Svan Capital Management LLP

Svan Capital Management LLP - financial services in Vishakhapatnam, Andhra Pradesh, India. Directors, charges & compliance details.
LLPIN AAI-0461 Incorporated 19 December 2016 ROC Vijayawada HQ Vishakhapatnam, Andhra Pradesh, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Cr
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Vijayawada
ROC office
Incorporated
19 Dec 2016
Date of incorporation
Entity type
LLP
As registered with MCA

About Svan Capital Management LLP

Data last updated:

Svan Capital Management LLP is a limited liability partnership (LLP) based in Vishakhapatnam, Andhra Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 19 December 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Vijayawada, under LLPIN AAI-0461.

The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners Sonal Neeraj Sarda and Neeraj Jugalkishore Sarda.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at D. No. 50 – 96 – 4/1 Floor – II & III Sri Gowri Nilayam Seethammadhara Ne, Vishakhapatnam, Andhra Pradesh, India – 530013.

Company Details of Svan Capital Management LLP
LLPIN AAI-0461
Incorporation Date 19 December 2016
Total Obligation of Contribution ₹1 Cr
ROC Vijayawada
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Sonal Neeraj Sarda Designated Partner Neeraj Jugalkishore Sarda Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    D. No. 50 – 96 – 4/1 Floor – II & III Sri Gowri Nilayam Seethammadhara Ne, Vishakhapatnam, Andhra Pradesh, India – 530013
  • Industry
    Financial Services, Diversified Financial Services
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Financials, compliance, directors, charges, ownership and filings for Svan Capital Management LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Svan Capital Management LLP FY 2025 filings available

Financial Statement Summary of Svan Capital Management LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Svan Capital Management LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Svan Capital Management are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of Svan Capital Management LLP

Svan Capital Management has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sonal Neeraj Sarda
Also directs: Sarda Metals & Alloys Limited, Geschaft Formulae India Private Limited
Designated Partner19 Dec 20169 Years 9 MonthsCurrent
Neeraj Jugalkishore Sarda
Also directs: Prem Agriculture and Property P Ltd, Sarda Agriculture and Properties Private Limited, Prayag Thermoplasts Pvt Ltd and 3 more
Designated Partner19 Dec 20169 Years 9 MonthsCurrent
View all designated partners

Charges & Borrowings of Svan Capital Management LLP

Svan Capital Management LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Svan Capital Management LLP

Employment history and EPFO contributions of people linked to Svan Capital Management.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Svan Capital Management LLP

Svan Capital Management LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Neeraj Jugalkishore Sarda was appointed as Designated Partner on 19 Dec 2016.

AGM
Svan Capital Management Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Svan Capital Management Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Vijayawada.
Appointed
Neeraj Jugalkishore Sarda was appointed as Designated Partner.
Appointed
Sonal Neeraj Sarda was appointed as Designated Partner.
Incorporation
19 Dec 2016
Svan Capital Management Llp was registered on 19 Dec 2016 with Roc Vijayawada & aged 9 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Svan Capital Management LLP

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MSME Payment Delays by Svan Capital Management LLP

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Subsidiaries & Group Companies of Svan Capital Management LLP

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GST Compliance of Svan Capital Management LLP

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MCA Filings & Documents of Svan Capital Management LLP

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Frequently Asked Questions about Svan Capital Management LLP

Svan Capital Management is an active limited liability partnership based in Vishakhapatnam, Andhra Pradesh, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 19 December 2016 (10+ years old) and is registered under LLPIN AAI-0461.

Svan Capital Management has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Svan Capital Management is AAI-0461. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Svan Capital Management was incorporated on 19 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Vijayawada.

Neeraj Jugalkishore Sarda was appointed as Designated Partner on 19 Dec 2016. Sonal Neeraj Sarda was appointed as Designated Partner on 19 Dec 2016.

The registered office of Svan Capital Management is at D. No. 50 – 96 – 41 Floor – II & III Sri Gowri Nilayam Seethammadhara Ne, Vishakhapatnam, Andhra Pradesh, India – 530013.

The total obligation of contribution is ₹1 Cr.

Svan Capital Management operates in the financial services industry, in the diversified financial services segment.

Svan Capital Management can be reached at its registered office: D. No. 50 – 96 – 41 Floor – II & III Sri Gowri Nilayam Seethammadhara Ne, Vishakhapatnam, Andhra Pradesh, India – 530013.

Svan Capital Management is registered under the jurisdiction of the Registrar of Companies (ROC), Vijayawada.

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