My Cart Sign In Sign Up

AT-ONE SWASTI VENTURES LLP

As on: 2024-06-15

AT-ONE SWASTI VENTURES LLP (LLPIN: AAT-9927) is a Limited Liability Partnership firm incorporated on 28 Dec 2020. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of AT-ONE SWASTI VENTURES LLP are PRASHANT RAGHUNATH DESHPANDE, and AVNI PRASHANT DESHPANDE.

AT-ONE SWASTI VENTURES 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 28 Dec 2024.

AT-ONE SWASTI VENTURES LLP's LLP Identification Number is (LLPIN)AAT-9927. Its Email address is [email protected] and its registered address is No 37 Ground Floor Vaishnavi ClassicKasturba Cross Road Bangalore North, Karnataka, India - 560001

Current status of AT-ONE SWASTI VENTURES LLP is - Active.

Basic Information

LLP Identification Number AAT-9927
Name AT-ONE SWASTI VENTURES LLP
LLP Status Active
ROC ROC Bangalore
Principal Business Acitivity Code 68
Principal Business Acitivity Description
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2020-09-28
Age of Company 4 years, 5 months, 15 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-28
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AT-ONE SWASTI VENTURES LLP

Previous CINs

AAT-9927

Regulatory Filings of AT-ONE SWASTI VENTURES

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by AT-ONE SWASTI VENTURES in a way that was never possible before.

Purchase full report of AT-ONE SWASTI VENTURES

Litigation Search Report of AT-ONE SWASTI VENTURES

Get a list of all litigations AT-ONE SWASTI VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AT-ONE SWASTI VENTURES. This report helps you understand the risk associated in dealing with AT-ONE SWASTI VENTURES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of AT-ONE SWASTI VENTURES

Outstanding Payments to Micro & Small Enterprises

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 AT-ONE SWASTI VENTURES 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

