SANVI VAIBHAV PROJECTS LLP (LLPIN: AAQ-0489) is a Limited Liability Partnership firm incorporated on 24 Dec 2019. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SANVI VAIBHAV PROJECTS LLP are PRIYANKA JAIN, and PANKAJKUMAR ..
SANVI VAIBHAV PROJECTS 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 29 Dec 2024.
SANVI VAIBHAV PROJECTS LLP's LLP Identification Number is (LLPIN)AAQ-0489. Its Email address is [email protected] and its registered address is No.6, 2nd Floor, Bhoopsandra Main RoadSanjaynagar Bangalore North, Karnataka, India - 560094
Current status of SANVI VAIBHAV PROJECTS LLP is - Active.
| LLP Identification Number | AAQ-0489 |
| Name | SANVI VAIBHAV PROJECTS LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| 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 | 2019-07-24 |
| Age of Company | 5 years, 7 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| 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 VAIBHAV PROJECTS LLP |
| AAQ-0489 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SANVI VAIBHAV PROJECTS in a way that was never possible before.
Get a list of all litigations SANVI VAIBHAV PROJECTS 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 VAIBHAV PROJECTS. This report helps you understand the risk associated in dealing with SANVI VAIBHAV PROJECTS 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 VAIBHAV PROJECTS 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 |
|---|---|---|---|
| 06925683 | PRIYANKA JAIN | Designated Partner | 2019-07-24 |
| 07601434 | PANKAJKUMAR . | Designated Partner | 2021-08-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08507621 | REKHA JAIN | Designated Partner | - | 2021-08-15 |
| 08719577 | PUSHPA INDERCHAND JAIN | Designated Partner | - | 2021-08-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASATHI VAIBHAV PROJECTS LLP | AAH-7870 | Designated Partner | 2016-11-10 | Ongoing |
| SAMAGITI VENTURES LLP | AAP-8257 | Designated Partner | 2023-12-08 | Ongoing |
| SAMAGITI VENTURES LLP | AAP-8257 | Designated Partner | - | 2023-12-01 |
| Paladia Projects LLP | ABC-5348 | Designated Partner | 2024-01-04 | Ongoing |
| Paladia Developers LLP | ABC-7011 | Designated Partner | 2024-01-04 | Ongoing |
| SANVI VAIBHAV REALTY LLP | ACD-9926 | Designated Partner | 2023-11-20 | Ongoing |
| PALADIA ESTATES PRIVATE LIMITED | U45200KA2022PTC165285 | Additional Director | 2024-01-10 | Ongoing |
| SANVI VAIBHAV BUILDERS PRIVATE LIMITED | U68100KA2024PTC190135 | Director | 2024-06-25 | Ongoing |
| HILAND REALTY PRIVATE LIMITED | U70102KA2008PTC046798 | Director | - | 2016-03-28 |
| VASATHI VAIBHAV PROJECTS LLP | AAH-7870 | Designated Partner | 2017-11-10 | Ongoing |
| SAMAGITI VENTURES LLP | AAP-8257 | Designated Partner | - | 2023-12-08 |
| MAHAVEER SANVI DEVELOPERS LLP | AAP-8770 | Designated Partner | 2020-02-19 | Ongoing |
| Paladia Projects LLP | ABC-5348 | Designated Partner | 2022-09-26 | Ongoing |
| Paladia Developers LLP | ABC-7011 | Designated Partner | 2022-10-10 | Ongoing |
