Shwetark Investment Services LLP
About Shwetark Investment Services LLP
Data last updated:
Shwetark Investment Services LLP was a limited liability partnership (LLP) based in Kota, Rajasthan, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation segment of the financial services sector. It was incorporated on 31 October 2014.
The LLP was registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAC-8678.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Shweta Gupta and Rahul Gupta.
Its latest statement of accounts is for the year ended 31 March 2015. The registered office was at 190 D Shrinathpuram, Kota, Rajasthan, India – 324010.
Company details
Contact details
Shwetark Investment Services LLP's registered office is in Kota, Rajasthan.
- Registered Address190 D Shrinathpuram, Kota, Rajasthan, India – 324010
- IndustryFinancial Services, Financial Intermediation
- 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 Shwetark Investment Services LLP
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shwetark Investment Services LLP, buy the company report.
Designated partners of Shwetark Investment Services LLP
Shwetark Investment Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shweta Gupta Also directs: Shwetark Financial Services Private Limited | Designated Partner | 31 Oct 2014 | 12 Years 0 Months | As last reported |
| Rahul Gupta | Designated Partner | 31 Oct 2014 | 12 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Shwetark Investment Services 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 Shwetark Investment Services 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 Shwetark Investment Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shwetark Investment Services LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Rahul Gupta was appointed as Designated Partner on 31 Oct 2014.
Frequently asked questions
Shwetark Investment Services has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shwetark Investment Services was a limited liability partnership based in Kota, Rajasthan, India. The LLP worked in financial intermediation, within the financial services industry. It was incorporated on 31 October 2014 and is registered under LLPIN AAC-8678. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Shwetark Investment Services had 2 designated partners:
- Shweta Gupta - Designated Partner
- Rahul Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shwetark Investment Services is AAC-8678. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Shwetark Investment Services is at 190 D Shrinathpuram, Kota, Rajasthan, India – 324010.
Shwetark Investment Services was incorporated on 31 October 2014. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of Shwetark Investment Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 31 March 2016. Year-wise statements from 2015 are in the company report.
Shwetark Investment Services operated in the financial services industry, in the financial intermediation segment. It worked in this industry before it was struck off.
Rahul Gupta was appointed as Designated Partner on 31 Oct 2014. Shweta Gupta was appointed as Designated Partner on 31 Oct 2014.
Shwetark Investment Services can be reached at its registered office: 190 D Shrinathpuram, Kota, Rajasthan, India – 324010.
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