MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-18-0168537
Sowilo Investment Managers LLP
Sowilo Investment Managers LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
15 Jun 2022
Date of incorporation
About Sowilo Investment Managers LLP
Data last updated:
Sowilo Investment Managers LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the portfolio management services segment of the financial services sector. It was incorporated on 15 June 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABB-3808. Its GSTIN is 27AESFS9581E1Z8 (Maharashtra).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Sandip Kumar Jagdish Prasad Agarwal and Nitesh Ramratan Dhandharia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 57 Ground Floor Virwani Industrial Estate Off. Western Express Highway, Mumbai, Maharashtra, India – 400063.
Sowilo Investment Managers LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0168537).
Company details
LLPIN ABB-3808
Incorporation Date 15 June 2022
Total Obligation of Contribution ₹10 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0168537
Key People
Sandip Kumar Jagdish Prasad Agarwal Designated Partner Nitesh Ramratan Dhandharia Designated Partner Arvind Dinesh Chirania Designated Partner Recognitions & Rankings of Sowilo Investment Managers
Contact details
Sowilo Investment Managers LLP's registered office is in Mumbai, Maharashtra.
- Registered Address57 Ground Floor Virwani Industrial Estate Off. Western Express Highway, Mumbai, Maharashtra, India – 400063
- IndustryFinancial Services, Portfolio Management Services, Asset Management Firms
Comprehensive company report
Sowilo Investment Managers LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Sowilo Investment Managers 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 |
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To see the full financial statements and ratios of Sowilo Investment Managers LLP, buy the company report.
Designated partners of Sowilo Investment Managers LLP
Sowilo Investment Managers has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandip Kumar Jagdish Prasad Agarwal | Designated Partner | 15 Dec 2022 | 3 Years 10 Months | Current |
| Nitesh Ramratan Dhandharia | Designated Partner | 15 Jun 2022 | 4 Years 4 Months | Current |
| Arvind Dinesh Chirania Also directs: Sowilo Capital Advisors LLP | Designated Partner | 15 Dec 2022 | 3 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Sowilo Investment Managers 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 Sowilo Investment Managers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sowilo Investment Managers has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AESFS9581E1Z8 | Maharashtra | Active | 09 Jan 2023 |
To see the full GST registrations and return filing status of Sowilo Investment Managers LLP, buy the company report.
Recent activity
Sowilo Investment Managers LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Arvind Dinesh Chirania was appointed as Designated Partner on 15 Dec 2022.
AGM
Sowilo Investment Managers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sowilo Investment Managers Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Arvind Dinesh Chirania was appointed as Designated Partner.
Appointed
Sandip Kumar Jagdish Prasad Agarwal was appointed as Designated Partner.
Appointed
Nitesh Ramratan Dhandharia was appointed as Designated Partner.
Incorporation
15 Jun 2022
Sowilo Investment Managers Llp was registered on 15 Jun 2022 with Roc Mumbai & aged 4 years 4 months as per MCA records.
Frequently asked questions
Sowilo Investment Managers is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in portfolio management services, within the financial services industry. It was incorporated on 15 June 2022 (4+ years old) and is registered under LLPIN ABB-3808.
Sowilo Investment Managers has 3 current designated partners:
- Sandip Kumar Jagdish Prasad Agarwal - Designated Partner
- Nitesh Ramratan Dhandharia - Designated Partner
- Arvind Dinesh Chirania - Designated Partner
The latest financial statements of Sowilo Investment Managers 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 2023 are in the company report.
The GSTIN of Sowilo Investment Managers is 27AESFS9581E1Z8, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Sowilo Investment Managers is ABB-3808. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sowilo Investment Managers was incorporated on 15 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Arvind Dinesh Chirania was appointed as Designated Partner on 15 Dec 2022. Sandip Kumar Jagdish Prasad Agarwal was appointed as Designated Partner on 15 Dec 2022. Nitesh Ramratan Dhandharia was appointed as Designated Partner on 15 Jun 2022.
Yes, Sowilo Investment Managers is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0168537).
The registered office of Sowilo Investment Managers is at 57 Ground Floor Virwani Industrial Estate Off. Western Express Highway, Mumbai, Maharashtra, India – 400063.
Sowilo Investment Managers operates in the financial services industry, in the portfolio management services segment.