth Managers LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Black Swan Wealth Managers LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Black Swan Wealth Managers LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Black Swan Wealth Managers LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Black Swan Wealth Managers LLP
Black Swan Wealth Managers is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the service industry. It was incorporated on 10 June 2013 (13+ years old) and is registered under LLPIN AAB-5763.
Black Swan Wealth Managers has 2 current designated partners:
- Shikha Sipani - Designated Partner
- Abhishek Sipani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Black Swan Wealth Managers is AAB-5763. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Black Swan Wealth Managers was incorporated on 10 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Shikha Sipani was appointed as Designated Partner on 02 Dec 2017. Abhishek Sipani was appointed as Designated Partner on 10 Jun 2013.
Black Swan Wealth Managers can be reached through the website blackswanwealth.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Black Swan Wealth Managers is at B – 13 Theosophical Colony Juhu, Mumbai, Maharashtra, India – 400049.
The total obligation of contribution is ₹1 Lakh.
Black Swan Wealth Managers operates in the service industry, in the other services segment.
Black Swan Wealth Managers is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.