Investor Complaints & Serious Complaints About AT-ONE SWASTI VENTURES

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

Directors & Key Managerial Personnel of AT-ONE SWASTI VENTURES

Current Directors & Key Managerial Personnel of AT-ONE SWASTI VENTURES
DIN Director Name Designation Appointment Date
00105184 PRASHANT RAGHUNATH DESHPANDE Designated Partner 2020-09-28
01121625 AVNI PRASHANT DESHPANDE Designated Partner 2020-09-28
Past Directors & Key Managerial Personnel of AT-ONE SWASTI VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AT - ONE HOSPITALITY LLP AAB-1911 Designated Partner 2012-10-31 Ongoing
AT - ONE HOSPITALITY LLP AAB-1911 Partner - 2017-03-30
AT ONE PROJECTS LLP AAB-8564 Designated Partner 2013-11-06 Ongoing
GLOBAL KITCHENS (BENGALURU) LLP AAE-3104 Designated Partner - 2017-03-31
GLOBAL KITCHENS (BENGALURU) LLP AAE-3104 Partner 2017-03-31 Ongoing
NEEV ASSET ADVISORS LLP AAF-1477 Designated Partner 2015-11-10 Ongoing
IDEASPRING ADVISORS LLP AAF-1478 Designated Partner 2015-11-10 Ongoing
VAISHNAVI AT-ONE INFRASTRUCTURE LLP AAU-5131 Designated Partner 2020-11-02 Ongoing
V-ICON ESTATES LLP AAZ-8735 Designated Partner 2021-12-14 Ongoing
VAISHNAVI PREMIER HOSPITALITY INDIA LLP ABC-1968 Designated Partner 2024-03-27 Ongoing
JSW ENERGY LIMITED L74999MH1994PLC077041 Director - 2009-05-05
SUNRISE REALTY AND LEISURE PRIVATE LIMITED U07010KA2003PTC032454 Additional Director - 2016-03-17
COSMOS REALTY AND LEISURE PRIVATE LIMITED U07010KA2003PTC032455 Additional Director - 2018-09-28
COSMOS REALTY AND LEISURE PRIVATE LIMITED U07010KA2003PTC032455 Director 2018-09-28 Ongoing
JSW ENERGY (BARMER) LIMITED U31102MH1996PLC185098 Additional Director - 2008-06-09
JSW ENERGY (BARMER) LIMITED U31102MH1996PLC185098 Director - 2009-05-05
TB POWER PRIVATE LIMITED U40100MH2008PTC177217 Director 2008-01-01 Ongoing
RAMPUR HYDRO POWER LIMITED U40101DL2007PLC281263 Additional Director - 2013-09-30
RAMPUR HYDRO POWER LIMITED U40101DL2007PLC281263 Director 2013-09-30 Ongoing
JSW ENERGY (VIJAYANAGAR) LIMITED U40101MH2006PLC161642 Additional Director - 2008-06-09
JSW ENERGY (VIJAYANAGAR) LIMITED U40101MH2006PLC161642 Director 2008-06-09 Ongoing
SHREE TULAJAA BHAVANI ENERGY PROJECTS PR IVATE LIMITED U40102MH2007PTC171936 Director 2007-06-22 Ongoing
SHANTANU ENERGY PRIVATE LIMITED U40102MH2007PTC172840 Director 2007-08-02 Ongoing
AP ENERGY PRIVATE LIMITED U40102MH2008PTC177234 Director 2008-01-02 Ongoing
ARVS CONSTRUCTIONS PRIVATE LIMITED U45100DL1996PTC227723 Additional Director - 2010-09-25
ARVS CONSTRUCTIONS PRIVATE LIMITED U45100DL1996PTC227723 Director 2010-09-25 Ongoing
DHRUVDESH AUTOMOTIVE PRIVATE LIMITED U45101KA2005PTC036364 Director - 2020-05-20
AT ONE PROJECTS PRIVATE LIMITED U45200KA1998PTC024121 Additional Director 2012-09-14 Ongoing
STALE TRACOM PVT LTD U51229KA1995PTC121496 Director - 2019-06-14
RAGHUDHA PROPERTIES PRIVATE LIMITED U70100DL2005PTC333100 Director 2005-08-26 Ongoing
MANGALAM ENERGY DEVELOPMENT COMPANY PVT LTD U74899DL1988PTC032831 Additional Director - 2009-09-29
MANGALAM ENERGY DEVELOPMENT COMPANY PVT LTD U74899DL1988PTC032831 Director 2009-09-29 Ongoing
COMPSHELL ENGINEERING PRIVATE LIMITED U74900KA1996PTC019595 Director - 2015-07-28
OPES TRADE COMPANY PRIVATE LIMITED U74999MH2008PTC180153 Director 2008-03-17 Ongoing
- 2023-03-15
AT - ONE HOSPITALITY LLP AAB-1911 Designated Partner 2012-10-31 Ongoing
FOOD POINT INDIA LLP AAD-1091 Partner 2014-12-26 Ongoing
PRIME REALTY LLP AAD-3919 Partner 2015-02-18 Ongoing
COSMOS REALTY AND LEISURE PRIVATE LIMITED U07010KA2003PTC032455 Additional Director - 2020-12-28
COSMOS REALTY AND LEISURE PRIVATE LIMITED U07010KA2003PTC032455 Director 2020-12-28 Ongoing
TB POWER PRIVATE LIMITED U40100MH2008PTC177217 Director 2008-01-01 Ongoing
SHREE TULAJAA BHAVANI ENERGY PROJECTS PR IVATE LIMITED U40102MH2007PTC171936 Director 2007-06-22 Ongoing
AP ENERGY PRIVATE LIMITED U40102MH2008PTC177234 Director 2008-01-02 Ongoing
AQUARIAN LEASING PVT LTD U65990MH1984PTC032064 Director - 2009-03-01
PADMANABHAN HOLDINGS AND INVESTMENTS PVT LTD U67120MH1982PTC026351 Director - 2009-03-01
OPES TRADE COMPANY PRIVATE LIMITED U74999MH2008PTC180153 Director 2008-03-17 Ongoing
Other Directorships of PRASHANT RAGHUNATH DESHPANDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AVNI PRASHANT DESHPANDE
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAB-8564 AT ONE PROJECTS LLP No. 37 Ground Floor Vaishnavi ClassicKasturba Cross Road Bangalore North, Karnataka, India - 560001
AAZ-8735 V-ICON ESTATES LLP No.37, 2nd FloorVaishnavi Classic , Kasturba Cross Road Bangalore North, Karnataka, India - 560001
AAU-5131 VAISHNAVI AT-ONE INFRASTRUCTURE LLP No.37, 2nd FloorVaishnavi Classic , Kasturba Cross Road Bangalore North, Karnataka, India - 560001
U07010KA2003PTC032455 COSMOS REALTY AND LEISURE PRIVATE LIMITED No. 37, Ground Floor, Vaishnavi Classic, Kasturba Cross Road, Shanthalanagar , Bangalore, Karnataka, India - 560001
ACB-8348 AUCTUS LRD LLP No 79, Ground Floor2nd Cross, Lavelle Road Bangalore North, Karnataka, India - 560001
