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SNV VENTURES LLP

As on: 2024-06-16

SNV VENTURES LLP (LLPIN: AAY-1835) is a Limited Liability Partnership firm incorporated on 14 Dec 2021. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SNV VENTURES LLP are DHARMARAJAN PUSHPA VARADARAJAN, JAYASHREE VINOD, VISHWAA NARASIMAN, and SINGANALLUR NARASIMHAN VARADARAJAN.

SNV VENTURES 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 31 Dec 2024.

SNV VENTURES LLP's LLP Identification Number is (LLPIN)AAY-1835. Its Email address is [email protected] and its registered address is INDSIL HOUSE, DOOR NO 103-107 THIRUVENKATASWAMY ROAD (WEST) R S PURAM COIMBATORE, Tamil Nadu, India - 641002

Current status of SNV VENTURES LLP is - Active.

Basic Information

LLP Identification Number AAY-1835
Name SNV VENTURES LLP
LLP Status Active
ROC ROC Coimbatore
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 3
Number of Designated Partners 2
Date of Incorporation 2021-08-14
Age of Company 3 years, 6 months, 29 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-31
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

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

Previous Names

SNV VENTURES LLP

Previous CINs

AAY-1835

Regulatory Filings of SNV VENTURES

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Litigation Search Report of SNV VENTURES

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

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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 SNV VENTURES 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 SNV VENTURES

