Santwani & Co LLP
About Santwani & Co LLP
Data last updated:
Santwani & Co LLP is a limited liability partnership (LLP) based in Khandwa, Madhya Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 25 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAT-5051.
The LLP has a total obligation of contribution of ₹40,000. It is led by designated partners Lokesh Santwani and Pooja Ahuja.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 422 423 4th Floor Landmark One Mall Mansingka Tiraha Pandhana Road, Khandwa, Madhya Pradesh, India – 450001.
Company details
Contact details
Santwani & Co LLP's registered office is in Khandwa, Madhya Pradesh.
- Registered Address422 423 4th Floor Landmark One Mall Mansingka Tiraha Pandhana Road, Khandwa, Madhya Pradesh, India – 450001
- IndustryBusiness Services, 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
Financials of Santwani & Co LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Santwani & Co LLP, buy the company report.
Designated partners of Santwani & Co LLP
Santwani & Co has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokesh Santwani | Designated Partner | 25 Aug 2020 | 6 Years 2 Months | Current |
| Pooja Ahuja | Designated Partner | 21 Mar 2023 | 3 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Santwani & Co LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Santwani & Co 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 Santwani & Co LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Santwani & Co LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Pooja Ahuja was appointed as Designated Partner on 21 Mar 2023.
Frequently asked questions
Santwani & Co is an active limited liability partnership based in Khandwa, Madhya Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 25 August 2020 (6+ years old) and is registered under LLPIN AAT-5051.
Santwani & Co has 2 current designated partners:
- Lokesh Santwani - Designated Partner
- Pooja Ahuja - Designated Partner
The latest financial statements of Santwani & Co on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Santwani & Co is AAT-5051. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Santwani & Co was incorporated on 25 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Gwalior.
Pooja Ahuja was appointed as Designated Partner on 21 Mar 2023. Lokesh Santwani was appointed as Designated Partner on 25 Aug 2020.
The registered office of Santwani & Co is at 422 423 4th Floor Landmark One Mall Mansingka Tiraha Pandhana Road, Khandwa, Madhya Pradesh, India – 450001.
Santwani & Co operates in the business services industry, in the other services segment.
Santwani & Co can be reached at its registered office: 422 423 4th Floor Landmark One Mall Mansingka Tiraha Pandhana Road, Khandwa, Madhya Pradesh, India – 450001.
Santwani & Co is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
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