SATYA SWARNIM PROJECTS LLP (LLPIN: AAZ-5838) is a Limited Liability Partnership firm incorporated on 23 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SATYA SWARNIM PROJECTS LLP are ALOK GUPTA, and JITENDRA DHIRAJLAL SONI.
SATYA SWARNIM PROJECTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SATYA SWARNIM PROJECTS LLP's LLP Identification Number is (LLPIN)AAZ-5838. Its Email address is [email protected] and its registered address is 802 SETHIA GRANDEUR OFF SERVICE ROAD BANDRA(EAST) NEAR TEACHERS COLONY MUMBAI, Maharashtra, India - 400051
Current status of SATYA SWARNIM PROJECTS LLP is - Active.
| LLP Identification Number | AAZ-5838 |
| Name | SATYA SWARNIM PROJECTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2021-11-23 |
| Age of Company | 3 years, 3 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SATYA SWARNIM PROJECTS LLP |
| AAZ-5838 |
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 SATYA SWARNIM PROJECTS in a way that was never possible before.
Get a list of all litigations SATYA SWARNIM 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 SATYA SWARNIM PROJECTS. This report helps you understand the risk associated in dealing with SATYA SWARNIM 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 SATYA SWARNIM 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 |
|---|---|---|---|
| 01013336 | ALOK GUPTA | Designated Partner | 2021-11-23 |
| 09409841 | JITENDRA DHIRAJLAL SONI | Designated Partner | 2021-11-23 |
| 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 |
|---|---|---|
| AAK-8727 | PRIMAK INTERNATIONAL LLP | 21/1112, M.H.B. COLONY , VAIBHAV CHS, KHER NAGAR NEAR KHERWADI ROAD BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| F02622 | HAYNES INTERNATIONAL INC | 101 RNA AZZURE, W. E. HIGHWAY SERVICE ROAD, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U01110MH2021FTC366278 | AMOZONIA LANDSCAPE (INDIA) PRIVATE LIMITED | 101, RNA Azzure, W.E. Highway Service Road, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| AAC-8886 | AGAMI VENTURES LLP | 38/1997, VAKRATUNDA CHS LTD SERVICE ROAD BANDRA EAST GANDHI NAGAR MUMBAI, Maharashtra, India - 400051 |
| AAE-1242 | VAKRATUNDA ENTERPRISES LLP | 38/1997, VAKRATUNDA CHS LTD, SERVICE ROAD, BANDRA EAST, GANDHI NAGAR MUMBAI, Maharashtra, India - 400051 |
| AAE-4914 | HYBRID CONSULTANCY & SERVICES LLP | PLOT No. 105,Off Shitla Ganesh Mandir Road, Kherwadi, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAF-2960 | AGAMI INFRA DEVELOPERS LLP | 38/1997, Vakratunda CHS LTD, Service Road Bandra East, Gandhi Nagar mumbai, Maharashtra, India - 400051 |
| U31100MH2021PTC372918 | TRIAKANSHI POWER STATION PRIVATE LIMITED | A-3 G GOVT COLONY NEAR HANUMAN MANDIR BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| AAA-4501 | BLUE SKY HOLDING ASSOCIATES LLP | B-501,11 Sarvodaya Building,Western Express Highway,Service road,Bandra east MUMBAI, Maharashtra, India - 400051 |
| AAI-3206 | MONALISA MANPOWER MANAGEMENT LLP | Bldg. no. 1/1, MHB Colony, Ram Mandir Road Khernagar, Bandra (East) MUMBAI, Maharashtra, India - 400051 |
