SVL INFRASTRUCTURE LLP (LLPIN: AAO-7610) is a Limited Liability Partnership firm incorporated on 03 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of SVL INFRASTRUCTURE LLP are SHIVA NARAYAN SHETTY, LATESH SHIVA SHETTY, and VANITA SHIVA SHETTY.
SVL INFRASTRUCTURE 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.
SVL INFRASTRUCTURE LLP's LLP Identification Number is (LLPIN)AAO-7610. Its Email address is [email protected] and its registered address is 24,FLOOR-2,PLOT.93,SHILLA HOUSE,LAXMIBAI KELKAR MARG, NEAR CINE PLANET, SION CIRCLE, SION EAST MUMBAI, Maharashtra, India - 400022
Current status of SVL INFRASTRUCTURE LLP is - Active.
| LLP Identification Number | AAO-7610 |
| Name | SVL INFRASTRUCTURE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-04-03 |
| Age of Company | 5 years, 11 months, 10 days |
| 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 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SVL INFRASTRUCTURE LLP |
| AAO-7610 |
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Get a list of all litigations SVL INFRASTRUCTURE 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 INFRASTRUCTURE. This report helps you understand the risk associated in dealing with SVL INFRASTRUCTURE 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 SVL INFRASTRUCTURE 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 |
|---|---|---|---|
| 08405069 | SHIVA NARAYAN SHETTY | Designated Partner | 2019-04-03 |
| 08411076 | LATESH SHIVA SHETTY | Designated Partner | 2019-04-03 |
| 08411077 | VANITA SHIVA SHETTY | Designated Partner | 2019-04-03 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-7744 | AMI REALTY DEVELOPERS LLP | 0-7, Floor-2, Plot-92, Geeta BhavanLaxmibai Kelkar Marg, Cine Planet, Sion Circle, Sion East Mumbai, Maharashtra, India - 400022 |
| AAB-9319 | JADE FLORAL STUDIO LLP | 6, FLOOR - MZ, PLOT -89, 3, SHIVAM, LAXMIBAI KELKAR MARG, CINE PLANET, SION CIRCLE, SION (EAST) MUMBAI, Maharashtra, India - 400022 |
| AAD-9012 | S H B & ASSOCIATES LLP | M-5, FLOOR-MZ, PLOT-89,3,SHIVAM,LAXMIBAI KELKAR MARG, CINE PLANET, SION CIRCLE, SION(E), MUMBAI, Maharashtra, India - 400022 |
| U24297MH2013PTC250909 | TEXTURE CONCEPTS PRIVATE LIMITED | M/3, FLOOR-MZ-PLOT-88, SATYAM BUILDING,LAXMIBAI KELKAR MARG,CINE PLANET, SION CIRCLE,SIO N (E), , MUMBAI, Maharashtra, India - 400022 |
| AAE-0729 | FEW DAYS OFF HOLIDAYS LLP | 16, FLOOR-2, PLOT NO-176, DR KENI HOUSE, LAXMIBAI KELKAR MARG, SION HOSPITAL, SION, MUMBAI, Maharashtra, India - 400022 |
| AAH-8028 | ABHIYANTA CONSULTING ENGINEERS LLP | 0-9, FLOOR-3, PLOT-51, SHOBHANA, LAXMIBAI KELKAR MARG, SION CIRCLE, SION MUMBAI, Maharashtra, India - 400022 |
| ABZ-4810 | AMRUT ASSET ADVISORS LLP | 5, Floor-Grd, Plot-54, Shankar KutirT V Chidambaram Road, Cine Planet Sion Circle, Sion East Mumbai, Maharashtra, India - 400022 |
| U62100MH2020PTC349073 | FIBS LOGISTICS INDIA PRIVATE LIMITED | 8 Floor-2 Plot-92 Geeta Bhavan Laxmibai Kelkar Marg Cine Planet Sion Circle Sion Mumbai Mumbai City MH 400022 IN |
| U01100MH2019PTC332791 | FORTUNEXT AGRO PRIVATE LIMITED | 12, FLOOR 2, PLOT-228, PARIKH, MUMBAI TAMIL SANGHAM ROAD,OPP SION HOSPITAL, , SION EAST, MUMBAI, Maharashtra, India - 400022 |
| ACA-8095 | DG FITNESS LLP | 0-4,FLOOR-0,PLOT-213,SHANKAR KUNJ,LAXMIBAI KELKAR MARG,OPP SION HOSPITAL,SION (E),MUMBAI Mumbai, Maharashtra, India - 400022 |
| ABZ-8144 | Colada Ventures LLP | 8,FLOOR-GRD,PLOT-33,KRISHNA BHAVAN,LAXMIBAI KELKAR MARG,SION CIRCLE Mumbai, Maharashtra, India - 400022 |
