SVK EXPORTS LLP (LLPIN: AAS-0776) is a Limited Liability Partnership firm incorporated on 27 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SVK EXPORTS LLP are RASHMI SARAF, SANDEEP MITTAL, and PRAAVIN MITTAAL.
SVK EXPORTS 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 30 Dec 2024.
SVK EXPORTS LLP's LLP Identification Number is (LLPIN)AAS-0776. Its Email address is [email protected] and its registered address is 24 & 25/48, DSIDC Complex, 1st Floor, Pkt 2, Near Mayur Vihar,Phase 1, New Delhi, Delhi, India - 110091
Current status of SVK EXPORTS LLP is - Active.
| LLP Identification Number | AAS-0776 |
| Name | SVK EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-02-27 |
| Age of Company | 5 years, 0 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| 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 |
| SVK EXPORTS LLP |
| AAS-0776 |
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Get a list of all litigations SVK EXPORTS 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 EXPORTS. This report helps you understand the risk associated in dealing with SVK EXPORTS and its Directors better.
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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 SVK EXPORTS 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00487425 | RASHMI SARAF | Designated Partner | 2020-02-27 |
| 00534400 | SANDEEP MITTAL | Designated Partner | 2020-02-27 |
| 01668436 | PRAAVIN MITTAAL | Designated Partner | 2020-02-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAM-5198 | DEACON SALES LLP | 24-25/48,DSIDC Complex,1st Floor,Pkt-2,Near MayurVihar Ph-1Police Station,Mayur Vihar Phase -1 Delhi, Delhi, India - 110091 |
| U51909DL2005PTC142859 | SVK EXPORTS PRIVATE LIMITED | 24-25/48, DSIDC Complex, 1st Floor, Pkt-2, Near Mayur Vihar,Phase -1, New Delhi-110091 Delhi East Delhi DL 110091 IN |
| AAM-9009 | TESLA BIOTECH LLP | 48/26 1st FLOOR, DSIDC HIMMATPURI, MAYUR VIHAR PHASE-1 NEW DELHI, Delhi, India - 110091 |
| U14200DL2012PTC232447 | COSMIC MINES PRIVATE LIMITED | 48/33-34, 2ND FLOOR, DSIDC COMPLEX, OPP POLICE STN POCKET- 2, MAYUR VIHAR PHASE- 1 , DELHI, Delhi, India - 110091 |
| U25202DL2006PTC144586 | B L G PLASTO PRIVATE LIMITED | C-30/2, 1st Floor, Acharya Niketan Mayur Vihar Phase-1 , New Delhi, Delhi, India - 110091 |
| U74999DL2016PTC305193 | AVAZYAM EVENT & ENTERTAINMENT SERVICE PRIVATE LIMITED | HOUSE NO.-249,2ND FLOOR,KOTLA VILLAGE NEAR DURGA CABLE ,MAYUR VIHAR,PHASE 1 , NEW DELHI, Delhi, India - 110091 |
| AAG-6798 | GEMS GALLERIA LLP | Plot No. 4B, 2nd Floor, Mayur Vihar District Centre, Mayur Vihar Extension Phase-1 New Delhi, Delhi, India - 110091 |
| AAK-6517 | FUTUREDGE PORTFOLIO LLP | Old 23/3, New C-37, B/23, 1st floor Acharya Niketan, near Mayur Vihar Phase Delhi, Delhi, India - 110091 |
| AAA-5502 | ENARSH VENTURES LLP | Office No. 105, Pankaj Tower, 1st Floor, LSC-VI, Mayur Vihar Phase-1, New Delhi, Delhi, India - 110091 |
| AAA-8036 | ASSOTECH SUN GROWTH ABODE LLP | Office No. 105, Pankaj Tower, 1st Floor, LSC-VI, Mayur Vihar Phase-1, New Delhi, Delhi, India - 110091 |
| AAH-9970 | KAMA REAL ESTATE HOLDINGS LLP | The Galleria, DLF Mayur Vihar, Unit No. 236 & 237 2nd Floor, Mayur Place, Mayur Vihar Phase I Extn. New Delhi, Delhi, India - 110091 |