| AAF-3132 | TELSTAR VENTURES LLP | 62/2747. GOVERNMENT HOUSING COLONY, KHERWADI, NEAR OPP MIG CLUB, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAL-3220 | RABBITHAND EDUTECH LLP | A-19, GAUTAM SAMTA SEVA SANGH, NEAR COMMUNITY HALL GOVERNMENT COLONY, BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| AAZ-9706 | SORAS DESIGNS LLP | 1ST FLOOR, PLOT NO. 131, KHERWADI ROAD, NEAR GANESH MANDIR, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| AAJ-1924 | PA ASSOCIATES & R DESIGNS LLP | 1ST FLOOR, PLOT NO. 131, KHERWADI ROAD, NEAR GANESH MANDIR, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| AAK-3780 | CUTTING STONE INFRASTRUCTURES AND DEVELO PMENT LLP | 317-321, BUILDING NO.7, NINAD CHS, KHER NAGAR, SERVICE ROAD, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAO-7164 | HRIDAAN HOLIDAYS LLP | B/418, MAA ASHAPURA SRA CHS, SANT DYANESHWAR ROAD NEAR GURUNANAK HOSPITAL, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAL-9707 | AGAMI INFRASTRUCTURE & ENGINEERING LLP | 38/1997 VAKRATUNDA CO -OP HSG SOCIETY LTD GANDHI NAGAR, SERVICE ROAD, BANDRA EAST mumbai, Maharashtra, India - 400051 |
| AAB-1341 | RELIABLE SURVEILLANCE AND SECURITY SERVI CES LLP | GROUND FLOOR, ROOM NO. 132, BLDG NO. 1, GOVT COLONY, NEAR CHETNA COLLEGE, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAG-8466 | EDGEBIZ BUSINESS CATALYST LLP | 2/36, 1ST FLR, GULMOHAR BLDG, MIG COLONY, NEAR RATION OFFICE, ROOP NAGAR, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAH-1110 | RBRAINS AUTOMATION SOLUTIONS LLP | 802 C-3, 8th Floor, A wing,Pinnacle Corporate Park,Near Trade Center,BKC,Bandra East Mumbai, Maharashtra, India - 400051 |
| AAG-9639 | IGNITE BRAINS HEALTHCARE & EDUCATION SOL UTIONS LLP | 802 C-III, 8th Floor, A Wing, Pinnacle corporate park, Near Trade Center , BKC, BandraEast, Mumbai, Maharashtra, India - 400051 |
| AAJ-4981 | THREENESS DESIGNS LLP | 2 / 81, M H B COLONY, II FLR, KHER NAGAR, NEAR SAI BABA MANDIR, BANDRA - EAST, MUMBAI, Maharashtra, India - 400051 |
| AAS-9859 | GLAEN DESIGNS & CONSULTANTS LLP | SHOP NO.119, 1ST FLOOR, PART II 1/2, BAPUJI STALL, KHERWADI ROAD, BANDRA EAST. NEAR SAJINAHOTEL MUMBAI, Maharashtra, India - 400051 |
| AAH-9352 | HRK ENTERPRISES LLP | Plot C-20 'G' Block, Near MCABKC Bandra (East), Mumbai MH 400051 India Mumbai, Maharashtra, India - 400051 |
| AAC-0054 | HACHI ADVISORS LLP | B-902, Jagat Vidya CHS Ltd, B wing, Plot No. 22, 35, 36, Near Guru Nanak Hospital,Bandra (East), Mumbai - 400 051, Maharashtra, India Mumbai, Maharashtra, India - 400051 |
| U29120MH2004PLC146779 | CORE ENERGY SYSTEMS LIMITED | PLOT-C-20 'G' BLOCK, NEAR MCA,BANDRA KURLA COMPLEX BANDRA EAST, MUMBAI , MUMBAI, Maharashtra, India - 400051 |
| U72900MH2021PTC364679 | FINTHEON PRIVATE LIMITED | WeWork, Plot C-20 āGā Block, Near MCA Bandra Kurla Complex, Bandra East, Mumba i 400051 , MUMBAI, Maharashtra, India - 400051 |
| AAM-1053 | SKY RAY PRODUCTIONS LLP | Executive Centre India Pvt Ltd,Off-701,The Capital Bandra Kurla Complex, Plot No.C-70, Bandra(East) Mumbai, Maharashtra, India - 400051 |
| F06260 | FORMOSA PLASTICS CORPORATION | EXECUTIVE CENTRE INDIA PRIVATE LIMITED,OFF 701 THE G BLOCK BANDRA KURLA COM BEHIND ICICI BA NK BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| 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.