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
SVK ENTERPRISE LLP
LLPIN: AAF-7529 As on: 2026-07-13
SVK ENTERPRISE LLP (LLPIN: AAF-7529) is a Limited Liability Partnership firm incorporated on 22 Feb 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SVK ENTERPRISE LLP are KASHYAP MAHESH SOMAIYA, MAHESH LALJIBHAI SOMAIYA, and MOKSHA BIREN PATEL.
SVK ENTERPRISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 16 May 2024.
SVK ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAF-7529. Its Email address is [email protected] and its registered address is B/3102, Ashford Royale, Tower 338PT,Off Village Bhadup S Bhandup, Maharashtra, India - 400078
Current status of SVK ENTERPRISE 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 SVK ENTERPRISE in a way that was never possible before.
Want deeper insights about SVK ENTERPRISE?
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 SVK ENTERPRISE 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 SVK ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07383519 | KASHYAP MAHESH SOMAIYA | Designated Partner | 2016-02-22 |
| 07383528 | MAHESH LALJIBHAI SOMAIYA | Designated Partner | 2016-02-22 |
| 07383567 | MOKSHA BIREN PATEL | Designated Partner | 2016-02-22 |
Past Directors & Key Managerial Personnel of SVK ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KASHYAP MAHESH SOMAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH LALJIBHAI SOMAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOKSHA BIREN PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-1294 | COGNETYPHARMA LLP | B/3402, ASHFORD ROYAL TOWER, 338(PT), OFF VILLAGE BHANDUP, S SAMUEL MARG, NAHUR WEST MUMBAI, Maharashtra, India - 400078 |
| U61104MH2025PTC443450 | TERABYTE COMMUNICATIONS PRIVATE LIMITED | C/1001, Ashford Royal,Tower off Village Bhandup,Mumbai,Mumbai,Maharashtra,400078-India |
| ACL-8859 | NETSPHERE CONNECTIVITY LLP | C/1001, Ashford Royal Tower 338 (PT), Off Village Bhandup,Mumbai,Mumbai,Maharashtra,India-400078 |
| U72300MH2011PTC215834 | FORTUNE INTERNET SERVICES AND DISTRIBUTION PRIVATE LIMITED | C/1001, Ashford Royal Tower 338 (PT) Off Village Bhandup , Mumbai, Maharashtra, India - 400078 |
| U36990MH2010PTC206365 | ADVANCED ANIMAL NUTRITION PRIVATE LIMITED | Flat No 802 Tower D Ashford Royale S Samual Street off. Goregaon Mulund Link Road, Nahur We st , Mumbai, Maharashtra, India - 400078 |
| U74999MH2018OPC313052 | ROTSAC (OPC) PRIVATE LIMITED | 1705,Micro Shrishti C.H.S,Gurudwara Dashmesh Marg,Off L.B.S Marg , BHANDUP WEST,MUMBAI, Maharashtra, India - 400078 |
| U85200MH2017NPL292526 | DHANAK FOUNDATION | Shop No.411,Ground floor,Dreams-The Mall Plot No642/5,off L.B.S Marg,Near Bhandup , station,Bhandup(w),Mumbai, Maharashtra, India - 400078 |
| U45309MH2017OPC290985 | SANSHEL CONSTRUCTION & DEVELOPERS (OPC) PRIVATE LIMITED | BLDG NO.1, B 1908 DEERAJ DREAM APL MILL COM , L B S ROAD BHANDUP WEST, Maharashtra, India - 400078 |
| U74999MH2019PTC320351 | VCT MANAGEMENT FACILITIES SERVICES PRIVATE LIMITED | 254/B Wing, 2nd Floor, Nahar and Seth Industrial Estate/ Pannalal compound, , L.B.S ROAD,BHANDUP,MUMBAI, Maharashtra, India - 400078 |
| U19200MH1993PTC072383 | VALENTINE SHOES PRIVATE LIMITED | 43,S.P.S.INDUSTRIAL ESTATE,NO.3,L.B.S.MARG, BHANDUP WEST, , BOMBAY-400078., Maharashtra, India - 000000 |