| U24100DL2012PTC242085 | KRESKO PROJECTS PRIVATE LIMITED | 345, 2nd Floor, Pocket 5 Mayur Vihar, Phase-1 , New Delhi, Delhi, India - 110091 |
| AAF-1469 | BATTEESEE INDIA LLP | E-24, GROUND FLOOR, DDA COMPLEX, POCKET-E MAYUR VIHAR PHASE-II NEW DELHI, Delhi, India - 110091 |
| AAU-4943 | PLANIT HOLIDAYS LLP | DGL 221, 2ND FLOOR, THE GALLERIA DLF MAYUR VIHAR, PHASE 1 NEW DELHI, Delhi, India - 110091 |
| U29304DL2016PTC307782 | GROWMORE INDUSTRIAL SUPPLY PRIVATE LIMITED | 166A, 2nd Floor, Opposite Pocket IV Mayur Vihar, Phase-1 , New Delhi, Delhi, India - 110091 |
| AAV-4643 | HIREZY HR SOLUTIONS LLP | Unit No. 24, 15 A, 4th Floor, Partap Nagar, Mayur Vihar, Phase 1, New Delhi, Delhi, India - 110091 |
| L51909DL1984PLC019733 | DIVINUS FABRICS LIMITED | Plot No. 3, IInd Floor, P 37/38, Gomti Complex, Mayur Vihar, Phase-1, , New Delhi, Delhi, India - 110091 |
| U24100DL2011PTC220053 | BANSON LIFE SCIENCES PRIVATE LIMITED | 102, IST FLOOR , MAYUR PLAZA SHOPPING COMPLEX NEAR SAMACHAR APPARTMENT,LSC MAYUR VIHAR PHASE-1 , DELHI, Delhi, India - 110091 |
| U29268DL2019PTC352221 | ALEPH ACCREDITATION AND TESTING CENTRE PRIVATE LIMITED | A-166, 1ST FLOOR, KR BOSE MARG, PRATAP NAGAR, MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091 |
| U27104DL2001PTC187583 | UTTRANCHAL ISPAT PRIVATE LIMITED | SF-207A&212A, FLAT NO. 209, 3RD FLOOR, PATPAR GANJ VILLAGE, (NEAR SHYAM TOWER), MAYUR VIHAR , PHASE-1 , NEW DELHI, Delhi, India - 110091 |
| U18101DL2006PTC146473 | MANUSHREE CREATIONS PRIVATE LIMITED | 205, 2nd floor, V-4, Mayur Plaza-2, Local Shopping Center, Mayur Vihar, Phase-1, Delhi , Delhi, Delhi, India - 110091 |
| U19112DL2015PTC280918 | AVIADOR OUTFITS PRIVATE LIMITED | H.NO. 219-A,ROOM NO. 49 THIRD FLOOR KOTLA VILLAGE, MAYUR VIHAR, PHASE-1, NEW DELHI. , NEW DELHI, Delhi, India - 110091 |
| AAC-1924 | KRISHANG PROJECTS LLP | Plot No. 4B, Mayur Vihar District Center, Mayur Vihar Extension, Phase-1, New Delhi New Delhi, Delhi, India - 110091 |
| AAD-8248 | NEXTRA DEVELOPERS LLP | Plot No. 4B, Mayur Vihar District Center, Mayur Vihar Extension, Phase-1, New Delhi New Delhi, Delhi, India - 110091 |
| AAW-6955 | FINANCIALBIA SERVICES LLP | 118 1ST FLOOR FLAT NO.2A PATPARGANJ MAYUR VIHAR PHASE I EAST DELHI, Delhi, India - 110091 |
| AAM-7985 | PRO GLOBAL CORP LLP | Office No 5, 2nd Floor, P37/38, Gomti Complex, MAYUR VIHAR PHASE 1 DELHI, Delhi, India - 110091 |
| U15549DL2016PTC306817 | WOOD PIPER PRIVATE LIMITED | S-206, 2ND FLOOR, DAV COMPLEX, SAMACHAR APRTMENTS MAYUR VIHAR, PHASE-1 EXTENSION , DELHI, Delhi, India - 110091 |
| U24100DL2014PTC266594 | TOASHA LIFE SCIENCES PRIVATE LIMITED | M-346/87, AJIT COMPLEX, 1ST FLOOR, MAIN GAZIPUR ROAD, CHILLA VILLAGE, MAYUR VIHAR PHASE- I , DELHI, Delhi, India - 110091 |
| AAL-5885 | ROYCE ROLLOUTS LLP | A 68 POCKET 2 MAYUR VIHAR PHASE 2 NEW DELHI 110091 NEW DELHI, Delhi, India - 110091 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100605837 | 2022-08-29 | - | - | 30,180,000.00 | HDFC BANK LIMITED |
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.
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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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