SWARNAVERI LLP (LLPIN: AAT-4304) is a Limited Liability Partnership firm incorporated on 21 Dec 2020. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SWARNAVERI LLP are KAVERI KRISHNAMURTHY, and AVILASH RAJGURU.
SWARNAVERI LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
SWARNAVERI LLP's LLP Identification Number is (LLPIN)AAT-4304. Its Email address is [email protected] and its registered address is No 15, Police Lane B Street, Bharthi Nagar, ,Shivaji Nagar Bengaluru, Karnataka, India - 560001
Current status of SWARNAVERI LLP is - Active.
| LLP Identification Number | AAT-4304 |
| Name | SWARNAVERI LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-21 |
| Age of Company | 4 years, 6 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWARNAVERI LLP |
| AAT-4304 |
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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 SWARNAVERI 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08842116 | KAVERI KRISHNAMURTHY | Designated Partner | 2020-08-21 |
| 08842115 | AVILASH RAJGURU | Designated Partner | 2020-08-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIBHIVE SOLUTIONS PRIVATE LIMITED | U74999KA2017PTC104392 | Director | 2017-07-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KA2018PTC117960 | DATANIMBUS TECHNOLOGIES PRIVATE LIMITED | WeWork, The Pavillion, 62/63, Church Street, Haridevpur, Shanthala Nagar Ashok Nagar, Bengaluru, Karnataka - 560 001 , Bangalore North, Karnataka, India - 560001 |
| AAJ-6547 | SHIP TO SITE LLP | NO. 224 NARAYAN PILLAI STREET SHIVAJI NAGAR BANGALORE, Karnataka, India - 560001 |
| U18204KA2021PTC146210 | M SHAWAL APPAREL PRIVATE LIMITED | NO.36, IBRAHIM STREET, SHIVAJI NAGAR BANGALURU , BANGALURU, Karnataka, India - 560001 |
| AAL-1937 | EVENTIVATION LLP | No.91 GROUND FLOOR,DHARMARAJA KOIL STREET, SHIVAJI NAGAR BANGALORE, Karnataka, India - 560001 |
| AAK-6457 | CANTUM MART SUPER MARKET LLP | No.224, Ground Floor, Narayan Pillai Street, Shivaji Nagar Bangalore, Karnataka, India - 560001 |
| U17299KA2008PTC046051 | BW CLOTHING PRIVATE LIMITED | No.6, 1st Floor, Union Street, Near Medinova Off Infantry Road, Shivaji Nagar , Bangalore, Karnataka, India - 560001 |
| U85110KA1995PLC019247 | VYDEHI SUPER SPECIALITY HOSPITAL LIMITED | No 2, Vittal Mallya Road Ashok Nagar , Bengaluru, Karnataka, India - 560001 |
| AAD-8393 | TATHAGAT HEART CARE CENTRE LLP | NO.12/2, 4TH FLOOR K M P HOUSE, YAMUNABAI ROAD, MADHAVA NAGAR BENGALURU, Karnataka, India - 560001 |
| AAQ-1094 | MADHUMAKSHIKA SOLUTIONS LLP | Manandi Plaza,3rd Floor St Marks Rd, Shanthala Nagar, Ashok Nagar Bengaluru, Karnataka, India - 560001 |
| AAE-5011 | LIVING ART INTERIORS LLP | 143, COMMERCIAL STREET, SHIVAJI NAGAR, BANGALORE, Karnataka, India - 560001 |
| U24290KA2020PTC140125 | BANGALORE BIOMASS ORGANICS PRIVATE LIMITED | Unit 1A, No.25, 1st Floor, Cubbon Road, Shivaji Nagar, , Bangalore, Karnataka, India - 560001 |
| AAC-1989 | TRIPTI COMMERCIALS LLP | 3G, 3RD FLOOR, REDIFICE SIGNATURE, NO-6, BOWRING HOSPITAL ROAD, SHIVAJI NAGAR,OPP SAMBADH HOUSE BANGALORE, Karnataka, India - 560001 |
