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SSARVI CONSULTANCY LLP

As on: 2024-06-16

SSARVI CONSULTANCY LLP (LLPIN: ABA-6506) is a Limited Liability Partnership firm incorporated on 15 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of SSARVI CONSULTANCY LLP are EKTA JAIN, and PRASHANT JAIN.

SSARVI CONSULTANCY 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 20 Dec 2024.

SSARVI CONSULTANCY LLP's LLP Identification Number is (LLPIN)ABA-6506. Its Email address is [email protected] and its registered address is Office no 610, Plot no 39/5A, BSEL Tech Park Sector 30A, Vashi Navi Mumbai, Maharashtra, India - 400703

Current status of SSARVI CONSULTANCY LLP is - Active.

Basic Information

LLP Identification Number ABA-6506
Name SSARVI CONSULTANCY 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 2022-02-15
Age of Company 3 years, 0 months, 28 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-20
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SSARVI CONSULTANCY LLP

Previous CINs

ABA-6506

Regulatory Filings of SSARVI CONSULTANCY

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Litigation Search Report of SSARVI CONSULTANCY

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

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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 SSARVI CONSULTANCY 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 SSARVI CONSULTANCY

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 SSARVI CONSULTANCY

Current Directors & Key Managerial Personnel of SSARVI CONSULTANCY
DIN Director Name Designation Appointment Date
07634534 EKTA JAIN Designated Partner 2022-02-15
07632935 PRASHANT JAIN Designated Partner 2022-02-15
Past Directors & Key Managerial Personnel of SSARVI CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of EKTA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2022-07-14
SSAR INVESTMENT ADVISORY LLP ABA-7239 Designated Partner 2022-02-21 Ongoing
SSARVI Resolution Services LLP ABC-6325 Designated Partner 2022-10-04 Ongoing
VASTUKALA ADVISORS LLP ACI-8671 Designated Partner 2024-08-08 Ongoing
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VIN SEMICONDUCTORS PRIVATE LIMITED U40109MH2009PTC195643 IRP/RP/Liquidator 2023-11-23 Ongoing
SUPERWAYS ENTERPRISES PRIVATE LIMITED U51909MH1989PTC050675 IRP/RP/Liquidator 2023-10-10 Ongoing
GREY'S EXIM PRIVATE LIMITED U51909MH2005PTC151601 IRP/RP/Liquidator 2023-09-21 Ongoing
SUPREME TRANSPORT ORGANISATION PRIVATE LIMITED U60230MH2008PTC216143 IRP/RP/Liquidator 2023-09-29 Ongoing
DHRITI LOGISTICS PRIVATE LIMITED U63030MH2016PTC287263 Director - 2018-04-18
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BELLONA ESTATE DEVELOPERS LIMITED U70200MH2007PLC166899 IRP/RP/Liquidator - 2023-10-13
ANTS CONSULTING & SERVICES PRIVATE LIMITED U74140KA2010PTC054030 IRP/RP/Liquidator 2024-06-24 Ongoing
ASTM SKILLS PRIVATE LIMITED U74920MH2008PTC180738 IRP/RP/Liquidator 2023-03-31 Ongoing
PANDHARI MILK PRIVATE LIMITED U74999PN2014PTC151510 IRP/RP/Liquidator 2023-09-04 Ongoing
INFRA DREDGE SERVICES PRIVATE LIMITED U93090MH2006PTC164347 IRP/RP/Liquidator 2024-01-09 Ongoing
SSAR INVESTMENT ADVISORY LLP ABA-7239 Designated Partner 2022-02-21 Ongoing
DHRITI LOGISTICS PRIVATE LIMITED U63030MH2016PTC287263 Director - 2018-04-18
Other Directorships of PRASHANT JAIN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ABA-7239 SSAR INVESTMENT ADVISORY LLP Office No 610, Plot No 39/5, 39/5A, SEC 30A Vashi BSEL Tech Park Navi Mumbai, Maharashtra, India - 400703
