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S3V ENTERPRISES LLP

As on: 2024-06-17

S3V ENTERPRISES LLP (LLPIN: ACC-4237) is a Limited Liability Partnership firm incorporated on 09 Dec 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of S3V ENTERPRISES LLP are VIJAYKUMAR MADANLAL NAWANDHAR, NIKHIL VIJAY NAWANDHAR, SURENDRA DAMODHAR PATIL, and UJWALA SURENDRA PATIL.

S3V ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

S3V ENTERPRISES LLP's LLP Identification Number is (LLPIN)ACC-4237. Its Email address is [email protected] and its registered address is FL.NO.C13 KONARK SPLENDOUSNO 37 HISSA NO 1/B Pune City, Maharashtra, India - 411014

Current status of S3V ENTERPRISES LLP is - Active.

Basic Information

LLP Identification Number ACC-4237
Name S3V ENTERPRISES LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 0
Number of Designated Partners 4
Date of Incorporation 2023-08-09
Age of Company 1 years, 7 months, 4 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

S3V ENTERPRISES LLP

Previous CINs

ACC-4237

Regulatory Filings of S3V ENTERPRISES

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of S3V ENTERPRISES

Get a list of all litigations S3V ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of S3V ENTERPRISES. This report helps you understand the risk associated in dealing with S3V ENTERPRISES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if S3V ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About S3V ENTERPRISES

