SAANVI NIRMAN LLP (LLPIN: AAB-9060) is a Limited Liability Partnership firm incorporated on 04 Dec 2013. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 400000.00.
Designated Partners of SAANVI NIRMAN LLP are SHAIVAL ASHOK PATEL, and ANKUR BIPINBHAI DESAI.
SAANVI NIRMAN LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 Dec 2024.
SAANVI NIRMAN LLP's LLP Identification Number is (LLPIN)AAB-9060. Its Email address is [email protected] and its registered address is Office No. 217, 218 S.F., Ravija Plazza, Opp. Rambaug, Thaltej Shilaj Road, Thaltej, Ahmedabad, Gujarat, India - 380059
Current status of SAANVI NIRMAN LLP is - Active.
| LLP Identification Number | AAB-9060 |
| Name | SAANVI NIRMAN LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 1 |
| Date of Incorporation | 2013-12-04 |
| Age of Company | 11 years, 3 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAANVI NIRMAN LLP |
| AAB-9060 |
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Get a list of all litigations SAANVI NIRMAN is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAANVI NIRMAN. This report helps you understand the risk associated in dealing with SAANVI NIRMAN and its Directors better.
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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 SAANVI NIRMAN 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00184990 | SHAIVAL ASHOK PATEL | Designated Partner | 2017-03-01 |
| 03006621 | ANKUR BIPINBHAI DESAI | Partner | 2017-03-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00008354 | KUNJAL LALITKUMAR PATEL | Partner | - | 2020-03-20 |
| 00023066 | TARAL KUNJAL PATEL | Partner | - | 2020-03-20 |
| 00184990 | SHAIVAL ASHOK PATEL | Designated Partner | - | 2017-03-01 |
| 03006621 | ANKUR BIPINBHAI DESAI | Designated Partner | - | 2017-03-01 |
| 06738610 | BHASKAR OMPRAKASH NARULA | Partner | - | 2020-03-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-2278 | SAANVI NIRMAN PROPERTIES LLP | Office No. 217/218 S.F,Ravija Plazza, Opp. Rambaug,Thaltej Shilaj Road, Thaltej, Ahmedabad, Gujarat, India - 380059 |
| AAK-9410 | SAANVI NIRMAN INFRASPACE LLP | Office No. 217,218 S.F.Ravija Plazza, Opp. Rambaug Thaltej Shilaj Road, Thaltej, Ahmedabad, Gujarat, India - 380059 |
| AAI-6410 | RAVEEJA PROPERTIES LLP | Office No. 217/218 S.F, Ravija Plazza, Opp. Rambaug, Thaltej Shilaj Road, Thaltej, Ahmedabad, Gujarat, India - 380059 |
| AAK-9407 | SAANVI NIRMAN BUILDWELL LLP | Office No. 217/218 S.F, Ravija Plazza, Opp. Rambaug, Thaltej Shilaj Road, Thalt ej, NA Ahmedabad Ahmedabad Gujarat 380059 |
| U45309GJ2020PTC112500 | SHANDILYA COINFRA PRIVATE LIMITED | OFFICE NO.-225, S.F., RAVIJA PLAZZA OPP. RAMBAUG, THALTEJ SHILAJ RD,THALTEJ AHMEDABAD Ahmedabad GJ 380059 IN |
| AAO-6120 | INNOTECH ENVIRO DESIGNS LLP | T.F. 309, TIMES SQUARE ARCADE, OPP. RAMBAUG NR. RAVIJA PLAZA, THALTEJ, SHILAJ ROAD AHMEDABAD, Gujarat, India - 380059 |
| U24297GJ2018PTC103692 | ACCUFINE PHARMACEUTICALS PRIVATE LIMITED | 227- RAVIJA PLAZA, OPP. RAMBAUG THALTEJ - SHILAJ ROAD, THALTEJ, , AHMEDABAD, Gujarat, India - 380059 |
| AAL-0335 | KONIC INFRASPACE LLP | TIMES SQUARE ARCADE, OPP RAMBAUG, NR. RAVIJA PLAZA THALTEJ-SHILAJ ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| AAX-2453 | LYVES HEALTHCARE LLP | 611 TIMES SQUARE ARCADE OPP RAMBAUG NR RAVIJA PLAZA THALTEJ SHILAJ ROAD THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| AAV-1650 | 7 ARC INTERNATIONAL LLP | 1303, Times Square Arcade, Opp. Rambaug Nr. Ravija Plaza, Thaltej Shilaj Road, Thaltej Ahmedabad, Gujarat, India - 380059 |
