SAANVI INVESTCARE LLP (LLPIN: ABA-2468) is a Limited Liability Partnership firm incorporated on 14 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAANVI INVESTCARE LLP are BHAKTI RENISH VIRAMGAMA, and NEHA MANISH GHETIYA.
SAANVI INVESTCARE 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 15 Dec 2024.
SAANVI INVESTCARE LLP's LLP Identification Number is (LLPIN)ABA-2468. Its Email address is [email protected] and its registered address is B 1102, SATYAJEET SOPAN, AMBIKA TOWNSHIP JIVRAJ CHOWK, 80FT ROAD, MAVDI RAJKOT, Gujarat, India - 360004
Current status of SAANVI INVESTCARE LLP is - Active.
| LLP Identification Number | ABA-2468 |
| Name | SAANVI INVESTCARE 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 | 2 |
| Date of Incorporation | 2022-01-14 |
| Age of Company | 3 years, 1 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-15 |
| 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 |
| SAANVI INVESTCARE LLP |
| ABA-2468 |
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Get a list of all litigations SAANVI INVESTCARE 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 INVESTCARE. This report helps you understand the risk associated in dealing with SAANVI INVESTCARE 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 INVESTCARE 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 |
|---|---|---|---|
| 07778819 | BHAKTI RENISH VIRAMGAMA | Designated Partner | 2022-01-14 |
| 07778843 | NEHA MANISH GHETIYA | Designated Partner | 2022-01-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUSA MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74140GJ2016PTC086393 | Director | 2017-03-28 | Ongoing |
| SANIDHYA METAL PRIVATE LIMITED | U27100GJ2020PTC112537 | Director | 2020-02-05 | Ongoing |
| SANIDHYA FUTEC PRIVATE LIMITED | U28999GJ2022PTC130022 | Director | 2022-03-10 | Ongoing |
| KUSA MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74140GJ2016PTC086393 | Director | 2017-03-28 | Ongoing |
| GREENMOON FLATS OWNERS ASSOCIATION | U94990GJ2023NPL141750 | Director | - | 2024-01-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-5985 | ICONIC INFRABUILD LLP | Kasturi Keshal II, Flat No B 2/202, Ambika Township, Jivraj Park, Nana Mauva Road, Rajkot, Gujarat, India - 360004 |
| AAG-7365 | KADVANI SUPERMARKET LLP | Alay One, Shop No. 1, Near Kasturi ResidencyAmbika Township, Mavdi, Rajkot, 360004 Rajkot, Gujarat, India - 360004 |
| AAY-9499 | ADVITH SR CORPORATION LLP | 6 Mavdi Plot, Opp. Ambika Weighbridge, Near Mavdi Main Road, Rajkot, Gujarat, India - 360004 |
| U29308GJ2020PTC113019 | XENHESTER INNOVATION PRIVATE LIMITED | B-101, Sanidhya Green Speedwell Party Plot Road, Nr. Friends Height , MAVDI WEST ZONE(L) RAJKOT, Gujarat, India - 360004 |
| U27310GJ2009PTC056501 | PRASHANT CASTECH PRIVATE LIMITED | MAVDI PLOT MAIN ROAD, NEAR ANAND BANGLOW CHOWK , RAJKOT, Gujarat, India - 360004 |
| AAW-9660 | TRADEANANTA INTERNATIONAL LLP | B 204, SANIDHYA AVENUE, NEAR ARYASHREE AMBIKA TOWN JIVRAJ PARK RAJKOT, Gujarat, India - 360004 |
| AAF-9739 | CHRONOS TRIMPEX LLP | BLOCK NO. 33, OM RESIDENCY AMBIKA TOWNSHIP ROAD, NANA MAVA RAJKOT, Gujarat, India - 360004 |
| AAL-7826 | PROFITBOOK RESEARCH ADVISORY LLP | FL - B - 1101, The Coutyard Bh. Jivraj Park, Mavdi Rajkot, Gujarat, India - 360004 |
