SVASTI REAL ESTATE LLP (LLPIN: AAH-8644) is a Limited Liability Partnership firm incorporated on 23 Dec 2016. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SVASTI REAL ESTATE LLP are BALASUBRAMANIAM AVINASH, BALASUBRAMANIAM ASHWIN, AKHILA BALASUBRAMANIAM, MAHALINGAM BALASUBRAMANIAM, and BALASUBRAMANIAM GAYATHRI.
SVASTI REAL ESTATE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SVASTI REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAH-8644. Its Email address is [email protected] and its registered address is F39, Spencer Plaza, 769, Anna Salai Chennai, Tamil Nadu, India - 600002
Current status of SVASTI REAL ESTATE LLP is - Strike Off.
| LLP Identification Number | AAH-8644 |
| Name | SVASTI REAL ESTATE LLP |
| LLP Status | Strike Off |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2016-11-23 |
| Age of Company | 8 years, 3 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SVASTI REAL ESTATE LLP |
| AAH-8644 |
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Get a list of all litigations SVASTI REAL ESTATE 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 REAL ESTATE. This report helps you understand the risk associated in dealing with SVASTI REAL ESTATE 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 REAL ESTATE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02484421 | BALASUBRAMANIAM AVINASH | Designated Partner | 2016-11-23 |
| 02487965 | BALASUBRAMANIAM ASHWIN | Designated Partner | 2016-11-23 |
| 07495954 | AKHILA BALASUBRAMANIAM | Partner | 2016-11-23 |
| 00063640 | MAHALINGAM BALASUBRAMANIAM | Designated Partner | 2016-11-23 |
| 00999686 | BALASUBRAMANIAM GAYATHRI | Designated Partner | 2016-11-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U05001TN1994PLC029650 | PENINSULA AQUAFARMS LIMITED | 705,SPENCER PLAZA,769,ANNA SALAI,MADRAS-2 769,ANNA SALAI,MADRAS-2 , 769,ANNA SALAI,MADRAS-2, Tamil Nadu, India - 600002 |
| U26919TN1994PLC029359 | GLOBE CERAMICS LIMITED | 705,SPENCER PLAZA,769,ANNA SALAI,MADRAS-2 769,ANNA SALAI,MADRAS-2 , 769,ANNA SALAI,MADRAS-2, Tamil Nadu, India - 600002 |
| AAQ-5807 | SARGA VENTURES LLP | No.769 Spencer Plaza, Anna Salai ,Chennai Chennai, Tamil Nadu, India - 600002 |
| AAQ-9739 | MAPLEWOOD HOMES LLP | No.769 Spencer Plaza Anna Salai,Chennai Chennai, Tamil Nadu, India - 600002 |
| U01403TN2015PTC101395 | GANESH AGRO PRIVATE LIMITED | S-38 SPENCER PLAZA 769 ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| AAV-9904 | GOLDEN TRIANGLE BES INDIA LLP | S101 No.769 Spencer PlazaAnna salai Chennai, Tamil Nadu, India - 600002 |
| U31900TN2008PTC067997 | SS TARAMA CLEAN ENERGY PRIVATE LIMITED | 4TH FLOOR, SPENCER PLAZA 769, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| AAD-7377 | VIVA FUTURISTIC VENTURES LIMITED LIABILI TY PARTNERSHIP | F-29, FIRST FLOOR, SPENCER PLAZA, PHASE I, 769, ANNA SALAI, CHENNAI, Tamil Nadu, India - 600002 |
| AAV-9769 | FINALYST RESEARCH LLP | 715A, Spencer Plaza, 7th Floor, 768,769 Anna Salai, Chennai, Tamil Nadu, India - 600002 |
| AAW-2374 | MARSLINE LEARNING SYSTEMS LLP | 715A, SPENCER PLAZA 7TH FLOOR 768,769 ANNA SALAI CHENNAI, Tamil Nadu, India - 600002 |
| F02924 | MURATA ELECTRONICS SINGAPORE PRIVATE LIM ITED | 714A, 7TH FLOOR, SPENCER PLAZA 768/769, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| AAW-6770 | TRIPOWER SYSTEMS LLP | NO.715A, SPENCER PLAZA, 7TH FLOOR, 768,769, ANNA SALAI, CHENNAI, Tamil Nadu, India - 600002 |
