S C V REALTORS LLP (LLPIN: AAD-7737) is a Limited Liability Partnership firm incorporated on 17 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 140000.00.
Designated Partners of S C V REALTORS LLP are VISHAL SINGHANIA, GOPAL KRISHNA SINGHANIA, and SUNITA BAHETY.
S C V REALTORS 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 13 Dec 2024.
S C V REALTORS LLP's LLP Identification Number is (LLPIN)AAD-7737. Its Email address is [email protected] and its registered address is 9 INDIA EXCHANGE PLACE 7TH FLOOR KOLKATA, West Bengal, India - 700001
Current status of S C V REALTORS LLP is - Active.
| LLP Identification Number | AAD-7737 |
| Name | S C V REALTORS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-04-17 |
| Age of Company | 9 years, 10 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 140,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| S C V REALTORS LLP |
| AAD-7737 |
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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 S C V REALTORS 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 |
|---|---|---|---|
| 00205423 | VISHAL SINGHANIA | Designated Partner | 2015-04-17 |
| 00268654 | GOPAL KRISHNA SINGHANIA | Designated Partner | 2022-04-01 |
| 00330000 | SUNITA BAHETY | Designated Partner | 2016-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00268920 | CHANDRA KALA SINGHANIA | Designated Partner | - | 2016-12-13 |
| 00645074 | NEHA SINGHANIA | Designated Partner | - | 2022-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V S N S DEVELOPERS LLP | AAD-7736 | Designated Partner | 2015-04-17 | Ongoing |
| AKSHAY PROCON LLP | AAK-6555 | Designated Partner | 2017-09-21 | Ongoing |
| UNNATI SUPPLIERS PVT LTD | U51109WB2006PTC109080 | Director | - | 2007-06-09 |
| SURAKSHIT SUPPLIERS PVT LTD | U51109WB2006PTC109967 | Director | - | 2007-06-09 |
| VEDENTA COMMERCIAL PRIVATE LIMITED | U51109WB2006PTC110668 | Director | - | 2007-06-09 |
| SURFACE VYAPAAR PRIVATE LIMITED | U51109WB2006PTC110670 | Director | - | 2007-06-09 |
| PRITAM DEALING PRIVATE LIMITED | U51109WB2006PTC110675 | Director | - | 2007-06-09 |
| DESIRE TRADES PRIVATE LIMITED | U51109WB2006PTC110679 | Director | - | 2007-06-09 |
| CONCORD VYAPAAR PRIVATE LIMITED | U51109WB2006PTC110781 | Director | - | 2007-06-09 |
| GOODHOPE COMMERCIAL PRIVATE LIMITED | U51109WB2006PTC110783 | Director | - | 2007-06-09 |
| SHIVDHARA AGENCY PRIVATE LIMITED. | U51109WB2006PTC110784 | Director | - | 2007-06-09 |
| TRIMUDRA VANIJYA PRIVATE LIMITED | U51109WB2006PTC110785 | Director | - | 2007-06-09 |
| ALISHAN DEALER PRIVATE LIMITED | U51109WB2006PTC110786 | Director | - | 2007-06-09 |
| TROPEX MERCANTILE PRIVATE LIMITED | U51109WB2006PTC110788 | Director | - | 2007-06-09 |
| EVERLIKE BARTER PRIVATE LIMITED | U51109WB2006PTC110789 | Director | - | 2007-06-09 |
| SAHANSIL AGENCIES PRIVATE LIMITED | U51109WB2006PTC110793 | Director | - | 2007-06-09 |
| MANOBAL MARKETING PRIVATE LIMITED | U51109WB2006PTC110796 | Director | - | 2007-06-09 |
| CHIRAG VINIMAY PRIVATE LIMITED | U51909WB2005PTC100972 | Director | - | 2007-06-09 |
| GALLON SECURITIES PRIVATE LIMITED | U67120WB2004PTC098015 | Director | 2008-01-21 | Ongoing |
| GALLON COMMODITIES PRIVATE LIMITED | U74999WB2004PTC100736 | Director | 2005-10-21 | Ongoing |
