AKSHAYA SVAN LLP (LLPIN: ACC-2139) is a Limited Liability Partnership firm incorporated on 26 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of AKSHAYA SVAN LLP are SANDEEP PRATAP VANGANI, and ABHAY NARANDAS PANCHMATIA.
AKSHAYA SVAN 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 20 Dec 2024.
AKSHAYA SVAN LLP's LLP Identification Number is (LLPIN)ACC-2139. Its Email address is [email protected] and its registered address is GALA NO 44 (OFF) RAJA INDESTATE OFF P K RD MULUND Mumbai, Maharashtra, India - 400080
Current status of AKSHAYA SVAN LLP is - Active.
| LLP Identification Number | ACC-2139 |
| Name | AKSHAYA SVAN LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-26 |
| Age of Company | 1 years, 7 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AKSHAYA SVAN LLP |
| ACC-2139 |
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Get a list of all litigations AKSHAYA SVAN is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AKSHAYA SVAN. This report helps you understand the risk associated in dealing with AKSHAYA SVAN 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 AKSHAYA SVAN 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 |
|---|---|---|---|
| 05209328 | SANDEEP PRATAP VANGANI | Designated Partner | 2023-07-26 |
| 10255185 | ABHAY NARANDAS PANCHMATIA | Designated Partner | 2023-07-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKY TECH CONNECTIONS LIMITED LIABILITY P ARTNERSHIP | AAC-1018 | Designated Partner | 2014-02-19 | Ongoing |
| ASHOKA TELEWORLD PRIVATE LIMITED | U51900MH2012PTC227997 | Director | 2012-03-13 | Ongoing |
| SKY TECH CONNECTIONS LIMITED LIABILITY P ARTNERSHIP | AAC-1018 | Partner | 2014-02-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-1018 | SKY TECH CONNECTIONS LIMITED LIABILITY P ARTNERSHIP | GALA NO 44 (OFF), RAJA IND ESTATE OFF P K RD MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| U17120MH2003PLC139559 | AQUA KNITTERS INDIA LIMITED | 6 MULUND POONAMPLOT NO 1044 OFF R P RD MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U26103MH1992PTC065325 | SHAMVIK ENGINEERING COMPANY PRIVATE LIMITED | P O BOX 17796249 OFF BALRAJESHWAR RD OFF LBS RD MULUND W , MUMBAI, Maharashtra, India - 400080 |
| AAC-7222 | MULTILINK TRADING LLP | GALA NO.21, GR FLOOR, RAJA IND ESTATE P K R, MULUND MUMBAI, Maharashtra, India - 400080 |
| AAQ-1995 | SAIRAMA DA INN RESORTS & HOTELS LLP | Gala No.80 Raja Industrial Estate Near Indraprastha, P.K.Road, Mulund Mumbai, Maharashtra, India - 400080 |
| U24304MH2018PTC312398 | BLUBUCK ORGANICS PRIVATE LIMITED | Gala No. 48, Raja Industrial Estate P K Road, Mulund West , MUMBAI, Maharashtra, India - 400080 |
| AAC-2503 | MULTICHAIN ADMINISTRATIVE SERVICES LLP | GALA NO.21, GROUND FLOOR, RAJA INDUSTRIAL ESTATE, P K ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAM-0025 | SKF HOTELS AND RESORTS LLP | Gala No 4, Raja Industrial Estate, P K Road Near Indraprashtha Society, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAV-0191 | MEPANI RENTING LLP | GALA NO. 9, KRYSTAL COLLIDS, ANUPAM INDUSTRIAL EST PLOT 9, OFF P.K.ROAD, OPP SAI DHAM BUILDING, MUMBAI, Maharashtra, India - 400080 |
| U15490MH2020PTC345024 | HEMALI FOOD PRODUCTS PRIVATE LIMITED | F 701, OM PRAKASH VILLA CHSOCLTD BPCROSS RD, RD NO 4, OFF DEVIDAYAL RD, MULUND W , MUMBAI, Maharashtra, India - 400080 |
