SRI SATVAM SERVICES LLP (LLPIN: AAL-3510) is a Limited Liability Partnership firm incorporated on 08 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SRI SATVAM SERVICES LLP are PARAG DINESHKUMAR SHAH, PATEL ASHOKKUMAR ., and ANITABEN PANCHAL.
SRI SATVAM SERVICES 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.
SRI SATVAM SERVICES LLP's LLP Identification Number is (LLPIN)AAL-3510. Its Email address is [email protected] and its registered address is SHOP NO.101, BLOCK NO D, SUMEL-7, NR SONI NI CHALI MOJE RAKHIYAL, AHMEDABAD, Gujarat, India - 382415
Current status of SRI SATVAM SERVICES LLP is - Active.
| LLP Identification Number | AAL-3510 |
| Name | SRI SATVAM SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-12-08 |
| Age of Company | 7 years, 3 months, 5 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SRI SATVAM SERVICES LLP |
| AAL-3510 |
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Get a list of all litigations SRI SATVAM SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SRI SATVAM SERVICES. This report helps you understand the risk associated in dealing with SRI SATVAM SERVICES and its Directors better.
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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 SRI SATVAM SERVICES 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 |
|---|---|---|---|
| 07952147 | PARAG DINESHKUMAR SHAH | Designated Partner | 2017-12-08 |
| 07952201 | PATEL ASHOKKUMAR . | Designated Partner | 2017-12-08 |
| 08016413 | ANITABEN PANCHAL | Designated Partner | 2017-12-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08016382 | RUJUL KIRITBHAI PANCHAL | Designated Partner | - | 2018-11-19 |
| 08016399 | JAYOTSANABEN HARESHKUMAR CHAUHAN | Designated Partner | - | 2019-06-04 |
| 08016414 | SHIVANI RITESH KUMAR MISTRY | Designated Partner | - | 2018-11-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIQUENCH INDIA PRIVATE LIMITED | U29308GJ2019PTC109797 | Director | 2022-08-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29308GJ2019PTC109797 | TRIQUENCH INDIA PRIVATE LIMITED | SHOP NO.01, GROUND FLOOR, BLOCK NO D, SUMEL-7, NR SONI NI CHALI, MOJE RAKHIYAL, , AHMEDABAD, Gujarat, India - 382415 |
| U27200GJ2018PTC103921 | SANKHESHWAR METALS PRIVATE LIMITED | SHOP-G/F-10 VIJAY SHOPING CENTRE NR SONI NI CHALI, NR GOKUL HOTEL, ODHAV , AHMEDABAD, Gujarat, India - 382415 |
| AAX-2157 | TANEET TECHNOLOGIES LLP | BLOCK B, SECOND FLOOR 11,JAYRAJ COMPLEX, NR.SONI NI CHALI CHAR RASTA,ODHAV ROAD,ODHAV, AHMEDABAD, Gujarat, India - 382415 |
| U29199GJ2010PTC061069 | ACCUTEC WOOD TOOLING SYSTEM PRIVATE LIMITED | 35, GOPINATH ESTATE, PART-II, NR. SONI NI CHAL CHAR RASTA, N. H. NO. 8 , ODHAV, , AHMEDABAD, Gujarat, India - 382415 |
| U28994GJ2021PTC128164 | MODA-JI INDUSTRIES PRIVATE LIMITED | PLOT NO. 353, ROAD NO-7 KATHWADA G.I.D.C , AHMEDABAD, Gujarat, India - 382415 |
| AAN-1204 | MAESTRO SURGICARE LLP | PLOT NO. 105 106, SHOP NO. 16 G.I.D.C. ESTATE, ODHAV AHMEDABAD, Gujarat, India - 382415 |
| U29309GJ2018PTC102495 | CAUSTIC RECYCLING (INDIA) PRIVATE LIMITED | Shop No.221,Devashirsh Arcade, Opp.Gurudwara,Nr.Mangalam Arcade,Odhav , AHMEDABAD, Gujarat, India - 382415 |
| U17120GJ2013PTC073890 | SATVAH TEXFAB PRIVATE LIMITED | Shed No. GF/01, Kalptaru Industrial Park Nr. Torrent Power, Opp Kathwada GIDC, Ni col , Ahmedabad, Gujarat, India - 382415 |
| U01119GJ2016PTC091678 | EVER GROW FERTICHEM PRIVATE LIMITED | BLOCK NO A,SHOP 12,F/F, BILESHWAR IND ESTATE,OPP.VYAPARI MAHA MA NDAL,ODHAV , AHMEDABAD, Gujarat, India - 382415 |