| V S N S DEVELOPERS LLP | AAD-7736 | Designated Partner | 2022-04-01 | Ongoing |
| PORT BLAIR AQUA LTD. | U15124WB1995PLC067615 | Director | 1999-12-28 | Ongoing |
| ANAMICA PROMOTERS PVT.LTD. | U70101WB1995PTC074625 | Director | 2000-06-07 | Ongoing |
| VEINARD REALTY LLP | AAE-5468 | Designated Partner | 2015-08-11 | Ongoing |
| CKS REAL ESTATES LLP | AAK-9024 | Designated Partner | 2017-10-17 | Ongoing |
| CKS ENCLAVE LLP | AAK-9027 | Designated Partner | 2017-10-17 | Ongoing |
| CKS NIRMAN LLP | AAL-0007 | Designated Partner | 2017-10-31 | Ongoing |
| CKS DEVELOPERS LLP | AAL-0008 | Designated Partner | 2017-10-31 | Ongoing |
| CKS REALTY LLP | AAL-0009 | Designated Partner | 2017-10-31 | Ongoing |
| SMILEX PROMOTERS LLP | AAL-0087 | Designated Partner | 2017-11-01 | Ongoing |
| SMILEX REAL HOME LLP | AAL-0088 | Designated Partner | 2017-11-01 | Ongoing |
| CKS LAND & BUILDING DEVELOPERS LLP | AAL-0092 | Designated Partner | 2017-11-01 | Ongoing |
| CKS SHELTERS LLP | AAL-0094 | Designated Partner | 2017-11-01 | Ongoing |
| CKS CONSTRUCTIONS LLP | AAL-0095 | Designated Partner | 2017-11-01 | Ongoing |
| CKS REALCON LLP | AAL-0097 | Designated Partner | 2017-11-01 | Ongoing |
| CKS PROMOTERS LLP | AAL-0633 | Designated Partner | 2017-11-07 | Ongoing |
| SMILEX NIRMAN LLP | AAL-0634 | Designated Partner | 2017-11-07 | Ongoing |
| CKS BUILDERS & REALTORS LLP | AAL-0672 | Designated Partner | 2017-11-08 | Ongoing |
| CKS PLANNERS LLP | AAL-0689 | Designated Partner | 2017-11-08 | Ongoing |
| SMILEX PROJECTS LLP | AAL-0724 | Designated Partner | 2017-11-08 | Ongoing |
| CKS BUILDCON LLP | AAL-0744 | Designated Partner | 2017-11-08 | Ongoing |
| SMILEX REALCON LLP | AAL-0853 | Designated Partner | 2017-11-09 | Ongoing |
| CKS REAL HOME LLP | AAL-0914 | Designated Partner | 2017-11-09 | Ongoing |
| SMILEX PROPERTIES LLP | AAL-0990 | Designated Partner | 2017-11-10 | Ongoing |
| CKS REALTECH LLP | AAL-1010 | Designated Partner | 2017-11-10 | Ongoing |
| SMILEX PLANNERS & DEVELOPERS LLP | AAL-1025 | Designated Partner | 2017-11-10 | Ongoing |
| SMILEX SHELTERS LLP | AAL-1482 | Designated Partner | 2017-11-15 | Ongoing |
| SMILEX ENCLAVE LLP | AAL-1500 | Designated Partner | 2017-11-15 | Ongoing |
| SMILEX REALTY LLP | AAL-2387 | Designated Partner | 2017-11-23 | Ongoing |
| VEINARD DEVELOPERS LLP | AAM-8750 | Designated Partner | 2018-06-26 | Ongoing |
| VEINARD INFRASTRUCTURE LLP | AAM-8751 | Designated Partner | 2018-06-26 | Ongoing |
| VEINARD PLAZA LLP | AAM-8752 | Designated Partner | 2018-06-26 | Ongoing |
| VEINARD NIWAS LLP | AAM-8753 | Designated Partner | 2018-06-26 | Ongoing |
| VEINARD NIRMAN LLP | AAM-8755 | Designated Partner | 2018-06-26 | Ongoing |
| VEINARD SHELTERS LLP | AAM-8756 | Designated Partner | 2018-06-26 | Ongoing |
| VEINARD INFRACON LLP | AAM-8757 | Designated Partner | 2018-06-26 | Ongoing |
| VEINARD CONCLAVE LLP | AAM-8758 | Designated Partner | 2018-06-26 | Ongoing |
| VEINARD COMPLEX LLP | AAM-8759 | Designated Partner | 2018-06-26 | Ongoing |
| VEINARD BUILDERS LLP | AAM-8760 | Designated Partner | 2018-06-26 | Ongoing |
| VEINARD REALHOME LLP | AAM-8761 | Designated Partner | 2018-06-26 | Ongoing |
| VEINARD REALCON LLP | AAM-8762 | Designated Partner | 2018-06-26 | Ongoing |
| VEINARD BUILDCON LLP | AAM-8763 | Designated Partner | 2018-06-26 | Ongoing |
