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SVK ARCADE LLP

As on: 2024-06-13

SVK ARCADE LLP (LLPIN: AAA-6741) is a Limited Liability Partnership firm incorporated on 02 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 150000.00.

Designated Partners of SVK ARCADE LLP are JITENDRA RAMESH JAIN, SURESH MENGHRAJ SHROFF, and KARAN JAGDISH VALECHA.

SVK ARCADE 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.

SVK ARCADE LLP's LLP Identification Number is (LLPIN)AAA-6741. Its Email address is [email protected] and its registered address is 101, SHERATON CLASSIC, RAM MANDIR ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057

Current status of SVK ARCADE LLP is - Active.

Basic Information

LLP Identification Number AAA-6741
Name SVK ARCADE LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2011-11-02
Age of Company 13 years, 4 months, 11 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 150,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SVK ARCADE LLP

Previous CINs

AAA-6741

Regulatory Filings of SVK ARCADE

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Litigation Search Report of SVK ARCADE

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

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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 SVK ARCADE 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 SVK ARCADE

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 SVK ARCADE

Current Directors & Key Managerial Personnel of SVK ARCADE
DIN Director Name Designation Appointment Date
00800331 JITENDRA RAMESH JAIN Designated Partner 2011-11-02
01434264 SURESH MENGHRAJ SHROFF Designated Partner 2011-11-02
01534231 KARAN JAGDISH VALECHA Designated Partner 2011-11-02
Past Directors & Key Managerial Personnel of SVK ARCADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KAMLA LANDMARC HOUSING LLP AAA-2712 Designated Partner 2010-11-03 Ongoing
BHADRIYA DEVELOPERS LLP AAA-2730 Designated Partner 2010-11-04 Ongoing
MATHURA ENTERPRISES LLP AAA-2741 Designated Partner 2010-11-09 Ongoing
KAMLAKSHMI DEVELOPERS LLP AAA-3861 Designated Partner 2011-02-21 Ongoing
SVK PROJECTS LLP AAA-6893 Designated Partner - 2015-03-31
PROJECT X SCREENING ROOM LLP AAA-9005 Designated Partner 2012-04-27 Ongoing
KAMLA AIMS CONSTRUCTION LLP AAB-1876 Designated Partner 2012-10-29 Ongoing
KAMLA SHAKTI DEVELOPERS LLP AAB-3200 Designated Partner 2013-01-16 Ongoing
KAMLA LANDMARC ATUL PROJECTS LLP AAB-7217 Designated Partner 2013-08-21 Ongoing
KAMLA LANDMARC HOMES LLP AAB-8158 Designated Partner 2013-10-14 Ongoing
KAMLA LANDMARC AMROHI VENTURE LLP AAE-6307 Designated Partner 2015-08-25 Ongoing
ALUMBRA ENTERTAINMENT AND MEDIA PRIVATE LIMITED U22222MH2011PTC222845 Additional Director - 2012-09-30
ALUMBRA ENTERTAINMENT AND MEDIA PRIVATE LIMITED U22222MH2011PTC222845 Director - 2016-11-01
RISING ELEVATOR (MUMBAI) PRIVATE LIMITED U29299MH2007PTC172403 Director 2007-07-16 Ongoing
KRIYA ORNAMENTS PRIVATE LIMITED U36912MH2012PTC233951 Additional Director - 2016-11-01
KRIYA JEWELLERY PRIVATE LIMITED U36996MH2012PTC233947 Additional Director - 2016-11-01
