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      SANWARIA SETH CONSTRUCTION LLP

      LLPIN: AAA-3954 As on: 2026-07-13

      SANWARIA SETH CONSTRUCTION LLP (LLPIN: AAA-3954) is a Limited Liability Partnership firm incorporated on 03 Mar 2011. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SANWARIA SETH CONSTRUCTION LLP are JITENDER KUMAR TYAGI, and VIPIN KUMAR.

      SANWARIA SETH CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAA-3954. Its Email address is [email protected] and its registered address is C/O SHIV KUMAR , E-184, NETAJI SUBHASH MARG EAST BABARPUR, SHAHDARA DELHI, Delhi, India - 110093

      Current status of SANWARIA SETH CONSTRUCTION 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 SANWARIA SETH CONSTRUCTION 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 SANWARIA SETH CONSTRUCTION
      DIN Director Name Designation Appointment Date
      05014334 JITENDER KUMAR TYAGI Designated Partner 2011-03-03
      05014335 VIPIN KUMAR Designated Partner 2011-03-03
      Past Directors & Key Managerial Personnel of SANWARIA SETH CONSTRUCTION
      DIN Director Name Designation Appointment Date Cessation
      03639453 PIYUSH KUMAR SINGHAL Designated Partner - 2018-06-15
      Other Directorships of PIYUSH KUMAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      S. R. FOILS & HYGIENE PRIVATE LIMITED U21000DL2011PTC218267 Additional Director 2022-02-24 Ongoing
      MONEYMARQUE NIDHI LIMITED U65929DL2019PLN357958 Director 2019-11-25 Ongoing
      SINGHAL INFRAHOMES PRIVATE LIMITED U70102DL2014PTC264968 Director 2014-02-18 Ongoing
      SPIRITUAL FACILITY MANAGEMENT PRIVATE LIMITED U74920DL2011PTC227167 Director 2011-11-08 Ongoing
      Other Directorships of JITENDER KUMAR TYAGI
      Company Name CIN Designation Appointment Date Cessation
      SAWARIA SETH INFRATECH PRIVATE LIMITED U45309UP2016PTC085376 Director - 2017-04-21
      JV REALATORS PRIVATE LIMITED U45400UP2017PTC093753 Director 2017-06-01 Ongoing
      Other Directorships of VIPIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SAWARIA SETH INFRATECH PRIVATE LIMITED U45309UP2016PTC085376 Director 2016-08-03 Ongoing
      VSPA FASHION PRIVATE LIMITED U52100UP2015PTC071997 Director 2015-07-11 Ongoing

