SVL ENTERPRISES LLP (LLPIN: AAL-0015) is a Limited Liability Partnership firm incorporated on 31 Dec 2017. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 4000000.00.
Designated Partners of SVL ENTERPRISES LLP are ABHIMAN KANSAL, RACHIT AGARWAL, RANJIKA GUPTA, and MOHIT AGARWAL.
SVL ENTERPRISES 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 29 Dec 2024.
SVL ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAL-0015. Its Email address is [email protected] and its registered address is S-1, GROUND FLOOR CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004
Current status of SVL ENTERPRISES LLP is - Active.
| LLP Identification Number | AAL-0015 |
| Name | SVL ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Cuttack |
| Principal Business Acitivity Code | 13 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2017-10-31 |
| Age of Company | 7 years, 4 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 4,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SVL ENTERPRISES LLP |
| AAL-0015 |
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.
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Get a list of all litigations SVL ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SVL ENTERPRISES. This report helps you understand the risk associated in dealing with SVL ENTERPRISES 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.
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 SVL ENTERPRISES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06524417 | ABHIMAN KANSAL | Designated Partner | 2019-02-25 |
| 06879431 | RACHIT AGARWAL | Designated Partner | 2018-10-20 |
| 06930816 | RANJIKA GUPTA | Designated Partner | 2020-11-02 |
| 07976318 | MOHIT AGARWAL | Designated Partner | 2021-09-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00642395 | KAVITA GUPTA | Designated Partner | - | 2018-10-20 |
| 00926445 | SUMEET AGARWAL | Designated Partner | - | 2021-09-23 |
| 06524417 | ABHIMAN KANSAL | Designated Partner | - | 2018-11-15 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-2037 | SUDEKA REALTECH LLP | S-1, GROUND FLOOR CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004 |
| U27100OR2010PTC011958 | METORES ISPAT PRIVATE LIMITED | GROUND FLOOR, P-1 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| ABZ-3415 | KBL MINERALS AND TRANSPORT LLP | C/O SHIVAM DALANIYA,N/21,FLAT NO.1B,1ST FLOOR,VIVAN RESIDENCY,CIVIL TOWNSHIP,ROURKELA,SUNDERGARH Raurkela Industrial Township (, Orissa, India - 769004 |
| AAL-8733 | ROURKELA PREMIUM DEVELOPER LLP | K-4/9, 1st Floor, Room No. 1 CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004 |
| AAT-2087 | BARHI CASTINGS LLP | R 26, CIVIL TOWNSHIP GROUND FLOOR ROURKELA, Orissa, India - 769004 |
| U27310OR2003PTC007152 | RITIKA ALLOYS PRIVATE LIMITED | GROUND FLOOR, R-26 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U27100OR2008PTC010245 | B.S.MISHRA MINERALS PRIVATE LIMITED | Y-1, FIRST FLOOR CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U27101OR2004PTC007835 | HRITHIK FERRO ALLOYS PRIVATE LIMITED | Y-1 Ist Floor Civil township , Rourkela, Orissa, India - 769004 |
| U10102OR2004PTC007792 | ASTICK METALICS PRIVATE LIMITED | Z 2 CIVIL TOWNSHIP1ST FLOOR , ROURKELA, Orissa, India - 769004 |
| U13100OR2009PTC010701 | JAI HIND MINING AND INFRASTRUCTURE PRIVATE LIMITED | GROUND FLOOR, E 4/33, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| AAZ-0531 | NATHMAL WEALTH MANAGEMENT LLP | COMMERCIAL COMPLEX, CIVIL TOWNSHIP,A 1, FIRST FLOOR, ROURKELA, Orissa, India - 769004 |
| U27105OR2000PLC006295 | MAA TARINI INDUSTRIES LIMITED | N4/12, GROUND FLOOR CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U13100OR2010PTC012010 | SUNVIEW STEELS PRIVATE LIMITED | Y - 6, 1ST FLOOR CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| AAN-4267 | GARPOS BHOO VAHINI LLP | K4/9, 1st FlOOR, CIVIL TOWNSHIP, ROURKELA, Orissa, India - 769004 |
| U27209OR2008PTC010525 | BIKSHU MINERALS PRIVATE LIMITED | XX - 5 , GROUND FLOOR CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U27100OR2009PTC010970 | SANGAM TUBES & STEELS PRIVATE LIMITED | E-4/28, 1st FLOOR CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U27102OR2003PLC007040 | SHREE GANESH METALIKS LIMITED | A1, 2ND FLOOR, COMMERCIAL COMPLEX CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U14290OR2020PTC034050 | KHATU SHYAM MINING AND INFRASTRUCTURE PRIVATE LIMITED | P4/15, 1ST FLOOR, CIVIL TOWNSHIP CTS NA , ROURKELA, Orissa, India - 769004 |
| AAV-1929 | SCB CONTRACTORS LLP | K 4/9, 1ST FLOOR, ROOM NO 5, CIVIL TOWNSHIP, ROURKELA, Orissa, India - 769004 |
| ABZ-9659 | KALINGA TECHNO STEEL LLP | SUITE NO 1, GROUND FLOORFF/20, CIVIL TOWNSHIP, ROURKELA Raghunathapali, Orissa, India - 769004 |
| U26994OR1992PLC003132 | ORIND EXPORTS LIMITED. | 1 COMMERCIAL AREA 2ND FLOOR CIVIL TOWNSHIP ROURKELA , SUNDERGARH, Orissa, India - 769004 |
| U13201OR2009PTC011424 | BHARAT MANGANESE PRIVATE LIMITED | Y-1 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U23209OR2011PTC013925 | JAI JAGGANATH FUELS PRIVATE LIMITED | S-21 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U27102OR2003PTC007413 | SPAN ISPAT PROFILES PRIVATE LIMITED | Q/1 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U27104OR1999PLC005820 | SCAN SPONGIRON LIMITED | Q- 1 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U28939OR1996PTC004470 | IRSHANT INNOVATIONS PRIVATE LIMITED | S-29 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| AAL-7550 | BBS MINERALS LLP | SS/9, FIRST FLOOR, CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004 |
| U27320OR2018PTC029393 | MAHARDDHIKA ISPAT PRIVATE LIMITED | JJ-19, SECOND FLOOR CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U27103OR2008PTC009857 | ARIHANT METALIKS PRIVATE LIMITED | F- 4, CIVIL TOWNSHIP FIRST FLOOR , ROURKELA, Orissa, India - 769004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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