Santwani & Co Llp
About Santwani & Co Llp
Data last updated: 05 March 2026
Santwani & Co Llp is a limited liability partnership company based in Khandwa, Madhya Pradesh, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 25 August 2020, the LLP has been in operation for over 6 years.
Registered with ROC Gwalior under LLPIN AAT-5051.
Capital: a total obligation of contribution of ₹40,000. It is led by designated partners Lokesh Santwani and Pooja Ahuja.
Accounts filed on 31 March 2025. Office: 422 423 4Th Floor Landmark One Mall Mansingka Tiraha Pandhana Road, Khandwa, Madhya Pradesh, India – 450001.
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Registered Address422 423 4Th Floor Landmark One Mall Mansingka Tiraha Pandhana Road, Khandwa, Madhya Pradesh, India – 450001
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IndustryBusiness Services, Other Services
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Designated Partners of Santwani & Co Llp
Santwani & Co Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokesh Santwani | Designated Partner | 25 Aug 2020 | 5 Years 11 Months | Current |
| Pooja Ahuja | Designated Partner | 21 Mar 2023 | 3 Years 4 Months | Current |
Financials of Santwani & Co Llp FY 2025 filings available
Ten-year financial statements for Santwani & Co Llp
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Charges & Borrowings Santwani & Co Llp
Santwani & Co Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santwani & Co Llp
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Employee and EPFO history for Santwani & Co Llp
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GST Compliance of Santwani & Co Llp
GST registrations and filing compliance for Santwani & Co Llp
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Credit Ratings, Litigation & Regulatory Alerts for Santwani & Co Llp
Credit ratings, litigation, and regulatory alerts for Santwani & Co Llp
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MSME Payment Delays by Santwani & Co Llp
MSME payment history for Santwani & Co Llp
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Subsidiaries & Group Companies of Santwani & Co Llp
Corporate group structure for Santwani & Co Llp
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MCA Filings & Documents of Santwani & Co Llp
MCA filings and documents for Santwani & Co Llp
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Recent Activity on Santwani & Co Llp
Frequently Asked Questions about Santwani & Co Llp
Santwani & Co Llp is an active limited liability partnership in the business services sector based in Khandwa, Madhya Pradesh, India. It was incorporated on 25 August 2020 (6+ years old) and is registered under LLPIN AAT-5051.
The current designated partners of Santwani & Co Llp are:
- Lokesh Santwani - Designated Partner
- Pooja Ahuja - Designated Partner
The primary industry of Santwani & Co Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Santwani & Co Llp can be reached at the registered office: 422 423 4Th Floor Landmark One Mall Mansingka Tiraha Pandhana Road, Khandwa, Madhya Pradesh, India – 450001.
The total obligation of contribution is ₹40,000.
The LLP has its registered office at 422 423 4Th Floor Landmark One Mall Mansingka Tiraha Pandhana Road, Khandwa, Madhya Pradesh, India – 450001.