Swic Advisory LLP
About Swic Advisory LLP
Data last updated:
Swic Advisory LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It was incorporated on 30 September 2024.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACJ-7244.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Sanjeev Tularam Walde and Mazhar Faruqueahmed Shaikh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Pune, Maharashtra.
Company details
Contact details
Swic Advisory LLP's registered office is in Pune, Maharashtra.
- Registered AddressFla4/404 Kumar Palmgrove, Sn.17/1/3 Kondhwa Bk.Opp, Pune, Maharashtra, India – 411048
- 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 Swic Advisory LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| 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
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| 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 | |
To see the full financial statements and ratios of Swic Advisory LLP, buy the company report.
Designated partners of Swic Advisory LLP
Swic Advisory has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Tularam Walde Also directs: Mozano Advisory Private Limited | Designated Partner | 30 Sep 2024 | 2 Years 0 Months | Current |
| Mazhar Faruqueahmed Shaikh | Designated Partner | 30 Sep 2024 | 2 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Swic Advisory 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 Swic Advisory 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 Swic Advisory LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swic Advisory LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Mazhar Faruqueahmed Shaikh was appointed as Designated Partner on 30 Sep 2024.
Frequently asked questions
Swic Advisory is an active limited liability partnership based in Pune, Maharashtra, India. It was incorporated on 30 September 2024 (2+ years old) and is registered under LLPIN ACJ-7244.
Swic Advisory has 2 current designated partners:
- Sanjeev Tularam Walde - Designated Partner
- Mazhar Faruqueahmed Shaikh - Designated Partner
The latest financial statements of Swic Advisory 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 2025 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Swic Advisory is ACJ-7244. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Swic Advisory was incorporated on 30 September 2024, making it 2+ years old. It is registered with the Registrar of Companies, Pune.
Mazhar Faruqueahmed Shaikh was appointed as Designated Partner on 30 Sep 2024. Sanjeev Tularam Walde was appointed as Designated Partner on 30 Sep 2024.
The registered office of Swic Advisory is at Fla4404 Kumar Palmgrove, Sn.1713 Kondhwa Bk.Opp, Pune, Maharashtra, India – 411048.
Swic Advisory can be reached at its registered office: Fla4404 Kumar Palmgrove, Sn.1713 Kondhwa Bk.Opp, Pune, Maharashtra, India – 411048.
Swic Advisory is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.