Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SVINFINITY LEGAL LLP
LLPIN: AAX-4116 As on: 2026-07-13
SVINFINITY LEGAL LLP (LLPIN: AAX-4116) is a Limited Liability Partnership firm incorporated on 15 Jun 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SVINFINITY LEGAL LLP are BHAVESH BALKRISHNA LOKHANDE, and SHRADDHA SUNIL VAVHAL.
SVINFINITY LEGAL LLP's LLP Identification Number is (LLPIN)AAX-4116. Its Email address is [email protected] and its registered address is 1004 CRYSTAL HEIGHTS ( RESIDENTIAL) NEAR VITHAL MANDIR RAI DONGRI CARTER ROAD NO 5 BORIVALI MUMBAI, Maharashtra, India - 400066
Current status of SVINFINITY LEGAL LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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 SVINFINITY LEGAL in a way that was never possible before.
Want deeper insights about SVINFINITY LEGAL?
Explore Prime Research for Industry & Economic InsightsCompanies 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 SVINFINITY LEGAL 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SVINFINITY LEGAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09203948 | BHAVESH BALKRISHNA LOKHANDE | Designated Partner | 2021-06-15 |
| 09203949 | SHRADDHA SUNIL VAVHAL | Designated Partner | 2021-06-15 |
Past Directors & Key Managerial Personnel of SVINFINITY LEGAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVESH BALKRISHNA LOKHANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHRADDHA SUNIL VAVHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2010PTC205739 | VISION SMS SERVICES (INDIA) PRIVATE LIMITED | SHOP NO. 1, S. B. APARTMENT, RAI DONGRI, KASTURBA ROAD NO. 5 (CARTER ROAD NO. 5), BORIVALI (E) , MUMBAI, Maharashtra, India - 400066 |
| U55101MH2008PTC180325 | BABA THAKUR HOSPITALITY PRIVATE LIMITED | GURUPRASAD SOCIETY, ROOM NO. 3, RAI DONGRI, CARTER ROAD NO. 5, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400066 |
| ACN-8055 | SUMATI GOLD LLP | 1301 CRYSTAL HEIGHTS,CARTER RD NO 5 RAI DONGRI,Borivlai East,Mumbai,Maharashtra,India-400066 |
| AAJ-2404 | ASSET PROTECT LLP | 603, 6TH FLOOR, CRYSTAL HEIGHTS, CARTER ROAD NO. 5, BORIVALI (E), MUMBAI, Maharashtra, India - 400066 |
| AAQ-9133 | CANWIN BIO ORGANIC LLP | G/1, GROUND FLOOR, SUSHILA PALACE CARTER ROAD NO. 5, NEAR JAIN MANDIR, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U70102MH2010PTC207732 | VIJEET DEVELOPERS PRIVATE LIMITED | 102-A, B-WING, SAGAR NIWAS CARTER ROAD NO.5, RAI DONGRI, BORIVALI ( E) , MUMBAI, Maharashtra, India - 400066 |
| AAP-2242 | SNAPPEN NUTRITION LLP | A/201, Shiv Bhavan S R A CHS LTD, Rai Dongari, Near Shiv Temple, Carter Road No.5, Borivali(East) Mumbai, Maharashtra, India - 400066 |
| U64990MH2023PTC409253 | INVESTOPRIME SERVICES PRIVATE LIMITED | FLAT NO 201, 2ND FLOOR, VRINDAVAN SOCIETY, CARTER ROAD NO 03,,NEAR MELDI MATA MANDIR, BORIVALI EAST, MUMBAI SUBURBAN,Borivlai East,Mumbai,Maharashtra,400066-India |
| U70200MH2025PTC455114 | FLEET EDGE MARITIME PRIVATE LIMITED | B-204, Shri Laxmi Apartment, Near Ambaji Mandir, Carter Road No:3,Borivali (East),Borivali East,Mumbai,Maharashtra,400066-India |
| U47722MH2023PTC400781 | DERMIS ORACLE PRIVATE LIMITED | FLAT 22 SAGAR NIWAS A RAI DONGRI,CARTER ROAD NO 5 OPP SHANKAR TEMPLE & RAI DONGARI,Borivlai East,Mumbai,Maharashtra,400066-India |