| AAS-1028 | SONETA REALTY LLP | E 401, SHANTIVAN PARAM, AMBIKA TOWNSHIP NEAR RPS SCHOOL, NANA MAVA ROAD, RAJKOT, Gujarat, India - 360004 |
| ABA-5891 | AAMARI SPINTEX LLP | Angel Bizz Shop 507, Khodal Chowk, Nr Matuki Restaurant, Mavdi 80 Feet Road, Rajkot, Gujarat, India - 360004 |
| ABZ-7422 | SafeMind Associates LLP | 101-TULSI APPARTMENT, NR. ANAND BUNGLOW CHOWK,OPP. SHIVANAND EYE HOSPITAL, MAVDI MAIN ROAD, Rajkot, Gujarat, India - 360004 |
| AAO-9226 | SARVASHIV EXIM LLP | UMIYA KRUPA, VRUNDAVAN SOC., STREET NO. 6 ANKUR VIDHYALAY ROAD, B/H. MAVDI CHOKDI RAJKOT, Gujarat, India - 360004 |
| U29307GJ2014PTC080512 | GENERIC RENEWABLE ENERGY PRIVATE LIMITED | SHED NO. 2, B/H. SATYANARAYAN WAY BRIDGE, SARDAR CHOWK, VAVDI, GONDAL ROAD , RAJKOT, Gujarat, India - 360004 |
| U25209GJ2021PTC123315 | COREX INDUSTRIES PRIVATE LIMITED | Block no. 42, Shivam, Green Park - 1, Bapa Sitaram Chowk, Mavdi Main Road, , Rajkot, Gujarat, India - 360004 |
| U15400GJ2016PTC085799 | LAHEJAT FOOD PRIVATE LIMITED | NANDANVAN CO. SOCIETY ST-3, H-3,OPP SHRINATHJI PAN BAPA SITARAM CHOWK, MAVDI ROAD , RAJKOT, Gujarat, India - 360004 |
| U28999GJ2022PTC134793 | METOMAC INDUSTRIES PRIVATE LIMITED | C/O VIPULBHAI MANSUKHBHAI MURANI, DIWALI PARK ST-1, PUNIT NAGAR, 80FT ROAD, MAVDI , RAJKOT, Gujarat, India - 360004 |
| U28999GJ2020PTC117454 | ANAGH FORGE PRIVATE LIMITED | Vavdi Survey No-47, Jivraj Park Ind. Area, B/h. Krishna Park, Gondal Road Chowkdi, , Rajkot, Gujarat, India - 360004 |
| U28111GJ2010PTC062610 | KADEVAL STEELS PRIVATE LIMITED | A - 19, 2 NONDANVAN RESIDENSY, 150 FEET RING ROAD B/H JAY VIJAY CHHATRALAYA, MAVDI PLOT , RAJKOT, Gujarat, India - 360004 |
| U24231GJ2004PTC043664 | MALWIN PHARMA PRIVATE LIMITED | BILIPTRA APP FL NO A 1102, NR DHODAKIYA SCHOOL, B/H BALAJI HALL,OFF150 FEET RING ROAD, N ANA MAUVA , RAJKOT, Gujarat, India - 360004 |
| AAU-4082 | KISHNA JEWELLERS LLP | Nr. Dr.Garjjr, Mavdi Main Road, Mavdi Road Rajkot, Gujarat, India - 360004 |
| ABA-6485 | DM WEBSOFT LLP | Office no: 203, Mavdi Plaza, Vagad Chowkdi Pal Road, Mavdi Main Road Rajkot, Gujarat, India - 360004 |
| AAP-0416 | BLUETONE INFRASTRUCTURE LLP | TIMES SQUARE, SHOP NO. 206, BALAJI HALL CHOWK RING ROAD VILL: RAJKOT TALUKA: RAJKOT RAJKOT, Gujarat, India - 360004 |
| U27100GJ1987PTC010038 | PRASHANT CASTINGS PRIVATE LIMITED | MAVDI MAIN ROAD MAVDI , RAJKOT, Gujarat, India - 360004 |
| U27100GJ1995PTC027057 | PRASHANT FERREX PRIVATE LIMITED | MAVDI MAIN ROAD MAVDI PLOT , RAJKOT, Gujarat, India - 360004 |
| U31100GJ2021PLC128250 | VIMOX INNOVATION LIMITED | Mavdi Main Road Near Over bridge, Mavdi Plot, , Rajkot, Gujarat, India - 360004 |
| U29100GJ2008PTC053950 | FOREMAN ENGINEERING PRIVATE LIMITED | 2, MAVDI PLOT, OPP. KAILASH INDUSTRY, MAVDI MAIN ROAD, , RAJKOT, Gujarat, India - 360004 |
| U24233GJ2015PTC082978 | LUCENT CHEMICALS PRIVATE LIMITED | PRABHAT, JAYANT KG MAIN ROAD, GONDAL ROAD, B/H SWAMI MEDICAL, , RAJKOT, Gujarat, India - 360004 |
| AAV-8650 | FANAL PHARMACEUTICAL LLP | 302, Patel Appartment, Patel Nagar Main Road Near Mavdi Chowkdi, 150 Feet Ring Road Rajkot, Gujarat, India - 360004 |
| AAX-2756 | HELIX POOL SYSTEM LLP | C/o. Shiroya Eng. Works, 1st Floor, 2 Mavdi Plot, Mavdi Main Road Rajkot, Gujarat, India - 360004 |
| 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.
| 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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