SOFTEVIA LLP (LLPIN: AAY-7806) is a Limited Liability Partnership firm incorporated on 28 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SOFTEVIA LLP are HARSHIT AGARWAL, and FARHA PARVEEN.
SOFTEVIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. 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 2023.
SOFTEVIA LLP's LLP Identification Number is (LLPIN)AAY-7806. Its Email address is [email protected] and its registered address is D 17, STREET NO 09 WEST VINOD NAGAR DELHI, Delhi, India - 110092
Current status of SOFTEVIA LLP is - Active.
| LLP Identification Number | AAY-7806 |
| Name | SOFTEVIA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-09-28 |
| Age of Company | 3 years, 5 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SOFTEVIA LLP |
| AAY-7806 |
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Get a list of all litigations SOFTEVIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SOFTEVIA. This report helps you understand the risk associated in dealing with SOFTEVIA and its Directors better.
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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 SOFTEVIA 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08552804 | HARSHIT AGARWAL | Designated Partner | 2021-09-28 |
| 09337035 | FARHA PARVEEN | Designated Partner | 2021-09-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILIHAT LLP | AAQ-4503 | Designated Partner | 2019-09-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-2620 | S S EVENTS LLP | C - 9 STREET NO - 09 WEST VINOD NAGAR DELHI, Delhi, India - 110092 |
| AAD-1574 | VALUE PARTNERS MANAGEMENT CONSULTING LLP | Flat No. 308, 3rd Floor, Property No. D-359 Gali No. 20, West Vinod Nagar New Delhi, Delhi, India - 110092 |
| U10100DL2015PTC282211 | THAKUR CIVIL & MINING PRIVATE LIMITED | House No D 55 Room No 2 1st Floor West Vinod Nagar Galli no 11 , East delhi, Delhi, India - 110092 |
| U31900DL2021PTC375306 | THERMOPV SOLAR PRIVATE LIMITED | D-234 Street- 4 West Vinod Nagar Delhi , Delhi, Delhi, India - 110092 |
| U29100DL2020PTC362791 | HANSRAJ BRINDAVANAM ENGINEERS AND PROJECTION PRIVATE LIMITED | COMBRIDGE BUILDING, C-90 FLAT NO. D-2, GALI NO.11 WEST VINOD NAGAR, NEAR PRESS APARTMENT , NEW DELHI, Delhi, India - 110092 |
| U51909DL2019PTC352713 | SARAJ EXIM PRIVATE LIMITED | D - 17/C STREET NO - 09 WEST VINOD NAGAR DELHI East Delhi DL 110092 IN |
| AAI-4298 | A. K. A. S. & ASSOCIATES LLP | C-71, STREET NO. 8 WEST VINOD NAGAR DELHI, Delhi, India - 110092 |
| AAY-5982 | CHIPPER FOODWORKS LLP | D 307 Shop No 5,West Vinod Nagar DELHI, Delhi, India - 110092 |
| AAP-0753 | SANTIATIVE GLOBAL LLP | A-38/1, Street No 10 West Vinod Nagar Delhi, Delhi, India - 110092 |
| AAA-4170 | ASSURE ZONE REALTECH LLP | E-163, STREET NO. 3, WEST VINOD NAGAR NEW DELHI, Delhi, India - 110092 |
| U31909DL2020PTC369781 | AGNADO INTERNATIONAL PRIVATE LIMITED | E-52, STREET NO 1, NEW WEST VINOD NAGAR , DELHI, Delhi, India - 110092 |
