ABN details help
| Entity name |
From |
To |
| B SHARMA & R.R SWAMI |
25 Apr 2007 |
(current) |
| ABN Status |
From |
To |
| Cancelled |
11 Apr 2015 |
(current) |
| Active |
25 Apr 2007 |
11 Apr 2015 |
| Entity type |
|
Family Partnership
|
| Goods & Services Tax (GST) |
From |
To |
| Cancelled |
12 Apr 2015 |
(current) |
| Registered |
01 Jul 2007 |
11 Apr 2015 |
| Main business location |
From |
To |
| NSW 2170 |
23 Sep 2014 |
(current) |
| NSW 2170 |
18 Jan 2014 |
23 Sep 2014 |
| NSW 2170 |
25 Apr 2007 |
18 Jan 2014 |
Trading name(s) help
|
From 1 November 2025, ABN Lookup will not display trading names and will only display registered business names. For more information, click help.
|
| Trading name |
From |
To |
|
Rakesh Swami
|
25 Apr 2007
|
(current) |
|
Divine Loans
|
25 Apr 2007
|
(current) |
|
wealth Financial Services
|
25 Apr 2007
|
(current) |
Deductible gift recipient status help
|
Not entitled to receive tax deductible gifts
|
Disclaimer
The Registrar makes every reasonable effort to maintain current and accurate information on this site.
The Commissioner of Taxation advises that if you
use ABN Lookup for information about another entity for taxation purposes and that information turns out to be incorrect, in certain circumstances you
will be protected from liability. For more information see disclaimer.
Warning Statement
If you use ABN Lookup for information about a person or entity that provides financial or investment products or advice, make sure they have
an Australian Financial Services (AFS) licence. You can check licenced professional registers here.
