SVASTI CORP LLP (LLPIN: AAB-3040) is a Limited Liability Partnership firm incorporated on 07 Dec 2013. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SVASTI CORP LLP are PRAFULL KISAN AHER, and AMIT NANDKISHOR DHULEKAR.
SVASTI CORP 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 28 Dec 2024.
SVASTI CORP LLP's LLP Identification Number is (LLPIN)AAB-3040. Its Email address is [email protected] and its registered address is Office No 12, BLDG C Nirmala Apartment Sr 199/2B/2 Chichwad Station Pune, Maharashtra, India - 411019
Current status of SVASTI CORP LLP is - Active.
| LLP Identification Number | AAB-3040 |
| Name | SVASTI CORP LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| 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 | 2013-01-07 |
| Age of Company | 12 years, 2 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| 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 |
| SVASTI CORP LLP |
| SVASTI VASTU RACHANA LLP |
| AAB-3040 |
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Get a list of all litigations SVASTI CORP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SVASTI CORP. This report helps you understand the risk associated in dealing with SVASTI CORP and its Directors better.
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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 SVASTI CORP 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 |
|---|---|---|---|
| 02094296 | PRAFULL KISAN AHER | Designated Partner | 2013-01-07 |
| 02948993 | AMIT NANDKISHOR DHULEKAR | Designated Partner | 2013-01-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31909PN2017PTC173648 | BVG ELECTRONICS (INDIA) PRIVATE LIMITED | BLDG C 107, AISHWARYAM COMFORT SR NO 142/1/2B, CTS NO 5102, AKURDI , PUNE, Maharashtra, India - 411019 |
| ABB-8150 | RESOLUTE BUILDCON LLP | FLAT NO. 12, PLOT NO. RH118, G BLOCK,SWAPNAPURTI SoC, MIDC - CHINCHWAD, PUNE - 411019 Pune City, Maharashtra, India - 411019 |
| U29210PN2015PTC156206 | PAPER TUBE MACHINES PRIVATE LIMITED | PLOT NO. GP 185, 186 OFFICE NO. 210, 2ND FLOOR KOHINOOR MAJESTIC, CHINCHWAD, PUNE , PUNE, Maharashtra, India - 411019 |
| U29253PN2014PTC150206 | MEHETRE INDUSTRIES PRIVATE LIMITED | STEEL INDIA COMPLEX, UNIT NO.44, F-WING SR. NO. 128/2, TELCO ROAD, MOHAN NAGAR, CHINCHWAD, , PUNE, Maharashtra, India - 411019 |
| AAQ-1369 | ATHARVA CRANES & HOISTS LLP | RAMA NIWAS, PLOT NO. 12, S NO. 126/2 MOHAN NAGAR, CHINCHWAD PUNE, Maharashtra, India - 411019 |
| ACA-4851 | AISHWARYAM GLOBAL ESTATE LLP | Office No.Fo 2 Plot No.71 Aishwaryam One Haveli Pimpri Chinchwad Pune City, Maharashtra, India - 411019 |
| U29249PN2019PTC184347 | RONGSEN AUTOMATION AND CONNECTIVITY PRIVATE LIMITED | GALA NO. 27/28/39/40, F-WING, SR.NO.128/2, CHINCHWAD, , PUNE, Maharashtra, India - 411019 |
| AAR-9948 | ASCENTIA COMPONENTS LLP | HIRA MOTI FORTUNE, S.NO 4520 (OLD S.NO 243 A2/1), CHINCHWAD STATION PUNE, Maharashtra, India - 411019 |
| U28931PN2013FTC148644 | GRANGES INDIA PRIVATE LIMITED | Office No. 707, 7th Floor, The B-Zone CTS No. 4697, 4698 and 4696/2, Pimpri , Pune, Maharashtra, India - 411019 |
| AAJ-0871 | RISHAAN MOTORS LLP | Shop No. 4B and 4C, Ground Floor, Jay Tower, S. No. 154/5/2, Akurdi, Haveli PUNE, Maharashtra, India - 411019 |
| F04644 | METAL FLOW S. A. | Flat No. C/601, Nakshatra Apartment, Phase-I, Plot 52, 54 to 59, CDC Chikhli, Purnanagar, C hinchwad, , Pune, Maharashtra, India - 411019 |
