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SUVEN SALT LLP

As on: 2024-06-15

SUVEN SALT LLP (LLPIN: AAS-7467) is a Limited Liability Partnership firm incorporated on 01 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SUVEN SALT LLP are HEMANT HARILAL BHATTI, and KISHORBHAI KARMASHIBHAI THAKKAR.

SUVEN SALT 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.

SUVEN SALT LLP's LLP Identification Number is (LLPIN)AAS-7467. Its Email address is [email protected] and its registered address is G.F. SHOP NO. 12, ROYAL KRISHNA, PLOT NO. S1 & S2 L.S. NO. 12/5, VILLAGE: ANTARJAL TALUKA GANDHIDHAM, Gujarat, India - 370205

Current status of SUVEN SALT LLP is - Active.

Basic Information

LLP Identification Number AAS-7467
Name SUVEN SALT LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 24
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2020-07-01
Age of Company 4 years, 8 months, 12 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 ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SUVEN SALT LLP

Previous CINs

AAS-7467

Regulatory Filings of SUVEN SALT

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Litigation Search Report of SUVEN SALT

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 SUVEN SALT 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 SUVEN SALT

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 SUVEN SALT

Current Directors & Key Managerial Personnel of SUVEN SALT
DIN Director Name Designation Appointment Date
00839659 HEMANT HARILAL BHATTI Designated Partner 2024-03-05
07873148 KISHORBHAI KARMASHIBHAI THAKKAR Designated Partner 2020-07-01
Past Directors & Key Managerial Personnel of SUVEN SALT
DIN Director Name Designation Appointment Date Cessation
00839659 HEMANT HARILAL BHATTI Designated Partner - 2024-03-05
07875089 SHAMBHU MEMA GOGARA Designated Partner - 2022-02-15
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ROYAL PANCHMANGAL INFRAPROJECTS LLP AAB-4393 Designated Partner - 2024-05-01
ROYAL BUILDSPACE LLP AAD-2658 Designated Partner 2015-01-27 Ongoing
ROYAL SIA INFRAPROJECTS LLP AAD-6481 Designated Partner 2019-06-15 Ongoing
ROYAL SIA INFRAPROJECTS LLP AAD-6481 Designated Partner - 2019-06-14
ROYAL PLOTS LLP AAE-4487 Designated Partner 2015-07-27 Ongoing
ROYAL AANA LLP AAF-3993 Designated Partner 2015-12-29 Ongoing
ROYAL BAZAR LLP AAG-3355 Designated Partner 2016-05-11 Ongoing
R R ELECTMEC LLP AAJ-3936 Designated Partner 2017-05-16 Ongoing
ROYALREAL MINECHEM LLP AAL-4198 Designated Partner 2017-12-15 Ongoing
LAND WORTHY REAL ESTATE LLP AAQ-1208 Designated Partner 2019-07-31 Ongoing
ROYAL PLOTS KT LLP ABC-9282 Designated Partner 2022-11-04 Ongoing
SPARKLIFE PROJECTS LLP ACI-1960 Designated Partner 2024-07-04 Ongoing
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ANTIQUE PYRAMID SALT PRIVATE LIMITED U10798GJ2017PTC098486 Director 2020-01-10 Ongoing
PEARL SALT WORKS PRIVATE LIMITED U24100GJ2010PTC061571 Director - 2017-07-25
JAI RAVECHI CHEMICALS PRIVATE LIMITED U24100GJ2010PTC062154 Director - 2021-10-20
SEAROCK SALT PRIVATE LIMITED U24231GJ2015PTC084044 Director 2015-08-03 Ongoing
SHREE RAM BRINE CHEM PRIVATE LIMITED U24298GJ2010PTC059472 Director - 2017-02-01
HIGHSEAS SALT PRIVATE LIMITED U24298GJ2015PTC084203 Director 2015-08-13 Ongoing
WHITEVIBE SALT PRIVATE LIMITED U24298GJ2019PTC105902 Director - 2019-01-08
WHITEDOT SALT PRIVATE LIMITED U24298GJ2019PTC106094 Director - 2023-09-05
