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SUSTVEST ANALYTICS LLP

As on: 2024-06-16

SustVest Analytics LLP (LLPIN: ABB-9903) is a Limited Liability Partnership firm incorporated on 04 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 4256200.00.

Designated Partners of SustVest Analytics LLP are MOHAN BALAJI, DEVANSH MANISHKUMAR SHAH, HARDIK BHATIA, UDAYAKUMAR ANANTH KUMAR KANIANOOR, ASWAD AJIT GURJAR, GANKIDI VAMSHIDHER REDDY, PAVANKUMAR ., VEDHESH RAMESH, PANCHANAN BRAHMANAND MOHANTY, MANISH BHATIA, SREERAM NANJUNDAN, and VENKATESH KEMPALINGAIAH.

SustVest Analytics 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 04 Dec 2024.

SustVest Analytics LLP's LLP Identification Number is (LLPIN)ABB-9903. Its Email address is [email protected] and its registered address is T-3/504 Satya, The HermitageSector 103 Shivaji Nagar, Haryana, India - 122001

Current status of SustVest Analytics LLP is - Active.

Basic Information

LLP Identification Number ABB-9903
Name SUSTVEST ANALYTICS LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 35
Principal Business Acitivity Description ELECTRICITY, GAS, STEAM AND AIRCONDITION SUPPLY
Number of Partners 60
Number of Designated Partners 2
Date of Incorporation 2022-08-04
Age of Company 2 years, 7 months, 9 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-04
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 4,256,200.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SustVest Analytics LLP

Previous CINs

ABB-9903

Regulatory Filings of SUSTVEST ANALYTICS

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Litigation Search Report of SUSTVEST ANALYTICS

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

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 SUSTVEST ANALYTICS

Current Directors & Key Managerial Personnel of SUSTVEST ANALYTICS
DIN Director Name Designation Appointment Date
08414575 MOHAN BALAJI Partner 2023-12-02
08828244 DEVANSH MANISHKUMAR SHAH Designated Partner 2022-08-04
08828245 HARDIK BHATIA Designated Partner 2022-08-04
10591448 UDAYAKUMAR ANANTH KUMAR KANIANOOR Partner 2023-12-02
08199281 ASWAD AJIT GURJAR Partner 2023-12-02
08254070 GANKIDI VAMSHIDHER REDDY Partner 2023-12-02
03094721 PAVANKUMAR . Partner 2023-12-02
06442875 VEDHESH RAMESH Partner 2023-12-02
06494681 PANCHANAN BRAHMANAND MOHANTY Partner 2023-12-02
07949537 MANISH BHATIA Partner 2023-12-02
08353287 SREERAM NANJUNDAN Partner 2023-12-02
00060210 VENKATESH KEMPALINGAIAH Partner 2023-12-02
Past Directors & Key Managerial Personnel of SUSTVEST ANALYTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MOHAN BALAJI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVANSH MANISHKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARDIK BHATIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UDAYAKUMAR ANANTH KUMAR KANIANOOR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASWAD AJIT GURJAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GANKIDI VAMSHIDHER REDDY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAVANKUMAR .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VEDHESH RAMESH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANCHANAN BRAHMANAND MOHANTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH BHATIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SREERAM NANJUNDAN
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Other Directorships of VENKATESH KEMPALINGAIAH
Company Name CIN Designation Appointment Date Cessation

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CIN Company Name Company Address
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ACB-0894 HARDEVASOLAR LLP T-3/504 Satya,The Hermitage, Sector 103 Basai Road, Haryana, India - 122001
ACB-4237 CROWN LUXURY HOMES LLP PLOT NO 3 ROAD 24 S BLOCKDLF PHASE 3 HOSPITAL Shivaji Nagar, Haryana, India - 122001
ABZ-5914 JAI SHREERADHE REAL ESTATE LLP SHOP NO.442/3, OPPOSITE TELEPHONE EXCHANGE,PREM NAGAR-2, SECTOR-12 Shivaji Nagar, Haryana, India - 122001
ACB-7947 COSMOSSECURE LLP H.NO. 3, SEC-47, Shivaji Nagar, Haryana, India - 122001
ACB-5350 ZION DESIGN CONSULTANCY LLP T-6/4, DLF Phase-III Shivaji Nagar, Haryana, India - 122001
ABC-0764 KSAK EDUCATION & COMPUTER FORWARD LLP G. NO. 3 BHAWANI ENCLAVEBASAI CHOWK Shivaji Nagar, Haryana, India - 122001
ACB-6280 TALENTSCOUT RECRUITMENT LLP Plot No 330, 3rd Floor,Sector9 Shivaji Nagar, Haryana, India - 122001
ACB-7727 TASA PROJECTS AND ENGINEERING LLP B-3/002 Uniworld CityApartments Sector 30 Shivaji Nagar, Haryana, India - 122001
AAQ-1791 VALCREAT INDUSTRY X.0 STRATEGY AND TECHNOLOGY ADVISORS LLP UTG042, DLF GARDEN CITY THE ULTIMASECTOR-81, Shivaji Nagar, Haryana, India - 122001
ABZ-6230 MEDCHIVES SOLUTIONS LLP Flat No. A-1-36,The Lilac Sec-49, Shivaji Nagar, Haryana, India - 122001
AAD-4269 AZTEC EXIM LLP B-303, 3F, GREENWOOD PLAZABLOCK-b, SECTOR-45 Shivaji Nagar, Haryana, India - 122001
ACB-7036 INTELLI EDTECH LLP Unit No 301 Block C 3rd FNirvana Courtyard Sec-50 Shivaji Nagar, Haryana, India - 122001
ABZ-7345 RANJIT YADAV CONSULTANTS LLP C-1102/3, Central Park-1, Golf Course RoadSector-42 Shivaji Nagar, Haryana, India - 122001
ACB-5723 HRD GLOBAL DEVELOPERS LLP H no 31 C 6 BlockAshok Vihar Phase-3 Extn Shivaji Nagar, Haryana, India - 122001
ABZ-2861 ANEK ESTATES AND VENTURES LLP A-84,8th Floor, Park,The Summit DLF Phase-5, Shivaji Nagar, Haryana, India - 122001
ABC-2568 MT INVESTECH LLP AR 609A, THE ARALIAS, DLF GOLF COURSE ROAD,DLF CITY PHASE V Shivaji Nagar, Haryana, India - 122001
ACA-1950 NS DISTINCT & BEYOND LLP Topaz T-88, 2nd Floor, Emerald Hills, Emaar, Sector 65Golf Course Extension Road Shivaji Nagar, Haryana, India - 122001
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Prosecution Details of SUSTVEST ANALYTICS

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

Charges (Secured Loans) of SUSTVEST ANALYTICS

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

Contact Details of SUSTVEST ANALYTICS

Email ID: [email protected] Website: Not Available Address: T-3/504 Satya, The HermitageSector 103 Shivaji Nagar, Haryana, India - 122001

Principal Products & Services of SUSTVEST ANALYTICS

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 SUSTVEST ANALYTICS

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 SUSTVEST ANALYTICS

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 SUSTVEST ANALYTICS

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 SUSTVEST ANALYTICS

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 SUSTVEST ANALYTICS

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 SUSTVEST ANALYTICS

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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