| U31200PN2012PTC143734 | MICROCON SEMICONDUCTOR PRIVATE LIMITED | B.J.SHIRKE SCHEME, BLDG NO 26,SHOP NO 26, BEHIND R.T.O CHINCHWAD OFFICE PURMANAGAR ,CHIKHALI, , PUNE, Maharashtra, India - 411019 |
| U31909PN2021PTC200453 | JSSM NEPTUNE CIRCUITS INDIA PRIVATE LIMITED | SH NO.- 9/10, D-WING, SHOP F/32 TO 35, SR NO-128/2, SANGAVI COMPOUND, CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| AAG-1332 | BERAKAH NEWLONG INDIA LLP | SHOP NO 7 & 8, BLDG L, GROUND FLOOR, EMPIRE ESTATE CTS NO. 4510/1 AND SECTOR 2 & 5, CHINCHWAD PUNE, Maharashtra, India - 411019 |
| U29220PN2021PTC203736 | DYNAMECH HEGDE PRECISION PRIVATE LIMITED | D-II Block, Plot No 54/12, M I D C, Chinchwad, Pune , Pune, Maharashtra, India - 411019 |
| U01400PN2012PTC142367 | BIZMASTRO PRICE & PROFIT PRIVATE LIMITED | Office No. P 227, 2 Floor, Mayur Trade Center, Old Mumbai Pune Highway, Chinchwad , Pune, Maharashtra, India - 411019 |
| AAP-2415 | PHANAS NEUTRIFOODS LLP | BLDG A-804, S.NO.142/1/2B/142/4, AISHWARYAM VENTURES, AKURDI, PUNE PUNE, Maharashtra, India - 411019 |
| U28113PN2009PTC133508 | PRABHAVATI ENGINEERING PRIVATE LIMITED | ROW HOUSE NO. 2, EMPIRE ESTATE, NEAR PREMIER PROPERTIES, OLD BOMBAY PUNE RD, CHINCHWA D STATION, , PUNE, Maharashtra, India - 411019 |
| U29299PN2000PTC014667 | TUSHAR ENGINEERING PRIVATE LIMITED | D II BLOCK PLOT NO. 65/2/2 MIDC CHINCHWAD PUNE,411019 , PUNE, Maharashtra, India - 411019 |
| AAB-4873 | A.R.LUBES LLP | PLOT NO C 12, MIDSC, CHINCHWAD PUNE, Maharashtra, India - 411019 |
| AAC-3850 | VAIBHAV LANDMARKS LLP | Flat No. 2, Plot No. RH- 128, Navpanchshil Society 'G' Block, MIDC, Chinchwad, Pune - 411019 Pune, Maharashtra, India - 411019 |
| U29309PN2017FTC172806 | BASIS MOLD INDIA PRIVATE LIMITED | PLOT NO. 71, D-3 BLOCK, OFFICE NO. T-23 HAVELI PUNE PIMPRI CHINCHWAD (M CORP.) MAHARASHTRA , Pune City, Maharashtra, India - 411019 |
| U22300PN2018PTC174652 | SHREE RENUKA GRAFIX PRIVATE LIMITED | BLDG 12 FLAT 8 NEAR RTO OFFICE PURNANAGAR CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U28939PN2009PTC133506 | ANUJA ENGINEERING PRIVATE LIMITED | SHOP NO. 06, SIDDHAI APARTMENT BEHIND RTO OFFICE, SHAHUNAGAR , PUNE, Maharashtra, India - 411019 |
| U27320PN2021PTC202090 | SOVEREIGN INFRA STEELS PRIVATE LIMITED | S.NO 4510 PREMIER CITY BLD.C/2 PREMIER CITY FLAT-503 , PUNE, Maharashtra, India - 411019 |
| U29253PN2015PTC153896 | WANI INDUSTRIAL PRODUCTS PRIVATE LIMITED | FLAT NO.12, BLDG 26, SECTOR 201, SCH 9, KRISHNA NAGAR, AKURDI , PUNE, Maharashtra, India - 411019 |
| U29268PN2011PTC140847 | ASEPTIC THERMOPROSYS PRIVATE LIMITED | LIBRA ENTERPRISES PREMISES, PLOT NO 54/11, D2 BLOCK, MIDC, CHICHWAD, , PUNE, Maharashtra, India - 411019 |
| U24230PN2021PTC201690 | PEAURICHE SKIN SCIENCE PRIVATE LIMITED | BLDG B-2-E SNO 157-12/1 S-7 BALAJI NAGAR CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U29119MH1966PTC013484 | PANKAJ AND SANJEEV ASSOCIATES TOOL COMPANY PRIVATE LIMITED | Hotel Florence Building, Plot No. C-36, Near MIDC Office, Telco Road, Chinchwad , Pune, Maharashtra, India - 411019 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100234501 | 2019-01-21 | 2020-08-12 | 2024-02-21 | 58,700,000.00 | State Bank of India | |
| 100871144 | 2022-12-29 | - | - | 70,000,000.00 | BANK OF BARODA |
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.
| 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 |
|---|---|---|---|---|---|---|---|---|
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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