| U29309GJ2019PTC109633 | B.R. ENGINEERING WORKS PRIVATE LIMITED | Plot No.4, CMC Compound, Opp. Jay Laxmi Estate, Anup Engg Rd, Soni Ni Chawl , ODHAV AHMEDABAD, Gujarat, India - 382415 |
| U24110GJ2019PTC107382 | SARDAR CHEMICAL PRIVATE LIMITED | Block no. A shop 12 F/F, Bileshwar ind estate, Opp. vyapari maha mandal, , NR. OCTROI NAKA , ODHAV, Gujarat, India - 382415 |
| U29300GJ2014PTC080806 | VERMEC ENGINEERS INDIA PRIVATE LIMITED | PLOT NO. 3031, SHAD NO. 7, RAGHUVIR IND. ESTATE, ODHAV GIDC, ODHAV , AHMEDABAD, Gujarat, India - 382415 |
| U24129GJ2012PTC069522 | SAUR BIO SCIENCE PRIVATE LIMITED | SHED NO 32, SHIV ESTATE, PLOT NO 558, KATHWADA G.I.D.C, , AHMEDABAD, Gujarat, India - 382415 |
| U24230GJ1998PLC033552 | ANKUR SURGIPHARMA LIMITED | PLOT NO 318 319 PHASE IROAD NO 5 G I D C KATHWADA ODHAV , AHMEDABAD, Gujarat, India - 382415 |
| U29220GJ2013PTC077106 | VALGO MACHINERY PRIVATE LIMITED | PLOT NO.232 ROAD NO.2,G.I.D.C.KATHAWADA ODHAV ,KATHAWADA ROAD , AHMEDABAD, Gujarat, India - 382415 |
| U29199GJ1995PTC027483 | M B K TEXTILE ENGINEERS PVT LTD | PLOT NO 426, ROAD NO 34, 1ST FLOOR , G.I.D.C, ODHAV, , AHMEDABAD, Gujarat, India - 382415 |
| U29199GJ1996PTC030597 | ZEAL GEARS PRIVATE LIMITED | Shed No. 1, Survey No. 531/3/1, B/H. CMC Factory, Near Anup Engg. G.I.D.C. Odhav, , Ahmedabad, Gujarat, India - 382415 |
| ABZ-4495 | PGB FILTERS & FABRICS LLP | BLOCK NO. 193, LIG-II,NR. CHHOTALALS CHAWLS, GIDC ODHAV AND CHHOTALAL NI CHAL, ODHAV Ahmadabad City, Gujarat, India - 382415 |
| U18109GJ2006PTC049663 | SHALINI APPAREL PRIVATE LIMITED | PLOT NO. 384, NR. GIDC HOUSING QUARTERS, NR. ODHAV POLICE CHOWKI, , AHMEDABAD, Gujarat, India - 382415 |
| U36995GJ2020PTC112285 | SHREE MAHADEV INDUSTRIES PRIVATE LIMITED | SHOP NO 5, LALLU GORDHAN NI CHALI, SONI NI CHAL CROSS ROAD, ODHAV ROAD, AHMEDABAD Ahmedabad GJ 382415 IN |
| AAQ-6066 | MONARCH METALS LLP | PLOT NO.69 (SHED NO.69 ) GUJARAT VEPARI MAHAMANDAL SAHAKARI AUDYOGIK VASAHAT LIMITED, ODHAV AHMEDABAD, Gujarat, India - 382415 |
| AAN-4873 | MERITORIOUS INTERNATIONAL ADVISORS LLP | 10, ARVIND SHOPPING CENTER NR. CHHOTALAL NI CHALI, ODHAV AHMEDABAD, Gujarat, India - 382415 |
| U25209GJ2011PTC066761 | FIAT ACCORD FABRIC PRIVATE LIMITED | Plot No. 517, GIDC Odhav Nr. Adinathnagar, Odhav , Ahmedabad, Gujarat, India - 382415 |
| U28113GJ2014PTC079663 | RONAK ALLOYS PRIVATE LIMITED | 365, ROAD NO.8 G.I.D.C. KATHWADA , AHMEDABAD, Gujarat, India - 382415 |
| U29119GJ1991PTC015601 | VIBHA FLUID SYSTEMS ENGINEERS PRIVATE LIMITED | PLOT NO, 420/1,G.I.D.C,ODHAV, , AHMEDABAD, Gujarat, India - 382415 |
| U29299GJ2022PTC137576 | GLOBETECH AGRO PULPING PRIVATE LIMITED | Plot No. 102, Block No A, Office No 615, Girivar Glean, Near Hotel Palm & Odhav Circle, S.P. Ring Road, , Ahmadabad City, Gujarat, India - 382415 |
| AAU-2694 | SPC SOLAR SYSTEM LLP | SHOP NO B 334/1, NISHITH PARK CHSL, ADINATH NAGAR, ODHAV AHMEDABAD, Gujarat, India - 382415 |
| U17119GJ1986PTC009201 | ATL TIP INDUSTRIES PVT LTD | PLOT NO 339 G I D C NERAEVERSON CHEMICALS ODHAV , AHMEDABAD, Gujarat, India - 382415 |
| U27310GJ1981PTC004374 | PALSHELLCAST PVT LTD | Plot No. 379 To 382 G.I.D.C.,Odhav , Ahmedabad, Gujarat, India - 382415 |
| 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 |
|---|---|---|---|---|---|---|
| 100485907 | 2021-09-30 | - | - | 8,400,000.00 | ICICI BANK LIMITED |
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 |
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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 |
|---|---|---|---|---|---|---|---|---|
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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