| U24110MH2005PTC152164 | KRYSTAL COLLOIDS PRIVATE LIMITED | ANUPAM IDUSTRIAL ESTATE NO 1GALA NO 9 P K RIAD BEHIND SAI SUPER MARKET MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U22210MH2004PTC145771 | SAN PRINTS PRIVATE LIMITED | GALA NO. 167, 1ST FLOOR, RAJA INDUSTRIAL E P.K. ROAD,MULUND WEST, , MULUND, Maharashtra, India - 400080 |
| U24222MH1957PTC010996 | R R PAINT PRIVATE LIMITED | Minerva Industrail Estate, Off P. K. Road Mulund West , MUMBAI, Maharashtra, India - 400080 |
| U25206MH2004PTC144851 | SAMARTH POLYPLAST PRIVATE LIMITED | GALA NO 158 RAJA IND ESTATEP K ROAD MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U25209MH2019PTC334340 | GOHEXON RAZOR INDIA PRIVATE LIMITED | Gala no. 07, Anupam Indusrial Estate-I P. K. Road, Mulund (West) , MUMBAI, Maharashtra, India - 400080 |
| U29304MH1990PTC054902 | BENTEK FABRICATORS PRIVATE LIMITED | 5, GURUKRUPA, OPP.ST.MARY SCHOOL, OFF. P.K.ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAN-2669 | MAGNET INDIA FOOD AND BEVERAGES LLP | Office No 7& 8, Rajyog Residency, Off Vardhman Nagar ,R.P.Road, Mulund (w) Mumbai, Maharashtra, India - 400080 |
| U27310MH2007PTC174562 | SPARK FABRICATORS PRIVATE LIMITED | GALA NO. 33, NAV NANDVAN INDUSTRIAL ESTATE, OFF. L. B. S. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U24246MH1954PTC040638 | P.M. RATHOD AND COMPANY PVT. LIMITED | Unit No 60, Ground Floor, Raja Ind Estate, End of P K Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U24117MH2001PTC131504 | NUCLEUS CHEM OIL PRIVATE LIMITED | GALA NO 305 RAM GOPAL IND ESTOPP JAWAHAR TALKIES DR R P RD MULUND(W) , MUMBAI, Maharashtra, India - 400080 |
| AAC-6551 | OCEAN PARK TRADE LLP | GALA NO. 7, BISHAN UDHYOG PREMISES, P.K CROSS ROAD OPP HERCULES CO.,ASHA NAGAR,MULUND(WEST) MUMBAI, Maharashtra, India - 400080 |
| AAH-2796 | ALMEGA SURFACE COATS LLP | C/O-ALMEGA PAINTS PVT. LTD., B-24 MINERVA INDUSTRIAL ESTATE,OFF P K ROAD MULUND-WEST MUMBAI, Maharashtra, India - 400080 |
| U31390MH2004PTC145325 | SIMANDHAR ELECTRO PRIVATE LIMITED | Office no. 101, 1st Floor, Neelkanth Heights B.P.S. Road, Off Devidayal Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAW-9369 | LEMARK SOLUTIONS LLP | Flat No. 305, Floor No. 3, Marathon Maxima, LBS Marg, Off Mulund Goregaon Link Road, Mulund West, Mumbai, Maharashtra, India - 400080 |
| AAO-8099 | INSPIRE TEXTILES INDUSTRIES LLP | Vikas Commercial Premises Co- Op. Society Ltd, Off. No. 603, 6th Floor, Off. L.B.S. Marg,Mulund W Mumbai, Maharashtra, India - 400080 |
| AAJ-9957 | THIRD COURSE HOSPITALITY LLP | Shop No 8, Mulund Shangrila CHSL, P K Road, Mulund West, MUMBAI, Maharashtra, India - 400080 |
| U25209MH1997PTC108725 | POLITE PLASTICS PRIVATE LIMITED | GALA NO 205 K K GUPTA INDLESTATE OPP JAWAHAR TALKIES MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAC-7746 | SKETCHES HOSPITALITY LLP | FLAT NO 303, MULUND SHANGRILLA BUILDING, P K ROAD NEAR SAIDHAM TEMPLE, MULUND (W), MUMBAI, Maharashtra, India - 400080 |
| AAO-1617 | DR JAY BHANUSHALI'S MEDICAL AESTHETICS A ND COSMETIC CENTER LLP | SHOP NO 5, SANGRILA BLDG, CTS NO 551/77, B P K ROAD, MULUND, MUMBAI, Maharashtra, India - 400080 |
| 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 |
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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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