SWAMI SARVANAND GRAH UDHYOG LLP (LLPIN: AAT-3364) is a Limited Liability Partnership firm incorporated on 13 Dec 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of SWAMI SARVANAND GRAH UDHYOG LLP are NAVIN TANEJA, and RAHUL TANEJA.
SWAMI SARVANAND GRAH UDHYOG 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 21 Dec 2024.
SWAMI SARVANAND GRAH UDHYOG LLP's LLP Identification Number is (LLPIN)AAT-3364. Its Email address is [email protected] and its registered address is ZONE 24, PLOT NO. 50001, WARD NO.65, GIRVAI NAKA A.B. ROAD GWALIOR, Madhya Pradesh, India - 474001
Current status of SWAMI SARVANAND GRAH UDHYOG LLP is - Active.
| LLP Identification Number | AAT-3364 |
| Name | SWAMI SARVANAND GRAH UDHYOG LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-13 |
| Age of Company | 4 years, 7 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAMI SARVANAND GRAH UDHYOG LLP |
| AAT-3364 |
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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 SWAMI SARVANAND GRAH UDHYOG 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 |
|---|---|---|---|
| 08832434 | NAVIN TANEJA | Designated Partner | 2020-08-13 |
| 08832435 | RAHUL TANEJA | Designated Partner | 2020-08-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-7185 | LAXMI MUKUND INFRA LLP | Plot No.5, Sakhiya Vilas, Jhansi Road Gwalior, Madhya Pradesh, India - 474001 |
| AAR-3696 | LAXMI MUKUND MINING LLP | PLOT NO 5, SAKHIYA VILAS JHANSI ROAD GWALIOR, Madhya Pradesh, India - 474001 |
| U02929MP1959PLC000873 | STERLING ENGINEERING & TRANSPORT COMPANY LIMITED | NERA DHOLPUR CHONGI NAKA A.B. ROAD , GWALIOR, Madhya Pradesh, India - 474001 |
| U19202MP2016PTC041903 | ACME UNIVERSAL SAFEZONE 9 PRIVATE LIMITED | NEAR TWELVE SHOPS GIRWAI NAKA, A. B. ROAD , GWALIOR, Madhya Pradesh, India - 474001 |
| U50402MP2000PTC014428 | SHREE TULJA BHAVANI AUTOMOBILES PRIVATE LIMITED | Plot No. 109/1/3, Naugaon Shivpuri Link Road , Gwalior, Madhya Pradesh, India - 474001 |
| AAJ-3610 | SMS RESORTS AND HOSPITALITY LLP | PLOT NO. 02 BLOCK A SATYAM YASHODA RESIDENCY VILLA GRAM OHADPUR Gwalior, Madhya Pradesh, India - 474001 |
| U24100MP2021PTC054805 | PARIJATA FORMULATION PRIVATE LIMITED | Nimbalkar Ki Goth No. 1 Jinsi Road No. 2, Lashkar, , Gwalior, Madhya Pradesh, India - 474001 |
| U15400MP2014PTC032712 | TATHASTU FOODS INDUSTRIES PRIVATE LIMITED | HOUSE NO. 457, WARD NO.6 RAGHUNATH SINGH KA BADA, LADDHEDI , GWALIOR, Madhya Pradesh, India - 474001 |
| AAR-4196 | SATISH LOGITECH LLP | Shop no.01, Ground floor, Jagan Shopping Complex, Gubbara fatak Road,Jinsi Nala no. 2 GWALIOR, Madhya Pradesh, India - 474001 |
| U19201MP2010PTC023199 | JAYPEE FOOTWEAR PRIVATE LIMITED | Girwai Link Road, A.B. Road Girwai , Gwalior, Madhya Pradesh, India - 474001 |
| AAZ-4547 | ENCHANT ESTATE DEVELOPERS LLP | 1st Floor, Orion Tower, Plot No. 11, City Centre, Gwalior Gwalior, Madhya Pradesh, India - 474001 |
