SIVANA INNOVATIVE CARD CONCEPTS LLP (LLPIN: AAK-0193) is a Limited Liability Partnership firm incorporated on 17 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SIVANA INNOVATIVE CARD CONCEPTS LLP are RIDDHIMA VIRENDER SINGH BAHL, and ASHISH BAHL.
SIVANA INNOVATIVE CARD CONCEPTS 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.
SIVANA INNOVATIVE CARD CONCEPTS LLP's LLP Identification Number is (LLPIN)AAK-0193. Its Email address is [email protected] and its registered address is C903 JAI VAYU VIHAR, SECTOR A, SHANKRACHARYA MARG HIRANANDANI GARDEN, POWAI MUMBAI, Maharashtra, India - 400076
Current status of SIVANA INNOVATIVE CARD CONCEPTS LLP is - Active.
| LLP Identification Number | AAK-0193 |
| Name | SIVANA INNOVATIVE CARD CONCEPTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2017-07-17 |
| Age of Company | 7 years, 7 months, 26 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 |
| SIVANA INNOVATIVE CARD CONCEPTS LLP |
| AAK-0193 |
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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 SIVANA INNOVATIVE CARD CONCEPTS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01961342 | RIDDHIMA VIRENDER SINGH BAHL | Designated Partner | 2017-07-17 |
| 07571279 | ASHISH BAHL | Designated Partner | 2017-07-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIVANA HUMAN RESOURCES MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140MH2008PTC180268 | Director | 2008-03-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-2042 | FAHM CONSULTANTS LLP | F-101, Jal Vayu Vihar, Sector A, Near Hiranandani Garden, Adishankaracharya Marg, Powai MUMBAI, Maharashtra, India - 400076 |
| ABC-1417 | BLOOMSCALE TECHNOLOGY AND MARKETING SOLUTIONS LLP | M 71, POWAI JAL VAYU VIHAR SEC II,A.S.MARG, NEAR HIRANANDANI GARDEN, POWAI Mumbai, Maharashtra, India - 400076 |
| AAW-8391 | HOUSE OF ANANDA LLP | Jal Vayu Vihar, A 1303, Sector A Near Hiranandani Gardens, Powai, Mumbai, Maharashtra, India - 400076 |
| U24114MH2008PTC187142 | SCORPION COATINGS INDIA PRIVATE LIMITED | C-502, 5TH FLOOR, JAL VAYU VIHAR, HIRANANDANI A. S. MARG, POWAI , MUMBAI, Maharashtra, India - 400076 |
| ABZ-3860 | Sedna Consulting Services LLP | A 508, Shree VijayVihar IIT Mumbai, Employee CHS LTD A S Marg Nr Powai Vihar HSG Complx Powai Mumbai, Maharashtra, India - 400076 |
| AAD-0548 | TANGO CREATIONS LLP | F/404, 3RD FLOOR, JAL VAYU VIHAR SECTOR/A A.S. MAR, POWAI. MUMBAI, Maharashtra, India - 400076 |
| U74300MH1999PTC119074 | DIGITAL DRIFTWOOD PRIVATE LIMITED | F-1103, 11TH FLOOR, SECTOR A, JALVAYU VIHAR NEAR HIRANANDANI GARDENS, A. S. MARG, PO WAI , MUMBAI, Maharashtra, India - 400076 |
| AAB-1323 | PIAG BIZ SOLS LLP | M - 41, Jal Vayu Vihar C Hiranandani Garden, Powai Mumbai, Maharashtra, India - 400076 |
| AAG-9875 | SUPERHUMAN GYM LLP | B Building, Flat No.2002, Lake Castle, Hiranandani Garden, Powai, Off A S Marg Mumbai, Maharashtra, India - 400076 |
| L74900MH2014PLC256151 | CKP PRODUCTS LIMITED | Shop 223, 2nd Floor, Powai Plaza A Premises CSL A S Marg, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| AAF-1294 | M PLUS CLEANING SERVICES LLP | SH-364, POWAI PLAZA, HIRANANDANI GARDENS, NR A.S MARG, POWAI, MUMBAI MUMBAI, Maharashtra, India - 400076 |
| ABC-1127 | Sitarey Films LLP | A/903, Atlantis CTS No 10 11 14B 14C 16A 17 18 19 of Village Powai Main Street,Hiranandani Gardens, Powai Main Street, Hiranandani Gardens, Powai Mumbai, Maharashtra, India - 400076 |
