SUSAWAT SPARKLE VENTURE LLP (LLPIN: ABB-8712) is a Limited Liability Partnership firm incorporated on 26 Dec 2022. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SUSAWAT SPARKLE VENTURE LLP are RAJESH SHAKYA, and RAM SHANKAR MEENA.
SUSAWAT SPARKLE VENTURE 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.
SUSAWAT SPARKLE VENTURE LLP's LLP Identification Number is (LLPIN)ABB-8712. Its Email address is [email protected] and its registered address is c 505, aamra valleydanish kunj, saliya, kolar road Huzur, Madhya Pradesh, India - 462043
Current status of SUSAWAT SPARKLE VENTURE LLP is - Active.
| LLP Identification Number | ABB-8712 |
| Name | SUSAWAT SPARKLE VENTURE LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-07-26 |
| Age of Company | 2 years, 7 months, 17 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 |
| SUSAWAT SPARKLE VENTURE LLP |
| ABB-8712 |
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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 SUSAWAT SPARKLE VENTURE 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10012776 | RAJESH SHAKYA | Designated Partner | 2022-07-26 |
| 10012777 | RAM SHANKAR MEENA | Designated Partner | 2022-07-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKAKSHAR CYBER DYNAMICS LLP | ACD-3107 | Designated Partner | 2023-10-11 | Ongoing |
| DIGINSPIED LLP | ACB-8333 | Designated Partner | 2023-07-03 | Ongoing |
| VIRAT HEALTH SOLUTION PRIVATE LIMITED | U46497MP2024PTC070961 | Director | 2024-04-26 | Ongoing |
| DIGENIUS PRIVATE LIMITED | U74900MP2023PTC068145 | Director | 2023-10-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-6182 | Anoop Life Management Academy LLP | 24 VENUS MEENAKSHI PLANET CITYHOSHANGABAD ROAD Huzur, Madhya Pradesh, India - 462043 |
| ACB-2290 | ARCHIS GRAINS LLP | 46/47 SANGREELA SOCIETYJATKHEDI HOSHANGABAD ROAD Huzur, Madhya Pradesh, India - 462043 |
| U15549MP2022PTC059000 | SHRH EDIBLES PRIVATE LIMITED | 16,Deepak Society,Chunabhatti Kolar Road , BHOPAL, Madhya Pradesh, India - 462043 |
| U24299MP2019PTC048487 | PEST PROFESSIONALS INDIA PRIVATE LIMITED | HOUSE NO. C-29 ADI PARISAR PHASE-01, BHAGSEVANIA ROAD,OPP. SANSKRIT SANSTHAN , BHOPAL, Madhya Pradesh, India - 462043 |
| U29308MP2021PTC057666 | WHIRL ENERGY PRIVATE LIMITED | A-20, Fortune Soumya Atlantis, Katara Hills, Bag Mungalia, Tehsil Huzur , Huzur, Madhya Pradesh, India - 462043 |
| ACB-9168 | RAYADITYA ENTERPRISE LLP | HNO. H-2/419,ARVIND VIHARBAGHMUGALIA Huzur, Madhya Pradesh, India - 462043 |
| ABC-1151 | ROCHIEL ENGINEERING AND ELECTRICAL CONTRACTORS LLP | H.I.G-703 ARVIND VIHARBAGMUGALIYA BHOPAL Huzur, Madhya Pradesh, India - 462043 |
| ACB-7024 | POLLSTERS INDIA CONSULTING LLP | Duplex No. A-273 SwamiVivekanand Parisar Katara Huzur, Madhya Pradesh, India - 462043 |
| ACB-1204 | AAYUSHRI MEGA VENTURES LLP | H.NO.M-56, SANT ASHARAM NAGAR,BAGH SEWANIA Huzur, Madhya Pradesh, India - 462043 |
| U15440MP2019PTC048776 | VENYA NATURALS PRIVATE LIMITED | HIG III/554, HOUSING BOARD COLONY ARVIND VIHAR , Huzur, Madhya Pradesh, India - 462043 |