| AAU-6578 | DIVYADEV HOUSING DEVELOPMENT LLP | 1st Floor, Orion Tower, Plot No. 11, City Centre, Gwalior Gwalior, Madhya Pradesh, India - 474001 |
| U15143MP2009PTC022576 | SHREE BIHARI JI OILS PRIVATE LIMITED | A. B. Road, Near Annpurna Dharmakanta Gram Gokulpur, Birawali, Raipurkala, Dis t. Gwalior , Gwalior, Madhya Pradesh, India - 474001 |
| AAU-1645 | JAI BHOLE INFRA LLP | WARD NO. 43 BALA BAI KA BAZAR GWALIOR, Madhya Pradesh, India - 474001 |
| U31300MP1960PTC000900 | GWALIOR ELECTRICAL INDUSTRIES PRIVATE LI MITED | INDUSTRIAL ESTATE, BLOCK NO.9-B, , GWALIOR, Madhya Pradesh, India - 474001 |
| U85190MP2018PTC046423 | MATULYA MULTISPECIALITY HOSPITAL AND RESEARCH CENTER PRIVATE LIMITED | H. NO. 512, RAJPAIGA, MAIN ROAD, LASHKAR, , GWALIOR, Madhya Pradesh, India - 474001 |
| AAX-0475 | SHIVA SHAKTI TILL MILL LLP | Near Panchmukhi Hanuman Mandir, Girwai, A.B. Road, Gwalior, Madhya Pradesh, India - 474001 |
| AAV-8237 | WEALTH PRO MARKETING LLP | SHOP NO. 24 JASWANT MARKET NEAR TOPI BAZAR GWALIOR, Madhya Pradesh, India - 474001 |
| U18209MP2017PTC043505 | NBD TEXTILE PRIVATE LIMITED | A.B. ROAD, RAMAJI KA PURA, LASHKAR, , GWALIOR, Madhya Pradesh, India - 474001 |
| U17309MP2017PTC043802 | NAVRATAN CARPETS PRIVATE LIMITED | VANDANA BHAWAN, A.B. ROAD LAXMI GANJ , GWALIOR, Madhya Pradesh, India - 474001 |
| AAZ-2350 | KUAV ALLY LLP | PLOT NO. M/576, , ANGERE KI COLONY,LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| AAX-5286 | PARV CIVICON LLP | ROKXY PUL, JINSI NALA NO. 3, KAMPOO ROAD, LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| U23209MP2014PTC032557 | SAVRON LUBRICANTS PRIVATE LIMITED | A3/52, PRAKING NO.1 TRANSPORT NAGAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U01401MP1999PTC013764 | RAJVEE EXIM PRIVATE LIMITED | 193-1 A.B.ROAD,NAYA PURA LAXMI GANJ, , GWALIOR, Madhya Pradesh, India - 474001 |
| AAK-5816 | FUSION TELE SERVICES LLP | Ward No. 33/35, Donger Pur Shinde Ki Chawni, Lashkar Gwalior, Madhya Pradesh, India - 474001 |
| AAY-2133 | SHREE BIHARI JI AGROIL LLP | 1581 and 1583, VIRAWALI, RAIPUR KALA A.B. ROAD, GHATIGAON GWALIOR, Madhya Pradesh, India - 474001 |
| U19202MP1999PTC013875 | RAMANAND ENTERPRISES INDIA PRIVATE LIMITED | PART OF PLOT NO-13/14 BARAGHATA INDUSTRIAL AREA , GWALIOR, Madhya Pradesh, India - 474001 |
| U24100MP2019PTC048828 | GSIS HEALTH CARE AND PHARMACEUTICALS PRIVATE LIMITED | G-4, SHIVSHAKTI MENTION, WARD NO. 13, TANSEN NAGAR, , GWALIOR, Madhya Pradesh, India - 474001 |
| U29220MP2011PTC027156 | SHIVAM AGROMACH & ENGINEERING PRIVATE LI MITED | 2nd floor, Haripriya Complex, Jinsi Road No. 01 , Gwalior, Madhya Pradesh, India - 474001 |
| 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 |
|---|---|---|---|---|---|---|
| 100390777 | 2020-10-26 | 2020-12-16 | - | 90,000,000.00 | HDFC 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 |
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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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