| AAP-0846 | SWORDFISH HOSPITALITY LLP | 806 POWAI PLAZA HIRANANDANI GARDENS A S MARG POWAI MUMBAI, Maharashtra, India - 400076 |
| U63040MH2008PTC180985 | SHORELINE LIFESTYLES PRIVATE LIMITED | 505A, Galleria, Hiranandani Gardens, A.S. Marg, Powai , Mumbai, Maharashtra, India - 400076 |
| U05000MH1992PTC067511 | FORSTAR FROZEN FOODS PRIVATE LIMITED. | 505 A, GALLERIA HIRANANDANI GARDENS, A.S. MARG, POWAI, , MUMBAI, Maharashtra, India - 400076 |
| U05000MH2018PTC314085 | FORSTAR HARIOM AGRO FOODS PRIVATE LIMITED | 505-A GALLERIA, HIRANANDANI GARDENS, A S MARG, POWAI , MUMBAI, Maharashtra, India - 400076 |
| ABA-8472 | EYLET INFRA ADVISORS LLP | 603, Anmol Building ,Powai Vihar Complex ,A S Marg Near Gopal Sharma School, Powai Mumbai, Maharashtra, India - 400076 |
| AAR-2082 | SWACHH URJA ALLIANCE LLP | Shop no 264, Powai Plaza Premises CHS LTD A. S. Marg, Hiranandani Business Park, Powai, Mumbai, Maharashtra, India - 400076 |
| AAJ-4936 | SENVION INDIA WIND POWER SERVICES LLP | B 501, Delphi Building,Orchard Avenue, Sector No.3Hiranandani Business Park, Hiranandani Garden, Powai Mumbai, Maharashtra, India - 400076 |
| AAS-8358 | LIGHT HOUZE ART STUDIOS LLP | SHOP NO 26, POWAI PLAZA, I.I.T POWAI, NR. HIRANANDANI BUS STOP, A.S. MARG MUMBAI, Maharashtra, India - 400076 |
| U22222MH2012PTC232724 | MEDIAPOLIS VENTURES PRIVATE LIMITED | Off-702, Building No .2, C wing, Powai Vihar Complex, Powai, off A.S Marg , Mumbai, Maharashtra, India - 400076 |
| AAA-5374 | ALKAWEAVER IMPEX LLP | SHOP - 345 POONAM ENTERPRISE POWAI PLAZA, 3RD F HIRANANDANI BUS PARK A S MARG POWAI, MUMBAI, Maharashtra, India - 400076 |
| ABB-6080 | NEXUSPRO CONSULTANCY LLP | A Wing 605, Powai Vihar Lake Palace Chs Ltd,Adi Shankaracharya Marg, Nr Gopal Sharma School, Powai, Mumbai, Maharashtra, India - 400076 |
| U01111MH2019PTC334898 | ORGANIKA AGROTECH PRIVATE LIMITED | 103/C, 1ST FLOOR, POWAI VIHAR COMPLEX BLDG NO2, A S MARG, POWAI IIT, ANDHERI-E , MUMBAI, Maharashtra, India - 400076 |
| AAX-3120 | BEACON AVIATION CONSULTANTS LLP | FLT 1102 FLR 11, WING C, POWAI JAL VAYU VIHAR, ADI SHANKARACHARYA MARG, NR S M SHETTY SCHOOL, POWAI Mumbai, Maharashtra, India - 400076 |
| ACA-3440 | Redev Ventures LLP | 504, MTR Room No. 42, Powai Plaza, CST No. 5, 4th Floor,Hiranandani Bus Park, Powai, Near A.S Marg, Near Pizza Hut, Mumbai, Maharashtra, India - 400076 |
| AAN-3644 | AGOTBEE REALTY LLP | A WING 1802, VALENCIA CHS LTD., HIRANANDANI GARDEN CENTRAL AVENUE ROAD, POWAI, MUMBAI MUMBAI, Maharashtra, India - 400076 |
| U15549MH2016PTC285546 | HUAXIN SEAFOODS PRIVATE LIMITED | SHOP NO320 POWAI PLAZA, MTR NO. 32, CST NO HIRANANDANI GARDEN, A.S. MARG , POWAI, Maharashtra, India - 400076 |
| U72900MH2018PTC311609 | AVIYEN RISK MANAGEMENT SERVICES PRIVATE LIMITED | 704-A WING, JAL VAYU VIHAR, SECTOR-A NEAR HIRANANDANI GARDEN, POWAI MUMBAI Mumbai City MH 400076 IN |
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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.
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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.
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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.
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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 |
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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.
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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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