| U80901MH2019PTC321155 | GROK LEARNING PRIVATE LIMITED | 12,Floor-3,Plot-29,B- Amba Bhuvan Laxmibai Kelkar Marg, Sion Circle , Mumbai, Maharashtra, India - 400022 |
| AAE-5566 | MEHIN TECH EDGE SOLUTIONS LLP | 8, FLOOR-2, PLOT No.92, GITA BUILDING, SION CIRCLE SION (EAST) MUMBAI, Maharashtra, India - 400022 |
| AAY-5576 | TKJ ENTERPRISE LLP | Garage, Floor Grd, Plot -162, Gulratan Mahal, Laxmibhai Kelkar Marg, Sion Circle, Sion E Mumbai, Maharashtra, India - 400022 |
| AAC-9499 | REETH PROPERTIES LLP | 9, Floor- 4 , Plot-178, Chandreshwar Bhavan, Laxmibai Kelkar Marg, Sion Hospital, Sion (West) MUMBAI, Maharashtra, India - 400022 |
| ABZ-7028 | Addison Advisors LLP | 10, Floor-3, Plot 209E, Shramadan CHS LTDLaxmibai Kelkar Marg, Opp Sion Hospital, Sion (East) Mumbai, Maharashtra, India - 400022 |
| AAG-8297 | ADHRIT EDUCATION LLP | 61-62, Floor-6, Plot-107AKalpataru Residency, Sion Road No.8, Cine Planet, Sion East Mumbai, Maharashtra, India - 400022 |
| AAQ-6111 | SILCO AUXICHEM (INDIA) LLP | SHOP NO.3,GROUND FLOOR, RUPAREL HOUSE,SION CHS LTD PLOT NO. 34, ROAD NO. 2, SION EAST MUMBAI, Maharashtra, India - 400022 |
| U64200MH2021PTC357731 | LUCKYNET9 PRIVATE LIMITED | Shop-3, Floor-01, Plot-1/6, Vishram Wadi Laxmibai Kelkar Marg, Manav Seva Sangh H , SionMumbai, Maharashtra, India - 400022 |
| AAC-3390 | TEMPLE SOUNDZ LLP | 28 A 2ND FLOOR, PLOT 20/23-A, HIGHWAY APPARTMENT VASANTRAO NAIK MARG, SION FISH MARKET, SION (EAST) MUMBAI, Maharashtra, India - 400022 |
| U24110MH1993PTC074665 | SILCO AUXICHEM (INDIA) PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 34, RUPAREL HOUSE, ROAD NO. 2, SCHEME NO.6, SION CHS LTD. SION ( EAST), , MUMBAI, Maharashtra, India - 400022 |
| AAW-7346 | AIKYAM HOSPITALITY LLP | 1A5B FLOOR 2ND PLOT1 NEW SION CHS SWAMI VALLABHDAS MARG SCHEME NO 6 ROAD 24 C SINDHI COLONY SION MUMBAI, Maharashtra, India - 400022 |
| U74999MH2019FTC319600 | INCORP INDIA PRIVATE LIMITED | 8, FLOOR-2, PLOT-92, GEETA BHAVAN, LAXMIBAI KELKAR MARG, CINE PLANET, SION CIRCLE MUMBAI Mumbai City MH 400022 IN |
| U74999MH2019PTC323588 | ASPIRATIONAL AFFORDABLE HOUSING PRIVATE LIMITED | 8, FLOOR-2, PLOT-92, GEETA BHAVAN, LAXMIBAI KELKAR MARG,CINE PLANET, SION (EAST) MUMBAI Mumbai City MH 400022 IN |
| U74999MH2020PTC339689 | OCCASS INDUSTRIES PRIVATE LIMITED | 206, Floor-2, Plot-88, Satyam Building Laxmibai Kelkar Marg, Cine Planet Sion Cicle, Sion (E) Mumbai Mumbai City MH 400022 IN |
| L17120MH1949PLC007731 | GAEKWAR MILLS LIMITED | 2/2, FLR-GRD,PLOT-2,NEW SION CHS, SWAMI VALLABHDAS MARG, ROAD NO 24, SINDHI COLO NY, SION , MUMBAI, Maharashtra, India - 400022 |
| AAM-8522 | SOMNATH GHATAK ORGANIZATIONAL ALCHEMIST LLP | 24, Floor-2, Plot-115, Dev Ashish, Sion Road No 29, Sion Koliwada, Sion (E), Mumbai, Maharashtra, India - 400022 |
| AAS-5975 | TRANSFORMIA ADVISORS LLP | A 44, FLOOR 4, PLOT 107 A, KALPATARU RESIDENCY SION ROAD NO 8, CINE PLANET SION CICLE,SION E Mumbai, Maharashtra, India - 400022 |
| AAG-5089 | TECHNO MODULAR LLP | 1, Floor-GRD, PLOT-41/42, Mysore soap and chemical factory, Sion Road No. 2, Sion Fish Market, Sion East Mumbai, Maharashtra, India - 400022 |
| 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 |
|---|---|---|---|---|---|---|
| 100647908 | 2022-03-23 | - | - | 3,175,000.00 | Axis 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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