• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Shareholders & Investors
  • Subsidiaries & Joint Ventures
  • Board Meetings
  • Auditors

SAANVI STRATEGIES LLP

LLPIN: ACA-4560 As on: 2026-07-13

Saanvi Strategies LLP (LLPIN: ACA-4560) is a Limited Liability Partnership firm incorporated on 05 Apr 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of Saanvi Strategies LLP are VISHANK ANIL BHARDA, and SARIKA NILESH CHITALE.

Saanvi Strategies LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 21 May 2024.

Saanvi Strategies LLP's LLP Identification Number is (LLPIN)ACA-4560. Its Email address is [email protected] and its registered address is PLOT-36 H SEC- 05KHARGHAR Panvel, Maharashtra, India - 410210

Current status of Saanvi Strategies LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 STRATEGIES 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.

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

Current Directors & Key Managerial Personnel of SAANVI STRATEGIES
DIN Director Name Designation Appointment Date
10101194 VISHANK ANIL BHARDA Designated Partner 2023-04-05
10101195 SARIKA NILESH CHITALE Designated Partner 2023-04-05
Past Directors & Key Managerial Personnel of SAANVI STRATEGIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VISHANK ANIL BHARDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SARIKA NILESH CHITALE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACT-2401 BLUE NECK HOSPITALITY LLP FLAT NO.201, KASTURI,HEIGHTS, PLOT 36, SEC 20,Panvel,Raigarh(MH),Maharashtra,India-410210
ACS-4740 DG ENVIRO LLP SHOP NO- 36 PARTH,CHS PLOT-228 SEC-13,Panvel,Raigarh(MH),Maharashtra,India-410210
U62012MH2024PTC433141 FINWOLF TECHNOLOGIES PRIVATE LIMITED Plot-D/36/25 Navjyot CHS,,Sec-12, Kharghar,Panvel,Raigarh(MH),Maharashtra,410210-India
U88900MH2024NPL432217 SHUDDH SAMRUDDHA FOUNDATION Flat 1103,Plot 36,Sec 18,Sejal Devel, Kharghar,Panvel,Raigarh(MH),Maharashtra,410210-India
U52220MH2023PTC405972 SEAVIEW LOGISTICS PRIVATE LIMITED FLAT NO 301, AASHRAY CHS,,PLOT H-69, SEC 21 KHARGHA,Panvel,Raigarh(MH),Maharashtra,410210-India
ACR-7422 AUREVIA SYNERGY LLP Plot No 5,6,7, Flat H-601,Proviso Complex, Sec-35E,Panvel,Raigarh(MH),Maharashtra,India-410210
ACS-9894 FORCEINDIA TRAILERS LLP FlatNo-H/902,Plot No-5,6,,7,Proviso Complex,Sec -35,Panvel,Raigarh(MH),Maharashtra,India-410210
U15100MH2017PTC296282 ASHIWAL FOODS PRIVATE LIMITED PLOT NO.C/31-31 SEC-12 KHARGHAR, PANVEL , Panvel, Maharashtra, India - 410210
AAO-7196 KD REALINFRA LLP Plot No. F- 46/30, 31 Sec 12 Kharghar Panvel Dist Raigad Panvel, Maharashtra, India - 410210
ACA-4873 AGENDATA SOLUTIONS LLP Flat No. 1101, Elite Granduer Plot No. 18,Sec-10 Panvel Raigarh Kharghar (Ct) Panvel, Maharashtra, India - 410210
U51909MH2021PTC368224 MSRI TECH SOLUTION PRIVATE LIMITED FLAT NO E-903, PLOT NO 09 SEC-6 PANVEL RAIGARH, KHARGHAR(CT) , PANVEL, Maharashtra, India - 410210
ABA-4628 KEA STAYCATION LLP PLOT E/3A OFFICE NO 410, GOODWILL INFINITY SEC 12 PANVEL RAIGAD, KHARGHAR (CT) PANVEL, Maharashtra, India - 410210
U24290MH2023PTC396872 ARAWELL LIFE SCIENCES PRIVATE LIMITED H-06/1004, VALLEY SHILP, SECTOR 36 NAVI MUMBAI, KHARGHAR (CT), TALUKA PANVEL, DISTRICT RAIGAD , Panvel, Maharashtra, India - 410210
U74999MH2017NPL298731 PARMANAND SEVA FOUNDATION Shop No.6, Suryagayatri CHS Plot No D/14/15, Sec- 6, New Panvel East , Panvel, Maharashtra, India - 410210
AAX-5063 FUTURE ICON BUILDERS LLP PLOT NO.110, SEC 11KHARGHAR Panvel, Maharashtra, India - 410210
ACA-1829 Soham Realtech LLP Shop 03, Plot 47, Sec-4,Kharghar Panvel, Maharashtra, India - 410210
ABD-0203 RAUT YUVA FACILITY LLP SHOP-13,PLOT-F/03, SEC-12, Panvel, Maharashtra, India - 410210
ABB-7229 SAGVEKAR FOODS LLP Plot-F-26/30, Sec-12, Kharghar Panvel, Maharashtra, India - 410210
ABZ-7822 STYRKA TECH SERVE LLP SHOP-01 SAMRAT CHS.PLOT- 59A SEC-21 Panvel, Maharashtra, India - 410210
ABZ-9076 VERMA INTERIOR LLP Flat No. 405, Plot No. 36,Sector-27, Khargarh Panvel, Maharashtra, India - 410210
ACA-8364 DP INFRA BUILDCON LLP SHOP-10 RAJ TOWER CHS., PLOT-21 SEC-19 Panvel, Maharashtra, India - 410210
ACC-1316 SHREE SAMARTHKRUPA AND AUREVIA DEVELOPERS LLP OFFICE NO 512 JUHIHABITAT PLOT NO 274 SEC10 Panvel, Maharashtra, India - 410210
ABC-2556 GLOSEAS CORPORATION LLP Office-001, Raidhima CHS, Plot-F/90, Sec-12 Panvel, Maharashtra, India - 410210
AAF-7588 SOLTEX ESTATES LLP Flat 1503, Kasturi heights, Plot 39, Sec 20Kasturi Hei Panvel, Maharashtra, India - 410210
ABC-1099 ProsmartFintech LLP FL- A901, PARK DEW PLOT-73,SEC-20, KHARGHAR Panvel, Maharashtra, India - 410210
U56102MH2023PTC406573 CFCM FOODS PRIVATE LIMITED Shop 03 Plot 20 Sec02 Sai Swar Kharghar , Panvel, Maharashtra, India - 410210
U63030MH2022PTC394229 STL SHIPPING PRIVATE LIMITED A-104 VRINDAVAN COMPLEX, PLOT 33/34 SEC 8, , Panvel, Maharashtra, India - 410210
U74140MH2011PTC220483 KAGVA ENGINEERING PRIVATE LIMITED SHOP 12 ,KRISHNA APT. PLOT 135 SEC 13, KHARGHAR , Panvel, Maharashtra, India - 410210
U93000MH2021PTC365086 SPIRE BUSINESS SOLUTIONS PRIVATE LIMITED C-702, SAI SAAKSHAAT, PLOT-09, SEC-6 KHARGHAR , PANVEL, Maharashtra, India - 410210

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

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

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

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

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

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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