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of S3V ENTERPRISES

Current Directors & Key Managerial Personnel of S3V ENTERPRISES
DIN Director Name Designation Appointment Date
00218197 VIJAYKUMAR MADANLAL NAWANDHAR Designated Partner 2024-02-26
01291811 NIKHIL VIJAY NAWANDHAR Designated Partner 2024-02-26
08218440 SURENDRA DAMODHAR PATIL Designated Partner 2024-02-26
08218453 UJWALA SURENDRA PATIL Designated Partner 2024-02-26
Past Directors & Key Managerial Personnel of S3V ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
07278656 BARUN MUKTAR MISHRA Designated Partner - 2024-02-27
10121456 VIPUL GANGADHAR NAIR Designated Partner - 2024-02-27
09030140 SURYAKANT MOHANLAL KHANDELWAL Designated Partner - 2024-02-27
09030141 VIKRAM MADDUGARU RAO Designated Partner - 2024-02-27
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SNEHA TEXTILES LLP AAL-2799 Designated Partner 2021-03-05 Ongoing
AVINASH WEAVING MILLS LLP AAL-3184 Designated Partner 2021-03-05 Ongoing
NEETA WEAVING MILLS LLP AAL-3185 Designated Partner 2021-03-05 Ongoing
SRIRAM MEDLIFE LLP AAU-1287 Designated Partner 2020-10-07 Ongoing
MOHITE INDUSTRIES LIMITED L40108MH1990PLC058774 Additional Director - 2014-09-27
MOHITE INDUSTRIES LIMITED L40108MH1990PLC058774 Director - 2020-10-01
LAXMI RESINS PRODUCTS PRIVATE LIMITED U25209PN2009PTC133440 Additional Director - 2010-09-28
LAXMI RESINS PRODUCTS PRIVATE LIMITED U25209PN2009PTC133440 Director - 2012-09-27
MANTRI METALLICS PRIVATE LIMITED U28920PN1995PTC091232 Additional Director - 2010-09-30
MANTRI METALLICS PRIVATE LIMITED U28920PN1995PTC091232 Director - 2017-12-20
SHREEM ELECTRIC LIMITED U51505PN1976PLC151160 Additional Director - 2013-09-26
SHREEM ELECTRIC LIMITED U51505PN1976PLC151160 Director - 2015-03-18
SUBHADRA LOCAL AREA BANK LIMITED U65191PN2001PLC016042 Director - 2010-03-30
NAWANDHAR PROPERTIES PVT LTD U70101PN1988PTC050133 Director 2002-11-16 Ongoing
TRADEBIZ ENTERPRISES PRIVATE LIMITED U74999PN2019PTC186509 Additional Director - 2023-09-29
TRADEBIZ ENTERPRISES PRIVATE LIMITED U74999PN2019PTC186509 Director 2020-03-16 Ongoing
- 2023-02-20
PATIL AGRO-TECH LLP AAA-4046 Partner - 2019-03-25
VISHWANATH MINERALS AND METALS LLP AAA-4473 Partner - 2019-03-24
VBD CONSULTANCY SERVICES LLP AAB-9176 Designated Partner 2024-02-01 Ongoing
VBD CONSULTANCY SERVICES LLP AAB-9176 Designated Partner - 2023-10-31
VPS CONSULTANTS LLP AAC-1478 Designated Partner 2022-02-22 Ongoing
JAYANARAYAN TEXTILES LLP AAE-8145 Designated Partner 2019-03-01 Ongoing
JAYANARAYAN TEXTILES LLP AAE-8145 Partner - 2019-02-28
SNEHA TEXTILES LLP AAL-2799 Designated Partner 2021-03-05 Ongoing
AVINASH WEAVING MILLS LLP AAL-3184 Designated Partner 2021-03-05 Ongoing
NEETA WEAVING MILLS LLP AAL-3185 Designated Partner 2021-03-05 Ongoing
FUTURE SECTOR LAND DEVELOPERS 1 LLP AAP-2505 Designated Partner 2022-01-18 Ongoing
SHRI HARIPRIYA BUILDERS AND DEVELOPERS L LP AAT-1782 Designated Partner 2020-08-01 Ongoing
SHREE SWAMI SAMARTH MULTISPECIALITY HOSP ITAL LLP AAZ-6381 Designated Partner 2021-11-25 Ongoing
ISLAMPUR MULTISPECIALITY HOSPITAL LLP ABA-2058 Designated Partner 2022-01-12 Ongoing
AKSHAY NUCLEAR LLP ABA-8492 Designated Partner 2022-02-25 Ongoing
SRIVARI SHUBHA DEVELOPERS LLP ABB-7449 Designated Partner 2022-07-15 Ongoing
HARIHAR LANDMARK LLP ACD-9929 Partner 2023-11-20 Ongoing
SEVEN HILLS PROPERTIES LLP ACE-1505 Designated Partner 2023-11-29 Ongoing
SEVEN HILLS PROPERTIES LLP ACE-1505 Partner - 2024-02-16
AJAYSINH DESAI PEARL PROJECT LLP ACF-2503 Designated Partner 2024-02-01 Ongoing
SKY VISION LIFESPACE LLP ACG-9621 Partner 2024-05-02 Ongoing
SHRI SAI RENEW VENTURES LLP ACH-2460 Partner 2024-05-20 Ongoing
MOHITE INDUSTRIES LIMITED L40108MH1990PLC058774 Director 2020-10-24 Ongoing
SAMRUDDHI GREEN TECHNO PRIVATE LIMITED U01122PN1994PTC078415 Director - 2010-01-13
SHREE VENKATESH TEXTILE MILLS PRIVATE LIMITED U17299PN2022PTC215839 Director 2022-11-01 Ongoing
SHIV SAMARTH AGRO LIMITED U74999PN1947PLC006695 Additional Director - 2019-09-30
SHIV SAMARTH AGRO LIMITED U74999PN1947PLC006695 Director 2019-09-30 Ongoing
TRADEBIZ ENTERPRISES PRIVATE LIMITED U74999PN2019PTC186509 Additional Director - 2023-09-29
TRADEBIZ ENTERPRISES PRIVATE LIMITED U74999PN2019PTC186509 Director 2020-03-16 Ongoing
BREVA REALTY SERVICES LLP AAH-9484 Designated Partner 2018-12-03 Ongoing
VENZEST SOLUTIONS LLP AAS-1776 Designated Partner 2020-03-06 Ongoing
AREDENT ASSETS LLP AAU-4410 Designated Partner 2020-10-27 Ongoing
VMR ASSOCIATES LLP ACA-6387 Designated Partner 2023-04-18 Ongoing
S3V LANDMARK ESTATE LLP ACC-5053 Designated Partner 2023-08-17 Ongoing
SPRINGSTONE PROPERTIES ESTATE LLP ACD-4008 Designated Partner 2023-10-16 Ongoing
SPRINGSTONE LANDMARKS LLP ACI-1357 Designated Partner 2024-07-02 Ongoing
SPRINGSTONE HILLS LLP ACI-1360 Designated Partner 2024-07-02 Ongoing
