SVANAY CONSULTANTS LLP (LLPIN: ABZ-8166) is a Limited Liability Partnership firm incorporated on 12 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SVANAY CONSULTANTS LLP are BHAVANABEN RAJENDRAKUMAR PANDYA, and ROHIT R PANDYA.
SVANAY CONSULTANTS 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.
SVANAY CONSULTANTS LLP's LLP Identification Number is (LLPIN)ABZ-8166. Its Email address is [email protected] and its registered address is 7, PRAMUKH APPARTMENTS,NR. ATMARAM PARK, OPP. DHOLESHWAR MAHADEV MANDIR, Ahmadabad City, Gujarat, India - 382443
Current status of SVANAY CONSULTANTS LLP is - Active.
| LLP Identification Number | ABZ-8166 |
| Name | SVANAY CONSULTANTS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-01-12 |
| Age of Company | 2 years, 2 months, 1 days |
| 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 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SVANAY CONSULTANTS LLP |
| ABZ-8166 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations SVANAY CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SVANAY CONSULTANTS. This report helps you understand the risk associated in dealing with SVANAY CONSULTANTS 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.
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 SVANAY CONSULTANTS 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 |
|---|---|---|---|
| 09795525 | BHAVANABEN RAJENDRAKUMAR PANDYA | Designated Partner | 2023-01-12 |
| 09795412 | ROHIT R PANDYA | Designated Partner | 2023-01-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECV VENTURES PRIVATE LIMITED | U67190GJ2021PTC128088 | Director | - | 2023-04-22 |
| ECV VENTURES PRIVATE LIMITED | U67190GJ2021PTC128088 | Director | - | 2023-11-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15135GJ2020PTC117989 | PATHAK JOSHI FOOD TRADING INDIA PRIVATE LIMITED | 516/18 PRERNA PARK B/H NAMRATA PART 3 NR PARASNAGAR JETHABHAI S VAV , Ahmadabad City, Gujarat, India - 382443 |
| ABB-9192 | SHRIDHAR ENVIRO ENERGY LLP | BLOCK-A/505 RADHEKISHAN BUSINESS PARK,OPP. H.P PETROL PUMP ON N.H-8, ISANPURA-NAROL ROAD, Ahmadabad City, Gujarat, India - 382443 |
| AAM-8202 | HEM URJA LLP | BLOCK-A505 RADHEKISHAN BUSINESS PARK,OPP. H.P PETROL PUMP ON N.H-8, ISHANPURA-NAROL ROAD Ahmadabad City, Gujarat, India - 382443 |
| AAM-4197 | COLORFLIX DYECHEM LLP | 7, RAMRAJYA ESTATENEAR ALOK TEXTILE, NAROL Ahmadabad City, Gujarat, India - 382443 |
| AAL-6891 | LINET ENGINEERS LIMITED LIABILITY PARTNE RSHIP | 4,OPP ABAD ESTATE, SANJAY ESTATENEAR GOVERDHAN ESTATE, ISANPUR Ahmadabad City, Gujarat, India - 382443 |
| ACB-6032 | BRL TRANSLINKS LLP | E-204, 2nd Floor, PushkarHeights, Opp. Sitabag Soc Ahmadabad City, Gujarat, India - 382443 |
| ABZ-4675 | MQO SOLUTIONS LLP | A/5, Isanpur, Vrajbhumi Society, Part-01, Opp Jethabhai Vav Ahmadabad City, Gujarat, India - 382443 |
| ABB-8791 | DWIJACOMMUNICATION LLP | B/15/567, NIKITA SOCIETY, NR. GEBANSHA BUS STOP,VATVA ROAD, ISHANPUR Ahmadabad City, Gujarat, India - 382443 |
| ACA-8752 | SOHAM CAPITAL SERVICES LLP | 68/17 TAPOBHUMI TENA. OWNERS ASSO.NR. PARASPRABHU SOC. B/S VISHAL NAGAR Ahmadabad City, Gujarat, India - 382443 |
