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SVVS & ASSOCIATES COMPANY SECRETARIES LL P

LLPIN: AAE-9368 As on: 2026-07-13

SVVS & ASSOCIATES COMPANY SECRETARIES LL P (LLPIN: AAE-9368) is a Limited Liability Partnership firm incorporated on 15 Oct 2015. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 120000.00.

Designated Partners of SVVS & ASSOCIATES COMPANY SECRETARIES LL P are SURESH VISWANATHAN, PANKAJ KUMAR NIGAM, VENKATESWARAN SAMBAMURTHY, and SUDHIR BABU CHALASANI.

SVVS & ASSOCIATES COMPANY SECRETARIES LL P's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 11 May 2024.

SVVS & ASSOCIATES COMPANY SECRETARIES LL P's LLP Identification Number is (LLPIN)AAE-9368. Its Email address is [email protected] and its registered address is X-2108 Akshar Business ParkSector 25 Vashi Navi Mumbai Thane, Maharashtra, India - 400703

Current status of SVVS & ASSOCIATES COMPANY SECRETARIES LL P is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 SVVS & ASSOCIATES COMPANY SECRETARIES LL P 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SVVS & ASSOCIATES COMPANY SECRETARIES LL P
DIN Director Name Designation Appointment Date
01731169 SURESH VISWANATHAN Designated Partner 2015-10-15
01804735 PANKAJ KUMAR NIGAM Designated Partner 2016-01-22
06988766 VENKATESWARAN SAMBAMURTHY Designated Partner 2015-10-15
00063958 SUDHIR BABU CHALASANI Designated Partner 2016-01-22
Past Directors & Key Managerial Personnel of SVVS & ASSOCIATES COMPANY SECRETARIES LL P
DIN Director Name Designation Appointment Date Cessation
00365757 DIVYA SAMEER MOMAYA Designated Partner - 2018-05-20
07411849 KOLLENGODE RAMACHANDRAN VENKATESWARAN Designated Partner - 2018-03-30
Other Directorships of DIVYA SAMEER MOMAYA
Other Directorships of SURESH VISWANATHAN
Company Name CIN Designation Appointment Date Cessation
ADTECH SYSTEMS LIMITED L33111TN1990PLC018678 Additional Director - 2021-09-30
ADTECH SYSTEMS LIMITED L33111TN1990PLC018678 Director 2021-09-30 Ongoing
KENERGY WIND POWER AND INFRASTRUCTURE LIMITED U40300MH2011PLC224775 Director 2015-11-30 Ongoing
KENERGY WIND POWER AND INFRASTRUCTURE LIMITED U40300MH2011PLC224775 Director - 2016-08-17
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Company Secretary - 2009-11-20
TORUS FINANCIAL MARKETS PRIVATE LIMITED U65990MH2021PTC356714 Director 2021-03-10 Ongoing
TORUS OMENE FINANCIAL PRIVATE LIMITED U65990MH2021PTC359747 Director 2021-04-30 Ongoing
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2012-06-01
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2013-01-25
TORUS ALTERNATE INVESTMENT FUND PRIVATE LIMITED U65999MH2021PTC361111 Director 2021-05-27 Ongoing
COSMEA GENERAL INSURANCE LIMITED U66000MH2022PLC384328 Director 2022-06-10 Ongoing
RELIANCE CAPITAL PENSION FUND LIMITED U66020MH2009PLC191340 Director - 2009-05-11
