My Cart Sign In Sign Up

SVD CONSULTING LLP

As on: 2024-06-13

SVD CONSULTING LLP (LLPIN: AAA-2690) is a Limited Liability Partnership firm incorporated on 02 Dec 2010. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of SVD CONSULTING LLP are VIBHA DESAI, and SANTOSH DESAI.

SVD CONSULTING 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.

SVD CONSULTING LLP's LLP Identification Number is (LLPIN)AAA-2690. Its Email address is [email protected] and its registered address is AR 705, The Aralias, DLF Golf Link, Sector 42DLF Phase 5 Gurgaon, Haryana, India - 122009

Current status of SVD CONSULTING LLP is - Active.

Basic Information

LLP Identification Number AAA-2690
Name SVD CONSULTING LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2010-11-02
Age of Company 14 years, 4 months, 11 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-01
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SVD CONSULTING LLP

Previous CINs

AAA-2690

Regulatory Filings of SVD CONSULTING

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.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by SVD CONSULTING in a way that was never possible before.

Purchase full report of SVD CONSULTING

Litigation Search Report of SVD CONSULTING

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

Purchase Litigation Search Report of SVD CONSULTING

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 SVD CONSULTING 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 SVD CONSULTING

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 SVD CONSULTING

Current Directors & Key Managerial Personnel of SVD CONSULTING
DIN Director Name Designation Appointment Date
05010558 VIBHA DESAI Designated Partner 2010-11-02
01237902 SANTOSH DESAI Designated Partner 2010-11-02
Past Directors & Key Managerial Personnel of SVD CONSULTING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VIBHA DESAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTOSH DESAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-09-22 Ongoing
D.B. CORP LIMITED L22210GJ1995PLC047208 Additional Director - 2021-09-30
D.B. CORP LIMITED L22210GJ1995PLC047208 Director 2021-09-30 Ongoing
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director 2024-07-25 Ongoing
ING VYSYA BANK LIMITED L85110KA1930PLC000124 Additional Director - 2008-06-30
ING VYSYA BANK LIMITED L85110KA1930PLC000124 Director 2008-06-30 Ongoing
PAPADMALJI AGRO FOODS PRIVATE LIMITED U15119RJ2017PTC059795 Nominee Director 2020-12-31 Ongoing
BIDADA FOODS PRIVATE LIMITED U15319DL2016PTC309106 Additional Director - 2022-09-30
BIDADA FOODS PRIVATE LIMITED U15319DL2016PTC309106 Director 2020-11-01 Ongoing
BIDADA FOODS PRIVATE LIMITED U15319DL2016PTC309106 Director - 2020-01-02
AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Director - 2019-01-19
FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Additional Director - 2009-09-30
FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Director 2009-09-30 Ongoing
OXFAM INDIA U74999DL2004NPL131340 Additional Director - 2015-06-13
OXFAM INDIA U74999DL2004NPL131340 Director - 2021-06-18
FUTURE BRANDS LIMITED U74999MH2006PLC165722 CEO - 2022-03-31
FUTURE BRANDS LIMITED U74999MH2006PLC165722 Director - 2011-03-01
FUTURE BRANDS LIMITED U74999MH2006PLC165722 Managing Director - 2021-07-31
FONTERRA FUTURE DAIRY PRIVATE LIMITED U74999MH2018PTC329965 Additional Director - 2019-10-22
FONTERRA FUTURE DAIRY PRIVATE LIMITED U74999MH2018PTC329965 Director - 2020-05-05
THINK9 CONSUMER TECHNOLOGIES PRIVATE LIMITED U74999MH2021PTC354327 Additional Director - 2022-09-30
THINK9 CONSUMER TECHNOLOGIES PRIVATE LIMITED U74999MH2021PTC354327 Director - 2022-09-30
THINK9 CONSUMER TECHNOLOGIES PRIVATE LIMITED U74999MH2021PTC354327 Whole-time director 2022-02-14 Ongoing
CORPORATE BUSINESS ACADEMY PRIVATE LIMITED U80101MH2008PTC187016 Director 2008-12-12 Ongoing
CORPORATE BUSINESS ACADEMY PRIVATE LIMITED U80101MH2008PTC187016 Director - 2019-06-15
KHORI FARMLANDERS PRIVATE LIMITED U01300HR1985PTC084705 Director - 2013-08-24