KAMLA LANDMARK INFRASTRUCTURE PRIVATE LIMITED U45200MH2006PTC159707 Director - 2011-10-03
PARTHESH PROJECTS PRIVATE LIMITED U45200MH2006PTC161960 Director - 2010-04-01
KAMLA LANDMARC CONSTRUCTION PRIVATE LIMITED U45201MH2002PTC135015 Director 2002-02-27 Ongoing
KAMLA SHANTI LANDMARC PROPERTY PRIVATE LIMITED U45201MH2006PTC165068 Director 2006-10-05 Ongoing
KAMLA SHANTI DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165416 Director 2006-11-08 Ongoing
KAMLA REAL ESTATE HUB PRIVATE LIMITED U45201MH2007PTC173700 Director 2007-08-31 Ongoing
COURAGE DEVELOPERS PRIVATE LIMITED U45201MH2013PTC249414 Director - 2016-11-01
KRIYA CONSTRUCTION PRIVATE LIMITED U45400MH2012PTC233943 Additional Director - 2016-11-01
KAMLA MIRA ACRES PRIVATE LIMITED U45400MH2013PTC244626 Director 2013-06-18 Ongoing
KAMLA MIRA HOMES PRIVATE LIMITED U45400MH2013PTC244664 Director 2013-06-19 Ongoing
ANER REALTORS PRIVATE LIMITED U45400MH2013PTC244833 Director - 2016-11-01
KAMLA MIRA DEVELOPERS PRIVATE LIMITED U45400MH2013PTC244964 Director 2013-06-29 Ongoing
KAMLA MIRA REALTORS PRIVATE LIMITED U45400MH2013PTC244978 Director 2013-06-29 Ongoing
KAMLA MIRA BUILDERS PRIVATE LIMITED U45400MH2013PTC245241 Director 2013-07-05 Ongoing
KAMLA MIRA CONSTRUCTIONS PRIVATE LIMITED U45400MH2013PTC247093 Director 2013-08-17 Ongoing
KAMLA LANDMARC AUTOMOTIVES PRIVATE LIMITED U50102MH2012PTC234239 Director - 2014-07-28
KAMLA LANDMARC CARS PRIVATE LIMITED U50102MH2014PTC253851 Director - 2014-07-28
KAMLA LANDMARC MOTORS PRIVATE LIMITED U50300MH2013PTC246041 Director - 2014-07-01
KAMLA LANDMARC MOTORBIKES PRIVATE LIMITED U50300MH2014PTC253696 Director - 2014-09-11
MATHURA LANDMARK PRIVATE LIMITED U55101MH1993PTC072068 Director - 2016-11-01
KAMLA LANDMARC PROPERTY LEASING & FINANCE PRIVATE LIMITED U67120MH2008PTC185822 Director 2008-08-13 Ongoing
SAINT DEVELOPERS PRIVATE LIMITED U67190MH2007PTC171969 Director 2007-09-25 Ongoing
KAMLA LANDMARC PROPERTIES PRIVATE LIMITED U70100MH2004PTC149669 Director 2004-11-24 Ongoing
KAMLA AIMS HOUSING AND CONSTRUCTION PRIVATE LIMITED U70100MH2011PTC219360 Director 2011-07-02 Ongoing
KAMLA AVALON VENTURES PRIVATE LIMITED U70100MH2012PTC229614 Director - 2015-12-17
ORNO INFRAPROJECTS PRIVATE LIMITED U70100MH2013PTC247549 Director - 2018-11-12
NAMASYU REALTORS PRIVATE LIMITED U70101MH2013PTC246865 Director - 2016-11-01
COMRAL REALTY PRIVATE LIMITED U70102MH2007PTC169371 Additional Director - 2010-11-01
COMRAL REALTY PRIVATE LIMITED U70102MH2007PTC169371 Director - 2010-04-05
KAMLA ESTATE BUILDER PRIVATE LIMITED U70102MH2007PTC173701 Director 2007-08-31 Ongoing
KAMLA LANDMARC REALESTATE HOLDING PRIVATE LIMITED U70102MH2008PTC185689 Director 2008-08-11 Ongoing
RICOSSA DEVELOPERS PRIVATE LIMITED U70102MH2011PTC221972 Additional Director 2013-03-19 Ongoing
RICOSSA DEVELOPERS PRIVATE LIMITED U70102MH2011PTC221972 Additional Director - 2016-11-01
KAMLA LANDMARC DEVELOPERS PRIVATE LIMITED U70102MH2012PTC227389 Director 2012-02-24 Ongoing
HANSUJA REALTORS PRIVATE LIMITED U70102MH2013PTC245825 Director - 2013-07-27