TORUS ALTERNATIVE INVESTMENT IFSC PRIVATE LIMITED U66190GJ2023PTC140048 Director 2023-04-15 Ongoing
BILWA GLOBAL ASSET MANAGEMENT PRIVATE LIMITED U66309MH2023PTC405347 Director 2023-06-23 Ongoing
COSMEA QUANTAMENTAL INVESTMENT MANAGEMENT PRIVATE LIMITED U66309MH2024PTC429927 Director 2024-08-01 Ongoing
TORUS MASS ADVISORY PRIVATE LIMITED U67100MH2021PTC358994 Director 2021-04-15 Ongoing
TORUS HOUSING FINANCE SERVICES PRIVATE LIMITED U67100MH2021PTC371856 Director 2021-11-18 Ongoing
ABIRA SECURITIES LIMITED U67120WB2009PLC131881 Additional Director - 2022-09-30
ABIRA SECURITIES LIMITED U67120WB2009PLC131881 Director 2022-01-21 Ongoing
COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED U67190MH2020PTC350651 Additional Director - 2021-12-30
COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED U67190MH2020PTC350651 Director - 2022-02-25
TORUS WEALTH PRIVATE LIMITED U67190MH2021PTC361888 Director - 2022-01-10
TICKPRO TECHNOLOGIES PRIVATE LIMITED U72900MH2021PTC367023 Director 2021-09-06 Ongoing
FRONTDOOR INDIA PRIVATE LIMITED U72900PN2019FTC186460 Additional Director - 2023-09-27
FRONTDOOR INDIA PRIVATE LIMITED U72900PN2019FTC186460 Director 2023-02-08 Ongoing
TORUS DIGITAL PRIVATE LIMITED U74110MH2021PTC359702 Director 2021-04-29 Ongoing
FINTEGLAW KNOWLEDGE SOLUTIONS PRIVATE LIMITED U74140MH2008PTC186787 Additional Director - 2013-09-30
FINTEGLAW KNOWLEDGE SOLUTIONS PRIVATE LIMITED U74140MH2008PTC186787 Director 2014-09-30 Ongoing
FINTEGLAW KNOWLEDGE SOLUTIONS PRIVATE LIMITED U74140MH2008PTC186787 Director - 2014-01-07
KUBOT FINTECH PRIVATE LIMITED U74999KA2017FTC104933 Alternate Director - 2018-10-01
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2012-06-01
RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2013-01-25
EJAM INDIA PRIVATE LIMITED U74999MH2020FTC337142 Additional Director - 2021-12-30
EJAM INDIA PRIVATE LIMITED U74999MH2020FTC337142 Director 2021-12-30 Ongoing
TAGETES ADVISORY PRIVATE LIMITED U74999MH2020PTC349901 Additional Director - 2021-12-30
TAGETES ADVISORY PRIVATE LIMITED U74999MH2020PTC349901 Director - 2022-02-25
FINTEGLAW BUSINESS INTEGRATORS PRIVATE LIMITED U74999MH2021PTC360312 Director 2021-05-13 Ongoing
TORUS PRIMERO EDUTECH PRIVATE LIMITED U80902MH2021PTC361288 Director - 2021-11-10
TORUS HEALTH ADVISORY PRIVATE LIMITED U85100MH2021PTC358996 Director - 2021-10-17
Other Directorships of PANKAJ KUMAR NIGAM
Other Directorships of VENKATESWARAN SAMBAMURTHY
Company Name CIN Designation Appointment Date Cessation
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Company Secretary - 2011-12-30
RAJ TELEVISION NETWORK LIMITED L92490TN1994PLC027709 Director 2019-09-27 Ongoing
Other Directorships of KOLLENGODE RAMACHANDRAN VENKATESWARAN
Company Name CIN Designation Appointment Date Cessation
- 2023-06-15
Other Directorships of SUDHIR BABU CHALASANI