| ABZ-6521 | MADHYA TRADECON LLP | D 3 F NO 02 SANT ASHARAM NAGARPHASE 01 BAGMUGALIYA Huzur, Madhya Pradesh, India - 462043 |
| ACA-4718 | PURPLEASE TECHNOLOGIES LLP | FLAT NO A-101BLOCK ORCHID SPRING VALLEY DEW KATARA Huzur, Madhya Pradesh, India - 462043 |
| U15118MP2023PTC064288 | VANECHKA BUSINESS PRIVATE LIMITED | H No C260/B Sector C Shri Rameshwaram Bagmugaliya , Bhopal, Madhya Pradesh, India - 462043 |
| ACB-5524 | ANAY PHARMACEUTICAL LLP | F-1, 1st Floor, Plot no.6SahanaTower PriyaDarshani Huzur, Madhya Pradesh, India - 462043 |
| U26960MP2013PTC032039 | MFM MINES & MINERALS PRIVATE LIMITED | C-1 FORTUNE DELIGHT , BHOPAL, Madhya Pradesh, India - 462043 |
| U26960MP2013PTC032053 | SKBN MINES & MINERALS PRIVATE LIMITED | C-1 FORTUNE DELIGHT AHMADPUR , BHOPAL, Madhya Pradesh, India - 462043 |
| U26960MP2013PTC032013 | LRM MINES & MINERALS PRIVATE LIMITED | C-1 FORTUNE DELIGHT AHMADPUR , BHOPAL, Madhya Pradesh, India - 462043 |
| AAO-9529 | AVARNAA ALLIANCE LLP | HOUSE NO. C 31, RAMESHWARAM DELUXE BAGMUGALIA BHOPAL, Madhya Pradesh, India - 462043 |
| AAP-5265 | PHAROS VENTURE NETWORK LLP | CHANAKYA 2, CHINAR FORTUNE CITY HOSHANGABAD ROAD BHOPAL, Madhya Pradesh, India - 462043 |
| AAT-8009 | ALECTRIC CONSULTANCY AND SOLUTIONS LLP | A/33, BHEL SANGAM COLONY HOSHANGABAD ROAD, BHOPAL BHOPAL, Madhya Pradesh, India - 462043 |
| AAP-1314 | ATHASHREE ADVISORY SERVICES LLP | GOLD 101, UNIQUE RESIDENCY BHEL SANGAM HOSHANGABAD ROAD BHOPAL, Madhya Pradesh, India - 462043 |
| AAG-9845 | BQ CONSUMERS LLP | SENIOR MIG 380, KATARA HILLS BAGH MUGALIYA HUZUR BHOPAL, Madhya Pradesh, India - 462043 |
| U15132MP2018PTC045357 | HARDIK & HARDIK FOOD PROCESSING INDUSTRY PRIVATE LIMITED | HOUSE NO. 28 TULSI VIHAR,BAGMUGALIA, HUZUR , BHOPAL, Madhya Pradesh, India - 462043 |
| U15490MP2007PTC019583 | ARIAN SPECIALITIES PRIVATE LIMITED | F-14, SURENDRA GARDEN AHMADPUR, HOSHANGABAD ROAD, , BHOPAL, Madhya Pradesh, India - 462043 |
| U15500MP2021PTC056016 | ADC LIQUOR AND BEVERAGE PRIVATE LIMITED | C 53 Fortune Soumya Atlantis, Katara Hills , Bhopal, Madhya Pradesh, India - 462043 |
| U15400MP2021PTC056605 | SIEGEN AGRO PRIVATE LIMITED | C-114 DWARIKA PARISAR, ARVIND VIHAR, BAGMUGALIYA , BHOPAL, Madhya Pradesh, India - 462043 |
| U15400MP2021PTC056211 | ADC MILK PRODUCTS PRIVATE LIMITED | C 53 Fortune Soumya Atlantis, Katara Hills , Bhopal, Madhya Pradesh, India - 462043 |
| U23200MP2021PTC058123 | TEJASV GREEN INDIA PRIVATE LIMITED | C-130 AMALTAS GOLD VILLE, KATARA HILLS , BHOPAL, Madhya Pradesh, India - 462043 |
| U72900MP2013PTC032004 | SINGHLOT DIGITAL MARKETING AND TECHNO SERVICE PRIVATE LIMITED | OFFICE NO. 175, GAYATRI VIHAR, BAGMUGALIA HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462043 |
| 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.
| 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 |
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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 |
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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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