| AAM-1578 | EMYESEN DUTY FREE PRODUCTS LLP | NO.S-125, PHASE III, SECOND FLOOR 769, SPENCER PLAZA, ANNA SALAI CHENNAI, Tamil Nadu, India - 600002 |
| U29309TN2020PTC140438 | GUARDELL INDIA PRIVATE LIMITED | 715A, Spencer Plaza, 7th Floor, 768, 769, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| F02958 | SIFANI JEWELLERS LIMITED | SHOP NO.12, SRI LANKA TRADE CENTRE, SPENCER PLAZA 769,ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600002 |
| U01110TN2021PTC142954 | MADRASMANILA PRIVATE LIMITED | 715-A, 7th Floor, Spencer Plaza No. 768 769, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| AAX-2343 | AVARNA TECHNOLOGY LLP | No. 715A, Spencer Plaza, 7th Floor No. 768, 769, Anna Salai, Chennai, Tamil Nadu, India - 600002 |
| L65191TN1993PLC025280 | EQUITAS SMALL FINANCE BANK LIMITED | 4th Floor, Phase II, Spencer Plaza No.769, Mount Road, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U74140TN2009PTC072117 | ALPHA MICRO FINANCE CONSULTANTS PRIVATE LIMITED | 601, 6TH FLOOR, PHASE I, SPENCER PLAZA 769, ANNA SALAI, MOUNT ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| U01132TN2010PTC075831 | MLESNA TEAS PRIVATE LIMITED | F-201, 1st Floor, 3rd Phase, Spencer Plaza 769, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U01111TN2008PTC068048 | VEGGIE AGRO FARMS & ESTATES PRIVATE LIMITED | S-38, 2ND FLOOR SPENCER PLAZA, PHASE 2, NO.769,ANNA SALAI , Chennai, Tamil Nadu, India - 600002 |
| U27200TN2014PTC095631 | D BROS JEWELS PRIVATE LIMITED | F19 B, I Phase, I Floor, Spencer Plaza Mount Road, 769 Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| L65100TN2007PLC064069 | EQUITAS HOLDINGS LIMITED | 410A,4th Floor,Spencer Plaza, Phase II No.769, Mount Road, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| AAX-5115 | STRATEGIC RESEARCH INSIGHTS LLP | SECOND FLOOR, SPENCER PLAZA, PHASE IIS49A,NEW NO.172 OLD NO.769, ANNA SALAI, Chennai, Tamil Nadu, India - 600002 |
| U63030TN2020PTC135668 | FLYHIGH INTEGRATED LOGISTICS PRIVATE LIMITED | 715-A, 7TH FLOOR, ANNA SALAI, SPENCER PLAZA CHENNAI, CHENNAI TN , Chennai, Tamil Nadu, India - 600002 |
| U22122TN2020PTC139754 | ALLIGATORS TRADING SOLUTIONS PRIVATE LIMITED | 715-A, 7th Floor, Spencer Plaza, Suite No.811 Mount Road, Anna Salai,, Chennai, , Chennai, Tamil Nadu, India - 600002 |
| F01265 | CAIRN ENERGY INDIA PTY. LIMITED | WELLINGTON PLAZA 90, ANNA SALAI,CHENNAI-600002 , TAMIL NADU, Tamil Nadu, India - 600002 |
| U31900TN2021PTC146875 | LIGHT PATH ENGINEERS INDIA PRIVATE LIMITED | 715-A, 7th Floor, Spencer Plaza, Suite No.867 Mount Road, Anna Salai , Anna Salai, Tamil Nadu, India - 600002 |
| AAP-3774 | SILVERINK CONTENT SERVICES LLP | 715-A, 7th Floor, Anna Salai, Spencer Plaza Chennai, Tamil Nadu, India - 600002 |
| 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.
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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.
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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.
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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 |
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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.
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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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