| ABA-5081 | ORICAL TECHNOLOGY LLP | BL-Z-SHOP- 4TH FLOOR/402DEV CASTEL OPP. RADHE KRISHNA COMPLEX GOVINDWADI Ahmadabad City, Gujarat, India - 382443 |
| ACB-9274 | SARTHI CONSULTANCY LLP | 476/SHOP NO1, NR JETHABHAI NI VAV, B/S SUKHADIA SWEET MARTISANPUR VATVA RD AHMEDABAD Ahmadabad City, Gujarat, India - 382443 |
| U17299GJ2020PTC112193 | HUNDIA TEXFAB PRIVATE LIMITED | D-1 SETUDHAM APPARTMENT OPP. SAVITA PARK NR.LOTUS SCHOOL ISANPUR , AHMEDABAD, Gujarat, India - 382443 |
| U29100GJ2020PTC112604 | HUNDIA ENGINEERING PRIVATE LIMITED | D-1 SETUDHAM APPARTMENT OPP. SAVITA PARK NR.LOTUS SCHOOL ISANPUR , AHMEDABAD, Gujarat, India - 382443 |
| AAR-6924 | SHREE HINGLAJ CONSULTANCY LLP | 306, Partheshwar Residency, Opp. Sarthi Society, Nr. Partheshwar Mahadev Street, VatvaRoad, Isanpur Ahmedabad, Gujarat, India - 382443 |
| ABA-4768 | MADHAVAN EXIM LLP | Block A1, 308 Radhekishan Business Park, Nr. Jamnagar Transport, Opp. HP Petrol Pump on NH8 Ahmedabad, Gujarat, India - 382443 |
| U74999GJ2021PTC125073 | RMG FINTECH PRIVATE LIMITED | BLK-A/1, OFF- 712, RADE KRISHNA BUSINESS PARK, NR JAMNAGAR TRANSPORT, OPP HP PETROL PUMP O N NH-8, , AHMEDABAD, Gujarat, India - 382443 |
| ACC-0039 | TILAK PHARMACEUTICALS LLP | 77, Ankit SocietyNear Ramvadi, Isanpur, Ahmadabad City, Gujarat, India - 382443 |
| ACC-5164 | MLP PROJECTS MANAGEMENT LLP | 346, NEAR MIRAL BUNGLOWOPP NANDANVAN PARTY PLOT Ahmadabad City, Gujarat, India - 382443 |
| ACB-2610 | VEDARSHI PHARMACEUTICALS LLP | E-403, PUSHKAR ELEGANCENR PUSHPKUNJ, VATVA ROAD Ahmadabad City, Gujarat, India - 382443 |
| ACA-4660 | SENOR MEDICAMENTO LLP | F/1/2-4, TIRUPATI SOCIETY SHOPOPP GOVINDVADI Ahmadabad City, Gujarat, India - 382443 |
| ACC-3311 | DEVASHRAY BUILDCON LLP | BLOCK-B 401/4TH FLOORRADHAKISHAN VILLA COMM.CE Ahmadabad City, Gujarat, India - 382443 |
| ABZ-2763 | CIAM ENTERPRISE LLP | Z-306, DEV CASTLEOPP. RADHE KRISHNA COMPLEX, GOVINDWADI, ISANPUR Ahmadabad City, Gujarat, India - 382443 |
| ACB-8078 | TECHPACK IMPEXTRADE LLP | VISHAL NAGAR CO OP H SOCBLOCK 280 59C8 ISANPURGAM Ahmadabad City, Gujarat, India - 382443 |
| AAN-2585 | HET VAYU URJA LLP | BLOCK-A505 RADHEKISHAN BUSINESS PARKOPP. H.P PETROL PUMP ON N.H-8, ISHANPURA-NAROL ROAD Ahmadabad City, Gujarat, India - 382443 |
| AAO-9027 | AAVASH AUTOMATION LLP | 5th FL-501, Rishabh Homes, Nr Devbhumi Society, Nr Adarsh Tenament, Opp Lalita Soc, Isanpur Ahmedabad, Gujarat, India - 382443 |
| AAM-6043 | NBCE SOLUTION LLP | 2 Rajratna appt, Opp. nagori Park Kanawati, Isanpur Ahmedabad, Gujarat, India - 382443 |
| U29308GJ2021PTC124869 | ADCO INDUSTRY PRIVATE LIMITED | A-14, YOGESHWAR TENAMENT, OPP JIVAN PARK, GHODASAR, , AHMEDABAD, Gujarat, India - 382443 |
| U15495GJ2010PTC061134 | M J TRADELINK PRIVATE LIMITED | 7, SHIVDEEP ESTATE, OPP. MONY HOTEL, NAROL ISANPUR ROAD, ISANPUR , AHMEDABAD, Gujarat, India - 382443 |
| U15411GJ2015PTC085234 | SHREE BARDIA & ANCHALIA INDUSTRIES PRIVATE LIMITED | 7 SHIVDEEP ESTATE, OPP. MONY HOTEL, NAROL-ISHANPUR ROAD, ISANPUR , AHMEDABAD, Gujarat, India - 382443 |
| 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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