NAVJYOT SALT PRIVATE LIMITED U24302GJ2018PTC104626 Director 2022-06-20 Ongoing
ROYAL SEABRINE PRIVATE LIMITED U24304GJ2017PTC096127 Director 2017-03-08 Ongoing
J. H. SALT PRIVATE LIMITED U24304GJ2017PTC098127 Director 2017-07-03 Ongoing
ASIAN SALT PRIVATE LIMITED U24304GJ2018PTC101170 Director 2018-03-09 Ongoing
SEALINK SALT PRIVATE LIMITED U24304GJ2018PTC102687 Director 2018-06-05 Ongoing
AADHYASHRI SALT PRIVATE LIMITED U24304GJ2018PTC103337 Director - 2024-02-10
MALARA SALT PRIVATE LIMITED U24304GJ2018PTC103869 Director - 2024-02-10
REAL ENVIRONMENT ENTERPRISES PRIVATE LIMITED U37100GJ2022PTC131409 Director 2022-04-26 Ongoing
REAL ENVIROCARE PROJECTS PRIVATE LIMITED U37100GJ2022PTC133555 Director 2022-07-05 Ongoing
METABOLT ENERGY PRIVATE LIMITED U39000GJ2011PTC101615 Additional Director 2024-02-07 Ongoing
GREENCENT INFRACON PRIVATE LIMITED U43900GJ2024PTC151747 Director 2024-05-22 Ongoing
ROYAL PLOTS (INDIA) PRIVATE LIMITED U45200GJ2006PTC049419 Director - 2012-03-10
REALANKITA INFRASTRUCTURE PRIVATE LIMITED U45309GJ2017PTC097462 Director - 2024-02-21
ROYAL PLOTS PRIVATE LIMITED U45400MH2010PTC203264 Director 2010-05-15 Ongoing
DAYGLOW RESORTS PRIVATE LIMITED U55100GJ2015PTC084200 Director 2015-08-13 Ongoing
VARNI ENVIRO CARE PRIVATE LIMITED U90000GJ2019PTC105964 Additional Director - 2022-08-26
SEACRAFT BEACH RESORT PRIVATE LIMITED U08932GJ2017PTC098668 Director 2024-03-18 Ongoing
GOLDENPETALS SALT PRIVATE LIMITED U24290GJ2017PTC098957 Director 2024-02-19 Ongoing
NEXTSHINE SALT PRIVATE LIMITED U24299GJ2019PTC105931 Director 2024-02-20 Ongoing
DHYANA SALT PRIVATE LIMITED U24304GJ2017PTC098270 Director 2017-07-12 Ongoing
ASIAN SALT PRIVATE LIMITED U24304GJ2018PTC101170 Director 2024-02-19 Ongoing
SAHAS SALT PRIVATE LIMITED U24304GJ2018PTC102598 Director 2024-02-20 Ongoing
ROYAL INFRAPROJECTS LIMITED U45201MH2007PLC189070 Additional Director - 2023-09-29
ROYAL INFRAPROJECTS LIMITED U45201MH2007PLC189070 Director 2023-04-06 Ongoing
GAUTAM OVERSEAS PRIVATE LIMITED U51100GJ1994PTC022364 Director - 2024-03-01
EXPRESS SALT PRIVATE LIMITED U24299GJ2019PTC105897 Director 2019-01-04 Ongoing
DEEPMALA SALT PRIVATE LIMITED U24304GJ2017PTC098337 Director - 2024-02-11
GAUTAM OVERSEAS PRIVATE LIMITED U51100GJ1994PTC022364 Director - 2024-03-01
Other Directorships of HEMANT HARILAL BHATTI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KISHORBHAI KARMASHIBHAI THAKKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAMBHU MEMA GOGARA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SUVEN SALT

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

Charges (Secured Loans) of SUVEN SALT

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

Contact Details of SUVEN SALT

Email ID: [email protected] Website: Not Available Address: G.F. SHOP NO. 12, ROYAL KRISHNA, PLOT NO. S1 & S2 L.S. NO. 12/5, VILLAGE: ANTARJAL TALUKA GANDHIDHAM, Gujarat, India - 370205

Principal Products & Services of SUVEN SALT

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 SUVEN SALT

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 SUVEN SALT

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 SUVEN SALT

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 SUVEN SALT

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 SUVEN SALT

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 SUVEN SALT

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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