| VEINARD HIGHRISE LLP | AAM-8787 | Designated Partner | 2018-06-27 | Ongoing |
| VEINARD PROMOTERS LLP | AAM-8789 | Designated Partner | 2018-06-27 | Ongoing |
| VEINARD ACCOMODATION LLP | AAM-9760 | Designated Partner | 2018-07-16 | Ongoing |
| VEINARD ESTATES LLP | AAM-9808 | Designated Partner | 2018-07-17 | Ongoing |
| VEINARD DWELLINGS LLP | AAM-9809 | Designated Partner | 2018-07-17 | Ongoing |
| VEINARD AAWAS LLP | AAM-9810 | Designated Partner | 2018-07-17 | Ongoing |
| VEINARD STRUCTURES LLP | AAM-9811 | Designated Partner | 2018-07-17 | Ongoing |
| VEINARD PROPERTIES LLP | AAM-9818 | Designated Partner | 2018-07-17 | Ongoing |
| VEINARD ASHRAY LLP | AAM-9819 | Designated Partner | 2018-07-17 | Ongoing |
| VEINARD CONSTRUCTION LLP | AAM-9820 | Designated Partner | 2018-07-17 | Ongoing |
| VEINARD PROJECTS LLP | AAM-9821 | Designated Partner | 2018-07-17 | Ongoing |
| VEINARD BUNGLOWS LLP | AAN-0239 | Designated Partner | 2018-07-24 | Ongoing |
| PACEWORK BUILDERS & REALTORS LLP | AAN-3740 | Designated Partner | 2018-09-28 | Ongoing |
| PACEWORK COMPLEX LLP | AAN-3741 | Designated Partner | 2018-09-28 | Ongoing |
| PACEWORK CONCLAVE LLP | AAN-3742 | Designated Partner | 2018-09-28 | Ongoing |
| PACEWORK DWELLING LLP | AAN-3744 | Designated Partner | 2018-09-28 | Ongoing |
| PACEWORK INFRACON LLP | AAN-3745 | Designated Partner | 2018-09-28 | Ongoing |
| PACEWORK LAND & BUILDING DEVELOPERS LLP | AAN-3747 | Designated Partner | 2018-09-28 | Ongoing |
| PACEWORK PLANNERS LLP | AAN-3750 | Designated Partner | 2018-09-28 | Ongoing |
| PACEWORK PROJECTS LLP | AAN-3751 | Designated Partner | 2018-09-28 | Ongoing |
| PACEWORK REALSPACE LLP | AAN-3752 | Designated Partner | 2018-09-28 | Ongoing |
| PACEWORK STRUCTURES LLP | AAN-3754 | Designated Partner | 2018-09-28 | Ongoing |
| CKS PROPERTIES PRIVATE LIMITED | U45201WB2000PTC091042 | Director | 2000-02-01 | Ongoing |
| ADITI ENTERPRISES PVT LTD | U21093MP1995PTC008998 | Director | - | 2015-07-01 |
| ADITI ENTERPRISES PVT LTD | U21093MP1995PTC008998 | Whole-time director | - | 2021-09-30 |
| QUALITY STOCKISTS PVT LTD | U51410GJ1993PTC019486 | Director | - | 2021-09-30 |
| AMRIT EXIM PRIVATE LIMITED | U51909MP2004PTC041517 | Director | - | 2015-07-01 |
| AMRIT EXIM PRIVATE LIMITED | U51909MP2004PTC041517 | Whole-time director | - | 2021-09-30 |
| - | 2022-07-15 | |||
| USHA MERCANTILE PVT LTD | U23209WB1987PTC042596 | Director | - | 2013-12-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-7736 | V S N S DEVELOPERS LLP | 9 INDIA EXCHANGE PLACE 7TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U22121WB1959PTC024117 | ALLAHABAD PATRIKA PVT LTD | 9, INDIA EXCHANGE PLACE ROOM NO.1A, 7TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAD-5177 | REGAL VENEERS LLP | 9, MAHARANA PRATAP SARANI, (FORMELY INDIA EXCHANGE PLACE), 7TH FLOOR, ROOM NO-5 KOLKATA, West Bengal, India - 700001 |
| AAY-7424 | FLEXSTONE REALTORS LLP | 9, INDIA EXCHANGE PLACE 8TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U01119WB1999PTC088895 | RUCHI TEA ESTATES PRIVATE LIMITED | 9 INDIA EXCHANGE PLACE4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27205WB2007PTC115516 | GANESHAM COMMODITY TRADERS PRIVATE LIMITED. | 9,INDIA EXCHANGE PLACE 8TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U29303WB2004PTC099701 | TLT ELECTRICALS PRIVATE LIMITED | 9 INDIA EXCHANGE PLACE8TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAT-9189 | A2K ENTERPRISE LLP | 9 INDIA EXCHANGE PLACE ROOM NO. 4/2, 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U15122WB2012PTC187861 | TOPGRAIN TEA PRIVATE LIMITED | 9 INDIA EXCHANGE PLACE 4TH FLOOR ROOM NO -3 , KOLKATA, West Bengal, India - 700001 |
