My Cart Sign In Sign Up

SHARPVISION INVESTIGATORS LLP

As on: 2024-06-13

SHARPVISION INVESTIGATORS LLP (LLPIN: AAF-1060) is a Limited Liability Partnership firm incorporated on 29 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SHARPVISION INVESTIGATORS LLP are BHARTI SINHA ., and RAJESHKUMAR VALLABHBHAI BORICHA.

SHARPVISION INVESTIGATORS 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.

SHARPVISION INVESTIGATORS LLP's LLP Identification Number is (LLPIN)AAF-1060. Its Email address is [email protected] and its registered address is 32,AKSHAR COMPLEX,THIRD FLOOR,NR DEHGAM RAILWAY ST TA DEHGAM GANDHINAGAR, Gujarat, India - 380001

Current status of SHARPVISION INVESTIGATORS LLP is - Active.

Basic Information

LLP Identification Number AAF-1060
Name SHARPVISION INVESTIGATORS LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2015-10-29
Age of Company 9 years, 4 months, 14 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHARPVISION INVESTIGATORS LLP

Previous CINs

AAF-1060

Regulatory Filings of SHARPVISION INVESTIGATORS

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 SHARPVISION INVESTIGATORS in a way that was never possible before.

Purchase full report of SHARPVISION INVESTIGATORS

Litigation Search Report of SHARPVISION INVESTIGATORS

Get a list of all litigations SHARPVISION INVESTIGATORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHARPVISION INVESTIGATORS. This report helps you understand the risk associated in dealing with SHARPVISION INVESTIGATORS 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.

Purchase Litigation Search Report of SHARPVISION INVESTIGATORS

Outstanding Payments to Micro & Small Enterprises

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 SHARPVISION INVESTIGATORS 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