ACA-3283 IINSPIRA INFOTECH LLP NO 35, Raja Sabha Building, Ground floor,Off Lavelle Road, Kasturba Cross Rd, Bengaluru Bangalore North, Karnataka, India - 560001
ACA-8705 BORNFREE MOTORS LLP No. 15 16Shop No. G1 to G4 Ground Floor Vayudooth Chambers, Trinity Circle, M G Road Bangalore North, Karnataka, India - 560001
ABZ-7135 Creme de la Crumb LLP No. 10/1, Ground Floor, Lakshminarayana ComplexPalace Road Bangalore North, Karnataka, India - 560001
AAX-9222 IINSPIRA LIVING WALLS SIGNATURE LIMITED LIABILITY PARTNERSHIP No.35, Raja Sabha Building, Ground Floor, Kasturba Cross Road, Off Lavelle Road, Bangalore, Karnataka, India - 560001
AAV-6053 INSPIRA INFINITY LIMITED LIABILITY PARTN ERSHIP No.35, Raja Sabha Building, Ground Floor, Kasturba Cross Road, Off Lavelle Road, Bangalore, Karnataka, India - 560001
AAV-8896 INSPIRA DHARA LIMITED LIABILITY PARTNERS HIP No.35, Raja Sabha Building, Ground Floor, Kasturba Cross Road, Off Lavelle Road, Bangalore, Karnataka, India - 560001
ABZ-4800 Mersera Enterprises LLP Presitige Minera, No. 6, ,3RD FloorMain Guard Cross Road, Shivajinagar Bangalore North, Karnataka, India - 560001
AAD-6126 HABITAT VENTURE CONSTRUCTIONS LLP No. 7, 8 and 9 Raheja Chambers, Ground Floor 12Museum Road Bangalore North, Karnataka, India - 560001
AAA-2012 VISTA SPACES LLP The Touchstone, 'B' Block, 3rd Floor,No 2/3, Main Guard Cross Road, Shivajinagar, Bangalore North, Karnataka, India - 560001
AAC-5340 SASHA SPACES LLP The Touchstone, 'B' Block, 3rd Floor,No 2/3, Main Guard Cross Road, Shivajinagar, Bangalore North, Karnataka, India - 560001
AAL-7026 VISTASPACES DEVELOPERS LLP The Touchstone, 'B' Block,3rd Floor, No 2/3, Main Guard Cross Road, Shivajinagar, Bangalore North, Karnataka, India - 560001
AAM-3468 VISTASPACES WHITEFIELD LLP The Touchstone, 'B' Block, 3rd Floor,No 2/3, Main Guard Cross Road, Shivajinagar, Bangalore North, Karnataka, India - 560001
AAK-2417 VISTASPACES ASSETS LLP The Touchstone, 'B' Block, 3rd Floor,No 2/3, Main Guard Cross Road, Shivajinagar, Bangalore North, Karnataka, India - 560001
U14101KA1982PTC004837 ALPS GRANITES PRIVATE LIMITED No. 318, 3rd Floor, Building No 12 Museum Road, Bangalore , Bangalore North, Karnataka, India - 560001
U14102KA2004PTC034221 ALPS STONE PRIVATE LIMITED No. 318, 3rd Floor, Building No 12 Museum Road, Bangalore , Bangalore North, Karnataka, India - 560001
U15100KA2017PTC103079 HEISETASSE BEVERAGES PRIVATE LIMITED Ground Floor and First Floor, Nitesh Lexington Avenue #72, Brigade Road, , Bangalore North, Karnataka, India - 560001
ABZ-7093 Solara Security Solutions LLP No. 18/1 (Postal No. 28)Srikantan Layout Cresent Road High Ground Bangalore North, Karnataka, India - 560001
AAP-5275 QUATTROLUXE LLP MEZANNINE Floor of Jyothi MahalNo. 49 (Old No. 68) St. Marks Road Bangalore North, Karnataka, India - 560001
AAN-5569 ATHENE TECHNOLOGIES INDIA LLP Old No. 18, New No. 16, Second Floor, Lacasa BuildingKasturba Road, Shanthala Nagar Bangalore North, Karnataka, India - 560001
U26933KA2004PTC034049 STONE IMPEX (INDIA) PRIVATE LIMITED No. 202 & 203, 2nd floor Sophia Choice No. 7 St Marks Road , Bangalore North, Karnataka, India - 560001
U31506KA2008PTC046011 SEI SRIRAM POWER PRIVATE LIMITED Prestige Khoday Tower,Municipal no.5(Old no.3 & 5) Ground floor, Cubba Road (Rajbhavan road ) , Bangalore, Karnataka, India - 560001
ACA-0899 BENAKA PROPERTY DEVELOPEMENT LLP No 65 3rd Floor Blumoon ComplexM G Road Bangalore Bangalore North, Karnataka, India - 560001
AAZ-6738 AMT VENTURE TOWNSHIP LLP Door No. 40/1A, 1st Floor, Basappa Complex,Lavelle Road, ,Bangalore Bangalore North, Karnataka, India - 560001
ABC-1966 TROT SOLUTIONS LLP No 42, Park Grand, 4th Floor, St. Johns Church RoadCleveland Town, Bangalore, Bangalore North, Karnataka, India - 560001
View all companies with similar address

Prosecution Details of AT-ONE SWASTI VENTURES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AT-ONE SWASTI VENTURES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100660711 2022-10-07 - - 300,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

Contact Details of AT-ONE SWASTI VENTURES

Email ID: [email protected] Website: Not Available Address: No 37 Ground Floor Vaishnavi ClassicKasturba Cross Road Bangalore North, Karnataka, India - 560001

Principal Products & Services of AT-ONE SWASTI VENTURES

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

Balance Sheet of AT-ONE SWASTI VENTURES

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

Profit & Loss Statement of AT-ONE SWASTI VENTURES

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

Share Holders & Investors of AT-ONE SWASTI VENTURES

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

Subsidiaries, Associate Companies & Join Ventures of AT-ONE SWASTI VENTURES

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

Board Meetings of AT-ONE SWASTI VENTURES

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

Auditors of AT-ONE SWASTI VENTURES

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.