AAO-4255 SUPERB ASENKA HOUSING LLP Office No. 1201,Plot No.39/5, 39/5A,BSEL Tech Park Sector 30A,Opp. Vashi Railway Station Navi Mumbai, Maharashtra, India - 400703
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AAF-6086 MADHUR NOURISHMENT PRODUCTS LLP C-713 BSEL Tech Park, Plot No.39/5 & 39/5A, Sector 30A, Opp.: Vashi Railway Station, Vashi Navi Mumbai, Maharashtra, India - 400703
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U40100MH2018PTC304560 DIGVIB FARMMATES AGRITECH PRIVATE LIMITED BSEL TECH PARK, OFFICE NO. 713, 7TH FLOOR, PLOT NO 39/5 & 39/5A SECTOR 30A OPP. VASHI RAILWAY STATION VASHI NAVI MUMBAI Mumbai City MH 400703 IN
U51909MH2017PTC298324 SNITI EXIM PRIVATE LIMITED Office No.514, 5th Floor, Real Tech Park, Plot No.58, Sector-30A, Vashi , Navi Mumbai, Maharashtra, India - 400703
U28939MH2011FTC216502 DILLINGER INDIA STEEL SERVICE CENTER PRIVATE LIMITED Office No 903, 9th Flr The Corporate Park Plot No 14 & 15 Sector No 18 Vashi , Navi Mumbai, Maharashtra, India - 400703
AAD-7502 MONETIUM EDUCARE HR CONSULTANTS LLP C- 414, BSEL Tech Park, Plot No. 39/5 & 39/5A, Sector 30A, Opp. Vashi Railway Station,Vashi Mumbai, Maharashtra, India - 400703
AAF-6223 NANDINI NUTRITION PRODUCTS LLP C-713 BSEL Tech Park, Plot No.39/5 & 39/5A, Sector 30A, Opp.: Vashi Railway Station, Vashi Mumbai, Maharashtra, India - 400703
AAC-6548 SQUARE FOOT REAL ESTATE LLP ENKAY CASTLE REAL TECH PARK,PLOT NO.39/2,5TH FLOOR NEAR VASHI RAILWAY STATION,SECTOR 30-A VASHI NAVI MUMBAI, Maharashtra, India - 400703
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U70100MH2019OPC319595 LANDFINA (OPC) PRIVATE LIMITED OFFICE NO:-314,C WING,BSEL TECH PARK,PLOT NO:-39/5 39/5A, SECTOR-30, OPP VASHI RAILWAY STATION,VASHI NAVI MUMBAI Mumbai City MH 400703 IN
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AAE-9422 CANCURE HEALTH CARE LLP OFFICE NO. 1 AT PODIUM 1, PLATINUM TECHNO PARK, PLOT NO. 17&18, SECTOR -30A, VASHI NAVI MUMBAI, Maharashtra, India - 400703
U05000MH2019PTC326156 ELREY AGRO TECH AND FISHERIES PRIVATE LIMITED OFFICE NO.907, 9TH FLOOR, THE CORPORATE PARK, PLOT NO 14 & 15, SECTOR-18, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
AAB-2350 J K REAL INFRA LLP OFFICE NO 305,3RD FLOOR,THE AMBIENCE PARK PLOT NO 53 & 54,SECTOR 19A,VASHI NAVI MUMBAI, Maharashtra, India - 400703
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AAF-6713 93 CAFE & GRILL LLP OFFICE NO 1103,1104,1105,11 FLOOR, THE CORPORATE PARK,PLOT NO 14 & 15,SECTOR 18,VASHI NAVI MUMBAI, Maharashtra, India - 400703
View all companies with similar address

Prosecution Details of SSARVI CONSULTANCY

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

Charges (Secured Loans) of SSARVI CONSULTANCY

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

Contact Details of SSARVI CONSULTANCY

Email ID: [email protected] Website: Not Available Address: Office no 610, Plot no 39/5A, BSEL Tech Park Sector 30A, Vashi Navi Mumbai, Maharashtra, India - 400703

Principal Products & Services of SSARVI CONSULTANCY

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 SSARVI CONSULTANCY

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 SSARVI CONSULTANCY

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 SSARVI CONSULTANCY

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 SSARVI CONSULTANCY

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 SSARVI CONSULTANCY

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 SSARVI CONSULTANCY

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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