Investor Complaints & Serious Complaints About SHARPVISION INVESTIGATORS

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

Directors & Key Managerial Personnel of SHARPVISION INVESTIGATORS

Current Directors & Key Managerial Personnel of SHARPVISION INVESTIGATORS
DIN Director Name Designation Appointment Date
07278412 BHARTI SINHA . Designated Partner 2015-10-29
07281098 RAJESHKUMAR VALLABHBHAI BORICHA Designated Partner 2015-10-29
Past Directors & Key Managerial Personnel of SHARPVISION INVESTIGATORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BHARTI SINHA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AB INVESTIGATORS AND ANALYST LLP AAG-4750 Designated Partner 2016-05-27 Ongoing
PRO VISION INVESTIGATION AND ANALYST LLP AAJ-5610 Designated Partner 2017-05-30 Ongoing
FLORANCE INVESTIGATION SERVICES LLP AAJ-0788 Designated Partner 2017-04-05 Ongoing
Other Directorships of RAJESHKUMAR VALLABHBHAI BORICHA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U24239GJ2011PTC066132 DUPHAR BIOSCIENCE PRIVATE LIMITED 434, RATNMANI COMPLEX, 4TH FLOOR, NR. NAGARSHETH VENDO, GHEEKANTA, , AHMEDABAD, Gujarat, India - 380001
AAL-5200 MANAMI SOLUTIONS LLP 11 1st Floor Opera HouseNr GPO Salapas Road Ahmadabad City, Gujarat, India - 380001
U18109GJ2010PTC061258 H M FASHIONS PRIVATE LIMITED C/59-60, THIRD FLOOR, ASHTA-VINAYAK COMPLEX, O/S. DARIAPUR GATE, , AHMEDABAD, Gujarat, India - 380001
AAI-1480 COGNOSCENT TECHNO SERVICES LLP 1ST FLOOR SHOP 202. 377 ANURADHA SHOPPING CENTRE NR. DENA BANK KHADIA GATE, KHADIA AHMEDABAD, Gujarat, India - 380001
U24232GJ2007PTC050931 GLO SURGE PRIVATE LIMITED SHOP NO.412, 4TH FLOOR,RATNAMANI COMPLEX B/S M.J. MARKET, NR.NAGAR SHETH NO VANDO ,GHEEKANTA , AHMEDABAD, Gujarat, India - 380001
AAL-0639 SHALINSHEEL INFRA LLP 8,First Floor - Kotyark Society, Kankaria, Nr. Abad Dairy, Nr. Vijay Tower Ahmedabad, Gujarat, India - 380001
AAD-0320 CYPHERSEC TECHNOLOGIES LLP A-204, Samudra Complex, Nr. Girish Cold drink C G Road Ahemedabad-380001 Ahmedabad, Gujarat, India - 380001
U17299GJ2005PTC046844 GURUNANAK RUMAL HOUSE PRIVATE LIMITED 1ST FLOOR SADHU VASWANIMENSION MIRGHAWAD , AHMEDABAD, Gujarat, India - 380001
U01135GJ1995PTC026508 TIRTH INVESTMENT PRIVATE LIMITED 4 NAVKAR COMPLEX NR SHREYASRLY CROSSING AMBAWADI , AHMEDABAD, Gujarat, India - 380001
AAP-0995 INSIZE INDIA LLP 1st Floor, Vyapar Bhavan, Kadia-kui, Relief Road, Ahmedabad, Gujarat, India - 380001
U24239GJ2008PTC054640 BIOINAS PHARMACEUTICALS PRIVATE. LIMITED. 301, Ratnamani Complex, Nr. Nagarsheth Ka Vando, Gheekanta, , Ahmedabad, Gujarat, India - 380001
U24239GJ2019PTC109445 CADOREL ORGANICS PRIVATE LIMITED SHOP NO 409, FORTH FLOOR RATNMANI COMPLEX, GHEEKANTA , AHMEDABAD, Gujarat, India - 380001
AAP-8409 VITA VISTA COMM SERVICES LLP 105,Golden Tower,1st floor, Dinbai Tower Road, Khanpur AHMEDABAD, Gujarat, India - 380001
AAF-7244 AL EMAAD TOURS & TRAVELS LLP 1st Floor, Shop No.1, Prime Center, Mirzapur Circle, Ahmedabad, Gujarat, India - 380001
U19111GJ2001PTC039271 GOLDEN HIDES PRIVATE LIMITED 1 SAYARMANJILSUPERMARKET GROUND FLOOR NR LAKHIA GARAGE , MIRAZAPURE AHMEDABAD, Gujarat, India - 380001
U17301GJ2002PTC040465 DADA KNIT PRIVATE LIMITED 161/A/11ST FLOOR MRCHAMBERS NAGORIPOLE RATAN POLE , AHMEDABAD, Gujarat, India - 380001
L74999GJ1991PLC016808 GUJARAT MEDITECH LTD. 17/A, 4TH FLOOR, SANDESH COMMERCIAL COMPLEX, MIRZAPUR COURT, , AHMEDABAD, Gujarat, India - 380001
L65910GJ1986PLC008864 K Z LEASING AND FINANCE LIMITED 1ST FLOOR DESHANA CHAMBERB/H KADWAPATTIDAR WADI ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380001
AAB-8466 BIONOSS WELLCARE LLP 6, 2nd Floor, Amee Bazar, Nr. Sahyog Building, Relief Road Ahmedabad, Gujarat, India - 380001
ABA-5847 ARSI ENERGY LLP 101, HIRA PRABHU COMPLEX, MANMOHAN CHAM., NR. BALA HANUMAN, GANDHI ROAD, AHMEDABAD, Gujarat, India - 380001
U27310GJ1958PTC001169 BOMIN PRIVATE LIMITED 1st Floor, Sastu Sahitya Buliding Swami Akhandanand Marg, Bhadra , Ahmedabad, Gujarat, India - 380001
U17120GJ2011PTC067548 NECKED JEANS PRIVATE LIMITED 1ST FLOOR,NIRANT PARK SOCIETY, OPP.SUBHASH ESTATE,RAMOL, , AHMEDABAD, Gujarat, India - 380001
U24299GJ1961PTC001046 INTERMEDIATES AND CHEMICALS PVT LTD 1st Floor, Sastu Sahitya Buliding Swami Akhandanand Marg, Bhadra , Ahmedabad, Gujarat, India - 380001
U24220GJ1961PTC001099 COMET PAINTS PRIVATE LIMITED 1st Floor, Sastu Sahitya Buliding Swami Akhandanand Marg, Bhadra , Ahmedabad, Gujarat, India - 380001
U01405GJ2015PTC084342 VEERKRUPA COTGIN PRIVATE LIMITED 1st FLOOR, 916 BUILDING M G HAVELI ROAD, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
AAQ-5953 MIZA MINDS LLP A/804, M.B COMPLEX, OPP. PUSHPAK BUILDING NR. CAMA HOTEL, KHANPUR AHMEDABAD, Gujarat, India - 380001
U17110GJ2005PTC045602 SBM TEXTILE PRIVATE LIMITED 2nd FLOOR , RAHUL COMPLEX, OPP. MADHAV BAUG PANCHKUVA, SARANGPUR , AHMEDABAD, Gujarat, India - 380001
U18204GJ2012PTC070563 RATANSHREE APPARELS PRIVATE LIMITED 1st Floor, 7- Jain Colony, Nagar Shethโ€™s Vando, Gheekanta, , Ahmedabad, Gujarat, India - 380001
U19111GJ2001PTC039338 DELUX HIDES PRIVATE LIMITED 1, SAYARMANJIL SUPERMARKET,GROUND FLOOR NR. LAKHIA, GARAGE, MIRZAPUR, , AHMEDABAD 380001, Gujarat, India - 000000
View all companies with similar address

Prosecution Details of SHARPVISION INVESTIGATORS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHARPVISION INVESTIGATORS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SHARPVISION INVESTIGATORS

Email ID: [email protected] Website: Not Available Address: 32,AKSHAR COMPLEX,THIRD FLOOR,NR DEHGAM RAILWAY ST TA DEHGAM GANDHINAGAR, Gujarat, India - 380001

Principal Products & Services of SHARPVISION INVESTIGATORS

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

Balance Sheet of SHARPVISION INVESTIGATORS

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

Profit & Loss Statement of SHARPVISION INVESTIGATORS

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

Share Holders & Investors of SHARPVISION INVESTIGATORS

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

Subsidiaries, Associate Companies & Join Ventures of SHARPVISION INVESTIGATORS

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

Board Meetings of SHARPVISION INVESTIGATORS

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

Auditors of SHARPVISION INVESTIGATORS

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

Update Information

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.