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      • Complaints
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      SVAN CAPITAL MANAGEMENT LLP

      LLPIN: AAI-0461 As on: 2026-07-13

      SVAN CAPITAL MANAGEMENT LLP (LLPIN: AAI-0461) is a Limited Liability Partnership firm incorporated on 19 Dec 2016. It is registered at Registrar of Companies, Vijayawada. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of SVAN CAPITAL MANAGEMENT LLP are SONAL NEERAJ SARDA, and NEERAJ JUGALKISHORE SARDA.

      SVAN CAPITAL MANAGEMENT LLP'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 29 May 2024.

      SVAN CAPITAL MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAI-0461. Its Email address is [email protected] and its registered address is D. No. 50-96-4/1, Floor - II & III, Sri Gowri Nilayam, Seethammadhara NE Vishakhapatnam, Andhra Pradesh, India - 530013

      Current status of SVAN CAPITAL MANAGEMENT LLP 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 SVAN CAPITAL MANAGEMENT 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 SVAN CAPITAL MANAGEMENT
      DIN Director Name Designation Appointment Date
      06965306 SONAL NEERAJ SARDA Designated Partner 2016-12-19
      00040884 NEERAJ JUGALKISHORE SARDA Designated Partner 2016-12-19
      Past Directors & Key Managerial Personnel of SVAN CAPITAL MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SONAL NEERAJ SARDA
      Company Name CIN Designation Appointment Date Cessation
      SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Additional Director - 2014-12-03
      SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Whole-time director 2014-12-03 Ongoing
      Other Directorships of NEERAJ JUGALKISHORE SARDA
      Company Name CIN Designation Appointment Date Cessation
      PREM AGRICULTURE AND PROPERTY P LTD U01100MH1989PTC053839 Director 2000-01-01 Ongoing
      SARDA AGRICULTURE AND PROPERTIES PRIVATE LIMITED U01122CT1981PTC001870 Director 2005-12-09 Ongoing
      PRAYAG THERMOPLASTS PVT LTD U25209MH1991PTC062489 Director 2006-11-29 Ongoing
      ABS ENGINEERS PRIVATE LIMITED U28920MH1974PTC017690 Additional Director - 2008-09-30
      ABS ENGINEERS PRIVATE LIMITED U28920MH1974PTC017690 Director 2008-09-30 Ongoing
      SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Additional Director - 2009-09-30
      SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Director - 2010-07-01
      SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Whole-time director 2010-07-01 Ongoing
      VIZVAC ARMA INFRASTRUCTURE PRIVATE LIMITED U70109AP2011PTC076897 Director 2011-10-10 Ongoing
      STAR ORECHEM INTERNATIONAL PRIVATE LIMITED U74110MH2001PTC132122 Director - 2014-03-25

