SWEVEN VENTURES LLP (LLPIN: AAM-0116) is a Limited Liability Partnership firm incorporated on 15 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWEVEN VENTURES LLP are DIPENDRA GIRI, ANSHUMAN SAURABH, and MANWENDRA GIRI.
SWEVEN VENTURES 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.
SWEVEN VENTURES LLP's LLP Identification Number is (LLPIN)AAM-0116. Its Email address is [email protected] and its registered address is PLOT NO 32-33, Z BLOCK, GALI NO 08, COMMERCIAL ENCLAVE, MOHAN GARDEN, UTTAM NAGAR, Delhi, India - 110059
Current status of SWEVEN VENTURES LLP is - Active.
| LLP Identification Number | AAM-0116 |
| Name | SWEVEN VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2018-02-15 |
| Age of Company | 7 years, 0 months, 28 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWEVEN VENTURES LLP |
| AAM-0116 |
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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 SWEVEN VENTURES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07994690 | DIPENDRA GIRI | Designated Partner | 2018-02-15 |
| 07994748 | ANSHUMAN SAURABH | Designated Partner | 2018-02-15 |
| 08029035 | MANWENDRA GIRI | Designated Partner | 2018-02-15 |
| 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 |
|---|---|---|
| AAY-3993 | SUPER CABS RENTAL SERVICE LLP | Plot No 32,33, Block Z, Commercial Enclave Near Lal Farm, Mohan Garden Uttam Nagar, Delhi, India - 110059 |
| AAO-3465 | ELECBITS LABS LLP | Plot No.28, Portion of Plot No.136 to 140, GF, Gali No.8, Block Z Commercial Enclave, MohanGarden Delhi, Delhi, India - 110059 |
| AAY-9602 | DWITCHER TECHNOLOGIES LLP | PLOT NO 83, BLOCK Z, COMMERCIAL ENCLAVE, MOHAN GARDEN, UTTAM NAGAR, NEAR LAL FARM NEW DELHI, Delhi, India - 110059 |
| AAX-7573 | FONEREP INFOTECH SERVICES LLP | PLOT NO 154 A RAKSHA ENCLAVE SECTOR 1 GALI NO 12 POLE NO 1689 MOHAN GARDEN UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| AAV-1454 | BITFUEL TECHNOLOGIES LLP | PLOT NO. 47, PVT PLOT NO.3, GROUND FLOOR TEMP. GALI NO.4 BLOCK B, BHAGWATI GARDEN EXT UTTAM NAGAR DELHI, Delhi, India - 110059 |
| AAW-4422 | DESKLAP RENTALS LLP | PLOT NO. D 43, F/F, BLOCK D, GALI NO. 5 MOHAN GARDEN, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| AAN-5777 | BNEEV CONSULTING LLP | PLOT NO.61, A/5, SAINIK ENCLAVE, SECTOR-2 GALI NO.2, MOHAN GARDEN, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U15520DL2019PTC353323 | BLACK SHORT SPIRITS & BREWERIES PRIVATE LIMITED | PLOT NO-91, S/F JAILDAR ENCLAVE, BLOCK K-1 EXTN, MOHAN GARDEN, , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| AAO-0140 | CAEL HVAC SOLUTIONS LLP | PLOT NO. Q153 S/F BACK SIDE GALI NO-6 , BLOCK Q MOHAN GARDEN , UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| AAW-3655 | TS HIGH FASHION LLP | PLOT NO A 39 B, GF, KH NO 311, SIDHARTHI ENCLAVE GALI NO 01, BHAGAWATI GARDEN EXTN, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U74900DL2016PTC289501 | POORVI SALES AND SERVICES PRIVATE LIMITED | Plot No. B-118, Gali No. 17, Block-B North Block, Vipin Garden, Uttam Nagar , New Delhi, Delhi, India - 110059 |