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 SNV VENTURES

Current Directors & Key Managerial Personnel of SNV VENTURES
DIN Director Name Designation Appointment Date
00035787 DHARMARAJAN PUSHPA VARADARAJAN Partner 2021-08-14
00035814 JAYASHREE VINOD Designated Partner 2021-08-14
08110767 VISHWAA NARASIMAN Designated Partner 2021-08-14
00035693 SINGANALLUR NARASIMHAN VARADARAJAN Partner 2021-08-14
Past Directors & Key Managerial Personnel of SNV VENTURES
DIN Director Name Designation Appointment Date Cessation
08777328 RHEA GOYAL Partner - 2023-08-03
Other Directorships of DHARMARAJAN PUSHPA VARADARAJAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYASHREE VINOD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHWAA NARASIMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RHEA GOYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SNV HOLDINGS RETAIL LLP AAH-3461 Designated Partner - 2016-11-02
SNV HOLDINGS RETAIL LLP AAH-3461 Partner 2020-12-24 Ongoing
VIRA HOLDINGS LLP AAM-4957 Partner 2018-04-26 Ongoing
INDSIL HYDRO POWER AND MANGANESE LIMITED L27101TZ1990PLC002849 Director - 2020-05-21
INDSIL HYDRO POWER AND MANGANESE LIMITED L27101TZ1990PLC002849 Managing Director - 2009-11-17
INDSIL HYDRO POWER AND MANGANESE LIMITED L27101TZ1990PLC002849 Whole-time director - 2018-05-29
INDSIL AGROCARB PRIVATE LIMITED U01111TZ2007PTC014114 Director 2007-12-27 Ongoing
INDSIL ENERGY AND ELECTROCHEMICALS PRIVATE LIMITED U04010TZ1996PTC007421 Director 2014-12-16 Ongoing
INDSIL ENERGY AND ELECTROCHEMICALS PRIVATE LIMITED U04010TZ1996PTC007421 Whole-time director - 2014-12-16
GOOD EARTH INDSIL NATURAL RESOURCES LIMITED U14200TZ2008PLC014280 Director 2008-03-06 Ongoing
SREE MAHALAKSHMI SMELTERS PRIVATE LIMITED U27101TZ2008PTC028507 Additional Director - 2011-11-24
SREE MAHALAKSHMI SMELTERS PRIVATE LIMITED U27101TZ2008PTC028507 Director - 2013-01-17
SUNMET HOLDINGS INDIA PRIVATE LIMITED U27106TZ1980PTC010578 Director - 2020-04-01
SUNMET HOLDINGS INDIA PRIVATE LIMITED U27106TZ1980PTC010578 Managing Director - 2014-12-16
SUNMET HOLDINGS INDIA PRIVATE LIMITED U27106TZ1980PTC010578 Whole-time director 2020-04-01 Ongoing
INDSIL POWER COMPANY PRIVATE LIMITED U40101TZ2003PTC010727 Director 2003-08-25 Ongoing
SNV INVESTMENTS PRIVATE LIMITED U67120TZ1994PTC005287 Director 2004-08-19 Ongoing
SNV HOLDINGS PRIVATE LIMITED U70101TZ2004PTC011400 Director 2004-10-20 Ongoing
SNV REAL ESTATE PRIVATE LIMITED U70101TZ2007PTC014071 Director 2007-12-07 Ongoing
SUN METALS AND ALLOYS PRIVATE LIMITED U70102TZ2007PTC013853 Director 2007-07-13 Ongoing
THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION U74999MH1961NPL012060 Director - 2011-09-28
SREE SANKARA COLLEGE ASSOCIATION U85320KL1954NPL001125 Director - 2013-03-25
SNV HOLDINGS RETAIL LLP AAH-3461 Partner 2016-09-08 Ongoing
VIRA HOLDINGS LLP AAM-4957 Partner 2018-04-26 Ongoing
INDSIL HYDRO POWER AND MANGANESE LIMITED L27101TZ1990PLC002849 Director - 2020-05-21
INDSIL AGROCARB PRIVATE LIMITED U01111TZ2007PTC014114 Director 2007-12-27 Ongoing
INDSIL ENERGY AND ELECTROCHEMICALS PRIVATE LIMITED U04010TZ1996PTC007421 Director - 2017-04-01
GOOD EARTH INDSIL NATURAL RESOURCES LIMI TED U14200TZ2008PLC014280 Director - 2008-03-21
SUNMET HOLDINGS INDIA PRIVATE LIMITED U27106TZ1980PTC010578 Director 1980-08-21 Ongoing
INDSIL POWER COMPANY PRIVATE LIMITED U40101TZ2003PTC010727 Director 2003-08-25 Ongoing
CROSIMN AGENCIES PRIVATE LIMITED U51102TZ1994PTC005221 Director 2009-07-07 Ongoing
SNV INVESTMENTS PRIVATE LIMITED U67120TZ1994PTC005287 Director 2022-02-21 Ongoing
SNV INVESTMENTS PRIVATE LIMITED U67120TZ1994PTC005287 Whole-time director - 2022-02-21
SNV HOLDINGS PRIVATE LIMITED U70101TZ2004PTC011400 Director 2008-04-01 Ongoing
