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      SRV CLEARING AGENCY LLP

      LLPIN: AAQ-3675 As on: 2026-07-13

      SRV CLEARING AGENCY LLP (LLPIN: AAQ-3675) is a Limited Liability Partnership firm incorporated on 26 Aug 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SRV CLEARING AGENCY LLP are BHUPENDRA CHHAGANLAL MEHTA, LAWRENCE ROSARIO DCRUZ, and SARJU VINODRAI VACHHANI.

      SRV CLEARING AGENCY LLP's LLP Identification Number is (LLPIN)AAQ-3675. Its Email address is [email protected] and its registered address is A/901, Rudra Prayag Tower, Ramdev Nagar Char Rasta Satellite Ahmedabad, Gujarat, India - 380015

      Current status of SRV CLEARING AGENCY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SRV CLEARING AGENCY 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.

      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

      Current Directors & Key Managerial Personnel of SRV CLEARING AGENCY
      DIN Director Name Designation Appointment Date
      07680798 BHUPENDRA CHHAGANLAL MEHTA Designated Partner 2020-02-20
      03526803 LAWRENCE ROSARIO DCRUZ Designated Partner 2019-08-26
      03526807 SARJU VINODRAI VACHHANI Designated Partner 2019-08-26
      Past Directors & Key Managerial Personnel of SRV CLEARING AGENCY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHUPENDRA CHHAGANLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      PT-TRANS GLOBAL LOGISTICS PRIVATE LIMITED U74999MH2017PTC291292 Director - 2019-01-17
      Other Directorships of LAWRENCE ROSARIO DCRUZ
      Company Name CIN Designation Appointment Date Cessation
      SRV GLOBAL FREIGHT PRIVATE LIMITED U63090GJ2011PTC065559 Director 2011-05-23 Ongoing
      Other Directorships of SARJU VINODRAI VACHHANI
      Company Name CIN Designation Appointment Date Cessation
      ALSTON INTERNATIONAL LLP AAE-2811 Designated Partner 2015-06-29 Ongoing
      ALICA TECHNOLOGIES LLP AAR-7543 Designated Partner - 2020-09-15
      ZIVOT (FOOD) TECHNOLOGY PRIVATE LIMITED U15400GJ2019PTC109375 Director 2019-08-01 Ongoing
      SRV GLOBAL FREIGHT PRIVATE LIMITED U63090GJ2011PTC065559 Director 2011-05-23 Ongoing

