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      SIVANA INNOVATIVE CARD CONCEPTS LLP

      LLPIN: AAK-0193 As on: 2026-07-13

      SIVANA INNOVATIVE CARD CONCEPTS LLP (LLPIN: AAK-0193) is a Limited Liability Partnership firm incorporated on 17 Jul 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SIVANA INNOVATIVE CARD CONCEPTS LLP are RIDDHIMA VIRENDER SINGH BAHL, and ASHISH BAHL.

      SIVANA INNOVATIVE CARD CONCEPTS LLP's LLP Identification Number is (LLPIN)AAK-0193. Its Email address is [email protected] and its registered address is C903 JAI VAYU VIHAR, SECTOR A, SHANKRACHARYA MARG HIRANANDANI GARDEN, POWAI MUMBAI, Maharashtra, India - 400076

      Current status of SIVANA INNOVATIVE CARD CONCEPTS 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 SIVANA INNOVATIVE CARD CONCEPTS 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 SIVANA INNOVATIVE CARD CONCEPTS
      DIN Director Name Designation Appointment Date
      01961342 RIDDHIMA VIRENDER SINGH BAHL Designated Partner 2017-07-17
      07571279 ASHISH BAHL Designated Partner 2017-07-17
      Past Directors & Key Managerial Personnel of SIVANA INNOVATIVE CARD CONCEPTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RIDDHIMA VIRENDER SINGH BAHL
      Company Name CIN Designation Appointment Date Cessation
      SIVANA HUMAN RESOURCES MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2008PTC180268 Director 2008-03-19 Ongoing
      Other Directorships of ASHISH BAHL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAG-2042 FAHM CONSULTANTS LLP F-101, Jal Vayu Vihar, Sector A, Near Hiranandani Garden, Adishankaracharya Marg, Powai MUMBAI, Maharashtra, India - 400076
      U72900MH2018PTC311609 AVIYEN RISK MANAGEMENT SERVICES PRIVATE LIMITED 704-A WING, JAL VAYU VIHAR, SECTOR-A NEAR HIRANANDANI GARDEN, POWAI , MUMBAI, Maharashtra, India - 400076
      ABC-1417 BLOOMSCALE TECHNOLOGY AND MARKETING SOLUTIONS LLP M 71, POWAI JAL VAYU VIHAR SEC II,A.S.MARG, NEAR HIRANANDANI GARDEN, POWAI Mumbai, Maharashtra, India - 400076
      AAW-8391 HOUSE OF ANANDA LLP Jal Vayu Vihar, A 1303, Sector A Near Hiranandani Gardens, Powai, Mumbai, Maharashtra, India - 400076
      U74990MH2011PTC215592 RBS PROJECTS PRIVATE LIMITED G-902, Jal Vayu Vihar, Sector -A Adi Shankaracharya Marg, Powai , Mumbai, Maharashtra, India - 400076
      U74120MH2012PTC231947 SAMPOORNA SAMUDRA SURAKSHA SYSTEMS PRIVATE LIMITED H-61, Sector 8, Jal Vayu Vihar, A S Marg, Powai, , MUMBAI, Maharashtra, India - 400076
      U24114MH2008PTC187142 SCORPION COATINGS INDIA PRIVATE LIMITED C-502, 5TH FLOOR, JAL VAYU VIHAR, HIRANANDANI A. S. MARG, POWAI , MUMBAI, Maharashtra, India - 400076
      U80904MH2012PTC234996 ATHENA SCHOOL OF MANAGEMENT PRIVATE LIMITED D-204, JAL VAYU VIHAR, SECTOR A POWAI, ADS MARG, NR S.M. SHETTY SCHOOL, , MUMBAI, Maharashtra, India - 400076
      U92100MH2018PTC313508 SUPERHUMAN VENTURES PRIVATE LIMITED B-Building, Flat no. 2002 Lake Castle, Hiranandani Garden Powai, , OPP. A S MARG, MUMBAI, Maharashtra, India - 400076
      U31907MH2022PTC381809 PAWZMO PETCARE SOLUTIONS PRIVATE LIMITED Flat1204 Floor12 Wing G-Block Powai Jal Vayu Vihar Hiranandani Garden CHSL Powai,Mumbai,Mumbai City,Maharashtra,400076-India
      ABZ-3860 Sedna Consulting Services LLP A 508, Shree VijayVihar IIT Mumbai, Employee CHS LTD A S Marg Nr Powai Vihar HSG Complx Powai Mumbai, Maharashtra, India - 400076