CIN Company Name Company Address
U66309MH2023PTC405347 BILWA GLOBAL ASSET MANAGEMENT PRIVATE LIMITED X-2108, Akshar Business Park,Sector 25 Vashi Navi Mumbai,Thane,Thane,Maharashtra,400703-India
U74140MH2008PTC186787 FINTEGLAW KNOWLEDGE SOLUTIONS PRIVATE LIMITED X-2108, Akshar Business Park Sector 25 Vashi Navi Mumbai , Thane, Maharashtra, India - 400703
U74999MH2021PTC360312 FINTEGLAW BUSINESS INTEGRATORS PRIVATE LIMITED X-2108, Akshar Business Park Sector 25 Vashi Navi Mumbai , Thane, Maharashtra, India - 400703
ACM-0523 BGFT HOLIDAYS & HOSPITALITY LLP T-3066, 3RD FLOOR, AKSHAR BUSINESS PARK,SECTOR 25, VASHI, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400703
U71200MH2026FTC467829 CLEAN GLOBE INDIA PRIVATE LIMITED OFFICE NO W-3075 PLOT 03, AKSHAR BUSINESS PARK,SECTOR 25, VASHI, NAVI MUMBAI,Thane,Thane,Maharashtra,400703-India
U47912MH2025FTC453296 SELLU INDIA PRIVATE LIMITED OFFICE NO X-3118, 3RD FLOOR, AKSHAR BUSINESS PARK,,PLOT NO. 3, SECTOR 25, VASHI, NAVI MUMBAI,,Thane,Thane,Maharashtra,400703-India
U51390MH2022PLC375413 ADON AGRO COMMODITIES LIMITED I-3029, I Wing, 3rd Floor, Akshar Business Park,Sector 25, Plot No. 3, Janta Market Road, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India
U62099MH2024PTC429641 CARATER INFOTECH PRIVATE LIMITED plot no 3 office no Z2 2116 2nd floor AKSHAR Business thane navi mumbai,plot no 3 office no Z2 2116 2nd floor AKSHAR Business thane navi mumbai,Thane,Thane,Maharashtra,400703-India
U82990MH2013PTC245539 TEC-CUATRO CONSULTORES INDIA PRIVATE LIMITED Office No. Z-0109, Akshar Business Park,Plot No. 3, Sector 25, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India
U65120MH2024PTC423443 ADONIA INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED Akshar Business Park, Unit No. 4030,,Block-D, Plot No.3, Sector-25 Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India
U74120MH2011PTC219743 SPAN INNOVATIONS PRIVATE LIMITED Office No. D-1013 ,Akshar Business Park, Plot No. 03, Sector-25, Vashi, Thane, Navi Mumbai , Thane, Maharashtra, India - 400703
ACI-2024 AKSHAR SIGNATURES LLP Office O-0046/0047/0048, Ground Floor,Akshar Business Park, Plot No. 3, Sector-25, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,India-400703
ACI-2109 AKSHAR EMPIRE LLP Office O-0046/0047/0048, Ground Floor, Akshar Business Park,Plot No. 03, Sector-25, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,India-400703
U46301MH2025PLC444121 ADON MULTI FACILITIES LIMITED Unit No. 1084, 1st Floor, Y Wing, Akshar Business Park,,Plot No. 3, Sector-25, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India
U61900MH2026PTC465407 ESIMIFY GLOBAL PRIVATE LIMITED Unit No 2114, Z1 Wing, 2nd Floor,Akshar Business Park, Plot No 3, Sector 25, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India
U20118MH2025FTC438096 SOZIO FRAGRANCES INDIA PRIVATE LIMITED UNIT NO 2007, 2ND FLOOR, B-WING, PHASE-1, AKSHAR BUSINESS PARK,,PLOT NO.3, SECTOR 25, VASHI NAVI MUMBAI,Thane,Thane,Maharashtra,400703-India
U68200MH2022PLC375409 ADON FINANCIAL HOLDINGS LIMITED Ofc No. I-3029,3rd Flr,Akshar Business Park,,Sec 25, Plot No.3,Janta Market Rd, Vashi, Navi Mumbai,,Thane,Thane,Maharashtra,400703-India
U74909MH2025PTC464095 NOBELCLAD INDIA PRIVATE LIMITED Office No 3076, 3rd Floor,W Wing, Akshar Business Park, Phase III, Plot No. 03, Sector 25, Vashi Navi Mumbai,Thane,Thane,Maharashtra,400703-India
U63990MH2024PTC431927 APITOS TECHNOLOGIES PRIVATE LIMITED Office No. Z-0088, Ground Floor, Akshar Business Park,Phase III, Sector No.25, Plot No.3, Janta Market Road,Vashi,Navi Mumbai,Thane,Thane,Maharashtra,400703-India
U29253MH2007PTC167468 GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED A/3004, Akshar Business Park, P. No. 3, Sector 25, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703
U50402MH2011PTC213539 BC EQUIPMENT TRADING COMPANY PRIVATE LIMITED A/3004, Akshar Business Park, P. No. 3, Sector 25, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703
AAO-0144 AKSHAR COMMERCIAL COMPLEX LLP Unit No 47, OWing,Akshar Business ParkPlot No 3, Sector 25, Vashi, Navi Mumbai Thane, Maharashtra, India - 400703
L63010MH1994PLC077890 SHREEJI TRANSLOGISTICS LIMITED D-3011, Third Floor, Akshar Business Park, Plot No. 03, Sector 25, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703
U73100MH2022PTC386829 PROANTEK RESEARCH LABORATORIES PRIVATE LIMITED K-2034, AKSHAR BUSINESS PARK, PLOT 03 VASHI KOPAR KHAIRNE ROAD SECTOR 25 NAVI MUMBAI , Thane, Maharashtra, India - 400703
AAC-2434 AKSHAR ECOHOMES LLP Unit No 0047, Ground Floor O WingAkshar Business Park, Plot No 3 Sec 25, Vashi, Navi Mumbai Thane, Maharashtra, India - 400703
ABZ-8257 S T P & Associates LLP Office No - 1060, S wing, Akshar Business ParkPlot no 3, Sector - 25, Vashi, Navi Mumbai Thane, Maharashtra, India - 400703
AAP-4386 AKSHAR ACCOMMODATIONS LLP Unit No 0047, Ground Floor O WingAkshar Business Park, Plot No 3 Sec 25, Vashi,Navi Mumbai Thane, Maharashtra, India - 400703
AAA-8886 GEOMATRIX DEVELOPERS LLP Unit No 0047,Ground Floor, O WingAkshar Business Park, , Plot No 03, Sector -25, Vashi Navi Mumbai Thane, Maharashtra, India - 400703
U31908MH2012PTC234343 M POWER INDIA PRIVATE LIMITED Unit no. I-0027, Ground floor, Akshar Business Park Plot no. - 3, Sector-25, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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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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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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