SARVAGYA COMMODITIES LLP (LLPIN: AAI-9984) is a Limited Liability Partnership firm incorporated on 29 Dec 2017. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 1600000.00.
Designated Partners of SARVAGYA COMMODITIES LLP are PRACHI JAIN, ABHISHEK SOGANI, POOJA JAIN, and HARSH AGARWAL.
SARVAGYA COMMODITIES 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 30 Dec 2024.
SARVAGYA COMMODITIES LLP's LLP Identification Number is (LLPIN)AAI-9984. Its Email address is [email protected] and its registered address is 1582,2nd Floor, Haveli Navratna, Partaniyon ka Rasta, Johari bazar, Jaipur Jaipur, Rajasthan, India - 302003
Current status of SARVAGYA COMMODITIES LLP is - Active.
| LLP Identification Number | AAI-9984 |
| Name | SARVAGYA COMMODITIES LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2017-03-29 |
| Age of Company | 8 years, -1 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SARVAGYA COMMODITIES LLP |
| AAI-9984 |
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 SARVAGYA COMMODITIES in a way that was never possible before.
Get a list of all litigations SARVAGYA COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SARVAGYA COMMODITIES. This report helps you understand the risk associated in dealing with SARVAGYA COMMODITIES 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 SARVAGYA COMMODITIES 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 |
|---|---|---|---|
| 07789486 | PRACHI JAIN | Designated Partner | 2017-04-13 |
| 07769100 | ABHISHEK SOGANI | Designated Partner | 2017-03-29 |
| 07769119 | POOJA JAIN | Designated Partner | 2017-03-29 |
| 07771998 | HARSH AGARWAL | Designated Partner | 2017-03-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHIRWAD CAPITAL LIMITED | L51900MH1985PLC036117 | Additional Director | 2024-05-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-8509 | ORABEL JEWELS LLP | 3950, 2nd Floor, Lal Haveli MSB Ka Rasta, Johari Bazar Jaipur, Rajasthan, India - 302003 |
| AAD-9753 | COLORSTROKE JEWELS LLP | 2ND FLOOR, H NO 2494, MAROO JI KA CHOWKSECOND CROSSING, MSB KA RASTA, JOHARI BAZAR Jaipur, Rajasthan, India - 302003 |
| AAN-8466 | UNIGEMS CREATION LLP | 3rd Floor, Building No 2nd, Lalaniyon Ka Chowk DelhiWalon Ki Haveli GopalJi Ka Rasta,Johari Bazar Jaipur, Rajasthan, India - 302003 |
| U27205RJ2020PTC069941 | JAIPUR CHAINS PRIVATE LIMITED | H. NO. 1385, DADDA HOUSE, SECOND FLOOR, PARTANIYON KA RASTA, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| U45201RJ2011PTC037303 | LUCRO REAL ESTATE PRIVATE LIMITED | PARTANIYON KA MANDIR, PARTANIYON KA RASTA, JOHARI BAZAR, , JAIPUR, Rajasthan, India - 302003 |
| AAE-1362 | PRG GEMS LLP | THIRD FLOOR, 150 HALDIYO KA RASTA JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAV-6532 | DVYNLOVE LLP | 1839, IInd FLOOR BARAH GANGAUR KA RASTA, JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| U17124RJ1984PTC002875 | LAXMI SYNFAB MILLS PRIVATE LIMITED | 2ND FLOOR,DELHIWALONKI HAVELIGOPALJI KA RASTA, JOHRI BAZAR, , JAIPUR, Rajasthan, India - 302003 |
