SOUVENIR CONSTRUCTION LLP (LLPIN: AAY-8964) is a Limited Liability Partnership firm incorporated on 05 Dec 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SOUVENIR CONSTRUCTION LLP are HRISHIKESH SUNIL BORASE, and SHRIKANT KAMALAKAR PATIL.
SOUVENIR CONSTRUCTION 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.
SOUVENIR CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAY-8964. Its Email address is [email protected] and its registered address is FLNO 604, KAPIL ABHIJAT S 31/2/1/30A DAHANUKAR COLONY KOTHRUD PUNE, Maharashtra, India - 411038
Current status of SOUVENIR CONSTRUCTION LLP is - Active.
| LLP Identification Number | AAY-8964 |
| Name | SOUVENIR CONSTRUCTION LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-10-05 |
| Age of Company | 3 years, 5 months, 8 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 |
| SOUVENIR CONSTRUCTION LLP |
| AAY-8964 |
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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 SOUVENIR CONSTRUCTION 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07963210 | HRISHIKESH SUNIL BORASE | Designated Partner | 2021-10-05 |
| 08296068 | SHRIKANT KAMALAKAR PATIL | Designated Partner | 2021-10-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHULE INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | U45500MH2018PTC317890 | Director | - | 2021-08-30 |
| MAA BIJASANI CONTRACTORS LLP | AAR-1439 | Designated Partner | 2019-11-25 | Ongoing |
| DHULE INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | U45500MH2018PTC317890 | Additional Director | 2021-09-01 | Ongoing |
| DHULE INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | U45500MH2018PTC317890 | Director | - | 2019-06-15 |
| PRABAL MERCANTILE PRIVATE LIMITED | U51300MH2008PTC180178 | Director | 2022-02-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-9830 | NGA REALTY LLP | Flat B 901 Kapil Abhijat, Dahanukar ColonyNear Cummins, S No 30/1A/A and 31, Kothrud Pune City, Maharashtra, India - 411038 |
| AAX-7267 | AZINO WOODWORKS LLP | FLAT NO. 202, BLDG B, KAPIL ABHIJAT, DAHANUKAR COLONY, S 30/1A/1, KOTHRUD, PUNE, Maharashtra, India - 411038 |
| AAO-2592 | FINALIASE GLOBAL ADVISORS LLP | S NO. 31/2, INDRANAGAR, DAHANUKAR COLONY, S-11, KOTHRUD, PUNE, Maharashtra, India - 411038 |
| U72900PN2022PTC216625 | DASSAR TECHNOLOGIES PRIVATE LIMITED | D1003, KAPIL ABHIJAT S 31/1A/1 & 2, DAHANUKAR COLONY, KOTHRUD, NR.CUMINS CO, PUNE Pune MH 411038 IN |
| U72900PN2021FTC204807 | MMA BRAND SERVICE INDIA PRIVATE LIMITED | Flat No. F3/603, Kapil Abhijat, S 31/2/1/30A, Dahanukar Colony, Kothrud, Pune Pune MH 411038 IN |
| AAR-2212 | LEISURE FOOD AND BEVERAGES LLP | FLAT NO. A/1, STATE BANK STAFF SOCIETY, S. NO. 115/2C3/1, PLOT NO. 1, KOTHRUD PUNE, Maharashtra, India - 411038 |
| ABC-0273 | IQWIT MEDIA AGENCY LLP | SNO.150/A/1 2 FLNO.P2-23 SAI PALACEBHUSARI COLONY KOTHRUD Pune City, Maharashtra, India - 411038 |
| AAF-1361 | ARIHANT SURGICAL HOUSE LLP | SHOPE NO2 3,1ST FLOOR S.NO.133/2A/3A KOTHRUD Pune, Maharashtra, India - 411038 |
| ABZ-8604 | VASTUPURNA HOMES CONSTRUCTION LLP | FL NO 1103, KAPIL ABHIJAT, BLDG BDAHANUKAR COL, S 30/1A/1 KOTHRUD, Pune City, Maharashtra, India - 411038 |
| AAC-0747 | SIMPSON FINANCIAL AND MANAGEMENT ADVISOR S LLP | Flat No.C-401, Kapil Abhijat, Dahanukar Colony, Near Cummins India, Kothrud Pune, Maharashtra, India - 411038 |