| Growsteep Consulting LLP | ACD-6836 | Partner | 2023-10-30 | Ongoing |
| SANVI VAIBHAV REALTY LLP | ACD-9926 | Designated Partner | 2023-11-20 | Ongoing |
| PALADIA ESTATES PRIVATE LIMITED | U45200KA2022PTC165285 | Director | 2022-08-24 | Ongoing |
| RAAHII VENTURES PRIVATE LIMITED | U51100KA2010PTC054828 | Additional Director | - | 2016-09-29 |
| RAAHII VENTURES PRIVATE LIMITED | U51100KA2010PTC054828 | Director | - | 2017-04-29 |
| SANVI VAIBHAV BUILDERS PRIVATE LIMITED | U68100KA2024PTC190135 | Director | 2024-06-25 | Ongoing |
| BUILD EDGE INFO PRIVATE LIMITED | U70200KA2021PTC150607 | Director | 2021-08-10 | Ongoing |
| MAHAVEER SANVI DEVELOPERS LLP | AAP-8770 | Designated Partner | - | 2020-07-27 |
| FASTMOVER ADVISORY LLP | AAZ-8595 | Partner | 2024-02-13 | Ongoing |
| SAMAGITI VENTURES LLP | AAP-8257 | Designated Partner | 2020-09-17 | Ongoing |
| MAHAVEER SANVI DEVELOPERS LLP | AAP-8770 | Designated Partner | 2020-02-19 | Ongoing |
| VAIDYUT VAIBHAV REALTY LLP | AAS-6687 | Designated Partner | 2020-06-19 | Ongoing |
| VYAS VAIBHAV VENTURES LLP | AAS-6889 | Designated Partner | 2020-06-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-8770 | MAHAVEER SANVI DEVELOPERS LLP | No.6, 2nd Floor, Bhoopsandra Main Road Sanjay Nagar, Bangalore Bangalore North, Karnataka, India - 560094 |
| ABZ-5117 | TRILLION ASSOCIATES LLP | NO. 51, 2ND FLOOR, RISHAB ARCADE, SANJAYNAGAR MAIN RD,R.M.V 2ND STAGE, LAND MARK ABOVE NIRMAL JEWELLERS BUILDING, Bangalore North, Karnataka, India - 560094 |
| AAB-0419 | AIDE SEARCH BUSINESS SOLUTIONS LLP | Bootstart CoWork, No 51, 2nd floor Rishab Arcade Sanjay Nagar Main Road,RMV 2nd Stage Land mark Above Nirmal Jewellers Building. Bangalore North, Karnataka, India - 560094 |
| U13204KA2014PTC076084 | METALFOUNT IMPEX PRIVATE LIMITED | Building No. 113, First Floor, 6th Cross, 3rd Main HIG Dollars colony, RMV 2nd Stage , Bangalore, Karnataka, India - 560094 |
| ACA-1149 | Arvana Consulting LLP | 63, LOWER GROUND FLOOR, 1ST MAIN 2ND CROSS, RMV 2ND STAGE, DOLLARS COLONY Bangalore North, Karnataka, India - 560094 |
| AAS-2170 | FIGHT FORECASTER LLP | #110,Shrothrabhiram, 6TH Cross Road, 2ND Main, RMV Extension 2ND Stage,Bangalore North BANGALORE, Karnataka, India - 560094 |
| ABC-0611 | BAM ASSOCIATES LLP | No.283, 2nd Main, 4th Cross80 Feet Road, Bangalore North, Karnataka, India - 560094 |
| AAH-8046 | NEUBEL TECHNOLOGIES LLP | No.3,2nd Floor, 2nd Main Chikkamaranhalli ,RMV 2nd Stage Bangalore, Karnataka, India - 560094 |
| U18100KA2022PTC156445 | MABUMI LIFESTYLES PRIVATE LIMITED | No. 2/40, Ground Floor, 2nd Cross Poojari Layout, Aswathnagar, , Bangalore North, Karnataka, India - 560094 |
| U21019KA2004PTC033637 | VISHWA KUTUMB PRIVATE LIMITED | NO. 211, 6TH CROSS, 80 FEET ROAD, 2ND BLOCK, , Bangalore North, Karnataka, India - 560094 |
| ACB-0877 | MERRYS INFO-TECH & NEW-GEN EDUCARE LLP | NO. 251, 1ST MAIN, 7TH CRHIG COLONY, RMV 2ND STAGE Bangalore North, Karnataka, India - 560094 |
| ABB-7399 | UNNATHI WELLNESS LLP | Site No.150, Second Floor. AECS LayoutSanjay Nagar Main Road, Sanjay Nagar Bangalore North, Karnataka, India - 560094 |