TRUSTAY HOSPITALITY PRIVATE LIMITED U55204PN2019PTC184000 Director 2019-05-08 Ongoing
VENZEST ONLINE PLATFORM PRIVATE LIMITED U70109PN2020PTC197024 Director 2020-12-18 Ongoing
AFTERBURNER DENTAL TECHNOLOGIES PRIVATE LIMITED U74999MH2018FTC316791 Director 2018-11-05 Ongoing
POLARIS HEALTH AVENUE LLP ABC-4771 Designated Partner 2022-09-20 Ongoing
VARDHAN CONSTRUCTIONS BANER LLP ABC-5528 Designated Partner 2023-04-10 Ongoing
HARIHAR LANDMARK LLP ACD-9929 Partner 2023-11-20 Ongoing
SEVEN HILLS PROPERTIES LLP ACE-1505 Partner 2023-11-29 Ongoing
MAGNITE DEVELOPERS PRIVATE LIMITED U45309PN2022PTC207434 Additional Director - 2023-09-29
MAGNITE DEVELOPERS PRIVATE LIMITED U45309PN2022PTC207434 Director 2023-04-07 Ongoing
VISION NEXT FOUNDATION U74900PN2015NPL155765 Additional Director - 2018-09-29
VISION NEXT FOUNDATION U74900PN2015NPL155765 Director - 2023-10-01
LEVA CHAMBER OF COMMERCE INDUSTRIES & AGRICULTURE U74999PN2017NPL168134 Additional Director - 2021-07-30
LEVA CHAMBER OF COMMERCE INDUSTRIES & AGRICULTURE U74999PN2017NPL168134 Director 2021-07-30 Ongoing
POLARIS HEALTH AVENUE LLP ABC-4771 Designated Partner 2022-09-20 Ongoing
HARIHAR LANDMARK LLP ACD-9929 Partner 2023-11-20 Ongoing
SEVEN HILLS PROPERTIES LLP ACE-1505 Partner 2023-11-29 Ongoing
VISION NEXT FOUNDATION U74900PN2015NPL155765 Additional Director - 2018-09-29
VISION NEXT FOUNDATION U74900PN2015NPL155765 Director - 2021-08-23
FINLABS MANAGEMENT SERVICES LLP AAV-4639 Designated Partner 2021-01-14 Ongoing
SURYAVIKAS ASSOCIATES LLP ACA-5920 Designated Partner 2023-04-16 Ongoing
VMR ASSOCIATES LLP ACA-6387 Designated Partner 2023-04-18 Ongoing
S3V LANDMARK ESTATE LLP ACC-5053 Designated Partner 2023-08-17 Ongoing
SPRINGSTONE PROPERTIES ESTATE LLP ACD-4008 Designated Partner 2023-10-16 Ongoing
VALCOURT ASSOCIATES LLP ACE-6827 Designated Partner 2023-12-30 Ongoing
SKVR ESTATES LLP ACH-6400 Designated Partner 2024-06-07 Ongoing
SPRINGSTONE LANDMARKS LLP ACI-1357 Designated Partner 2024-07-02 Ongoing
SPRINGSTONE HILLS LLP ACI-1360 Designated Partner 2024-07-02 Ongoing
ZWIFF PRIVATE LIMITED U72900PN2016PTC164864 Director 2016-06-06 Ongoing
FINLABS MANAGEMENT SERVICES LLP AAV-4639 Designated Partner 2021-01-14 Ongoing
HOUSE OF PRET PITAARA LLP ABZ-8532 Designated Partner 2023-01-16 Ongoing
SURYAVIKAS ASSOCIATES LLP ACA-5920 Designated Partner 2023-04-16 Ongoing
VMR ASSOCIATES LLP ACA-6387 Designated Partner 2023-04-18 Ongoing
S3V LANDMARK ESTATE LLP ACC-5053 Designated Partner 2023-08-17 Ongoing
SPRINGSTONE PROPERTIES ESTATE LLP ACD-4008 Designated Partner 2023-10-16 Ongoing
VALCOURT ASSOCIATES LLP ACE-6827 Designated Partner 2023-12-30 Ongoing
SKVR ESTATES LLP ACH-6400 Designated Partner 2024-06-07 Ongoing
VMR ASSOCIATES LLP ACA-6387 Designated Partner 2023-04-18 Ongoing
S3V LANDMARK ESTATE LLP ACC-5053 Designated Partner 2023-08-17 Ongoing
Other Directorships of BARUN MUKTAR MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIPUL GANGADHAR NAIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAYKUMAR MADANLAL NAWANDHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIKHIL VIJAY NAWANDHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURENDRA DAMODHAR PATIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UJWALA SURENDRA PATIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURYAKANT MOHANLAL KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKRAM MADDUGARU RAO
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ACC-5053 S3V LANDMARK ESTATE LLP FL.NO.C13 KONARK SPLENDOUSNO 37 HISSA NO 1/B Pune City, Maharashtra, India - 411014
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View all companies with similar address

Prosecution Details of S3V ENTERPRISES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of S3V ENTERPRISES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100927509 2024-03-25 - - 64,000,000.00 ICICI BANK LIMITED
100930513 2024-03-25 - - 64,000,000.00 ICICI BANK LIMITED
100931193 2024-04-26 - - 86,200,000.00 HDFC BANK LIMITED

Contact Details of S3V ENTERPRISES

Email ID: [email protected] Website: Not Available Address: FL.NO.C13 KONARK SPLENDOUSNO 37 HISSA NO 1/B Pune City, Maharashtra, India - 411014

Principal Products & Services of S3V ENTERPRISES

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of S3V ENTERPRISES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of S3V ENTERPRISES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of S3V ENTERPRISES

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of S3V ENTERPRISES

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of S3V ENTERPRISES

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of S3V ENTERPRISES

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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