SANVI CONSTRUCTIONS LLP (LLPIN: AAE-0678) is a Limited Liability Partnership firm incorporated on 01 Dec 2015. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SANVI CONSTRUCTIONS LLP are ASHOK SANCHETI, and KUSUM KHANDELWAL.
SANVI CONSTRUCTIONS 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 27 Dec 2024.
SANVI CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)AAE-0678. Its Email address is [email protected] and its registered address is SHOP NO. 114, FIRST FLOOR, ROYAL WORLD S.C. ROAD JAIPUR, Rajasthan, India - 302001
Current status of SANVI CONSTRUCTIONS LLP is - Active.
| LLP Identification Number | AAE-0678 |
| Name | SANVI CONSTRUCTIONS LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-06-01 |
| Age of Company | 9 years, 9 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANVI CONSTRUCTIONS LLP |
| AAE-0678 |
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Get a list of all litigations SANVI CONSTRUCTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANVI CONSTRUCTIONS. This report helps you understand the risk associated in dealing with SANVI CONSTRUCTIONS 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.
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 SANVI CONSTRUCTIONS 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 |
|---|---|---|---|
| 00426004 | ASHOK SANCHETI | Designated Partner | 2015-06-01 |
| 07191328 | KUSUM KHANDELWAL | Designated Partner | 2015-06-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KESHRI MAXWEALTH LLP | ACH-2848 | Designated Partner | 2024-05-22 | Ongoing |
| KESHRI ENTERPRISES LLP | ACH-4035 | Designated Partner | 2024-05-28 | Ongoing |
| NAVKAR DREAM HOMES PRIVATE LIMITED | U45201RJ2006PTC023187 | Director | 2006-10-06 | Ongoing |
| OSWAL KRISHI FARMS PRIVATE LIMITED | U70109RJ1996PTC012148 | Director | 2000-06-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U19200RJ2019PTC064338 | EARN WAY SUCCESS MARKETING PRIVATE LIMITED | SHOP NO.-114,FIRST FLOOR,ROYAL WORLD SANSARCHAND ROAD , JAIPUR, Rajasthan, India - 302001 |
| AAF-2227 | HORIZONN HEALTHCARE SERVICES LLP | SHOP NO. 109, 1ST FLOOR, ROYAL WORLD SANSAR CHAND ROAD JAIPUR, Rajasthan, India - 302001 |
| U24299RJ2021PTC074102 | SUTURE DIVINE LIFE SCIENCES PRIVATE LIMITED | SHOP NO. 28-29, BASEMENT C T CENTRE,, S.C. ROAD , JAIPUR, Rajasthan, India - 302001 |
| U18101RJ2007PTC023906 | ROOP NIKHAR FASHION PRIVATE LIMITED | C-20, Shop No. 03 on 5th Floor, JTN Anukampa Plaza Bhagwan Das Road, C-Scheme , Jaipur, Rajasthan, India - 302001 |
| U18101RJ2010PTC031350 | SAGAR DESIGNFAB PRIVATE LIMITED | C-20, Shop No. 02 on 6th Floor, JTN Anukampa Plaza Bhagwan Das Road, C-Scheme , Jaipur, Rajasthan, India - 302001 |
| U14101RJ1994PTC008618 | PRAGATI MARBLE AND GRANITES PRIVATE LIMITED | UKM’s Aurum, Apartment No. B – 104, First Floor, Khasra No. 416, Phoolkunj, Tilak Marg, C -Scheme , JAIPUR, Rajasthan, India - 302001 |
| AAG-0366 | DRM RETAILS LLP | SHOP NO. 10, FIRST FLOOR JAYANTI MARKET, M.I. ROAD JAIPUR, Rajasthan, India - 302001 |
| U25191RJ1980PTC002152 | KAIZEN ORGANICS PRIVATE LIMITED | S 5,2ND FLOOR,WINDSOR PLAZA, S.C.ROAD, , JAIPUR-302001, Rajasthan, India - 302001 |
