SAANVI COMPIFY LLP (LLPIN: AAW-4699) is a Limited Liability Partnership firm incorporated on 24 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of SAANVI COMPIFY LLP are VICKY JAISWAL, and RAJ JAISWAL.
SAANVI COMPIFY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SAANVI COMPIFY LLP's LLP Identification Number is (LLPIN)AAW-4699. Its Email address is [email protected] and its registered address is DEBANJALI APARTMENT, 3 RD FLOOR FLAT NO. B, SITALATALA, HATIARA KOLKATA, West Bengal, India - 700157
Current status of SAANVI COMPIFY LLP is - Active.
| LLP Identification Number | AAW-4699 |
| Name | SAANVI COMPIFY LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-24 |
| Age of Company | 4 years, -1 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAANVI COMPIFY LLP |
| AAW-4699 |
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Get a list of all litigations SAANVI COMPIFY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAANVI COMPIFY. This report helps you understand the risk associated in dealing with SAANVI COMPIFY 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 SAANVI COMPIFY 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09122509 | VICKY JAISWAL | Designated Partner | 2021-03-24 |
| 10570805 | RAJ JAISWAL | Designated Partner | 2024-03-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09122510 | MRITUNJAY KUMAR | Designated Partner | - | 2024-03-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARVI TECHNOLOGIES PRIVATE LIMITED | U72300WB2013PTC192167 | Director | - | 2013-05-09 |
| ADVANCE MEDIAGRAPHICS PRIVATE LIMITED | U92100WB2009PTC138444 | Director | 2013-02-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400WB2020PTC235688 | CHATTERJEE INDUSTRIES PRIVATE LIMITED | FLAT NO 408, SRISHTI APARTMENT BLOCK B 4TH FLOOR, TEGHORIA, CHINAR PARK , KOLKATA, West Bengal, India - 700157 |
| U01110WB2021PTC245829 | AISHVIK FOOD PRODUCTS PRIVATE LIMITED | Flat No.-4C, 4th Floor, Orchid Plaza,184 Rajarhat Main Rd, Hatiara, Chinar Park, , Kolkata, West Bengal, India - 700157 |
| AAX-1080 | INSTA WEBSOL LLP | 3W, 3rd Floor, Saswata Housing, PR180502, NewTown Opp. Eco Park Gate 3, Action Area II, Hatiara Kolkata, West Bengal, India - 700157 |
| AAB-7542 | LEIRANG STREET-EATS LLP | Prabhat Apt Flat No. F & H, Parking 2nd Floor Ground Floor, Hatiara, Roy Para KOLKATA, West Bengal, India - 700157 |
| U01403WB2012PLC180189 | SABYASACHI AGRO INDUSTRIES LIMITED | 14 NO CHINARPARK,SANTOSH ENCLAVE,3RD FLOOR RAJARHAT ROAD(NEW TOWN) , KOLKATA, West Bengal, India - 700157 |
| U01400WB2019PTC232061 | TECHNOCRAT AGRO & FARM PRIVATE LIMITED | AMBIKA APARTMENT, ROOM NO. 2A, 2ND FLOOR 217, LOKENATH PARK, HATIARA, BAGUIATI, , KOLKATA, West Bengal, India - 700157 |
| U15490WB2020PTC240683 | SIPTREE PRIVATE LIMITED | MEENA RESIDENCY,TEHGORIA FLAT-A3,BLOCK-B3 , KOLKATA, West Bengal, India - 700157 |
| U93090WB2018NPL227242 | OFF & ON SHOP ASSOCIATION | F/NO-305 F/NO305 UTHAN PH-11, UTTHAN-2, FL-305 3RD FL CHINARPARK, TECHARIA , KOLKATA, West Bengal, India - 700157 |
