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SETU SAPPHIRE LLP




Setu Sapphire Llp is a Limited Liability Partnership firm incorporated on 19 May 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Setu Sapphire Llp are Hemant Agrawal, Sureshkumar Suvalal Jaiswal, Rishabh Gajendra Agarwal, Nandish Dipakbhai Mehta, Harnil Rakeshkumar Shah and Deepakkumar Bhavandas Khilwani.

Setu Sapphire Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Setu Sapphire Llp's LLP Identification Number is (LLPIN)AAX-0661. Its Email address is [email protected] and its registered address is Eventi 6th Floor, 603 Near Dev Corporate Hotel Navrangpura NA Ahmedabad Ahmedabad Gujarat 380009

Current status of Setu Sapphire Llp is - Active.

Company Details

LLP Identification Number

AAX-0661

Company Name

SETU SAPPHIRE LLP

Company Status

Active

RoC

RoC-Ahmedabad

Main division of business activity to be carried out in India

Construction

Description of main division

Construction

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

19 May 2021

Age of Company

2 years, 11 month, 6 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Eventi 6th Floor, 603 Near Dev Corporate Hotel Navrangpura NA Ahmedabad Ahmedabad Gujarat 380009

Director Details

DIN Director Name Designation Appointment Date

00328882

HEMANT AGRAWAL

Individual Partner

19 May 2021

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01508526

SURESHKUMAR SUVALAL JAISWAL

Individual Partner

19 May 2021

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LINK ANANYA PROJECT LLP

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06 February 2021

GIRNAR PROJECTS PRIVATE LIMITED

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SHREE NIRMAL TRADELINK PRIVATE LIMITED

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25 March 2022

SURYANSH INFRACON PRIVATE LIMITED

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ABHISHEK WAREHOUSING PRIVATE LIMITED

Director

02 July 2018

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01671455

RISHABH GAJENDRA AGARWAL

Individual Partner

19 May 2021

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LALI-GURANS TEX-O-FAB PRIVATE LIMITED

Director

30 July 2007

EXALT KNITWELL INDUSTRIES PRIVATELIMITED

Director

25 December 2020

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Company Designation Appointment Date Cessation Date

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02445004

NANDISH DIPAKBHAI MEHTA

Individual Partner

19 May 2021

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21 September 2016

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Individual Partner

06 January 2022

AMALYA CHEMEX PRIVATE LIMITED

Director

02 January 2007

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Company Designation Appointment Date Cessation Date

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07595315

HARNIL RAKESHKUMAR SHAH

Designated Partner

19 May 2021

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Company Designation Appointment Date

LINK PROCON LLP

Designated Partner

21 September 2016

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ELISIR BEVERAGES LLP

Designated Partner

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SETU HOSPITALITY LLP

Designated Partner

03 January 2022

SETU REDEVELOPMENT PROJECTS LLP

Designated Partner

06 January 2022

SANSKRIT GALLERIA ASSOCIATION

Director

20 October 2022

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Company Designation Appointment Date Cessation Date

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07595368

DEEPAKKUMAR BHAVANDAS KHILWANI

Designated Partner

19 May 2021

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Other Companies Associated with

Company Designation Appointment Date

LINK PROCON LLP

Designated Partner

21 September 2016

LINK INFRACON LLP

Designated Partner

16 June 2017

LINK ANANYA PROJECT LLP

Designated Partner

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LINK SOLITAIRE PROJECT LLP

Designated Partner

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Designated Partner

03 January 2022

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Designated Partner

06 January 2022

SANSKRIT GALLERIA ASSOCIATION

Director

20 October 2022

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

ABA-0868
SETU HOSPITALITY LLP Eventi 6th Floor, 603 Near Dev Corporate Hotel Navrangpura NA Ahmedabad Ahmedabad Gujarat 380009
AAV-4077
LINK SOLITAIRE PROJECT LLP Eventi 6th Floor 603 Near Dev Corporate Hotel Navrangpura Ahmedabad Ahmedabad GJ 380009 IN
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LINK ANANYA PROJECT LLP 603-606'EVENTI",6rh FLOOR, Nr. Dev Corporate Hotel Opp. Bavarchi Restaurant ,Umashankar los hi Marg NA AHMEDBAD Ahmedabad Gujarat 380009
AAE-9476
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JAGIR JHAVERI JEWELS PRIVATE LIMITED 503, 5th FLOOR, EVENTI COMPLEX, NEAR DEV CORPORATE HOTEL, OFF C.G. ROAD, AHMEDABAD Ahmedabad GJ 380009 IN
ABA-1389
SETU REDEVELOPMENT PROJECTS LLP 603 603 Eventi Navrangpura NA Ahmedabad Ahmedabad Gujarat 380009
AAA-6566
SAMVED LIFECARE LLP 3RD FLOOR, SAMVED HOSPITAL, NEAR KAMAL COLONY NEAR SOPN TOW ER, NAVRANGPURA NA AHMEDABAD Ahmedabad Gujarat 380009
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AAN-2377
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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