| U18109DL2013PTC248466 | SHARMAN TRADING PRIVATE LIMITED | B-32, Street No- 01, West Vinod Nagar, Mandawali, Fazalpur , Delhi, Delhi, India - 110092 |
| U22212DL2004PTC130409 | VERSA GRAPHICS PRIVATE LIMITED | VERSA HOUSE, B-152A / 224 STREET NO. 2, WEST VINOD NAGAR , DELHI, Delhi, India - 110092 |
| U31904DL2020PTC365021 | PINAKA POWER AND SYSTEM PRIVATE LIMITED | 1st Floor, D-235 Gali No. 04 Near Nalanda Chowk, West Vinod Nagar , Delhi, Delhi, India - 110092 |
| U15122DL2011PTC221519 | AETEX FOODS PRIVATE LIMITED | C-222/4 2ND FLOOR STREET NO. 4A WEST VINOD NAGAR , NEW DELHI, Delhi, India - 110092 |
| U21012DL2004PTC131026 | P.N.PAPER MILLS PRIVATE LIMITED | 242, WEST GURU ANGAD NAGAR, STREET NO 2 DELHI-110092 , DELHI, Delhi, India - 110092 |
| U22120DL2019PTC352409 | STAR UNIVERSE MEDIA PRIVATE LIMITED | D-555, F/F , WEST VINOD NAGAR DELHI-110092 , DELHI, Delhi, India - 110092 |
| AAP-1983 | SILVERFOX GLOBAL LOGISTICS LLP | F-64, 2nd Floor KH No-806 West Vinod Nagar Near, Delhi-110092 DELHI, Delhi, India - 110092 |
| AAK-8896 | OCTAGON TECHNOLOGIES LLP | E-223A,FIRST FLOOR,GALI NO-4, WEST VINOD NAGAR PATPAR GANJ, BEFORE SANGAM DAIRY,NEW DELHI -110092 NEW DELHI, Delhi, India - 110092 |
| U24290DL2021PTC379224 | I MOBOL SERVICE PRIVATE LIMITED | H. NO - 54 - B OLD NO - 54 F/F GALI NO - 6, BLOCK- C, WEST VINOD NAGAR, , DELHI, Delhi, India - 110092 |
| U24232DL2008PTC179715 | SANE PHARMA PRIVATE LIMITED | PLOT NO.141/42, FLAT NO.T-3, STREET NO.4, GURU RAM DAS NAGAR, LAXMI NAGAR, DELHI-1 10092 , DELHI, Delhi, India - 110092 |
| AAI-0053 | SYSXON LLP | A-180, Old No. A -176, Plot No. 141Ground Floor, Street No. 4, North Block, West Vinod Nagar Shahdara, Delhi, India - 110092 |
| U15400DL2022PTC402492 | HOT BLOOD BEVERAGES PRIVATE LIMITED | E-122, 4th/F Gali No-02, East Vinod Nagar, Delhi East Delhi DL 110092 India , New Delhi, Delhi, India - 110092 |
| AAW-4509 | MAHA GANGA ENTERPRISES LLP | D 29, PLOT NO. 14, PVT. SHOP NO. 9, GALI NO. 1, VIKASH MARG, LAXMI NAGAR, NEW DELHI 110092 NEW DELHI, Delhi, India - 110092 |
| AAA-4734 | AGATHA ENTERPRISES LLP | E-49, Gali No. 1,Vinod Nagar West, New Delhi East Delhi, Delhi, India - 110092 |
| U31904DL2021PTC379023 | ASHTEK BUILDING SOLUTIONS PRIVATE LIMITED | A-18, GALI NO. 7 WEST VINOD NAGAR, NORTH EAST DELHI , DELHI, Delhi, India - 110092 |
| U22219DL2020OPC360955 | TRANSMOGRIFICATION INNOVATION (OPC) PRIVATE LIMITED | B-72/7 OLD NO-1241/832 S/F GALI NO- 3/3A , WEST VINOD NAGAR, Delhi, India - 110092 |
| AAT-4774 | DINTECH INFRA RENTAL LLP | H NO E 167 G NO 3 WEST VINOD NAGAR MANDAWALI FAZAL DELHI, Delhi, India - 110092 |
| AAY-5261 | LEX CORPUS LLP | H NO 28/4 ST NO 6 BLOCK A WEST VINOD NAGAR DELHI, Delhi, India - 110092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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 | |
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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.
| 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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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