Companies with Similar Address

CIN Company Name Company Address
AAG-5346 MK KNOWLEDGE LLP AR 609A, The Aralias, DLF Golf Links, DLF Citi Phase V, Gurgaon, Haryana, India - 122009
U15100HR2021PTC097395 KWALS DINERS PRIVATE LIMITED A-52,THE BELAIRE,GOLF COURSE ROAD DLF CITY PHASE 5,GURGAON,HARYANA,122009 , gurgaon, Haryana, India - 122009
AAI-7907 ISHVARA EXIM LLP APARTMENT NO 217A, ARALIAS, BLOCK-2, DLF CITY, PH-5, DLF GOLF LINK RD, GALLERIA, DLF-IV GURGAON, Haryana, India - 122009
ACA-2400 Shubham Chhajed and Partners LLP D11-9 Second Floor, exclusive Floors, Soc370086Dlf Exclusive Floors, Sector-53, Dlf Phase-5, 122009 Gurgaon, Haryana, India Galleria Dlf-iv, Haryana, India - 122009
AAB-2063 RELICO VENTURES LLP MG0421, The Magnolias, DLF Golf Links DLF Phase-5, GURGAON, Haryana, India - 122009
AAG-0042 PUSHPSHREE VINIMAY LLP 315, The Aralias, DLF Golf Links, DLF City, Phase V Gurgaon, Haryana, India - 122009
U01100HR2018PTC075247 VARANASI HEMP TECHNOLOGY PRIVATE LIMITED 1623 B, THE MAGNOLIAS, DLF GOLF LINKS DLF PHASE 5 , GURGAON, Haryana, India - 122009
AAE-6226 ARADHNA INFRALAND LLP APARTMENT NO. 1618B, THE MAGNOLIAS DLF GOLF LINKS, DLF CITY PHASE-5 GURGAON, Haryana, India - 122009
AAE-6322 BARKAT INFRALAND LLP APARTMENT NO. 1618B, THE MAGNOLIAS DLF GOLF LINKS, DLF CITY PHASE-5 GURGAON, Haryana, India - 122009
U28999HR2017PTC068011 ISHVARA MANUFACTURING AND FINVEST ADVISORS PRIVATE LIMITED APARTMENT NO 217A, ARALIAS, BLK 2, PH-5, DLF CITY GOLF LINK RD, GALLERIA, DLF-IV , GURGAON, Haryana, India - 122009
AAR-5448 OPTO COLLEGE SOLUTIONS LLP 506 B, THE ARALIAS DLF GOLF LINKS, SECTOR 42 GURGAON, Haryana, India - 122009
U15400HR2021PTC097257 KWALS FOODS INDIA PRIVATE LIMITED A-52,THE BELAIRE,GOLF COURSE ROAD DLF CITY PHASE 5 , gurgaon, Haryana, India - 122009
U15490HR2021PTC098123 KWALS QSR PRIVATE LIMITED F1001, NEAR VIVO METRO STATION THE PALM SPRING, DLF PHASE 5 GOLF COURC , GURGAON, Haryana, India - 122009
AAO-6842 ADVAIT ASSOCIATES LLP 1203, The Magnolias DLF Golf Links, DLF City, Phase-V Gurgaon, Haryana, India - 122009
ABA-5030 SASH COUTURE LLP MG 1209 THE MAGNOLIAS, DLF GOLF LINKS DLF CITY PHASE V GURGAON, Haryana, India - 122009
AAD-8278 MOON STONE CAPITAL MANAGEMENT LLP M-1410/B, THE MANGOLIAS, DLF GOLF LINKS, DLF CITY, PHASE-V GURGAON, Haryana, India - 122009
AAJ-8278 JX2 TRADE LIMITED LIABILITY PARTNERSHIP APPT NO 908 B THE MAGNOLIAS DLF GOLF LINKS DLF PH 5 GURGAON, Haryana, India - 122009
AAJ-0364 COGNITIVE TALENT PARTNERS LLP M-1917A, The Magnolias, Tower No.-17 DLF Golf Links, DLF City Phase-V Gurgaon, Haryana, India - 122009
ABZ-5136 NNC ADVISORS LLP E-64 THE BELAIRE, GOLF COURSE ROAD, DLF CITY PHASE-5 Galleria Dlf-iv, Haryana, India - 122009
ABD-0478 Edhas Consultant LLP ICC 124, The Icon, DLF CityPhase V, Golf Course Road, Gurgaon Galleria Dlf-iv, Haryana, India - 122009
AAZ-6087 BEYOND PINNACLE LLP B 113, THE ICON DLF PHASE 5 GURGAON, Haryana, India - 122009
AAZ-0366 SPORTS DUKAAN AMA LLP D083, THE ICON DLF PHASE 5 GURGAON, Haryana, India - 122009
U85300HR2021NPL096548 DILDAAR FOUNDATION 907B, The Magnolias, DLF Golf Link, , GURGAON, Haryana, India - 122009
U01100HR2018PTC075601 FIBERFEED PRIVATE LIMITED B-173 The Icon DLF City Phase-5 , GURGAON, Haryana, India - 122009
U01403HR2015PTC056741 ARTI AARYA AGRARIAN PRIVATE LIMITED The Icon, ICB-32 DLF Phase-V, Golf Course Road , Gurgaon, Haryana, India - 122009
AAA-5010 NEXIONPRO SERVICES LLP P1A-173 ,PRINCEPON ESTATE DLF CITY PHASE-5,SECTOR-53 GURGAON, Haryana, India - 122009
AAG-1544 SIERRA NEXT LLP K1-802,Central Park -1, Golf Course Road Sector-42, Gallarie, DLF Phase-IV Gurgaon, Haryana, India - 122009
AAW-2907 PARKBRIDGE FAMILY OFFICE LLP 311, Aralias, DLF Golf LinksGolf Course Road Sector-42 Galleria Dlf-iv, Haryana, India - 122009
AAX-7450 DSTRESSME BRAVEHEARTS LLP A184, THE ICON, DLF PHASE 5, SECTOR 43 GURUGRAM, Haryana, India - 122009
View all companies with similar address

Prosecution Details of SVD CONSULTING

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

Charges (Secured Loans) of SVD CONSULTING

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

Contact Details of SVD CONSULTING

Email ID: [email protected] Website: Not Available Address: AR 705, The Aralias, DLF Golf Link, Sector 42DLF Phase 5 Gurgaon, Haryana, India - 122009

Principal Products & Services of SVD CONSULTING

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 SVD CONSULTING

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 SVD CONSULTING

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 SVD CONSULTING

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 SVD CONSULTING

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 SVD CONSULTING

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 SVD CONSULTING

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.