| U36996RJ2007PTC024105 | KHANDAKA JAIN JEWELLERS PRIVATE LIMITED | KHANDAKA HAVELI, HOUSE NO. 2143-44 HALDIYON KA RASTA, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| U01409RJ1989PTC005244 | JHANWAR AGRICULTURAL FARMS PRIVATE LIMITED | PLOT NO. 2055, II FLOOR RAMLALLA JI KA RASTA, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| AAK-3157 | AMAZING FLAVOURS LLP | office no.3,GROUND FLOOR,DHANRAJ MAHAL MSB KA RASTA,JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAB-6078 | DIVAJEWELS EXPORTS LLP | 4312, FIRST FLOOR, FLAT NO 101KASTURI PALACE, KGB KA RASTA, JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAK-7407 | JEWELS OF HMVGEMS LLP | 401, SHREE RATNAM, M.S.B KA RASTA, 2ND CROSSING JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| U18101RJ2007PTC025562 | KUSUM BHANDEJ SAREES PRIVATE LIMITED | Shop No. 53, Ist Floor Bullion Building Haldiyon Ka Rasta, Johari Bazar , Jaipur, Rajasthan, India - 302003 |
| AAR-7754 | HARVEST REALESTATE LLP | D 315, THIRD FLOOR, RATNA SAGAR COMPLEX M.S.B. KA RASTA, JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAT-2545 | NEO BULLION HOUSE LLP | Room no. B13, Basement floor, Jorestra haveli complex, M.S.B. ka rasta, Johri bazar Jaipur, Rajasthan, India - 302003 |
| AAL-4937 | CELESTIANA TRADELINK LIMITED LIABILITY P ARTNERSHIP | S-3, IInd FLOOR, DHANRAJ MAHAL, H.NO. 3827 IInd CROSSING, MSB KA RASTA, JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| U14106RJ2009PTC029231 | AQUARIUS MINES PRIVATE LIMITED | C/O SURESH GUPTA,HOUSE NO.4665 IIND FLOOR,K.G.B KA RASTA,JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| U14102RJ1991PTC005875 | PINKCITY GRANITES PRIVATE LIMITED | S-5, 2ND FLOOR, HOUSE NO. 329,RATHI BUILDING CHOUK LALANIYAN,GOPAL KA RASTA, JOHARI B AZAR , JAIPUR, Rajasthan, India - 302003 |
| AAD-5839 | GANPATI ESTATES LLP | PARTANIYON KA MANDIR PARTANIYON KA RASTA, JOHRI BAZAR JAIPUR, Rajasthan, India - 302003 |
| AAG-4072 | ARIHANT ARYAN DEVELOPERS LLP | 401, WELCOME HOUSE, S1, PACHEWARO KA RASTA HALDIYON KA RASTA, JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| ABA-2317 | SUVIDHI BUILDCON LLP | 4780, Muth ka Kua, KGB Ka Rasta Johari Bazar Jaipur, Rajasthan, India - 302003 |
| ABA-8308 | ANANT LAND DEVELOPERS LLP | 4780, MUTH KA KUA, KGB KA RASTA JOHARI BAZAR, JAIPUR, Rajasthan, India - 302003 |
| AAL-8994 | SIMANDHAR JEWELS LLP | 4780, Muth Ka Kua, KGB Ka Rasta, Johari Bazar, Jaipur, Rajasthan, India - 302003 |
| U14109RJ2011PTC034829 | LUCKY MINES PRIVATE LIMITED | 1288, KHO WALON KA CHOWK, GOPALJI KA RASTA, JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| U24299RJ2021PTC073994 | PRAVDA AYUR INDIA PRIVATE LIMITED | 3706, Kalon ka Mohalla, KGB Ka Rasta, Teesra Chauraha, Johari Bazar, , Jaipur, Rajasthan, India - 302003 |
| AAC-1928 | SETHIA JEWELS GEMS LLP | 4371/20, NATHMAL JI KA CHOWK, K G B KA RASTA, JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| U24302RJ1995PTC010651 | NACHIKETA AUTO INTERIORS PRIVATE LIMITED | 2454, MARU JI KA CHOWK M.S.B. KA RASTA JOHARI BAZAR , JAIPUR, Rajasthan, India - 302003 |
| AAB-9977 | GIE AGRITECH LLP | 4780, KGB KA RASTA JOHARI BAZAR JAIPUR, Rajasthan, India - 302003 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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