| ACS-8472 | RAINFOREST TRADING LLP | Flat No 3003, 30th Floor,,Ashford Royale Tower, A S,Mumbai,Mumbai,Maharashtra,India-400078 |
| U21020MH2005PTC150642 | VISHRUTA PACKAGING PRIVATE LIMITED | 221,ANANDRAJ INDUSTRRIAL ESTATE, OFF. L.B.S. MARG, BHANDUP-WEST, , MUMBAI, Maharashtra, India - 400078 |
| AAC-3128 | ASIAN GALLANT LLP | C-101, Aniraj Tower, Janata Market L. B. S. Road, Bhandup (West) Mumbai, Maharashtra, India - 400078 |
| U51909MH2021PTC360901 | CALLING LIFESTYLE PRIVATE LIMITED | C-704, MAYURESH RESIDENCY, OFF. L.B.S MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| AAX-8867 | ERGO BLENDS LLP | 803, 8th Floor, Filix TowerL.B.S Road, Sonapur, Bhandup West Mumbai, Maharashtra, India - 400078 |
| U65990MH1992PTC172157 | BAIJU TRADING AND INVESTMENTS PVT LTD | 308, BHAGTANI ENCLAVE, SONAPUR LANE, OFF L.B.S. MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| AAI-6915 | SPECSWORLD EYEWEAR LLP | Plot No.549/A, OFF 202 R.R. Paints, L.B.S. Marg, Bhandup Mumbai, Maharashtra, India - 400078 |
| U29308MH2022PTC375214 | TAMCO ENGINEERING PRIVATE LIMITED | Flat no 303, Tower D, Ashford Royale CHS, S. Samuel Street, Nahur (W) , Nahur, Maharashtra, India - 400078 |
| U67190MH2020PTC351871 | WEALTHBIZZ FINANCIAL SERVICES PRIVATE LIMITED | 4404, MAGNOLIA TOWER NO. 8, RUNWAL FOREST, L.B.S. ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2011PTC216285 | ADYTUM TECHNOLOGIES AND CONSULTANT PRIVATE LIMITED | 211, BHAGTANI ENCLAVE, BEHIND ASIAN PAINTS, OFF L B S MARG, BHANDUP(W) , MUMBAI, Maharashtra, India - 400078 |
| U51109MH2007PTC176065 | AMBER MULTI TRADING PRIVATE LIMITED | 208 - A,BHAGTANI ENCLAVE,SONAPUR LANE, OFF L.B.S. MARG, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U84220MH1993PTC071823 | BHOLANATH DEFENCE SYSTEMS PRIVATE LIMITED | 11 KEMBROS IND ESTATE, SONAPUR LANE, OFF L B S MARG, BHANDUP (W),MUMBAI,Mumbai City,Maharashtra,400078-India |
| U74999MH2018PTC315949 | D-SPEC EYEWEAR PRIVATE LIMITED | PLOT NO-549/A, OFF 202, R R PAINTS, L B S MARG, BHANDUP , MUMBAI, Maharashtra, India - 400078 |
| ACI-3942 | LIYAAR LLP | B- 404, Shree Datta Krupa C.H.S. Village Road, Datta Mandir Road,,Bhandup West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400078 |
| AAW-4004 | NEXTKRAFT PARKING TECHNOLOGIES LLP | 9th Floor, 907, Sai Indu Tower, Sai Radha Complex, L. B. S. Marg, Bhandup (West) Mumbai, Maharashtra, India - 400078 |
| U35106MH2024PTC418031 | ALEXA GREEN PRIVATE LIMITED | Flat No. 2401 , Tower D, ASHFORD ROYLE,,S. SAMUAL STREET, OFF GOREGAON MULUND, LINK ROAD ,,Mumbai,Mumbai,Maharashtra,400078-India |
| U74140MH2001PTC132649 | EQUATOR PROPERTY MANAGERS PRIVATE LIMITED | 227, 2nd Floor, Anandraj Industrial Premises Co-Op Sonapur Lane, Off. L B S Marg, Bhandup ( West) , Mumbai, Maharashtra, India - 400078 |
| U63030MH2016PTC280849 | SIDDHANT FREIGHT FORWARDERS PRIVATE LIMITED | FLAT NO 1208 12TH FLOOR BLDG NO 1 SAI INDU TOWER NEXT TO SAI RADHA L B S MARG BHANDUP WES T , MUMBAI, Maharashtra, India - 400078 |
| U51502MH2011PTC215340 | GOLDMAN ONLINE SERVICES PRIVATE LIMITED | 201 / B WING, KAILASH COMPLEX OPP. API, L. B. S. MARG, , BHANDUP WEST, Maharashtra, India - 400078 |
| 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.