SAFENIVESH LLP (LLPIN: AAV-5494) is a Limited Liability Partnership firm incorporated on 21 Dec 2021. It is registered at Registrar of Companies, Jharkhand. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SAFENIVESH LLP are ANITA CHOUDHARY, and SHILPA CHOUDHARY.
SAFENIVESH 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 01 Dec 2024.
SAFENIVESH LLP's LLP Identification Number is (LLPIN)AAV-5494. Its Email address is [email protected] and its registered address is C/O ANAND KUMAR CHOUDHARY, OFFICE NO 3G, MINAR KOTHI CASTAIRS TOWN, DEOGHAR, Jharkhand, India - 814112
Current status of SAFENIVESH LLP is - Active.
| LLP Identification Number | AAV-5494 |
| Name | SAFENIVESH LLP |
| LLP Status | Active |
| ROC | ROC Jharkhand |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-01-21 |
| Age of Company | 4 years, 1 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAFENIVESH FINTECH SOLUTIONS LLP |
| SAFENIVESH LLP |
| AAV-5494 |
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Get a list of all litigations SAFENIVESH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAFENIVESH. This report helps you understand the risk associated in dealing with SAFENIVESH 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 SAFENIVESH 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 |
|---|---|---|---|
| 00943218 | ANITA CHOUDHARY | Designated Partner | 2021-01-21 |
| 09026517 | SHILPA CHOUDHARY | Designated Partner | 2021-01-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECONO PROJECT CONSULTANCY PRIVATE LIMITED | U00894BR1988PTC003159 | Director | 2019-01-15 | Ongoing |
| ECONO PROJECT CONSULTANCY PRIVATE LIMITED | U00894BR1988PTC003159 | Director | - | 2012-09-25 |
| LAXMI FUELS AND SERVICES PRIVATE LIMITED | U23300JH2004PTC011030 | Director | 2019-01-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-9921 | CAREER DREAM DESTINATION LLP | C\o Manju Devi, Ramkrishna Colony Castairs Town, Near Punjabi Kothi, Deoghar, Jharkhand, India - 814112 |
| U15310JH2019PTC013348 | A&B INDUSTRIES PRIVATE LIMITED | C/o Ajay Kumar Jha, S/o Akshywat Jha, Bilasi Town, Near Shubham Vatika, , DEOGHAR, Jharkhand, India - 814112 |
| AAW-5406 | IFACILE SOFTWARE SOLUTIONS LLP | C/o Bijay Kumar Dubey, House No. 272, Basuwadih Jasidih Deoghar, Jharkhand, India - 814112 |
| U15490JH1989PTC003356 | UNIQUE SOYA PRODUCTS PRIVATE LIMITED | C/O. R.K. INDUSTRIES BOMPASS TOWN,P.O.- DEOGHAR PS- DEOGHAR , DEOGHAR, Jharkhand, India - 814112 |
| U28999JH2020PTC015703 | BASUKINATH STEEL PRIVATE LIMITED | C/O Rita Jha, H. No.98, P P Jha Road Bilasi Town Deoghar , DEOGARH, Jharkhand, India - 814112 |
| AAR-0136 | DIGITURG DIGITAL MARKETING LLP | C/o. Mrs. Usha Mishra, Nr J K Academy C Town, Deoghar, Jharkhand, India - 814112 |
| U28999JH2021PTC016961 | YUVRAJ M STEEL PRIVATE LIMITED | C/O RAM NARAYAN JHA, RAGHUNATH ROAD HOUSE NO 27, WARD NO 23 , DEOGHAR, Jharkhand, India - 814112 |
| U31900JH2019PTC013276 | BABASHIVAM EVENT & VENTURES PRIVATE LIMITED | C/O:- DINESH JHA GUMASTA, BEHIND OF INDIAN PUNCH PRESS, , BILASI TOWN, DEOGHAR, Jharkhand, India - 814112 |
| U01100JH2020PTC014991 | MAA ISHWARI AGRO INDUSTRIES PRIVATE LIMITED | WILLIAMS TOWN DEOGHAR C/O RANBIR PRASAD SINGH , DEOGHAR, Jharkhand, India - 814112 |