| U15143WB1999PTC090419 | ANNAPURNA SOLVENT PVT. LIMITED | 9 INDIA EXCHANGE PLACE4TH FLOOR, R NO 3 , KOLKATA, West Bengal, India - 700001 |
| U17111WB1986PTC040420 | SIDHARTHA SILK UDYOG PVT LTD | 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700001 |
| U17232WB2002PTC095208 | RISHABH JUTE & HASSIANS PRIVATE LIMITED | 9 INDIA EXCHANGE PLACE, 5TH FLOOR, ROOM NO 6, , KOLKATA, West Bengal, India - 700001 |
| U17291WB2013PTC199039 | MAHESWARI JUTE SPINNERS PRIVATE LIMITED | 13, INDIA EXCHANGE PLACE, 7TH FLOOR, SUIT NO. 703, , Kolkata, West Bengal, India - 700001 |
| U27100WB2008PLC122912 | ICS FERRO ALLOYS AND GRAPHITE LIMITED | 16, INDIA EXCHANGE PLACE 3RD FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2011PTC166960 | SMT CIVIL CONSTRUCTIONS PRIVATE LIMITED | 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO- 5/02 , KOLKATA, West Bengal, India - 700001 |
| U25209WB2006PTC110316 | TIRUPATI PLASTO (I) PVT LTD | 9, India Exchange place Mazanine Floor Room No: 1/1c , Kolkata, West Bengal, India - 700001 |
| U67120WB1997PTC083192 | AAKAR CREDIT PRIVATE LIMITED | 16 INDIA EXCHANGE PLACE ROOMNO-9 2ND FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U27320WB1988PTC113735 | SHREE JAGDAMBA CASTINGS PVT LTD | 9, INDIA EXCHANGE PLACE 6TH FLOOR, R. NO. 6/1A , KOLKATA, West Bengal, India - 700001 |
| U27101WB1975PTC029873 | BRIQUETTE MAN INDIA PRIVATE LIMITED | 9 INDIA EXCHANGE PLACE8TH FLOOR,R.NO.6 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U31300WB1998PTC088195 | SUREKA WIRES PRIVATE LIMITED | 9 INDIA EXCHANGE PLACE6TH FLOOR R NO 6/1A , KOLKATA, West Bengal, India - 700001 |
| AAZ-8792 | ARYA ABODE LLP | 13 India Exchange Place M.P. House 7th Floor Room No. 701 and 702Post GPO Police Station Hare Street Ward No. 45 Kolkata, West Bengal, India - 700001 |
| U24117WB2012PTC173735 | REFRAMIN ALUMINA PRIVATE LIMITED | C/O REFCOM INDIA 15, INDIA EXCHANGE PLACE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAJ-0655 | SURESHINE LAND DEVELOPER LLP | 16, INDIA EXCHANGE PLACE 1ST FLOOR, KOLKATA KOLKATA, West Bengal, India - 700001 |
| U15491WB1932PLC007473 | ETHELBARI TEA CO (1932)LTD | P- 36 INDIA EXCHANGE PLACE 4TH FLOOR, ROOM NO.53 KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U29191WB1987PTC042354 | SUPERKING ELECTRICALS PVT LTD | 13, INDIA EXCHANGE PLACE, M.P HOUSE,7TH FLOOR ROOM NO.701&702, POST-GPO, WARD NO-45,KOLKATA , Kolkata, West Bengal, India - 700001 |
| AAE-6891 | KRED REALTIES LLP | 9, INDIA EXCHANGE PLACE KOLKATA, West Bengal, India - 700001 |
| U17119WB1991PTC053594 | RAJASTHAN ROPE WORKS (LESSEES) PVT. LTD. | 9 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| U17232WB1991PTC052161 | GATEWAY MULTIMAX PVT.LTD. | 9 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| U17232WB1999PTC088783 | JINGLE EXIM PRIVATE LIMITED | 9 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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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