| U18101RJ2011PTC037013 | RICH COTTON MUSEUM PRIVATE LIMITED | PLOT NO. S - 53/B, FIRST FLOOR, RADHA MARG, C - SCHEME, , JAIPUR, Rajasthan, India - 302001 |
| AAG-8701 | ICONPHARMA DISTRIBUTORS LLP | Shop no. 7, Silver Square Plot no. C-18 Bhagwandas Road, C-Scheme JAIPUR, Rajasthan, India - 302001 |
| U01100RJ2020PTC068826 | ORFA AGRIPRODUCTS PRIVATE LIMITED | PLOT NO. 179, FLAT NO. 101,FIRST FLOOR, SUBHASH MARG,C SCHEME, JAIPUR , JAIPUR, Rajasthan, India - 302001 |
| U01100RJ2018PTC061656 | SVC CARGO PRIVATE LIMITED | S-3 2ND FLOOR GOVINDAM COMPLEX S C ROAD , JAIPUR, Rajasthan, India - 302001 |
| U01100RJ2018PTC063103 | NATUREFEEL AGRO PRODUCTS PRIVATE LIMITED | C-1, 1st FLOOR, CHANDPOLE ANAJ MANDI, S.C. ROAD , JAIPUR, Rajasthan, India - 302001 |
| AAK-9149 | RUKMANI HOMES LLP | ROOM NO. 109, FIRST FLOOR, PLOT NO. 7, DUDU BAGH, SANSAR CHAND ROAD jaipur, Rajasthan, India - 302001 |
| ABZ-5614 | SANCHIYA MAA PROPERTIES LLP | 601 602 603 Sixth Floor City Mall Plot No C 21B Bhagwan Das Road C Scheme Jaipur, Rajasthan, India - 302001 |
| U14219RJ1996PTC011534 | GAURAV MINCHEM PVT LTD | Flat No.201, 2nd Floor, Okay Plus Anand, Plot No.S-1,Vivekanand Marg, C-Scheme, , Jaipur, Rajasthan, India - 302001 |
| ACA-3908 | SHRI HARI CLOTHING LLP | 406 ROYAL WORLD S C ROADJAIPUR Jaipur, Rajasthan, India - 302001 |
| U18101RJ1995PTC010034 | MAHARANI TEXTILE PRIVATE LIMITED | IST FLOOR, LAXMI SADAN, S.C. ROAD, , JAIPUR, Rajasthan, India - 302001 |
| AAD-4262 | OPTIMUS INDUSTRIES LLP | O 31, THIRD FLOOR, AMBER TOWER S.C.ROAD JAIPUR, Rajasthan, India - 302001 |
| ABA-0200 | JAI TEXART LLP | ABOVE SHOP NO 36 37 FIRST FLOOR CHANDPOLE BAZAR JAIPUR, Rajasthan, India - 302001 |
| AAX-2308 | GOLDEN BUILDWELL LLP | Plot No. S 19, Bhawani Singh Road, C Scheme, Jaipur, Rajasthan, India - 302001 |
| U24232RJ2009PTC029962 | GANGISH MEDIPHARMA PRIVATE LIMITED | O-32, THIRD FLOOR, AMBER TOWER S.C.ROAD , JAIPUR, Rajasthan, India - 302001 |
| U28999RJ2019PTC067616 | R.D. ENGINEERING SOLUTIONS PRIVATE LIMITED | SHOP NO.S-6,JAYANTI MARKET M.I ROAD , JAIPUR, Rajasthan, India - 302001 |
| U15490RJ2021PTC073467 | RAINWO IMEX PRIVATE LIMITED | SHOP NO 310, THIRD FLOOR, CITY CENTRE, SANSAR CHAND ROAD. , JAIPUR, Rajasthan, India - 302001 |
| U85300RJ2021NPL075554 | NESBEE FOUNDATION | 405-B, 4TH FLOOR ROYAL WORLD, SANSAR CHANDRA ROAD , JAIPUR, Rajasthan, India - 302001 |
| U01409RJ2020PTC072306 | NESBEE SPICES & FOODS PRIVATE LIMITED | 405-B, 4TH FLOOR, ROYAL WORLD, SANSAR CHANDRA ROAD , JAIPUR, Rajasthan, India - 302001 |
| U01122RJ2015PTC047103 | ALL RAJASTHAN SMALL FARMER AGRI PRODUCER COMPANY LIMITED | S-1A, FIRST FLOOR, BHAWANI SINGH MARG, C SCHEME, , JAIPUR, Rajasthan, India - 302001 |
| U24232RJ1997PTC014531 | FIT-TEL PHARMA PRIVATE LIMITED | 0-15, 3RD FLOOR, AMBER TOWER, S.C. ROAD, , JAIPUR, Rajasthan, India - 302001 |
| U18100RJ2019PTC065350 | SPOTT1 LIFESTYLE PRIVATE LIMITED | Shop No. UGF-01A and UGF-02A First Floor, GTC Mall , Jaipur, Rajasthan, India - 302001 |
| 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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