| AAQ-2513 | CLUB21 CATERING LLP | MINA TOWER, 3RD FLOOR, ATGHARA LOKENATH PARK, COM. SPACE KOLKATA, West Bengal, India - 700157 |
| AAT-9414 | MAZZET INTERNATIONAL LLP | FLAT NO A/3,SUDHIRALAYA APARTMENTS, TEGHORIA NEAR LOKENATH MANDIR, KOLKATA, West Bengal, India - 700157 |
| U27203WB1990PTC049073 | HIND FISCAL SERVICES PVT. LTD. | Flat No. H. Metro Apartment, Middle Block, Rajarhat Road , Kolkata, West Bengal, India - 700157 |
| U27104WB1956PLC022947 | IRON PRODUCTS (ASSAM) LTD | Flat No. H, Metro Apartment, Middle Block, Rajarhat Road, , Kolkata, West Bengal, India - 700157 |
| U20299WB2021PTC244575 | PROCZO PRIVATE LIMITED | SHOP NO-3 GROUND FLOOR, ORCHID PLAZA, LOKENATH MARKET COMPLEX, , KOLKATA, West Bengal, India - 700157 |
| U51909WB2016PTC215766 | INFINITYVISION TRADING PRIVATE LIMITED | NATURAL NEST, FLAT NO-6F, 6TH FLOOR, TEGHARIA MEGACITY ROAD , KOLKATA, West Bengal, India - 700157 |
| AAP-0892 | WERVAS FINANCIAL SERVICES LLP | AMBIKA APT., 2ND FLOOR, F/N 2B ATGHARA, P.O. HATIARA KOLKATA, West Bengal, India - 700157 |
| AAP-1642 | DIGITAL SMART SCHOOL EDUCATION LLP | AMBIKA APT., 2ND FLOOR, F/N 2B ATGHARA, P.O. HATIARA KOLKATA, West Bengal, India - 700157 |
| U15400WB2020PTC241680 | SWAMPOORNA AGROFRESH PRIVATE LIMITED | FLAT NO.5A, 5TH FLOOR, MEADOWS SQUARE NOAPARA MALLICK BAGAN , KOLKATA, West Bengal, India - 700157 |
| U25201WB1996PTC082037 | SURAJ PLASTICS PRIVATE LIMITED | CLUB TOWN ENCLAVE, BLOCK 2, FLAT NO 3A 20 CHINAR PARK , KOLKATA, West Bengal, India - 700157 |
| U27102WB2004PTC098556 | BALASHRI METALS PRIVATE LIMITED | DESTINY TOWERS 25 CHINAR PARK, FLAT NO. 4F, 4TH FLOOR , KOLKATA, West Bengal, India - 700157 |
| AAB-8503 | MIDPOINT REALTORS LLP | PRAYAG APARTMENT, SHOP NO 1, GROUND FLOOR, 1 C HATIYARA ROAD, SHITALATALA, PO DHANKOL, KOLKATA, West Bengal, India - 700157 |
| AAI-4746 | SAMRIDDHI PARIVAHAN LLP | PRABHAT APARTMENTS, 3RD FLOOR, FLAT 3E 10/1584, HATIARA NAOPARA ROAD NA KOLKATA Kolkata West Bengal 700157 |
| ACA-6815 | SIMPLETECH VISION LLP | MAA TARA APARTMENT, FLAT-4B,5TH FLOOR HELA BATTALA North 24 Pgs, West Bengal, India - 700157 |
| U85100WB2013NPL199028 | GIRIRAJ SEVA SADAN | LEMON ECO, 3RD FLOOR, PLOT NO. 1068 & 1078, JATRAGACHI, NEW TOWN , NEW TOWN, West Bengal, India - 700157 |
| AAM-5158 | SAGEKOOL EDUCATION SOLUTIONS COACHING CE NTER LLP | PLOT NO AA-IIB/BLK-1,102A, CEDAR TOWER,1ST FLOOR, PREMISES NO 07-0624,ACTION AREA II,NEW TOWN KOLKATA, West Bengal, India - 700157 |
| AAD-3806 | SHREE INFRABUILDCON LLP | Destiny Tower, Flat-3E25 Chinar Park Kolkata, West Bengal, India - 700157 |
| AAD-6107 | RADHAMADHAV COMMODEAL LLP | Destiny Tower, Flat-3E25 Chinar Park Kolkata, West Bengal, India - 700157 |
| AAD-6108 | RADHARANI VINTRADE LLP | Destiny Tower, Flat-3E25 Chinar Park Kolkata, West Bengal, India - 700157 |
| AAH-3302 | SUBHLAXMI TIEUP LLP | 25 Chinar Park Flat 3E, Destiny Tower Kolkata, West Bengal, India - 700157 |
| AAN-1085 | KUNAL GUPTA STUD FARM LLP | RGM,13/2/14,J,HATIARA Block B Atghara KOLKATA, West Bengal, India - 700157 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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