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ATHARV SCHEMES LLP

As on: 2024-06-13

ATHARV SCHEMES LLP (LLPIN: AAG-0865) is a Limited Liability Partnership firm incorporated on 31 Dec 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ATHARV SCHEMES LLP are VILAS DATTATRAYA VITANKAR, CHINMAY KISHOR SARAF, NAIMISH KISHOR SARAF, CHAITANYA SANJAY SARAF, RAHUL SHINDE ANIL, and ANIL GANPATRAO SHINDE.

ATHARV SCHEMES 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 30 Dec 2024.

ATHARV SCHEMES LLP's LLP Identification Number is (LLPIN)AAG-0865. Its Email address is [email protected] and its registered address is Office 21 Nirmitee Eminance S.No. 28/1 Opp.Hotel Abhishek/Erandwana Pune, Maharashtra, India - 411004

Current status of ATHARV SCHEMES LLP is - Active.

Basic Information

LLP Identification Number AAG-0865
Name ATHARV SCHEMES LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 6
Date of Incorporation 2016-03-31
Age of Company 9 years, -1 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ATHARV SCHEMES LLP

Previous CINs

AAG-0865

Regulatory Filings of ATHARV SCHEMES

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Litigation Search Report of ATHARV SCHEMES

Get a list of all litigations ATHARV SCHEMES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ATHARV SCHEMES. This report helps you understand the risk associated in dealing with ATHARV SCHEMES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ATHARV SCHEMES 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

Investor Complaints & Serious Complaints About ATHARV SCHEMES

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

Directors & Key Managerial Personnel of ATHARV SCHEMES

Current Directors & Key Managerial Personnel of ATHARV SCHEMES
DIN Director Name Designation Appointment Date
01053419 VILAS DATTATRAYA VITANKAR Designated Partner 2016-03-31
03472494 CHINMAY KISHOR SARAF Designated Partner 2016-03-31
03476442 NAIMISH KISHOR SARAF Designated Partner 2017-06-27
05216395 CHAITANYA SANJAY SARAF Designated Partner 2017-06-27
07461765 RAHUL SHINDE ANIL Designated Partner 2016-03-31
01053184 ANIL GANPATRAO SHINDE Designated Partner 2016-03-31
Past Directors & Key Managerial Personnel of ATHARV SCHEMES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DUNHILLS HOMES PRIVATE LIMITED U45202PN2006PTC129097 Director 2006-09-22 Ongoing
VOLO E-SOLUTIONS PRIVATE LIMITED U72200PN2005PTC020492 Director 2005-04-01 Ongoing
VOLO E-SOLUTIONS PRIVATE LIMITED U72200PN2005PTC020492 Director 2005-04-01 Ongoing
VMK PRECISION PHARMA LLP AAE-3675 Designated Partner 2015-07-10 Ongoing
CEREBRO HEALTHCARE PRIVATE LIMITED U74900PN2014PTC150149 Director 2014-01-13 Ongoing
SANVEDANA MEDICINE SANS DISCRIMINATION FOUNDATION U74999PN2014NPL152937 Director 2014-10-30 Ongoing
PERIDOT HEALTH SERVICES PRIVATE LIMITED U85100PN2012PTC141876 Director 2012-01-06 Ongoing
VMK DIAGNOSTICS PRIVATE LIMITED U85100PN2019PTC184439 Director 2019-05-29 Ongoing
SCHVIAAN HEALTH SOLUTIONS PRIVATE LIMITED U85300PN2021PTC202596 Director 2021-07-13 Ongoing
SS MEDICO DISTRIBUTORS PRIVATE LIMITED U93000PN2011PTC141423 Director - 2012-03-12
SS MEDICO DISTRIBUTORS PRIVATE LIMITED U93000PN2011PTC141423 Additional Director 2012-03-12 Ongoing
SIDDHAKALA VEDANG PRIVATE LIMITED U24246PN2021PTC200749 Director 2021-05-04 Ongoing
SIDDHAKALA VEDANG PRIVATE LIMITED U24246PN2021PTC200749 Director - 2024-01-02
PRABODH ARTHA-SANCHAY PRIVATE LIMITED U65923PN1997PTC108406 Additional Director - 2023-07-30
PRABODH ARTHA-SANCHAY PRIVATE LIMITED U65923PN1997PTC108406 Director 2023-04-25 Ongoing
PRABODH ARTHA WARDHINI PRIVATE LIMITED U74140PN1994PTC079902 Additional Director - 2019-06-15
PRABODH ARTHA WARDHINI PRIVATE LIMITED U74140PN1994PTC079902 Director 2019-06-15 Ongoing
Other Directorships of VILAS DATTATRAYA VITANKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHINMAY KISHOR SARAF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAIMISH KISHOR SARAF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHAITANYA SANJAY SARAF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL SHINDE ANIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL GANPATRAO SHINDE
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ATHARV SCHEMES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ATHARV SCHEMES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ATHARV SCHEMES

Email ID: [email protected] Website: Not Available Address: Office 21 Nirmitee Eminance S.No. 28/1 Opp.Hotel Abhishek/Erandwana Pune, Maharashtra, India - 411004

Principal Products & Services of ATHARV SCHEMES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ATHARV SCHEMES

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
Download Audited Financials
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

Profit & Loss Statement of ATHARV SCHEMES

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
Download Audited Financials
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

Share Holders & Investors of ATHARV SCHEMES

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

Subsidiaries, Associate Companies & Join Ventures of ATHARV SCHEMES

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

Board Meetings of ATHARV SCHEMES

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

Auditors of ATHARV SCHEMES

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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