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SVAKARMA ADVISORY LLP

As on: 2024-06-13

SVAKARMA ADVISORY LLP (LLPIN: AAC-9700) is a Limited Liability Partnership firm incorporated on 25 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of SVAKARMA ADVISORY LLP are VIVEK VIG, and SUMITRA VIG.

SVAKARMA ADVISORY 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 24 Dec 2024.

SVAKARMA ADVISORY LLP's LLP Identification Number is (LLPIN)AAC-9700. Its Email address is [email protected] and its registered address is 803 8th Floor, Lodha Supremus, Worli Naka, Mumbai, Maharashtra, India - 400018

Current status of SVAKARMA ADVISORY LLP is - Active.

Basic Information

LLP Identification Number AAC-9700
Name SVAKARMA ADVISORY 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 1
Number of Designated Partners 2
Date of Incorporation 2014-11-25
Age of Company 10 years, 3 months, 18 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-24
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SVAKARMA ADVISORY LLP

Previous CINs

AAC-9700

Regulatory Filings of SVAKARMA ADVISORY

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Litigation Search Report of SVAKARMA ADVISORY

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

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 SVAKARMA ADVISORY

Current Directors & Key Managerial Personnel of SVAKARMA ADVISORY
DIN Director Name Designation Appointment Date
01117418 VIVEK VIG Designated Partner 2014-11-25
06995350 SUMITRA VIG Designated Partner 2014-11-25
Past Directors & Key Managerial Personnel of SVAKARMA ADVISORY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VIVEK VIG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2015-03-05
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Additional Director - 2016-07-14
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Nominee Director 2016-07-14 Ongoing
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2016-09-30
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2017-05-29
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2016-09-29
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director 2016-09-29 Ongoing
RESPO FINANCIAL CAPITAL PRIVATE LIMITED U65990MH2021PTC373655 Additional Director - 2022-09-29
RESPO FINANCIAL CAPITAL PRIVATE LIMITED U65990MH2021PTC373655 Director 2021-12-28 Ongoing
CENTRUM WEALTH LIMITED U65993MH2008PLC178252 Additional Director - 2016-09-08
SVAKARMA FINANCE PRIVATE LIMITED U65999MH2017PTC302033 Director - 2018-07-23
SVAKARMA FINANCE PRIVATE LIMITED U65999MH2017PTC302033 Whole-time director 2018-07-23 Ongoing
WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Additional Director - 2007-09-28
WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Director - 2007-11-24
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2016-09-29
DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Additional Director - 2009-03-19
DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Director - 2009-09-30
DESTIMONEY INDIA SERVICES PRIVATE LIMITED U67190MH2005PTC152063 Whole-time director - 2015-03-31
DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Additional Director - 2009-01-01
DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Director - 2009-09-30
DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Managing Director - 2015-04-20
KAIROLEAF ANALYTIC PRIVATE LIMITED U72200MH2005PTC156835 Director - 2008-11-30
SVAKARMA SOCIAL FOUNDATION U74120MH2015NPL266510 Director 2015-07-10 Ongoing
INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) U74899DL2001NPL109345 Additional Director - 2012-09-25
INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) U74899DL2001NPL109345 Director 2012-09-25 Ongoing
TEAMRED MANAGEMENT SOLUTIONS PRIVATE LIMITED U74995MH2022PTC385405 Director 2022-06-25 Ongoing
CENTRUM RETAIL SERVICES LIMITED U74999MH2014PLC256774 Additional Director - 2016-09-30
VSV ADVISORY SERVICES PRIVATE LIMITED U74999MH2014PTC259656 Director 2014-11-24 Ongoing
DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2010-09-27
DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Director - 2015-05-05
SVAKARMA FINANCE PRIVATE LIMITED U65999MH2017PTC302033 Director - 2023-03-27
SVAKARMA SOCIAL FOUNDATION U74120MH2015NPL266510 Director 2015-07-10 Ongoing
VSV ADVISORY SERVICES PRIVATE LIMITED U74999MH2014PTC259656 Director 2014-11-24 Ongoing
Other Directorships of SUMITRA VIG
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of SVAKARMA ADVISORY

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

Charges (Secured Loans) of SVAKARMA ADVISORY

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

Contact Details of SVAKARMA ADVISORY

Email ID: [email protected] Website: Not Available Address: 803 8th Floor, Lodha Supremus, Worli Naka, Mumbai, Maharashtra, India - 400018

Principal Products & Services of SVAKARMA ADVISORY

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 SVAKARMA ADVISORY

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 SVAKARMA ADVISORY

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 SVAKARMA ADVISORY

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 SVAKARMA ADVISORY

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 SVAKARMA ADVISORY

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 SVAKARMA ADVISORY

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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