| AAF-8334 | GIPFEL HR SOLUTIONS LLP | 1120, TIMES SQUARE ARCADE, OPP. RAMBAUG,NR. RAVIJA PLAZA, THALTEJ - SHILAJ ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| AAP-0891 | NUTRALIFE FOODS LLP | 10TH FLOOR-1012, TIMES SQUARE ARCADE,OPP. RAMBAUG NR. RAVIJA PLAZA,THALTEJ-SHILAJ ROAD,THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| AAR-9885 | DIGICRAFTY LLP | 818, 8TH FLOOR, TIMES SQUARE ARCADE,OPP. RAMBAUG, NR. RAVIJA PLAZA, THALTEJ SHILAJ ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| AAS-5169 | SOFVARE SOLUTIONS LLP | 512A, TIMES SQUARE ARCADE, OPP. RAMBAUG, NR. RAVIJ NR. RAVIJA PLAZA, THALTEJ SHILAJ ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| AAP-9609 | AVIRAT PROJECT SOLUTIONS LLP | 310, Times Square Arcade, Opp. Rambaug, Nr. Ravija Plaza, Thaltej Shilaj Road, Ahmedabad, Gujarat, India - 380059 |
| AAY-5661 | AGRI BLISS EXIM LLP | 1303, TIMES SQUARE ARCADE, OPP. RAMBAUG, NR,RAVIJA PLAZA, THALTEJ SHILAJ ROAD AHMEDABAD, Gujarat, India - 380059 |
| U01100GJ2020PTC118593 | ABHYUDAY BHARAT FARMER PRODUCER COMPANY LIMITED | 1001, Times Square Arcade, Opp. Rambaug, Near Ravija Plaza, Thaltej- Shilaj Road, , Ahmedabad, Gujarat, India - 380059 |
| U24290GJ2020PTC113933 | SKJ HEALTHCARE PRIVATE LIMITED | 708, TIMES SQUARE ARCADE, OPP. RAMBAUG, NR. RAVIJA PLAZA, THALTEJ-SHILAJ ROAD, , AHMEDABAD, Gujarat, India - 380059 |
| AAT-6432 | R ZEPT PRO LLP | 4th floor 417, times square arcade, opp. rambaug, Nr. Ravija plaza, thaltej shilaj road Ahmedabad, Gujarat, India - 380059 |
| U17120GJ2013PLC076697 | SHIVAM SPINFAB LIMITED | 1203, TIMES SQUARE ARCADE, OPP. RAMBAUG, NR,RAVIJA PLAZA, THALTEJ-SHILAJ ROAD,THA LTEJ, , AHMEDABAD, Gujarat, India - 380059 |
| AAD-1776 | PRATITI BUILDCON LLP | 804, 8TH FLOOR, TIMES SQUARE ARCADE, OPP RAMBAUG NR. RAVIJA PLAZA, THALTEJ - SHILAJ ROAD, AHMEDABAD, Gujarat, India - 380059 |
| AAU-5978 | ADWIN FOODS LLP | 209, S.F. RAVIZA PLAZA THALTEJ SHILAJ ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| AAU-5858 | ADWIN LOGISTICS LLP | 209, S.F. RAVIZA PLAZA THALTEJ SHILAJ ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| ABA-6342 | ZADE INFRASPACE LLP | 1303, TIMES SQUARE ARCADE, OPP. RAMBAUG, NR, RAVIJ THALTEJ SHILAJ ROAD,THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| U29307GJ2023PTC137964 | AAIZEL INTERNATIONAL TECHNOLOGIES PRIVATE LIMITED | 1009, TIME SQUARE ARCADE, OPP. RAMBAUG THALTEJ - SHILAJ ROAD, THALTEJ , AHMEDABAD, Gujarat, India - 380059 |
| AAL-0903 | MINOLT BUILDCON LLP | TIMES SQUARE ARCADE, OPP RAM BAUG NEAR RAVIJA PLAZA, THALTEJ SHILAJ ROAD,THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| U29100GJ2016PTC094798 | NINDUS ENGINEERING PRIVATE LIMITED | 516, Times Square Arcade, Opp. Rambaug, Nr. Ravji Plaza, Thaltej-Shilaj Road, Thaltej, , AHMEDABAD, Gujarat, India - 380059 |
| U29309GJ2016PTC094351 | JRT ENGINEERING PRIVATE LIMITED | 516, Times Square Arcade, Opp. Rambaug, Nr. Ravji Plaza, Thaltej-Shilaj Road, Thaltej, , AHMEDABAD, Gujarat, India - 380059 |
| AAQ-5029 | P2 ENTERPRISE LLP | 711 THE TIME SQUARE ARCADE, OPP RAMBAUG, NR BAGHBAN PARTY PLOT,THALTEJ SHILAJ ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10583602 | 2015-07-28 | - | 2017-12-22 | 47,500,000.00 | STATE BANK OF INDIA | |
| 100606351 | 2022-08-17 | - | 2024-01-06 | 600,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED | |
| 100632831 | 2022-07-18 | - | - | 600,000,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED | |
| 100713303 | 2023-04-03 | 2023-05-03 | - | 1,150,000,000.00 | ICICI BANK LIMITED | |
| 100844304 | 2024-01-11 | - | - | 449,000,000.00 | ICICI BANK LIMITED | |
| 100844464 | 2024-01-11 | - | - | 551,000,000.00 | ICICI BANK LIMITED | |
| 100857787 | 2024-01-20 | - | - | 500,000,000.00 | ICICI HOME FINANCE COMPANY LIMITED |
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.
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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.
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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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
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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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