KENLEY INFRAVENTURES PRIVATE LIMITED U70102MH2013PTC247020 Director - 2016-11-01
RIP DEVELOPERS PRIVATE LIMITED U70102MH2013PTC247109 Director - 2015-09-10
DARSHIL REAL ESTATE PRIVATE LIMITED U70109MH2013PTC246096 Director - 2013-07-26
SUNSET ASHRAM ENTERTAINMENT PRIVATE LIMITED U74120MH2013PTC249763 Additional Director - 2014-12-01
SUNSET ASHRAM ENTERTAINMENT PRIVATE LIMITED U74120MH2013PTC249763 Director - 2015-10-15
ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED U74140MH2003PTC207062 Additional Director - 2011-08-05
ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED U74140MH2003PTC207062 Director - 2011-11-04
KAMLA PARAM CONSTRUCTIONS PRIVATE LIMITED U74999MH2007PTC168510 Director 2007-03-09 Ongoing
SHREERAM CARS PRIVATE LIMITED U74999MH2012PTC226386 Additional Director - 2012-07-04
SHREERAM CARS PRIVATE LIMITED U74999MH2012PTC226386 Director - 2016-11-01
PB LIFESTYLE LIMITED U92412MH2012PLC229369 Director - 2015-05-27
METALLICA INDUSTRIES LIMITED U99999MH1955PLC009504 Additional Director - 2011-10-01
METALLICA INDUSTRIES LIMITED U99999MH1955PLC009504 Managing Director - 2019-10-16
SVK PROJECTS LLP AAA-6893 Designated Partner 2011-11-16 Ongoing
SUN-VISION HOUSING LLP AAE-1839 Designated Partner 2015-06-16 Ongoing
SUN-VISION REALTORS LLP AAO-1235 Designated Partner 2019-01-24 Ongoing
STEELMAX DEVELOPERS LLP AAX-2986 - 2023-06-30
TRU SUN-VISION REALTY LLP AAY-6195 Designated Partner - 2023-07-10
TSV - SANTACRUZ REALTY LLP ABB-7819 Designated Partner - 2024-08-06
SUN-VISION IMPEX LLP ABZ-2043 Designated Partner 2022-11-25 Ongoing
SUN-VISION IMPEX PRIVATE LIMITED U17120MH1979PTC020950 Director 1979-01-24 Ongoing
UNICON ACCESSORIES PRIVATE LIMITED U25206MH2005PTC151462 Director 2005-02-21 Ongoing
D' HAN INTERNATIONAL PRIVATE LIMITED U36912MH2007PTC170185 Director - 2018-10-05
KOCHRA DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049644 Director - 2021-12-18
WOODLAND CONSTRUCTIONS PRIVATE LIMITED U45200MH2000PTC123651 Director - 2019-10-10
S. S. PRIME SPACE PRIVATE LIMITED U45200MH2007PTC174940 Director 2007-10-12 Ongoing
DAMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176947 Director - 2019-07-10
VRITI INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176949 Director 2007-12-26 Ongoing
SUN-VISION ESTATES LIMITED U45400MH2010PLC208703 Director 2010-10-06 Ongoing
DUDDU FIN-LEASE LIMITED U65910MH1995PLC085331 Additional Director - 2021-11-30
DUDDU FIN-LEASE LIMITED U65910MH1995PLC085331 Director - 2022-02-15
M.C.SHROFF PHARMACEUTICALS LIMITED U67120MH1994PLC076216 Director - 2018-08-10
SHEELA SECURITIES PRIVATE LIMITED U67120MH1998PTC117034 Director 1998-11-06 Ongoing
JEWEL TIME PRIVATE LIMITED U68100MH2008PTC184002 Director 2008-06-25 Ongoing
SHROFF PLASTICS PRIVATE LIMITED U70100MH1981PTC023635 Director 2015-04-21 Ongoing
SHETH CREATORS & SUN-VISION PRIVATE LIMITED U70100MH1983PTC031249 Director 2006-03-31 Ongoing
VALECHA POWER LIMITED U40100MH2011PLC217367 Director 2011-05-12 Ongoing
VALECHA BADWANI SENDHWA TOLL WAYS LIMITED U45203MH2011PLC215905 Director - 2016-10-20