SNV REAL ESTATE PRIVATE LIMITED U70101TZ2007PTC014071 Director 2007-12-07 Ongoing
SUN METALS AND ALLOYS PRIVATE LIMITED U70102TZ2007PTC013853 Additional Director - 2008-12-31
SUN METALS AND ALLOYS PRIVATE LIMITED U70102TZ2007PTC013853 Director 2008-12-31 Ongoing
SKAVA SYSTEMS PRIVATE LIMITED U72200TZ2003PTC010618 Director - 2015-06-23
SKAVA IT SERVICES PRIVATE LIMITED U72200TZ2010PTC015730 Director 2010-01-01 Ongoing
SNV HOLDINGS RETAIL LLP AAH-3461 Designated Partner 2016-11-03 Ongoing
SNV HOLDINGS RETAIL LLP AAH-3461 Partner - 2016-11-02
VIRA HOLDINGS LLP AAM-4957 Designated Partner 2018-04-26 Ongoing
INDSIL ENERGY AND ELECTROCHEMICALS PRIVATE LIMITED U04010TZ1996PTC007421 Director - 2017-04-01
GOOD EARTH INDSIL NATURAL RESOURCES LIMI TED U14200TZ2008PLC014280 Director - 2008-03-21
SUNMET HOLDINGS INDIA PRIVATE LIMITED U27106TZ1980PTC010578 Additional Director - 2020-12-24
SUNMET HOLDINGS INDIA PRIVATE LIMITED U27106TZ1980PTC010578 Director 2020-12-24 Ongoing
CROSIMN AGENCIES PRIVATE LIMITED U51102TZ1994PTC005221 Director 2009-07-07 Ongoing
SNV INVESTMENTS PRIVATE LIMITED U67120TZ1994PTC005287 Director 2019-09-28 Ongoing
SNV HOLDINGS PRIVATE LIMITED U70101TZ2004PTC011400 Director - 2020-04-01
SNV HOLDINGS PRIVATE LIMITED U70101TZ2004PTC011400 Whole-time director 2020-04-01 Ongoing
SNV HOLDINGS PRIVATE LIMITED U70101TZ2004PTC011400 Whole-time director - 2014-09-05
SUN METALS AND ALLOYS PRIVATE LIMITED U70102TZ2007PTC013853 Additional Director - 2010-12-06
VIRA HOLDINGS LLP AAM-4957 Designated Partner 2018-04-26 Ongoing
SUNMET HOLDINGS INDIA PRIVATE LIMITED U27106TZ1980PTC010578 Additional Director - 2022-09-30
SUNMET HOLDINGS INDIA PRIVATE LIMITED U27106TZ1980PTC010578 Director 2022-02-08 Ongoing
SNV INVESTMENTS PRIVATE LIMITED U67120TZ1994PTC005287 Additional Director - 2020-12-28
SNV INVESTMENTS PRIVATE LIMITED U67120TZ1994PTC005287 Director 2020-12-28 Ongoing
VIRA HOLDINGS LLP AAM-4957 Designated Partner - 2023-08-03
Other Directorships of SINGANALLUR NARASIMHAN VARADARAJAN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
L27101TZ1990PLC002849 INDSIL HYDRO POWER AND MANGANESE LIMITED INDSIL HOUSE, DOOR NO:103-107,T.V.Samy Road (WEST) , R S PURAM , COIMBATORE, Tamil Nadu, India - 641002
AAH-3461 SNV HOLDINGS RETAIL LLP INDSIL HOUSE NO.103-107 T V SAMY ROAD WEST, R S PURAM COIMBATORE, Tamil Nadu, India - 641002
U22300TZ2020PTC034769 DESIYAVATHI NEWS & MEDIA PRIVATE LIMITED Ground floor, Old T S No.186, New TS No. 361 Door No 110-113, T V SWAMY ROAD (WEST) , R S PURAM, Tamil Nadu, India - 641002
U21012TZ1981PTC001067 VELMUR PAPER MILLS PRIVATE LIMITED NO 23, VENKATASWAMY ROAD, R SPURAM, COIMBATORE POST BOX NO 1047 , R S PURAM COIMBATORE, Tamil Nadu, India - 641002
U24304TZ2019PTC032309 JUICY CHEMISTRY PRIVATE LIMITED DOOR NO 196, RAMALINGAM ROAD (WEST), R.S PURAM, , COIMBATORE, Tamil Nadu, India - 641002
AAG-4537 FIT VELOCITY LLP Door No 146, 147 T.V SAMY ROAD WEST,NEAR CURE HEALTH PLUS PHARMACY, R.S PURAM Coimbatore South, Tamil Nadu, India - 641002
U23209TZ1992PTC004051 SRI RAGHAVENDRA FUELS PRIVATE LIMITED 135, THIRUVENKATASWAMY ROAD,R.S.PURAM COIMBATORE-641 012. ROAD, R.S.PURAM , COIMBATORE, Tamil Nadu, India - 641002
U29297TZ1987PTC002051 ORGIMON DRUGS AND CHEMICALS PRIVATE LIMI TED 204 WEST ARUNACHALAM ROAD R.S.PURAM,COIMBATORE -2 R.S.PURAM , COIMBATORE, Tamil Nadu, India - 641002
U18101TZ2012PTC018933 KALYAN VENTURES PRIVATE LIMITED NEW NO.85, OLD NO.50 WEST PERIYASAMY ROAD, R.S PURAM , COIMBATORE, Tamil Nadu, India - 641002
U18109TZ2020PTC034853 ECO-NOVEL INNOVATIONS PRIVATE LIMITED New No 53B (Old No 115) T V Samy Road West R.S. Puram , Coimbatore, Tamil Nadu, India - 641002