| AAG-7136 | SHREEMAD INDUSTRIES LLP | Room No-5, Sai Darshan Chawl, Carter Road No.2,Behind Devendra Smruti Bldg, Borivali (E),Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| U74999MH2017PTC297533 | NXTXILLIONS ENTERPRISES PRIVATE LIMITED | NAMDEO KADAM CHAWAL,R.NO 3 CARTER ROAD 5, RAI DONGRI,BORIVAL East , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2020PTC349701 | OCTAGON INTERIOR AND INFRA PRIVATE LIMITED | 706,Sukh Shanti SRA,Karter Road No. 5 Near Neelkanth Mahadev Mandir, Borivali , Mumbai, Maharashtra, India - 400066 |
| AAL-5846 | VEETAN FOUNDATION LLP | B-5, Matrukrupa Kunj Society, Carter Road No. 3 Near Ambaji Mata Temple, Borivali East Mumbai, Maharashtra, India - 400066 |
| U63031MH2021PTC372653 | INDIGLO ENTERPRISES PRIVATE LIMITED | G-1 Grnd Flr, Sushila Palace, Carter Rd No. 5,Borivali East, Near Jain Mandir , Mumbai, Maharashtra, India - 400066 |
| AAG-9674 | HAPPYTEARS WELLNESS LLP | Office No 1, Ground Floor, (G-01) Ambika Apartment Near Ambe Mara Mandir, Carter Road 3, Borivali (E) Mumbai, Maharashtra, India - 400066 |
| U51101MH2013PTC240790 | E-TECH INDIA PRIVATE LIMITED | Shop No-5,C Wing, Ekta Bhoomi Garden I CHS LTD Dattapada Road, Borivali East,Near Saiba ba Mandir , Mumbai, Maharashtra, India - 400066 |
| U31100MH2005PTC153013 | SAPTAGIRI ELECTIRCAL ENGINEERING COMPANY PRIVATE LIMITED | SHOP NO. 1, BORIVALI AMITA CO-OP. HSG. SOC. CARTER ROAD NO. 5, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U52100MH2011PTC212034 | B R B MULTITRADE PRIVATE LIMITED | ROOM NO. 2, SHINDE NIWAS, CARTER ROAD NO. 6 NEAR MG ROAD, NR BORIVALI STATION, BORIV ALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U51900MH2008PTC185772 | MAGAN MERCANTILE PRIVATE LIMITED | R.No.13,Daulat Nagar,Road no. 7 Near Jain Mandir, Borivali east, Mumbai , Mumbai, Maharashtra, India - 400066 |
| ACC-6395 | JAI STAR BALAJI VENTURES LLP | G1 Floor, Sushila Place,Carter Road No 5 Borivali,Borivali East,Mumbai,Maharashtra,India-400066 |
| U01403MH2007PTC168981 | NANTECH TECHNOLOGIES PRIVATE LIMITED | SHOP NO 2, SHRI KRIPA, CARTER ROAD NO 5, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U52600MH2007PTC174782 | TISCON SALES AGENCY PRIVATE LIMITED | SHOP NO 2, SHRI KRIPA, CARTER ROAD NO 5, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U70106MH2013PTC246450 | JAYDEN REALTORS PRIVATE LIMITED | SHOP NO 2, SHRI KRIPA, CARTER ROAD NO 5, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U92190MH2007PTC174083 | TEJASWANI MULTIMEDIA PRIVATE LIMITED | SHOP NO 2, SHRI KRIPA, CARTER ROAD NO 5, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U93090MH2006PTC164898 | NOVA CORPORATE SERVICES PRIVATE LIMITED | SHOP NO 2, SHRI KRIPA, CARTER ROAD NO 5, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U01100MH1997PLC109460 | POPULAR AGRITECH FOREST LIMITED | GRAH LAXMI HOUSE,DATTA PADA ROAD,CARTER ROAD NO.5, BORIVALI EAST, , MUMBAI, Maharashtra, India - 400066 |
| U40108MH2007PTC168923 | NAKSHATRA ELECTRICALS & ENGINEERS PRIVATE LIMITED | SHOP NO.2, SHREE KRUPA CARTER ROAD NO.5 , BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U51109MH2011PTC212442 | LOYANA MERCANTILE PRIVATE LIMITED | SHOP NO.2, SHREE KRUPA CARTER ROAD NO.5 , BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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 |
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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.
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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.
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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.