SVAYAM CHIT FUND LLP (LLPIN: AAM-4382) is a Limited Liability Partnership firm incorporated on 17 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SVAYAM CHIT FUND LLP are SANJAY PANDEY, NIDHI PANDEY, and AYAN PANDEY.
SVAYAM CHIT FUND 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 01 Dec 2024.
SVAYAM CHIT FUND LLP's LLP Identification Number is (LLPIN)AAM-4382. Its Email address is [email protected] and its registered address is SHOP -5, PKT K&L MARKET,G/F SARITA VIHAR, MOTHER DAIRY DELHI, Delhi, India - 110076
Current status of SVAYAM CHIT FUND LLP is - Active.
| LLP Identification Number | AAM-4382 |
| Name | SVAYAM CHIT FUND LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-04-17 |
| Age of Company | 6 years, 10 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SVAYAM CHIT FUND LLP |
| AAM-4382 |
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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 SVAYAM CHIT FUND 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 |
|---|---|---|---|
| 00111208 | SANJAY PANDEY | Designated Partner | 2018-04-17 |
| 00111491 | NIDHI PANDEY | Designated Partner | 2018-04-17 |
| 07406495 | AYAN PANDEY | Partner | 2018-04-17 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-9409 | SUKUMAR FINANCIAL AND MANAGEMENT CONSULT ANTS LLP | SHOP -5, PKT K&L MARKET, G/F SARITA VIHAR, MOTHER DAIRY DELHI, Delhi, India - 110076 |
| AAL-8042 | CAREFUL INVESTMENTS LLP | SHOP NO -5, PKT K&L MKT G/F SARITA VIHAR MOTHER DAIRY NEW DELHI, Delhi, India - 110076 |
| AAL-8777 | NARVIM FINANCE AND INVESTMENTS LLP | SHOP NO.-5, PKT K&L MKT G/F SARITA VIHAR MOTHER DAIRY NEW DELHI, Delhi, India - 110076 |
| AAM-4011 | SAN FINANCIAL SERVICES LLP | Shop No. 5 PKT-K & L MKT G/F, SARITA VIHAR MOTHER DAIRY, New Delhi, Delhi, India - 110076 |
| AAM-1482 | JMD TRADING AND FINANCE COMPANY LLP | SHOP NO-5 POCKET K & L, MKT G/F SARITA VIHAR MOTHER DAIRY NEW DELHI, Delhi, India - 110076 |
| AAN-4766 | PROGRESSUS INTERNATIONAL LLP | FLAT NO-132T/F PKT K SARITA VIHAR NEW DELHI New Delhi, Delhi, India - 110076 |
| AAO-1313 | TRAVELZMART SERVICES LLP | Flat No.-103 S/F PKT L Sarita Vihar New Delhi, Delhi, India - 110076 |
| AAX-4547 | HANK CONSULTANCY LLP | SHOP NO 10 F AND G BLOCK SARITA VIHAR NEW DELHI, Delhi, India - 110076 |
| U24232DL2010PTC202069 | SURYADEV HEALTHCARE PRIVATE LIMITED | SHOP NO. 4, GROUND FLOOR POCKET-L MARKET, SARITA VIHAR , DELHI, Delhi, India - 110076 |
| U22300DL2015PTC288042 | RAAG ENTERTAINMENT PRIVATE LIMITED | 43 G/F PKT B COT III SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U15134DL2020PTC374284 | HOMEBRED AGROFARMS PRIVATE LIMITED | H.NO. 339, S/F PKT. K CATEGARY II DDA FLAT, SARITA VIHAR , DELHI, Delhi, India - 110076 |
| U15139DL2020PTC372885 | HOMEBRED ORGANICS PRIVATE LIMITED | H.NO. 339, S/F PKT. K CATEGARY II DDA FLAT, SARITA VIHAR , DELHI, Delhi, India - 110076 |
| AAI-4937 | GRACECARE PHARMA LLP | 1010/121, G/F L/P Chauhan Mohalla Madanpur Khadar Village, Sarita Vihar New Delhi, Delhi, India - 110076 |
| AAE-5920 | OPAL INFRASOL LLP | FLAT NO-336 PKT-F SARITA VIHAR NEW DELHI 110076 NEW DELHI, Delhi, India - 110076 |
| AAH-2082 | MAHAVIRJI FARMS AND HOUSING LLP | 15 LSC POCKET K AND L SARITA VIHAR NEW DELHI NEW DELHI, Delhi, India - 110076 |
| AAG-9857 | BAJRANGI TOWERS LLP | 105, LSC POCKET K & L SARITA VIHAR NEW DELHI NEW DELHI, Delhi, India - 110076 |
| AAN-4743 | TIGERBELLS LLP | 254 F/F CAT I SFS PKT-C SARITA VIHAR DELHI, Delhi, India - 110076 |
| AAA-8855 | AUGUST WORDS EDUVISORS LLP | G - 135, PKT-G, TOP FLR SARITA VIHAR NEW DELHI, Delhi, India - 110076 |
| U18109DL2021PTC386761 | VRINDU LIFESTYLE INDIA PRIVATE LIMITED | H. NO. - B 113 G/F AALI VIHAR, SARITA VIHAR , DELHI, Delhi, India - 110076 |
| AAN-2595 | ABSOLUTE EMERGENCY CARE LLP | 52 PKT L SARITA VIHAR NEW DELHI, Delhi, India - 110076 |
| AAK-3682 | BISTRO 37 LLP | 95, PKT L, Sarita Vihar New Delhi, Delhi, India - 110076 |
| AAA-1533 | HINDUSTAN MOTORCYCLING COMPANY LIMITED L IABILITY PARTNERSHIP | A-687 G/F SARITA VIHAR NEW DELHI, Delhi, India - 110076 |
| U24110DL2020PTC366045 | SWACHH ADHIKAR INDIA PRIVATE LIMITED | H.NO- 5, POCKET-F SARITA VIHAR , DELHI, Delhi, India - 110076 |
| ACA-6363 | DOT CLEAR ANGELS LLP | Flat No. 387, PKT L, Sarita Vihar New Delhi, Delhi, India - 110076 |
| U74999DL2019PTC347228 | BLOOZE RETAIL PRIVATE LIMITED | 14 PKT A MARKET SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| AAS-6110 | SUPERFAST DIGITAL LLP | SHOP NO. 33 PKT D E LSC SARITA VIHAR DELHI, Delhi, India - 110076 |
| U20296DL2007PTC161251 | NARMADA CEREAL PRIVATE LIMITED | SHOP NO. 14, POCKET-A MARKET SARITA VIHAR , DELHI, Delhi, India - 110076 |
| U31103DL1997PTC086869 | GEE KAY GENERATORS PRIVATE LIMITED | CHAMBER-5, K -157, SARITA VIHAR, , NEW DELHI, Delhi, India - 110076 |
| AAQ-9822 | ALGORITHMONE BUSINESS SOLUTIONS LLP | FLAT NO 82, PKT K SARITA VIHAR, CATEGORY III NEW DELHI, Delhi, India - 110076 |
| 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.
| 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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