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      • Complaints
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      SDCV & ASSOCIATES LLP

      LLPIN: AAA-6005 As on: 2026-07-13

      SDCV & ASSOCIATES LLP (LLPIN: AAA-6005) is a Limited Liability Partnership firm incorporated on 23 Aug 2011. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SDCV & ASSOCIATES LLP are DEEPA SINGH, and NEHA SINGH.

      SDCV & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAA-6005. Its Email address is [email protected] and its registered address is J4/95A, IIND FLOOR, KHIRKI EXTENSION, MALVIYA NAGAR, DELHI, Delhi, India - 110017

      Current status of SDCV & ASSOCIATES 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 SDCV & ASSOCIATES 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 SDCV & ASSOCIATES
      DIN Director Name Designation Appointment Date
      03469240 DEEPA SINGH Designated Partner 2011-08-23
      06933840 NEHA SINGH Designated Partner 2018-11-20
      Past Directors & Key Managerial Personnel of SDCV & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      02270100 VIKAS CHANDRA Partner - 2018-11-20
      03466811 DHARMENDRA SINGH Designated Partner - 2018-11-20
      Other Directorships of VIKAS CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      OPTIEMUS ELECTRONICS LIMITED U32300DL2016PLC290355 Company Secretary - 2018-09-27
      EASYCOM NETWORK PRIVATE LIMITED U51909DL2011PTC212320 Director - 2017-02-10
      MPS TELECOM RETAIL PRIVATE LIMITED U64100UP2013PTC190509 Additional Director - 2015-09-29
      MPS TELECOM RETAIL PRIVATE LIMITED U64100UP2013PTC190509 Director 2015-09-29 Ongoing
      MPS TELECOM PRIVATE LIMITED U64200DL2013PTC254029 Additional Director - 2015-09-30
      MPS TELECOM PRIVATE LIMITED U64200DL2013PTC254029 Director - 2015-12-24
      KISHORE EXPORTS INDIA PRIVATE LIMITED U74899DL1988PTC031203 Director - 2017-02-02
      TRAVANCORE MARKETING PRIVATE LIMITED U74899DL1994PTC062964 Additional Director - 2017-09-29
      TRAVANCORE MARKETING PRIVATE LIMITED U74899DL1994PTC062964 Director 2017-09-29 Ongoing
      TRAVANCORE MARKETING PRIVATE LIMITED U74899DL1994PTC062964 Director - 2015-12-01
      Other Directorships of DHARMENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      RESURGENT MINING SOLUTIONS PRIVATE LIMITED U10100DL2011PTC214252 Director - 2015-01-30
      GOODEARTH MINETECH PRIVATE LIMITED U10100WB2011PTC215835 Director - 2015-01-30
      BHOOGARBH NATURAL RESOURCES PRIVATE LIMITED U14200DL2011PTC227422 Director - 2012-01-23
      JDA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2011PTC221410 Director - 2017-03-27
      AANYA EDUCATIONAL ASSOCIATION U74999DL2017NPL321763 Additional Director - 2022-09-30
      AANYA EDUCATIONAL ASSOCIATION U74999DL2017NPL321763 Director 2022-01-27 Ongoing
      AANYA EDUCATIONAL ASSOCIATION U74999DL2017NPL321763 Director - 2018-10-29
      Other Directorships of DEEPA SINGH
      Company Name CIN Designation Appointment Date Cessation
      NORTH EAST HORTIVISION PRIVATE LIMITED U01122AR2012PTC008357 Director - 2015-07-15
      GLOBAL VISION AGRO PRIVATE LIMITED U01403DL2012PTC232153 Director - 2015-07-15
      KEDAR ENTERPRISES PRIVATE LIMITED U14107RJ2010PTC033180 Director - 2012-04-23
      BHOOGARBH NATURAL RESOURCES PRIVATE LIMITED U14200DL2011PTC227422 Director - 2015-01-30
      JDA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2011PTC221410 Additional Director - 2019-08-05
      JDA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2011PTC221410 Director - 2017-07-27
      STELLAR ADVISORY SERVICES PRIVATE LIMITED U74140DL2012PTC232155 Director - 2015-01-30
      AANYA EDUCATIONAL ASSOCIATION U74999DL2017NPL321763 Director 2017-08-04 Ongoing
      MAHA LAXMI EDUCATION FOUNDATION U80301DL2005NPL138299 Additional Director - 2015-09-30
      MAHA LAXMI EDUCATION FOUNDATION U80301DL2005NPL138299 Director 2015-09-30 Ongoing
      Other Directorships of NEHA SINGH
      Company Name CIN Designation Appointment Date Cessation
      LACONIC INFRA CORP LLP AAZ-2633 Designated Partner 2021-10-29 Ongoing
      AKSHATADVIK CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45400UP2014PTC065916 Director - 2020-12-18
      PINAKIN HOTELS PRIVATE LIMITED U55101DL2019PTC359286 Director 2019-12-25 Ongoing
      AANYA EDUCATIONAL ASSOCIATION U74999DL2017NPL321763 Additional Director - 2022-01-27
      COSMOZONE RESIDENCY PRIVATE LIMITED U74999UP2017PTC097979 Director - 2018-03-30