| U18109KA2012PTC067348 | S K H CLOTHING AND CONSUMABLES PRIVATE LIMITED | NO 27 A, 2ND FLOOR, R M V 2ND STAGE, BHOOPASANDRA MAIN ROAD , Bangalore, Karnataka, India - 560094 |
| U15490KA2022PTC166196 | SACRED GROVE ALCOBEV PRIVATE LIMITED | No. 5, AECS layout, 3rd Stage, 1st Cross 2nd main, Nagashettihalli , Bangalore North, Karnataka, India - 560094 |
| U72200KA2014PTC076376 | SCHOOL OF FISH TECHNOLOGIES PRIVATE LIMITED | 376, Ground Floor, 12th Cross, 4th Main, Dollars Colony, RMV 2nd Stage , Bangalore North, Karnataka, India - 560094 |
| ABZ-4353 | Five Pillars Services LLP | A.E.C.S Layout, 147, Geddalahally, 2nd Floor ,Lakshmi Nivasa, Sanjaynagar main Road, Sanjaynagar, Bangalore North, Karnataka, India - 560094 |
| AAC-8085 | VIRAVECS LABS LLP | Ground Floor, No 26, Supriya, ACES, II Stage, 2nd Cross, 2nd Main Road (Near BOI), Sanjay Nagar, Bangalore, Karnataka, India - 560094 |
| ABA-6916 | AYUSH PLUS HEALTH CARE LLP | Survey no, 58/1, 2nd floorKKR Pearl, Hebbal- Tumkur outer ring road, Nagashettyhalli, Kasaba Hobli Bangalore North, Karnataka, India - 560094 |
| U24301KA2014PTC074111 | DRISHTEE NATURALS PRIVATE LIMITED | No. 37, Ground Floor,SY No. 23/6, Akai School Road Ward-18 Nagashettihalli, RMV 2nd Stage , Bangalore, Karnataka, India - 560094 |
| AAS-9242 | LNG BHARGAV CONSULTANCY SERVICES LLP | NO 06, 3RD FLOOR, MUNI RESIDENCY, 4TH MAIN 2ND CROSS,KGE LAYOUT, RMV 2ND STAGE, IIBLOCK BANGALORE, Karnataka, India - 560094 |
| U02212KA1999PLC026025 | UNISKY COMMERCIAL ENTERPRISES LIMITED | NO578, 1ST FLOOR BEL MAIN ROADRMV 2ND STAGE NEST TO SCIENTIFIC NURSERY,5TH MAIN,15TH CROSS, , BANGALORE, Karnataka, India - 560094 |
| ABZ-9114 | INGALA EARTH LLP | Apt No. 6203, Anriya Dwellington Apartments, No 1, L.G HalliRMV Extention 2nd Stage, Dollars Colony, Bangalore Bangalore North, Karnataka, India - 560094 |
| AAH-5879 | SHEESHAM IVY LLP | No.48, SF-3, Kamadenu Kuteera Bhoopsandra Main Road, RMV 2nd Stage, Bangalore, Karnataka, India - 560094 |
| AAH-3286 | ALPINE ASTER LLP | No.48, SF-3, Kamadenu Kuteera Bhoopsandra Main Road, RMV 2nd Stage, Bangalore, Karnataka, India - 560094 |
| AAE-6108 | VRIHI ENTERPRISES LLP | No 12, 3rd Floor, 2nd Cross Balaji Layout, Kodigehalli Main Road Bangalore, Karnataka, India - 560094 |
| U29299KA2022PTC156415 | FESU AGRI SPECTRO DIAGNOSTICS PRIVATE LIMITED | No 24, 1ST FLOOR, 2ND MAIN ROAD VEKATACHARI NAGAR, LOTTEGOLLAHALLI , BANGALORE, Karnataka, India - 560094 |
| U18101KA1995PTC018065 | SHIBANI KNITTING (INDIA) PRIVATE LIMITED | NO. 27/A,2ND FLOOR BHOOPASANDRA MAIN ROAD RMV 2ND STAGE , BANGALORE, Karnataka, India - 560094 |
| F04109 | IRISO ELECTONICS COMPANY LIMITED | NO.11, FIRST FLOOR, 5TH MAIN ROAD, RMV 2ND STAGE (DOLLARS COLONY), , BANGALORE, Karnataka, India - 560094 |
| U15400KA2019FTC128192 | SYNOVATION FRANCHISES PRIVATE LIMITED | Skanda Sai No 2653, 2nd Floor, 15th Main E Block Sahakar Nagar , Bangalore, Karnataka, India - 560094 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.