VALECHA KACHCHH TOLL ROADS LIMITED U45203MH2011PLC219600 Director - 2017-02-01
PROFESSIONAL REALTORS PRIVATE LIMITED U45400MH2007PTC169197 Director 2010-09-23 Ongoing
WINDMILL EXPORTS PRIVATE LIMITED U51900MH1985PTC035152 Additional Director - 2020-12-30
WINDMILL EXPORTS PRIVATE LIMITED U51900MH1985PTC035152 Director 2020-12-30 Ongoing
F2 FUN AND FITNESS (INDIA) PRIVATE LIMITED U55100MH1997PTC106545 Additional Director - 2010-09-30
F2 FUN AND FITNESS (INDIA) PRIVATE LIMITED U55100MH1997PTC106545 Director 2010-09-30 Ongoing
F2 FUN AND FITNESS (INDIA) PRIVATE LIMITED U64100MH1987PTC043826 Additional Director - 2010-09-30
F2 FUN AND FITNESS (INDIA) PRIVATE LIMITED U64100MH1987PTC043826 Director - 2023-11-03
VALECHA INVESTMENTS PRIVATE LIMITED U65990MH1982PTC028361 Additional Director - 2012-09-29
VALECHA INVESTMENTS PRIVATE LIMITED U65990MH1982PTC028361 Director 2012-09-29 Ongoing
VALECHA REALITY LIMITED U70109MH2007PLC175404 Director 2009-05-21 Ongoing
VALECHA LM TOLL PRIVATE LIMITED U74900MH2010PTC202289 Director - 2016-12-20
PANACHE STYLE & FITNESS PRIVATE LIMITED U74900MH2010PTC204603 Additional Director 2011-11-01 Ongoing
GOLD FITNESS PRIVATE LIMITED U74999MH2005PTC201719 Additional Director - 2012-09-28
GOLD FITNESS PRIVATE LIMITED U74999MH2005PTC201719 Director - 2023-01-20
COLLAB COMMUNITY SPACES PRIVATE LIMITED U74999MH2017PTC297045 Director 2017-07-07 Ongoing
TRANSFIT VENTURE PRIVATE LIMITED U74999MH2018PTC305900 Additional Director - 2019-09-30
TRANSFIT VENTURE PRIVATE LIMITED U74999MH2018PTC305900 Director - 2023-11-23
SOUTHERN FITNESS PRIVATE LIMITED U92400KA2015PTC083319 Director - 2021-01-27
OCEAN GOLD BOAT CLUB PRIVATE LIMITED U92410MH2007PTC172077 Director - 2016-02-01
AXIS FITNESS PRIVATE LIMITED U92410PN2004PTC019940 Additional Director 2011-11-01 Ongoing
COMPLETE FITNESS PRIVATE LIMITED U93090MH2006PTC255270 Additional Director - 2008-09-27
COMPLETE FITNESS PRIVATE LIMITED U93090MH2006PTC255270 Director 2008-09-27 Ongoing
Other Directorships of JITENDRA RAMESH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH MENGHRAJ SHROFF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARAN JAGDISH VALECHA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SVK ARCADE

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

Charges (Secured Loans) of SVK ARCADE

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

Contact Details of SVK ARCADE

Email ID: [email protected] Website: Not Available Address: 101, SHERATON CLASSIC, RAM MANDIR ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057

Principal Products & Services of SVK ARCADE

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 SVK ARCADE

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 SVK ARCADE

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 SVK ARCADE

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 SVK ARCADE

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 SVK ARCADE

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 SVK ARCADE

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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