      U72200MH2016PTC280120 DOPIYANO TECH PRIVATE LIMITED A-101, BIRCHWOOD CHSL, MAIN STREET, A. S. MARG, HIRANANDANI GARDEN, POWAI, , MUMBAI, Maharashtra, India - 400076
      U72500MH2016PTC280122 SCHEDIO TECH PRIVATE LIMITED A-101, BIRCHWOOD CHSL, MAIN STREET, A. S. MARG, HIRANANDANI GARDEN, POWAI, , MUMBAI, Maharashtra, India - 400076
      AAD-0548 TANGO CREATIONS LLP F/404, 3RD FLOOR, JAL VAYU VIHAR SECTOR/A A.S. MAR, POWAI. MUMBAI, Maharashtra, India - 400076
      U74999MH2017PTC293543 GLOBATILE MULTIVENTURE PRIVATE LIMITED A-1003, JALVAYU VIHAR, SECTOR-A, NEAR S.M.SHETTY SCHOOL, HIRANADANI GARDENS , POWAI, MUMBAI-400076,, Maharashtra, India - 400076
      U74300MH1999PTC119074 DIGITAL DRIFTWOOD PRIVATE LIMITED F-1103, 11TH FLOOR, SECTOR A, JALVAYU VIHAR NEAR HIRANANDANI GARDENS, A. S. MARG, PO WAI , MUMBAI, Maharashtra, India - 400076
      U74300MH2005PTC157025 DIGITAL DRIFTWOOD DIRECT PRIVATE LIMITED F-1103, 11TH FLOOR, SECTOR A, JALVAYU VIHAR NEAR HIRANANDANI GARDENS, A. S. MARG, PO WAI , MUMBAI, Maharashtra, India - 400076
      U51909MH2011PTC312645 DHANVARSHA MERCHANTS PRIVATE LIMITED SHOP NO 234 MT RM NO-2 POWAI PLAZA,CST NO-5,HIRANANDANI GARDEN,NR.A.S.MARG,POWAI , Mumbai, Maharashtra, India - 400076
      U51909MH2019PTC332475 ARTEMIA DVF INTERNATIONAL PRIVATE LIMITED SH 367/A Room No.32 Powai Plaza A Premises Co-op Society Hiranandani Bus. , PARK A S MARG MUMBAI, Maharashtra, India - 400076
      ACF-0762 VESPERPRO CONSULTANCY LLP F201, Jal Vayu Vihar,SecA,Hiranandani Gardens,Powai,Mumbai,Mumbai,Maharashtra,India-400076
      U74999MH2018PTC316338 ZURO NETWORK PRIVATE LIMITED SHOP NO. 7, A-WING, POWAI VIHAR COMPLEX, OFF. A.S. MARG, NEAR GOPAL SHARMA SCHOOL , POWAI, MUMBAI, Maharashtra, India - 400076
      U72900MH2014PTC260037 APPSMYTH TECHNOLOGIES INDIA PRIVATE LIMITED Flat No. 102, Floor 1,Amber Mumbai Gem Powai Vihar CHS, Powai Vihar Complex, A S Marg, Andh eri (East) , Mumbai, Maharashtra, India - 400076
      U74120MH2014PTC253298 CULINARY DELIGHTS PRIVATE LIMITED L-24 JAL VAYU VIHAR, HIRANANDANI GARDEN, POWAI , MUMBAI, Maharashtra, India - 400076
      U74999MH2018OPC309685 ALOK SAHAY FILMS (OPC) PRIVATE LIMITED G-603 JAL VAYU VIHAR SECTOR A POWAI , MUMBAI, Maharashtra, India - 400076
      U92412MH2011PTC224372 FLUIDS HOSPITALITY PRIVATE LIMITED A-203, JAL VAYU VIHAR, HIRANANDANI GARDENS POWAI, , MUMBAI, Maharashtra, India - 400076
      AAB-1323 PIAG BIZ SOLS LLP M - 41, Jal Vayu Vihar C Hiranandani Garden, Powai Mumbai, Maharashtra, India - 400076
      U55101MH2000PTC126055 JMJ LEISURE AND HOSPITALITY PRIVATE LIMITED 605, Gateway Plaza, A S Marg, Powai, Hiranandani Garden, , Mumbai, Maharashtra, India - 400076
      U93000MH2007PTC173935 ENCON ENERGY MANAGEMENT SERVICES PRIVATE LIMITED FLAT L-51, L-BLOCK, JAL VAYU VIHAR, HIRANANDANI GARDEN, POWAI, , MUMBAI, Maharashtra, India - 400076
      U45200MH2005PTC158234 KCS REALTY PRIVATE LIMITED 28 A EDEN BUNGLOWS CO OPSOC HIRANANDANI GARDEN ASI SANKARACARYA MARG POWAI , MUMBAI, Maharashtra, India - 400076
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      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

      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

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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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