      CIN Company Name Company Address
      U74899DL1992PTC047159 CERTAIN SHIELDS INDIA PRIVATE LIMITED IIND FLOOR R 37KHIRKI EXTENSION MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U45200DL2008PTC182493 CERTAINTECH CONTRACTORS PRIVATE LIMITED R-37,IInd FLOOR KHIRKI EXTENSION , MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U51507DL2008PTC183427 SLEEPCARE MEDICAL PRIVATE LIMITED J-3/82, IInd FLOOR KHIRKI EXTENSION, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U74999DL2002PTC116641 FILIAL PROPERTY RIGHTS SERVICES PRIVATE LIMITED J-3/69A (IIND FLOOR)KHIRKI EXTENSION MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U74140DL2011PTC221410 JDA MANAGEMENT CONSULTANTS PRIVATE LIMITED J4/95A, IInd Floor Khirki Extension, Malviya Nagar , New Delhi, Delhi, India - 110017
      U27105DL2006PTC149414 PENNSUMMIT TUBULAR ENGINEERING PRIVATE LIMITED. J-3/76B IIND FLOOR , KHIRKI EXTENSION MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U63030DL2019PTC359480 COUNTRYWIDEXPS CARGO AND LOGISTICS SOLUTIONS PRIVATE LIMITED S-2, IInd Floor, Behind Sai Baba Mandir, Khirki Extension, Malviya Nagar, , NEW DELHI, Delhi, India - 110017
      U72900DL2010PTC198717 ACCEND TECHNOWIZARDS PRIVATE LIMITED T-64, 2ND FLOOR, MIDDLE FLAT, KHIRKI EXTENSION MALVIYA NAGAR, NEAR MALVIYA NAGAR PUBLIC SCHOOL , NEW DELHI, Delhi, India - 110017
      U66190DL2023PTC413655 OISTER CAPITAL SERVICES PRIVATE LIMITED 90/31B, FIRST FLOOR MALVIYA NAGAR,Malviya Nagar (South Delhi) New Delhi South Delhi 110017,New Delhi,South Delhi,Delhi,110017-India
      U72200DL2023NPL412854 SPECTREVO FOUNDATION T-15/1, Third Floor, Khirki Extension,Malviya Nagar,New Delhi,South Delhi,Delhi,110017-India
      U52609DL2017PTC325139 BABAMANI OVERSEAS PRIVATE LIMITED J 4/66 B, GROUND FLOOR,KHIRKI EXTENSION, MALVIYA NAGAR, SOUTH DELHI , DELHI, Delhi, India - 110017
      U79110DL2024PTC426745 GODHONOR HOLIDAYS PRIVATE LIMITED JE-16-A, Upper Ground Floor,Khirki Extension, Malviya Nagar,New Delhi,South Delhi,Delhi,110017-India
      U01293DL2024PLC435520 HOMRE SPV ASIA LIMITED R-4/A, First Floor, Back Portion, Khirki Extension,Malviya Nagar,New Delhi,South Delhi,Delhi,110017-India
      ACN-1332 ECO CRAFT SOURCING LLP JG-39A, TOP FLOOR L/S, KHIRKI EXTENSION,NEAR KRISHNA MANDIR MALVIYA NAGAR,New Delhi,South Delhi,Delhi,India-110017