| AAC-1988 | RISHAB ELECTRONICS LLP | 3G, 3RD FLOOR, REDIFICE SIGNATURE, NO-6, BOWRING HOSPITAL ROAD, SHIVAJI NAGAR,OPP SAMBADH HOUSE BANGALORE, Karnataka, India - 560001 |
| AAC-2211 | EAST INDIA DISTRIBUTORS LLP | 3G, 3RD FLOOR, REDIFICE SIGNATURE, NO-6, BOWRING HOSPITAL ROAD, SHIVAJI NAGAR,OPP SAMBADH HOUSE BANGALORE, Karnataka, India - 560001 |
| ACC-4447 | ORIJ FINTECH LLP | 48, Church Street, HaridevpurShanthala Nagar, Ashok Nagar Bangalore North, Karnataka, India - 560001 |
| U74999KA2016PTC097573 | ONFN TECHNOLOGIES PRIVATE LIMITED | 48, Church St, Haridevpur, Shanthala Nagar, Ashok Nagar, Bengaluru , Bangalore North, Karnataka, India - 560001 |
| AAU-2985 | THETAFLO STRATEGIES LLP | NO.73, 2ND FLOOR, LUBBAY MASJID STREET, PERPENDICULAR TO COMMERCIAL STREET, BENGALURU, Karnataka, India - 560001 |
| U74999KA2016PTC096274 | UNITEDLAYER (INDIA) PRIVATE LIMITED | Wework Pavilion, 62/63 the Pavilion, Church Street, Shanthala Nagar, Ashok Nagar , Bangalore North, Karnataka, India - 560001 |
| U18109KA2015PTC079092 | UVI ZIPPERS (INDIA) PRIVATE LIMITED | NO. 55/1, 1ST FLOOR, LAKSHMANA MUDALIAR STREET 2ND CROSS, COMMERCIAL STREET, , BENGALURU, Karnataka, India - 560001 |
| U15400KA2022PTC158146 | ITALONY GOURMET PRIVATE LIMITED | UNIT NO. SF-201A OF 2ND FLOOR CONCORDER BLOCK, UB CITY, VITTAL MALLYA ROAD , ASHOK NAGAR BANGLORE, Karnataka, India - 560001 |
| AAW-5386 | M & A LUXURIES LLP | No 101 Brigade Gardens, Church Street Bengaluru, Karnataka, India - 560001 |
| AAN-5482 | CLAAT CORPORATE ADVISORS LLP | NO.59, 1ST FLOOR, VEERAPILLAI STREET, BENGALURU, Karnataka, India - 560001 |
| AAT-5604 | DRAVALIFE LLP | Unit no:137 Brigade Gardens, 19 Church Street, Bengaluru, Karnataka, India - 560001 |
| AAO-2613 | VNAAD TECHNOLOGIES LLP | No.2/4, Prestige Commercial Complex, Church Street, Bengaluru, Karnataka, India - 560001 |
| AAP-1996 | ENUMERATI SOLUTIONS LLP | No.2/4, Prestige Commercial Complex, Church Street, Bengaluru, Karnataka, India - 560001 |
| AAH-3503 | AEIONE LLP | No.2/4, Prestige Commercial Complex, Church Street Bengaluru, Karnataka, India - 560001 |
| U03691KA1982PTC004687 | C. KRISHNIAH CHETTY & C0. PRIVATE LIMITED | NO.2/4,4THFLOOR,THETOUCHSTONE'B'BLOCKMAINGUARDCROSSROAD , BENGALURU, Karnataka, India - 560001 |
| U31900KA2019PTC127490 | SPYKKE INNOVATIONS PRIVATE LIMITED | No.2/4, Prestige Commercial Complex, Church Street, , Bengaluru, Karnataka, India - 560001 |
| U00899KA1988PTC009503 | DECCAN MINING COMPANY PRIVATE LIMITED | NO.31 KALPATARU APARTMENTSMADHAVA NAGAR NO.12 RACE COURSE ROAD BANGALORE-1 , BANGALORE, Karnataka, India - 560001 |
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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.
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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 |
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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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