      CIN Company Name Company Address
      U70109AP2011PTC076897 VIZVAC ARMA INFRASTRUCTURE PRIVATE LIMITED D.No.50-96-4/1 ,Floor- II & III Sri Gowri Nilayam, Seethammadhara NE , Visakhapatnam, Andhra Pradesh, India - 530013
      AAS-7756 SRI ADI VARAHA PROPERTIES LLP D.No.50 50 39, 1st Floor,Sri Saimatha Nilayam Seethammadhara, TPT Colony Visakhapatnam, Andhra Pradesh, India - 530013
      U72900AP2022PTC121815 DATASEKT TECHNOLOGIES PRIVATE LIMITED D.No.50-120-9,Flat No-4 MIG-60 Tulasimani Regency seethammadhara, NE,visakhapatnam,Vishakhapatnam,Andhra Pradesh,530013-India
      U45400AP2010PTC067438 MARUTHI INFRACON INDIA PRIVATE LIMITED D.No: 50-96-2/4, North Extension, Seethammadhara , Vishakhapatnam, Andhra Pradesh, India - 530013
      AAS-0918 WINFLUENCE CONSULTING AND TRAINING SERVI CES LLP D No 50 /1/ 64, 2nd Floor, A S R Nagar, Seethammadhara, V S P, Vishakhapatnam, Andhra Pradesh, India - 530013
      U01252AP2024PTC116825 RAJ VIHAR IMPORTS & EXPORTS PRIVATE LIMITED D.No.50-121-54/1/A,4th,floor kasturi nilayam,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530013-India
      U72900AP2019PTC110282 YBN INGENIOUS INFOTECH PRIVATE LIMITED B-38,LIG, FLAT NO.50-49-43/2,SRI NILAYAM 1ST FLOOR,TPT COLONY, SEETHAMMADHARA , VISAKHAPATNAM, Andhra Pradesh, India - 530013
      U65992AP2022PTC121295 KALLA NARSINGA RAO CHITS PRIVATE LIMITED D No 50-121-25/1, Flat No 202, GANGADHARA ENCLAVE, SEETHAMMADHARA,VISKAHAPTNAM,Vishakhapatnam,Andhra Pradesh,530013-India
      U15400AP2011PTC078006 COASTAL LIQUIDS & BEVERAGES PRIVATE LIMITED PLOT NO. MIG-99, D.NO. 50-118-1/5 NORTH EXTENSION, SEETHAMMADHARA , VISHAKHAPATNAM, Andhra Pradesh, India - 530013
      U85110AP2011PTC075761 MEDNXT HEALTHCARE PRIVATE LIMITED D.NO.54-15-4, FLAT NO.502 SRI NILAYAM, SEETHAMMADHARA , VISAKHAPATNAM, Andhra Pradesh, India - 530013
      U74999AP2017PTC105971 LOTOVIGNAN TECHNOLOGY PRIVATE LIMITED Flat 301, D No 50-1-42/2, Seethammadhara Hari Priya Enclave, , Vishakhapatnam, Andhra Pradesh, India - 530013
      U14107AP2014PTC095913 NAVARATNA MEGA LIME INDUSTRIES PRIVATE LIMITED D.No. 50-50-38/9, 1st Floor TPT Colony, Seethammadhara , Visakhapatnam, Andhra Pradesh, India - 530013
      U05004AP1987PTC007233 GORINTA PROTEIN FOODS PVT LTD Door No.50-53-1/4, Plot No.255, N.E Layout, Seethammadhara, , Visakhapatnam, Andhra Pradesh, India - 530013
      U05005AP1994PTC016909 GORINTA AQUA TECH PVT LTD Door No. 50-53-1/4, Plot No.255, N.E Layout, Seethammadhara, , Visakhapatnam, Andhra Pradesh, India - 530013
      U74999AP2018PTC108304 HIMARAM INTERNATIONAL PROJECTS PRIVATE LIMITED D.No.50-102-14, IInd Floor, Plot No.186 Seethammadhara (NE Layout) , VISAKHAPATNAM, Andhra Pradesh, India - 530013
      U45209AP2009PTC065327 BRAXTON INFRASTRUCTURE PRIVATE LIMITED D.No.50-116-20/1, MIG 112 N.E Layout Near cancer Hospital , Seethammadhara, Andhra Pradesh, India - 530013
      U45209AP2012PTC080229 TEJASHREE INFRACON PRIVATE LIMITED D.NO. 50-53-11/11/16, D - 4 RAJ ENCLAVE, N.E. LAYOUT, SEETHAMMADHARA , VISAKHAPATNAM, Andhra Pradesh, India - 530013
      AAC-3059 ABSOLIN SOFTWARE SOLUTIONS LLP D.No.50-121-75, 4th Floor, SVR Complex,Near 4th Town Police Station, Seethammadhara, Visakhapatnam (Urban), Andhra Pradesh, India - 530013
      U14200AP2011PTC077474 VENKATA PRUDHVI MINERALS PRIVATE LIMITED D.NO. 50-96-12/6, FLAT NO T-1, 3RD FLOOR, SATHYA SUDHA NIKHIL AISHWARYA APTS, SEET HAMMADHARA , VISAKHAPATNAM, Andhra Pradesh, India - 530013
      U05004AP1987PTC007179 PRIYANSH MARINE PRIVATE LIMITED D.NO. 56-96-4/5SEETHAMMADHARA, VISAKHAPATNAM. , ANDHRA PRADESH, Andhra Pradesh, India - 530013
      U46109AP2026PTC125357 LAXMI MARINE PRIVATE LIMITED D No 50-95-4/11/1, GF,ASR Nagar, Seethammadhara,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530013-India
      U66120AP2025PLC122649 FRACTAL WAVES LIMITED D.NO. 50-96-4,2nd Floor N E LAYOUT,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530013-India
      U27100AP2009PTC063666 MOHINI ISPAT PRIVATE LIMITED D.NO.50-27-16/1, RAM MOHAN CHAMBER SEETHAMMADHARA N.E. , VISAKHAPATNAM, Andhra Pradesh, India - 530013
      U01110AP2022PTC121109 NEEM BIOACTIVES PRIVATE LIMITED 50-96-4/(3) Suryalok Apartment Ff-1,2nd Floor,seethammadhara,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530013-India
      U01119AP1996PTC024953 VASISTA AGROTECH PRIVATE LIMITED D.NO.50-119-1/5,SEETHAMMADHARA (NE) VISAKHAPATNAM-13. , VISAKHAPATNAM-13., Andhra Pradesh, India - 530013
      U45309AP2016PTC103928 TULYA INFRA PRIVATE LIMITED D.No. 50-96-2/4, TPT Colony Near SFS School, Seethammadhara , Visakhapatnam, Andhra Pradesh, India - 530013
      U40108AP2010PTC070879 SRI JWALA KOTESWAR POWER PRIVATE LIMITED D.NO.50-52-6, SF-1, SOWBHAGYA RESIDENCY NE LAYOUT, SEETHAMMADHARA , VISAKHAPATNAM, Andhra Pradesh, India - 530013
      U70100AP2007PTC056719 SRIPRASTHA PROPERTY SOLUTIONS PRIVATE LIMITED # 50-118-1/2, MIG-96, SRIDEVI SAI NILAYAM NE LAYOUT, SEETHAMMADHARA , VISAKHAPATNAM, Andhra Pradesh, India - 530013
      L27109AP1988PLC008340 SRINIVASA FERRO ALLOYS LTD D.No. 50-113-6/2/1, MIG- 225, TPT Colony, Seethammadhara, NE Layout , Visakhapatnam, Andhra Pradesh, India - 530013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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

      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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      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
      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

      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

      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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