SSV ESTATES LLP (LLPIN: AAT-2701) is a Limited Liability Partnership firm incorporated on 08 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1500000.00.
Designated Partners of SSV ESTATES LLP are SEEMA NATH KESARWANI, SHIKHA GUPTA, and VINITA KESARWANI.
SSV ESTATES 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 10 Dec 2024.
SSV ESTATES LLP's LLP Identification Number is (LLPIN)AAT-2701. Its Email address is [email protected] and its registered address is 24 B, ALIPUR ROAD, OPP. P.O. CIVIL LINES NEW DELHI, Delhi, India - 110054
Current status of SSV ESTATES LLP is - Active.
| LLP Identification Number | AAT-2701 |
| Name | SSV ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-08-08 |
| Age of Company | 4 years, 7 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SSV ESTATES LLP |
| AAT-2701 |
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Get a list of all litigations SSV ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SSV ESTATES. This report helps you understand the risk associated in dealing with SSV ESTATES 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 SSV ESTATES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08167769 | SEEMA NATH KESARWANI | Designated Partner | 2020-08-08 |
| 08826949 | SHIKHA GUPTA | Designated Partner | 2020-08-08 |
| 08826950 | VINITA KESARWANI | Designated Partner | 2020-08-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRESIDE TOWER OWNERS LLP | AAL-8641 | Designated Partner | 2018-06-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-5789 | VIRSA INFOTECH LLP | 34 ALIPUR ROAD OPP VIDHAN SABHA CIVIL LINES NEW DELHI, Delhi, India - 110054 |
| AAR-2255 | SMML INFRA LLP | 24-B, Alipur RoadCivil Lines Delhi, Delhi, India - 110054 |
| AAR-3538 | PEAKY BLINDERS LLP | 13, Alipur Road Civil Lines New Delhi, Delhi, India - 110054 |
| U73200DL2019FTC353357 | BIOPREDIC ADVANCELLS PRIVATE LIMITED | 34, Alipur Road Civil Lines , New Delhi, Delhi, India - 110054 |
| AAN-8103 | PAM INTERNATIONAL LAW CHAMBERS LLP | 27, FIRST FLOOR, ALIPUR ROAD CIVIL LINES New Delhi, Delhi, India - 110054 |
| U74899DL1984PTC029568 | COSMO COMPONENTS PRIVATE LIMITED | 4/31-B, RAJPUR ROAD CIVIL LINES, , NEW DELHI, Delhi, India - 110054 |
| AAE-0094 | NOVABEANS PROTOTYPING LABS LLP | C-21, 16, Alipur0 Road,Civil Lines, New Delhi, Delhi, India - 110054 |
| AAM-2067 | GURU BOXES LLP | 1B/8, Siri Ram Road Civil Lines New Delhi, Delhi, India - 110054 |
| AAH-9789 | CURTAIN COLLECTIONS LLP | House No.1B, Ground Floor Court Road, Civil Lines New Delhi, Delhi, India - 110054 |
| U25209DL1997PLC089314 | RAM LAL RAM CHANDRA (INDIA) LIMITED. | B-5, SHIV APARTMENT-7 RAJNARAYAN ROAD, CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| U21022DL2009PTC188195 | GURU PAPER CARTONS PRIVATE LIMITED | OFFICE COMPLEX 8B, SRI RAM ROAD CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| U15122DL2014PTC267392 | SIDDHI VINAYAK ROLLER FLOUR MILLS PRIVATE LIMITED | HOUSE NO. 2/16, BLOCK-A, ANAND VIHAR, ALIPUR ROAD, CIVIL LINES, , NEW DELHI, Delhi, India - 110054 |
| AAQ-2415 | COLOURED ZEBRA LLP | H No. 13B, 2nd Floor, 7 Rajpur Road Ashoka Apartments, Civil Lines New Delhi, Delhi, India - 110054 |
| U17200DL2010PTC202504 | PARASMANI TEXTILES PRIVATE LIMITED | H.No-22 A Palm House Unit-1 & 2,Civil Lines,, Opp Jaipuriya Public School,New Delhi - 110 054 , New Delhi, Delhi, India - 110054 |
| U31300DL1985PTC020352 | MAZDA CABLES PRIVATE LTD | 24-C, ALIPUR ROAD CIVIL LINES , DELHI, Delhi, India - 110054 |
| AAT-4572 | KLEAZY HYGIENE VENTURES LLP | B 6 GANPATI APPARTMENT 6 ALIPUR ROAD, CIVIL LINES DELHI, Delhi, India - 110054 |
| U20209DL2005PTC135421 | N B WOODCRAFT PRIVATE LIMITED | 10B/16, 2ND FLOOR, ALIPUR ROAD, CIVIL LINES, , DELHI, Delhi, India - 110054 |
| U14292DL2013PLC260790 | PASHUPATI GRANITE LIMITED | II ND FLOOR, NO.B-6, 6ALIPUR ROAD CIVIL LINES , DELHI, Delhi, India - 110054 |
| U31300DL1999PTC196504 | MILLENNIUM TAR PRODUCTS PRIVATE LIMITED | B/4, GANPATI APARTMENTS, 6 SHYAM NATH MARG, ALIPUR ROAD, CIVIL LINES , DELHI, Delhi, India - 110054 |
| AAP-0591 | KAMAL LAKSHMI TOBACCO LLP | FLAT NO.-7B, GROUND FLOOR, 12 SHAM NATH MARG BLOCK-B, CIVIL LINES CITY NEW DELHI, Delhi, India - 110054 |
| U25209DL2013PTC258210 | GSS MULTIPLAST PRIVATE LIMITED | 6B/3 UNDER HILL ROAD CIVIL LINES DELHI 110054 , DELHI, Delhi, India - 110054 |
| AAE-2758 | VINSPAR INDUSTRIES LLP | 24, Alipur Road New Delhi Delhi, Delhi, India - 110054 |
| U28991DL1982PTC076744 | DIGVIJAY STEELS PRIVATE LIMITED | 24/5, Sri Ram Road, Civil Lines Delhi , Delhi, Delhi, India - 110054 |
| U31907DL2005PTC134455 | MAA AMBEY SAFETY SYSTEMS PRIVATE LIMITED | D-1, GANPATI APARTMENTS, 6 ALIPUR ROAD, CIVIL LINES COLONY, DELHI , DELHI, Delhi, India - 110054 |
| U01403DL2012PTC235391 | MAKERS AGROTECH PRIVATE LIMITED | 11, Rajpur Road, Civil lines , NEW DELHI, Delhi, India - 110054 |
| AAD-3475 | RIZON DEVELOPERS AND PROMOTERS LLP | 20A RAJPUR ROAD CIVIL LINES NEW DELHI, Delhi, India - 110054 |
| AAE-7213 | STERLING INFRASTRUCTURE LLP | 20 A RAJPUR ROAD CIVIL LINES NEW DELHI, Delhi, India - 110054 |
| AAH-6313 | TBR HOSPITALITY LLP | 19, Rajpur Road , Civil Lines New Delhi, Delhi, India - 110054 |
| AAN-3512 | ADVITIYA ASSOCIATES LLP | 7, Raj Narayan Road, Civil Lines, New Delhi, Delhi, India - 110054 |
| 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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