| U29268DL2016PTC290954 | MAXFLOW INNOVATIVE PUMPS PRIVATE LIMITED | Plot No.90, GF Front Side, Vijay Nagar,Gali No.04, Mohan Garden,UttamNagar,Near Raghuvir Si ngh School , NEW DELHI, Delhi, India - 110059 |
| U24304DL2019OPC359376 | DIATCHI HEALTHCARE (OPC) PRIVATE LIMITED | PLOT NO. 1,2,3,8,9 UPPER G/F MIDDLE SID BHAGWATI GARDEN EXTN. , UTTAM NAGAR GALI NO. 22, Delhi, India - 110059 |
| AAV-6958 | CALLOUS HOST LLP | Flat no 2 Plot no D 6 Block D Mohan Garden Uttam Nagar NEW DELHI New Delhi, Delhi, India - 110059 |
| U72900DL2018PTC338581 | DNAEROSPACE PRIVATE LIMITED | PLOT NO. 73, U/G/F, FLAT NO-5, GALI NO 6 BLOCK G-3 SAI ENCLAVE MOHAN GARDEN UTTAM NAGAR, DELHI West Delhi DL 110059 IN |
| U01100DL2019PTC351482 | IOF AGRO PRIVATE LIMITED | PLOT NO.33A F/F, BLOCK Q, MOHAN GARDEN, NEAR DJB OFFICE, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U22200DL2022PTC401074 | HIGH DESIGN LABELS (INDIA) PRIVATE LIMITED | PLOT NO 34 FF SIDDHARTHI ENCLAVE GALI NO 12 BHAGWATI GARDEN UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| ABB-6122 | BRIGHTARA SOLUTIONS LLP | H.NO. 290, GF, RAKSHA ENCLAVE, GALI NO.2MOHAN GARDEN, UTTAM NAGAR New Delhi, Delhi, India - 110059 |
| AAR-9364 | MAKE LIFE EASY SERVICES LLP | SHOP NO.3, PLOT NO.13, BLOCK A EXTENSION MOHAN GARDEN, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U01400DL2016NPL300042 | SAMRIDH GRAM FOUNDATION | Plot No. A-3, Gali No. 3, Siddharth Enclave Bhagwati Garden, Uttam Nagar , New Delhi, Delhi, India - 110059 |
| AAV-4928 | DOORFUELS INNOVATIONS LLP | PLOT NO 27 28 VIJAY NAGAR BLOCK A GALI NO 2 MOHAN GARDEN EXT NEW DELHI, Delhi, India - 110059 |
| U31100DL2018PTC341408 | SOLLIEGIANCE TECHNOLOGIES PRIVATE LIMITED | Plot No.-2, Gali No.-4, New Sainik Vihar Mohan Garden, Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| AAT-0712 | PLANET INGENIOUS LLP | Plot No. 42A, TF, Gali No. 7, Block E Bhagwati Garden Extn., Uttam Nagar New Delhi, Delhi, India - 110059 |
| AAN-5046 | KIAARA STAFFING EXPERTS LLP | PLOT NO-97 BLK.RK SF JAIN ROAD GALI NO-21 MOHAN GARDEN UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U19100DL2020PTC372193 | DELMOX FASCINATION PRIVATE LIMITED | H.NO.61, S/F, GALI NO.9, BLOCK R-3/A-2 MOHAN GARDEN, UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| U01400DL2016PTC301402 | PBD FOODS AND AGRO PRIVATE LIMITED | FLAT NO. 4B, PLOT NO. 7 & 8 BLOCK L EXT, MOHAN GARDEN UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| AAP-7058 | WE4U FINEXPERTS LLP | Plot No.92,Third Floor,Left hand side, Gali No-13 North Block,Vipin Garden, Uttam Nagar New Delhi, Delhi, India - 110059 |
| AAL-0291 | NIVESHAM WEALTH ADVISORS LLP | H.NO. 53-C FF TILAK ENCLAVE,GALI NO. 1, MOHAN GARDEN,UTTAM NAGAR, NR. SANJEEVANI SCHOOL NEW DELHI, Delhi, India - 110059 |
| AAL-0292 | NIVESHAM INSURANCE MARKETING LLP | H.NO. 53-C FF TILAK ENCLAVE,GALI NO. 1, MOHAN GARDEN,UTTAM NAGAR, NR. SANJEEVANI SCHOOL NEW DELHI, Delhi, India - 110059 |
| 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.
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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.
| 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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