U02919TZ1986PTC001771 ARIHANT PRESSING FACTORY PRIVATE LIMITED 195,WEST THIRUVENKATASWAMY ROAD, R.S.PURAM, , COIMBATORE, Tamil Nadu, India - 641002
AAN-4826 KANDIAMMAN PROPERTIES AND HOLDINGS LLP 107/1, West Periasamy Road R S Puram Coimbatore, Tamil Nadu, India - 641002
AAM-4957 VIRA HOLDINGS LLP INDSILHOUSEDOORNO103-107,THIRUVENKATASWAMYROAD(WEST),R.S.PURAM COIMBATORE, Tamil Nadu, India - 641002
U05110TZ1971PTC000629 FORBES BROKERS PRIVATE LIMITED No.110, PERIASAMY ROAD R S PURAM WEST , COIMBATORE, Tamil Nadu, India - 641002
U15490TZ2019PTC033106 FIREBIRD ENTERPRENUERIAL VENTURES PRIVATE LIMITED 107/1, West Periyasamy Road R.S.Puram , COIMBATORE, Tamil Nadu, India - 641002
U24112TZ1993PTC004368 MADAN MOHAN INORGANICS PRIVATE LIMITED NO.42,WEST VENKATASAMY ROAD R S PURAM, , COIMBATORE, Tamil Nadu, India - 641002
U26931TZ2010PTC016135 BRICONS HI-TECH BRICKS INDIA PRIVATE LIMITED NO 86 ,THIRUVENKATASAMY ROAD (WEST) R S PURAM , COIMBATORE, Tamil Nadu, India - 641002
AAP-2203 GK LAWFIRM LLP NO 171 GROUND FLOOR WEST VENKATASAMY ROAD, R S PURAM COIMBATORE, Tamil Nadu, India - 641002
AAQ-9497 FIGACORP SERVICES LLP First Floor No.135 West Ramalingam Road R S Puram Coimbatore, Tamil Nadu, India - 641002
U15549TZ2019PTC032572 SUKOSY SYVASTHYA AAGAARAM PRIVATE LIMITED DOOR NO 550, DEWAN BAHABUR ROAD R S PURAM , COIMBATORE, Tamil Nadu, India - 641002
U17121TZ1993PLC004718 UNIWEB INDIA LIMITED NO.41-F, VENKATASWAMY ROAD (WEST), R.S.PURAM, , COIMBATORE, Tamil Nadu, India - 641002
U27106TZ1980PTC010578 SUNMET HOLDINGS INDIA PRIVATE LIMITED INDSILHOUSE,DOORNo.103-107,THIRUVENKATASWAMYROAD,WEST,R.S.PURAM , COIMBATORE, Tamil Nadu, India - 641002
U29110TZ2018PTC030660 MEGAN ENGINEERING SOLUTIONS PRIVATE LIMITED No.144, Thiru Venkatasamy Road, (West) R S Puram, , COIMBATORE, Tamil Nadu, India - 641002
U29223TZ1988PTC002125 SUJATHA AGRO EQUIPMENTS PRIVATE LIMITED DOOR NO 90DEVAN BAHADUR ROAD R S PURAM , COIMBATORE, Tamil Nadu, India - 641002
U29308TZ2008PTC014703 C.V.V.ENGINEERING PRIVATE LIMITED New No.102, Ramalingam Road West R.S.Puram , Coimbatore, Tamil Nadu, India - 641002
U17115TZ1989PLC002342 KUMAR POLYCOT MILLS LIMITED No 113 Ponnurangam Road west R S Puram , Coimbatore South, Tamil Nadu, India - 641002
U00113TZ1994PTC005407 UNITECH AGRO INDUSTRIES PRIVATE LIMITED POST BOX NO 1191, 83, BHASHIYAKARALU ROAD WEST, R S PURAM , COIMBATORE, Tamil Nadu, India - 641002
U17111TZ1994PTC005408 UNISPIN INDIA PRIVATE LIMITED POST BOX NO 1191, 83, BHASHIYAKARALU ROAD WEST, R S PURAM , COIMBATORE, Tamil Nadu, India - 641002
U17115TZ2006PTC012931 SANGAM WARPER AND SIZER PRIVATE LIMITED D No. 42, First Floor, West Ponnurangam Road R. S. Puram , Coimbatore, Tamil Nadu, India - 641002
View all companies with similar address

Prosecution Details of SNV VENTURES

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

Charges (Secured Loans) of SNV VENTURES

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

Contact Details of SNV VENTURES

Email ID: [email protected] Website: Not Available Address: INDSIL HOUSE, DOOR NO 103-107 THIRUVENKATASWAMY ROAD (WEST) R S PURAM COIMBATORE, Tamil Nadu, India - 641002

Principal Products & Services of SNV VENTURES

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 SNV VENTURES

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 SNV VENTURES

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 SNV VENTURES

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 SNV VENTURES

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 SNV VENTURES

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 SNV VENTURES

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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