      CIN Company Name Company Address
      U21000DL2025PTC450770 RAVONTO ENTERPRISES PRIVATE LIMITED E-246, SHOP-4 NETAJI SUBHASH MARG,EAST BABARPUR,North East Delhi,North East Delhi,Delhi,110093-India
      U63119DL2023PTC422418 HEARTANGLE PRIVATE LIMITED 314 SHIV MANDIR GALI MARG,WEST BABARPUR SHAHDARA,North East Delhi,North East Delhi,Delhi,110093-India
      U74899DL1989PTC036326 M L SONS PROPERTIES PRIVATE LIMITED C-261, KH.NO. 178 , NETAJI SUBHASH CHAND MARG, EAST BABARPUR, DELHI NEAR SUPER STAR CHO WK , DELHI, Delhi, India - 110032
      U46699DL2023PTC415717 RIJWAN SALES PRIVATE LIMITED C/O MAHENDER KUMAR GARG,,L-1/2 G/F, DELHI PHASE II,North East Delhi,North East Delhi,Delhi,110093-India
      U79110DL2023PTC412788 TRAVELGLOBE XPEDITIONS PRIVATE LIMITED C/o. MR. TILAK RAJ, B-41-C, GALI NO 12,JAGAT PURI EXTN SHAHDARA,North East Delhi,North East Delhi,Delhi,110093-India
      U55101DL2023PTC418930 S H A K T I SHIV SALE AND SERVICES PRIVATE LIMITED 473-E EAST BABARPUR,SHAHDARA,North East Delhi,North East Delhi,Delhi,110093-India
      U46410DL2024PTC431704 CHICSLEEK PRIVATE LIMITED 11/7, Mandir Marg,East Babarpur Shahdara,North East Delhi,North East Delhi,Delhi,110093-India
      U62013DL2025PTC446816 SOCIOMEDIUM MARKETING PRIVATE LIMITED 101-E, Ambedkar Park,East Babarpur, Shahdara,North East Delhi,North East Delhi,Delhi,110093-India
      U63030DL2022PTC397039 RAJINDRA TOUR & TRAVELS PRIVATE LIMITED C/o Shri Surender Kumar Sharma C-1-A, KABIR NAGAR,DELHI,East Delhi,Delhi,110093-India
      U74999DL2004PTC124209 RAJNI COTTON PRIVATE LIMITED H.No. 245E, Netaji Subhash Marg East Babar Pur , Shahdara, Delhi, India - 110093
      U62090DL2023PTC422398 PREMIUM AI CHATBOT PRIVATE LIMITED 314 SHIV MANDIR GALI MAR, WEST BABARPUR SHAHDARA,North East Delhi,North East Delhi,Delhi,110093-India
      ACL-8001 SS LOVE LOCATE LLP H NO 314,SHIV MANDIR GALI WEST BABARPUR SHAHDARA,North East Delhi,North East Delhi,Delhi,India-110093
      U32509DL2024OPC439999 MIRABLE INNOVATIVE TECHNOLOGIES (OPC) PRIVATE LIMITED 20-A-2 SHIV GALI BABARPUR, SHAHDARA NR-MINI MARKET,North East Delhi,North East Delhi,Delhi,110093-India
      U88100DC2026NPL471095 AASHRAYAA HOME CARE AND ELDER CARE FOUNDATION C/O USHA RATHOR, PLOT,E6 GROUND FLOOR SEWA DHAM,North East Delhi,North East Delhi,Delhi,110093-India
      U80903DL2022PTC397767 RNU GLOBAL EDUCATION PRIVATE LIMITED C/O RAJ KUMAR, VILL KACCHI NAND NAGARI,DELHI,East Delhi,Delhi,110093-India
      U28150DL2025PTC460604 MP GLOBAL PRIVATE LIMITED C/o- NEELAM PANDEY,C-4,SUSHILA GARDEN,3RD FLOOR,North East Delhi,North East Delhi,Delhi,110093-India
      U82990DL2024PTC432842 KESHAVI CONSTRUCTION & MANPOWER SOLUTIONS PRIVATE LIMITED 11/7,MANDIR MARG EAST BABARPUR,North East Delhi,North East Delhi,Delhi,110093-India
      U43900DL2023PTC416511 ADBHUTA BUILDERS PRIVATE LIMITED C-182 LIG FLAT EAST OF,LONI ROAD SHAHDARA,North East Delhi,North East Delhi,Delhi,110093-India
      U47912DL2024OPC440060 BEST TROVE TARA (OPC) PRIVATE LIMITED C-764, East of Loni Road,LIG Flats, SHAHDARA,North East Delhi,North East Delhi,Delhi,110093-India
      U73100DL2023PTC411392 ADBHUTA FACILITIES PRIVATE LIMITED C-182 LIG F.LAT EAST OF LONI ROAD,SHAHDARA,North East Delhi,North East Delhi,Delhi,110093-India
      U59111DL2023OPC412149 KHADIK FILMS PRODUCTION & ADVERTISING (OPC) PRIVATE LIMITED W/O RAJ KUMAR VERMA, 93-B PKT B EAST OF LONI ROAD,North East Delhi,North East Delhi,Delhi,110093-India
      U85300DL2020NPL369305 TOTAL LIFE CARE FOUNDATION 690-E, SANJAY GANDHI MARG EAST BABARPUR , SHAHDARA, Delhi, India - 110093
      U50500DL2018PTC338433 ANJANEYA KONZERN PRIVATE LIMITED Old-24/42 New C-551, Dhavav Pat Marg East Babarpur , SHAHDARA, Delhi, India - 110093
      ACT-9752 DAKSH ELECTRICALS LLP H No.- 49, Babarpur,,Shahdara,North East Delhi,North East Delhi,Delhi,India-110093
      U41000DL2025PTC442222 IRS INFRATECH PRIVATE LIMITED E-164 ASHOK NAGAR,SHAHDARA,North East Delhi,North East Delhi,Delhi,110093-India
      ACO-3396 NRITYA & RHYTHM EVENTS LLP 243 C, Pocket E,,GTB ENCLAVE,North East Delhi,North East Delhi,Delhi,India-110093
      U62099DC2026PTC469381 SCANNOVA TECHNOLOGIES PRIVATE LIMITED E-111, WEST JYOTI NAGAR,SHAHDARA,North East Delhi,North East Delhi,Delhi,110093-India
      U43222DL2025PTC447433 JAGTARA SUSTAINABLE SOLUTIONS PRIVATE LIMITED C-311 GALINO 10,HARDEV PURI SHAHDARA,North East Delhi,North East Delhi,Delhi,110093-India
      U70200DC2026PTC469721 AFFGOLD MEDIA PRIVATE LIMITED C-288 Street No. 9,Hardevpuri Shahdara,North East Delhi,North East Delhi,Delhi,110093-India
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      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

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      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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