| U72900PN2022PTC209462 | OPTIME RESOURCES PRIVATE LIMITED | S 30/1A/1&2, KAPIL ABHIJAT, D-904, DAHANUKAR COLONY, KOTHRUD PUNE Pune MH 411038 IN |
| AAX-3935 | AVANTIKA BALEWADI 16 LLP | A803, KAPIL ABHIJAT, DAHANUKAR COLONY NEAR CUMMINS FACTORY, KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAN-0331 | MASAKALI PRODUCTIONS LLP | FLNO. 2/103, RAHUL TOWERS BHUSARI COLONY, S NO. 95 PAUD ROAD, KOTHRUD Pune, Maharashtra, India - 411038 |
| AAG-7066 | WHITE STALLION HOSPITALITY LLP | MOKATE NAGAR NEAR, BHUSARI COLONY S.NO 79/1/2 ,BH PMT DEPOT,KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAQ-2021 | PEARLRAIN DIGITAL LLP | Flat No. 1 Mukund Apartments Plot No. 31 S. No. 98 Right Bhusari Colony Kothrud PUNE, Maharashtra, India - 411038 |
| U29193PN2001PTC016023 | VASU INFOSEC PRIVATE LIMITED | Shop No-13 S.No-81/1/2 Bandal Capital Near P.M.T Depot Paud Road Kothrud Bhusa ri Colony , PUNE, Maharashtra, India - 411038 |
| AAR-5881 | ICONIC REALCON LLP | DAHANUKAR REGENCY B 2/603 SNO 31/2/1 DAHANUKAR COL PUNE, Maharashtra, India - 411038 |
| AAV-4957 | ICONIC MULTICON LLP | DAHANUKAR REGENCY B 2/603 SNO 31/2/1 DAHANUKAR COL PUNE, Maharashtra, India - 411038 |
| ACB-4000 | ENFLUENTIA TECHNOLOGIES LLP | FLNO B/2 STATE BANK STAFFSOC, SNO 115/2C3/1 PLNO-1 Pune City, Maharashtra, India - 411038 |
| ACA-5345 | PALMWOODS RETREAT AGROTOURISM CENTER LLP | Flat A-2, State Bank Staff Society,S. No. 115 /2C 3/1, Plot no. 1 Pune City, Maharashtra, India - 411038 |
| AAO-9863 | SHIVOGUEE DESIGN WEEK LLP | GODOWN NO 1 S NO 77/2 SHOP NO 1/2, ISHANA 4 BUILDING,BHUSARI COL POUD ROAD, KOTHRUD, PUNE, Maharashtra, India - 411038 |
| U01403PN2015PTC156981 | SWARA CASHEW INDUSTRIES PRIVATE LIMITED | S. No. 78/2/3, Plot No. 128, Shri Raj Villa, Bhusari Colony, Kothrud, Pune- 411038 , Pune, Maharashtra, India - 411038 |
| ABZ-4964 | SANTOSH BANDAL CONSTRUCTION LLP | Success Square Complex Flat No 301 karve putala square kothrud Next to MrutyunjayMandir No 157 /2,157/1 kothrud Pune (M Corp.) Kothrud Pune City Pune Pune City, Maharashtra, India - 411038 |
| U29299PN2010PTC136491 | FILMAN FILTRATIONS PRIVATE LIMITED | 603, A-2, Dahanukar Regency, Dahanukar Colony, Kothrud, , Pune, Maharashtra, India - 411038 |
| ABZ-5346 | PRIMICON DEVELOPERS AND CONSULTANTS LLP | SHOP-2, S. NO. 119, H. NO. 2/3/1 A 2 3 1 SERENITYPUNE CITY, PUNE,(CB) Pune City, Maharashtra, India - 411038 |
| AAL-3896 | SYMMETRY HOSPITALITY LLP | New Friendas Society Flat No 1 S No 148/1/2/3 Kothrud, Pune, Maharashtra, India - 411038 |
| U29299MH1998PTC113929 | DESHKUL CHLORINATION PRIVATE LIMITED | FLAT No.2, SHREY APARTMENT, S. No. 97/2, BHUSARI COLONY, KOTHRUD, , PUNE, Maharashtra, India - 411038 |
| AAE-7641 | V TRIPLET PHARMACEUTICALS LLP | Office No. 2, 1st Floor, Vrundavan Commercial Complex,S No 52/27/2, Kothrud Pune, Maharashtra, India - 411038 |
| AAU-5581 | ISHAKRITI LLP | FL NO. 603, PL.NO 1, S. NO. 82/1 2 3, MUKTANAND SOC,KOTHRUD, PUNE, Maharashtra, India - 411038 |
| 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.
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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.
| 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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