      CIN Company Name Company Address
      U15400GJ2019PTC109375 ZIVOT (FOOD) TECHNOLOGY PRIVATE LIMITED A-901 Rudra Prayag Tower Ramdev Nagar Char Rasta Satellite , AHMEDABAD, Gujarat, India - 380015
      U72900GJ1996PTC028841 ARBUDAMBA CONSULTANCY PRIVATE LIMITED B 903 RUDRA PRAYAG TOWER NR. RIDHI SIDHI BUNGLOWS RAMDEV NAGAR CHAR RASTA SETTELITE , AHMEDABAD, Gujarat, India - 380015
      AAM-4747 VRUNDAVAN ENTERPRISE LLP 18-G/F - B, Akshat Avenue, Opp Revti Tower, Ramdev Nagar Char Rasta, Satellite, Ahmedabad, Gujarat, India - 380015
      AAU-1031 HIRECREST CONSULTING SERVICES LLP A 25, 2ND FLOOR, VISHAL TOWER, NR NEST BUNGLOWS ANAND NAGAR CHAR RASTA,JODHPUR CHAR RASTA AHMEDABAD, Gujarat, India - 380015
      U74999GJ2016OPC093658 FRANKPRO CONSULTING (OPC) PRIVATE LIMITED A-33, 3rd Floor, Vishal Tower, Near Nupur Tower, Nr Nest Bunglows, Anandnagar Char Rasta, Satellite , Ahmedabad, Gujarat, India - 380015
      U74110GJ1987PTC009459 ADVANCED ENERGY SYSTEMS PVT LTD A-502, Sarthak Tower, Nr. Ramdev Nagar Cross Road, Satellite , Ahmedabad, Gujarat, India - 380015
      U60231GJ1993PTC020177 M. R. SHAH LOGISTICS PRIVATE LIMITED 1003, ROSE WOOD ESTATE, TOWER - A, NEAR JODHPUR CHAR RASTA, SATELLITE, , AHMEDABAD, Gujarat, India - 380015
      AAK-4411 TRILOKESHA ADVISORY LLP A-602, AKSHAT AVENUE, OPP. REVATI TOWER NEAR. RAMDEV NAGAR, LANDMARK - COURTYARD, MARRIOT,SATELLITE,Ahmedabad,Gujarat,India-380015
      U74999GJ2019PTC106109 SYMBANCE PERSONAL CARE PRIVATE LIMITED A-94, 9TH FLOOR, VISHAL TOWER, ANAND NAGAR ROAD CHAR RASTA, SATALLITE , AHMEDABAD, Gujarat, India - 380015
      U67120GJ1995PTC028322 INTEGRAL CORPORATE SERVICES PVT LTD B-802, RUDRA PRAYAG, NEAR RIDDHI SIDDHI BUNGALOWS RAMDEV NAGAR CROSS ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U17110GJ1990PTC013814 SANT TEXTILE MILLS PVT LTD C-801 SHIROMANI TOWER OPP OCEAN PARK NEAR NEHRU NAGAR CHAR RASTA SATELLITE ROAD , AHMEDABAD, Gujarat, India - 380015
      AAV-7839 GREEN MANEUVER INDUSTRIES LLP A 33, 3rd Floor, Vishal Tower, Nr Nupur Tower, Nest Bungalows,Anand Nagar, Char Rasta Jodhpur, Ahmedabad, Gujarat, India - 380015
      AAU-9064 DEL DOT J MICROWAVE SYSTEMS & CONSULTANT S LLP A/201, Scarlet Height, Nr. Rahul Tower Char rasta B/h. Sahajanand Palace, 100FT Ring, Satellite Ahmedabad, ROC Ahmedabad, India - 380015
      U63090GJ2011PTC065559 SRV GLOBAL FREIGHT PRIVATE LIMITED A-901, RUDRA PRAYAG APT, RAMDEVNAGAR CROSS ROAD, SATELLITE ROAD , AHMEDABAD, Gujarat, India - 380015
      ABZ-4386 ANAWAVE VARUNI SYSTEMS AND SOLUTIONS LLP 903- B-RUDRA PRAYAG TOWER NR.RIDHI SIDHI BUNGLOWSRAMDEV NAGAR CHAR RASTA SATTELITE Ahmadabad City, Gujarat, India - 380015
      U72900GJ2022PTC136923 STYNSOFT PRIVATE LIMITED SHOP NUMBER B-5, AKSHAT AVENUE NEAR RAMDEV NAGAR CHAR RASTA, OPP REVATI TOWER, SATELLITE , Ahmadabad City, Gujarat, India - 380015
      U82990GJ2024PTC155912 SYNEXIS NETWORK PRIVATE LIMITED BLOCK A 713 DEV AURAM ANAND NAGAR,CHAR RASTA PRAHLAD NAGAR ROAD,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      AAQ-2017 RUDRAY INFRACON LLP BLOCK A, OFFICE NO. 503, DEV AURAM ANAND NAGAR CHAR RASTA, PRAHLAD NAGAR ROAD AHMEDABAD, Gujarat, India - 380015
      U31900GJ2016PTC094631 ARION TECH SOL PRIVATE LIMITED A-415 & A-416 Dev Atelier Anandnagar char Rasta,Prahladnagar Road, satellite , Ahmedabad, Gujarat, India - 380015
      U74999GJ2021PTC126552 GREENBUCKS GLOBAL PRIVATE LIMITED BLOCK A, OFFICE NO 504, DEVAURAM, ANAND NAGAR CHAR RASTA, PRAHLAD NAGAR ROAD, , AHMEDABAD, Gujarat, India - 380015
      U64100GJ2013PLC077147 SHREE NANDAN COURIER LIMITED B-1321, Dev Atelier, Anand Nagar Char Rasta, Anand Nagar - Jodhpur Road, Satellite, , Ahmedabad, Gujarat, India - 380015
      L31100GJ1993PLC019635 RANJEET MECHATRONICS LIMITED Block A, Office No:407, Dev Aurum, Anand Nagar Char Rasta, Prahlad Nagar Ro ad , Ahmedabad, Gujarat, India - 380015
      AAJ-3450 WEBPRO TECHNOLOGIES LLP A/803, Bageshree Tower, Near Casela Tower, Opp. Gulmahor Bunglows, Nr. Ramdev Nagar Chokdi, S'lite Ahmedabad, Gujarat, India - 380015
      U74999GJ2020PTC113471 GAMERJI E-SPORTS PRIVATE LIMITED Block: A, Office No. 607, Dev Auram, Anand Nagar Char Rasta, Prahlad Nagar Ro ad, , Ahmedabad, Gujarat, India - 380015
      U74999GJ2016PTC094916 SWEETNSWEETS INNOVATIVE PRIVATE LIMITED 1, 4th Floor,Shilp Arcade Pvt.Ltd., Opp.Maniratnam Tower,Nr.Manas Tower,Jodhpur Char Rasta, Satellite , Ahmedabad, Gujarat, India - 380015
      U74993GJ2018PTC102038 PARSHWA GAMES PRIVATE LIMITED 0702, KALA SAGAR CO. OP. H. SOC, B/H RATNAMANI TOWER,JODHPUR CHAR RASTA, , SATELLITE ROAD, AHMEDABAD, Gujarat, India - 380015
      AAX-6921 ESTEEM KPO LLP B 907, Dev Auram, AnandNagar Char Rasta Prahladnagar Road, Satellite, Ahmedabad Ahmedabad, Gujarat, India - 380015
      U36999GJ2022PTC132832 STYLEMANTRAAS PRIVATE LIMITED BLOCK F-704 SHYAMAL ELEGANCE NR. RAHUL TOWER CHAR RASTA ROAD, SATELLITE,AHMEDABAD,Ahmedabad,Gujarat,380015-India
      U46304GJ2023PTC139907 LBIS RESEARCH PRIVATE LIMITED 9 E, Revti Tower, Ramdev Nagar,,Nr Satyagrah Chhavani, Satellite Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,380015-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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

      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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      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

      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

      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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      Company Identifier Name Percentage of Share held

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      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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      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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