SAMVAAN VENTURES LLP (LLPIN: AAW-4098) is a Limited Liability Partnership firm incorporated on 20 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of SAMVAAN VENTURES LLP are ISHANI DUBEY, and SHILPY BHARDWAJ.
SAMVAAN VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
SAMVAAN VENTURES LLP's LLP Identification Number is (LLPIN)AAW-4098. Its Email address is [email protected] and its registered address is FLAT A 403 PL 4 SEC 12 MAHAVIR DRISHT KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
Current status of SAMVAAN VENTURES LLP is - Active.
| LLP Identification Number | AAW-4098 |
| Name | SAMVAAN VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-20 |
| Age of Company | 4 years, -1 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMVAAN VENTURES LLP |
| AAW-4098 |
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Get a list of all litigations SAMVAAN VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMVAAN VENTURES. This report helps you understand the risk associated in dealing with SAMVAAN VENTURES 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 SAMVAAN VENTURES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09115699 | ISHANI DUBEY | Designated Partner | 2021-03-20 |
| 09115700 | SHILPY BHARDWAJ | Designated Partner | 2021-03-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24230MH2018PTC313143 | OCCAMY BIOSCIENCE PRIVATE LIMITED | Flat-A\901 PL-57 SEC-20 Twins CHS. Kharghar , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAV-6095 | A AND G TEXTILE LLP | PLOT E 12, FLAT NO 703, SEC 3 KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAC-1727 | AZURE 360 DEGREE COMMUNICATIONS LLP | Flat No A/203, PLOT No 9, SEC-10, Kharghar, Navi Mumbai, Maharashtra, India - 410210 |
| AAP-2321 | NXPRO VENTURES LLP | FLAT NO. 004 MANDAR CHSPLT A-23 SECT 12 KHARGHAR Navi Mumbai, Maharashtra, India - 410210 |
| AAA-4908 | AVENTUS ADVISORY SERVICES LLP | FLAT - B/ 1504 PL- 57 SEC -20 TWINCE TOWER, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAT-3208 | OHD EXIM LLP | OFFICE NO 1004 PLOT NO E/3A SEC 12 KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAZ-7092 | ARORA UNIVERSAL LLP | OFFICE NO.802, PLOT NO E//3A SEC12, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U29253MH2015FTC265989 | ALLWIN CNC MACHINERY PRIVATE LIMITED | Office No. 506, Plot No E/3A Sec-12, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| AAO-7888 | HEMANG PHARMACEUTICALS LLP | Fl-A-009 Sunayana C.H.S Plot-B-25 Sec-12 Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAP-3087 | HINSHIP SERVICES LLP | Office No.602 Goodwill Infinity, Plot No. E/3A, Sec-12, Kharghar, Navi Mumbai, Maharashtra, India - 410210 |
| AAY-4101 | AMARA CREST LLP | FLAT NO A/704, DNYAN SARTHI COMPLEX, PLOT NO, C 2, SECTOR 12, KHARGHAR, NAVIMUMBAI NAVI MUMBAI, Maharashtra, India - 410210 |
| U92100MH2020PTC344423 | DTHD STUDIOS INDIA PRIVATE LIMITED | FL NO.402,4TH FLR, OM SRISHTI, PL NO.51A SECTOR 20 KHARGHAR, NAVI MUMBAI , MUMBAI, Maharashtra, India - 410210 |
| U22300MH2016OPC281713 | INSPIRATION EXISTS PRIVATE LIMITED (OPC) | A-403 Sai Mannat PL-1,1A,1B1,1B2,1B3 & 1B6 SEC-34/A Navi Mumbai , Panvel, Maharashtra, India - 410210 |
| AAV-1640 | P & D PRO AGRO FOOD PRODUCTS LLP | FLAT NO. A 301 ADINATH DEVELOPERS E 15 SECTOR 3 KHARGHAR NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 410210 |
| U01114MH2016PTC287879 | ARTHGRAM AGRI AND BUSINESS SERVICES PRIVATE LIMITED | Flat No. A-1501, Plot No. 03 Sector - 35G, Kharghar Navi Mumbai , Navi Mumbai, Maharashtra, India - 410210 |
| U17200MH2015PTC262677 | SHVAN CLOTHING PRIVATE LIMITED | Flat No. A-502, Prajapati Gaurav, Plot No. 03, Sector-02, Kharghar, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410210 |
| U15400MH2018OPC317792 | MITHBHAV AACHAAR MANUFACTURERS (OPC) PRIVATE LIMITED | Flat No. 502 Shree Sadguru CHS Ltd, Plot No. 36, Sec-21, Kharghar, Navi Mumbai, , NAVI MUMBAI, Maharashtra, India - 410210 |
| U29195MH2004PTC144802 | ACCU PACK ENGINEERING PRIVATE LIMITED | Flat No A-404, Plot No 40, Arihant Krupa, Sector 27 , Kharghar, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410210 |
| AAV-9258 | DIRECT INFORMATICS LLP | SHOP 12, MILLENIUM ORCHID PLOT C 03, SEC 12, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAF-6170 | SOLUTION ENGINEERING CONSULTANCY LLP | FLAT A-103, PUSHYADANTH CHS, PLOT 65/65A SECTOR-21, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAV-8596 | P S S V & ASSOCIATES LLP | A 1401 MAAHAVIR JYOTI PLOT NO 248A 249 Sec No 10 KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAW-0468 | ON STREAM MEDIA WORKS LLP | FLAT NO A 2602, PLOT NO 45/52/52A SAI CRYSTAL SECTOR, 35/D KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAC-7069 | PARADISO REALTY SOLUTIONS LLP | Office No. 1201 to 1205,Goodwill Infinity Building 12th Floor, Plot No. E/3A, Sector-12, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAD-6812 | SONGBIRD ESTATES LLP | Office No. 1201 to 1205,Goodwill Infinity Building 12th Floor,Plot No. E/3A, Sector-12,Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAH-6948 | HOMETRIX ADVISORS LLP | Office No. 1201 to 1205,Goodwill Infinity Building 12th Floor,Plot No. E/3A, Sector-12,Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAC-8617 | OLYMPEO RIVERSIDE PROJECTS LLP | Office No.1201 to 1205, Goodwill Infinity Building 12th Floor, Plot No. E/3A, Sector - 12,Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAD-3827 | OLYMPEO INFRASTRUCTURE LLP | Office No.1201 to 1205, Goodwill Infinity Building 12th Floor, Plot No. E/3A, Sector - 12,Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAZ-1583 | SATRE IMPEX LLP | FLAT NO T 8 901 PLOT NO D 69 S K P HOUSING SOC PVT LTD SECTOR 12 KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAI-5564 | PRIZTINE INFRA LLP | Office No.1201 to 1205, Goodwill Infinity Building 12th Floor, Plot No. E/3A, Sector - 12,Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| 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.
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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 |
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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.
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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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