      U47721DL2024PTC431926 PJ WOMEN NEUTRACEUTICALS PRIVATE LIMITED Shop No.33 S/F, Corner MKT malviya nagar, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017,New Delhi,South Delhi,Delhi,110017-India
      U85100DL2013NPL247750 JOSEPH MEDICAL AID FOUNDATION J-4/80, 4TH FLOOR (Top Floor) KHIRKI EXTENSION, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U74140DL2015NPL283172 HITC FOUNDATION J-3/68, FOURTH FLOOR(TOP FLOOR), BLOCK J-3 KHIRKI EXTENSION, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U74999DL2016OPC303281 CAC MEDICAL TOURISM (OPC) PRIVATE LIMITED R-98/A, First Floor, Khirki Sai Baba Mandir Malviya Nagar South Delhi, Delhi -110017 , Delhi, Delhi, India - 110017
      U74999DL2016PTC299301 TOYOU TECHNOLOGIES PRIVATE LIMITED JD-14, SECOND FLOOR, KHIRKI EXTENSION,MALVIYA NAGAR , DELHI, Delhi, India - 110017
      U72900DL2021PTC385237 WAVECLUB TECHNOLOGIES PRIVATE LIMITED R 42 FIRST FLOOR KHIRKI EXTENSION MALVIYA NAGAR , DELHI, Delhi, India - 110017
      U72200DL2013PTC253423 OPENLX TECHNOLOGIES PRIVATE LIMITED R-10,3RD FLOOR, KHIRKI EXTENSION, MALVIYA NAGAR , DELHI, Delhi, India - 110017
      U72500DL2020PTC365752 WIRECTO PRIVATE LIMITED T-12/1, FIRST FLOOR, KHIRKI EXTENSION MALVIYA NAGAR , DELHI, Delhi, India - 110017
      U93020DL2018PTC331116 SANTAMENTAL INTERACTIVE PRIVATE LIMITED JG-33 A, TOP FLOOR, KHIRKI EXTENSION, MALVIYA NAGAR , DELHI, Delhi, India - 110017
      U93090DL2017PTC325846 SANTAMENTAL COMMUNICATIONS PRIVATE LIMITED JG-33 A, TOP FLOOR, KHIRKI EXTENSION, MALVIYA NAGAR , DELHI, Delhi, India - 110017
      AAR-1997 SHAMA BUILDWELL LLP R 4, Ground Floor, Khirki Extension Main Road, Near Malviya Nagar DELHI, Delhi, India - 110017
      U45200DL2013PTC252923 ACUITY INNOVATIVE INFRA SERVICES PRIVATE LIMITED S-6, GROUND FLOOR, KHIRKI EXTENSION MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U45400DL2007PTC171446 OMTECH BUILDCON PRIVATE LIMITED J-4/95B, IInd FLOOR, KHIRKI EXT., MALVIYA NAGAR , DELHI, Delhi, India - 110017
      U55101DL2012PTC244827 SKM GREENS & RESORTS PRIVATE LIMITED JA-2, FIRST FLOOR, KHIRKI EXTENSION, MALVIYA NAGAR, , NEW DELHI, Delhi, India - 110017
      U51909DL2012PTC236394 ESSTAIN TELETECH PRIVATE LIMITED T-71, TOP FLOOR KHIRKI EXTENSION, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

      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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