| U15134JH2019PTC013437 | MAA SARADA RICE MILLS AND INDUSTRIES PRIVATE LIMITED | C/o Navin Kumar Shroff Laxmi Bazar , DEOGHAR, Jharkhand, India - 814112 |
| U15400JH2020PTC014750 | SARADA FOODS INTERNATIONAL PRIVATE LIMITED | C/O: Navin Kumar Shroff Laxmi Bazaar , Deoghar, Jharkhand, India - 814112 |
| U01100JH2020OPC015538 | PRAKRITIS GARDEN (OPC) PRIVATE LIMITED | C/o Ramprasad Barnwal Devsangha Road, Bompass Town , Deoghar, Jharkhand, India - 814112 |
| ACB-9236 | A N Automobiles LLP | C/O RAM KUMAR RAY, SARWANNEAR URMILA HOTEL, JAMUNA Deoghar, Jharkhand, India - 814112 |
| AAN-8061 | VAH CONSTRUCTIONS & INFRA DEVELOPERS LLP | OFFICE NO-1,GROUND FLOOR R.C.SADAN,KARNIBAG DEOGHAR, Jharkhand, India - 814112 |
| AAV-3964 | SAMSARGA PARTNERS LLP | C/O ANUJ KUMAR SINGH, RAMPUR NEAR PROFESSOR COLONY DEOGHAR, Jharkhand, India - 814112 |
| U18209JH2019OPC012855 | AVARAN HANDLOOM AND FABRICS (OPC) PRIVATE LIMITED | C/O- AJIT KUMAR SINHA, RITAMVARA SIMARGARHA, BILASI , DEOGHAR, Jharkhand, India - 814112 |
| U14299JH2020PTC015702 | COGNITION MINING PRIVATE LIMITED | C/o- Rita Sharma, Amhara House Bawanbigha, Caster Town , Deoghar, Jharkhand, India - 814112 |
| U27320JH2011PTC015107 | SHIVI MINERALS PRIVATE LIMITED | C/O SARJU SINGH SUNDER LAL MISHRA ROAD, CASTAIR TOWN , DEOGHAR, Jharkhand, India - 814112 |
| U70109JH2018PTC012288 | RAJMANI RESIDENCY PRIVATE LIMITED | RAJMANI NIWAS,W/O: RABINDRA KUMAR SINGH HAPPY LODGE,BOMPAS TOWN , DEOGHAR, Jharkhand, India - 814112 |
| U01111JH2022PTC019394 | KRISHI GHAR SUPPLIERS PRIVATE LIMITED | HARISH KUMAR AGARWAL, S/O NAND KISHOR TOLA SARYA SHIV MANDIR ROAD BOMPASS TOWN , DEOGHAR, Jharkhand, India - 814112 |
| U15400JH2020PTC015077 | VIORAY INDUSTRIES PRIVATE LIMITED | C/O Shroff EnterprisesSuit No. S01, 2nd Floor,CENTRALPLAZA,Netaji Subhash Rd , Deoghar, Jharkhand, India - 814112 |
| U01100JH2020PTC015265 | FRESH MAGIC AGRICULTURE PRIVATE LIMITED | C/o Kashi PD Yadav, 1st Floor, FL No 01 Raja bagicha, shishu niktan Road , Deoghar, Jharkhand, India - 814112 |
| U15100JH2019PTC013543 | SHIVANIL SERVICES PRIVATE LIMITED | C/O INDU BALA ROY,ROY BANGLA, ASHARAM KESHAN ROAD, CASTAIR TOWN,NEAR BAIDYANATHDHAM RAILWAY STATION , DEOGHAR, Jharkhand, India - 814112 |
| U31909JH2019PTC012585 | SOLLENERGY SYSTEMS PRIVATE LIMITED | In C/o Damodar Prasad Ray, Karanibag, Deoghar, Jharkhand 814112 , DEOGHAR, Jharkhand, India - 814112 |
| U15490JH2021PTC016306 | BLISSPALETTE CONSUMER DURABLES PRIVATE LIMITED | C/O CHOTE LAL JAJWARE ,RLS ROAD ,Deoghar, Jharkhand , DEOGHAR, Jharkhand, India - 814112 |
| U01400JH2017PTC009898 | SARWMANGLA AGRO PRIVATE LIMITED | WARD NO-27 BARPA NIWAS(UPPAR BILASI TOWN DEOGHAR, B. DEOGHAR , DEOGHAR, Jharkhand, India - 814112 |
| U15490JH2021PTC015885 | OMPREET SPICE LOVER PRIVATE LIMITED | C/o Indu Devi, W/o Mr. Nakul Singh Gosto Bihari Lane , Deoghar, Jharkhand, India - 814112 |
| AAB-0462 | AARNA HUMAN RESOURCE SOLUTIONS LLP | Gayatri Consultancy, Sharan Sadan, Castairs Town, Jalan Road, B.Deoghar Deoghar, Jharkhand, India - 814112 |
| U24304JH2020PTC015421 | ANTIYA LIFE SCIENCE PRIVATE LIMITED | C/O ISHWAR PD ROY, KARNIBAD,SHANTI NAGAR BEHIND DEOGHAR PUBLIC SCHOOL , DEOGHAR, Jharkhand, India - 814112 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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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