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Svanthye Ventures LLP - business services in Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹16 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2024
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Delhi
ROC office
About Svanthye Ventures LLP
Data last updated:
Svanthye Ventures LLP was a limited liability partnership (LLP) based in Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the commission-based trading segment of the business services sector. It was incorporated on 22 June 2020.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAS-6878. Its GSTIN is 09AEEFS2363G1ZY (Uttar Pradesh).
The LLP had a total obligation of contribution of ₹16 Lakh. It was led by designated partners including Riya Garg and Isha Aggarwal.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at 509 Arunachal Building Barakhamba Road Connaught Place, Delhi, India – 110001.
The LLP was associated with 1 brand: Svante Group.
The last known website on record is svantegroup.com.
Company details
LLPIN AAS-6878
Incorporation Date 22 June 2020
Total Obligation of Contribution ₹16 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
DPIIT Recognition Recognised Startup
Key People
Riya Garg Designated Partner Isha Aggarwal Designated Partner Kavya Srinivasa Bhupal Designated Partner Recognitions & Rankings of Svanthye Ventures
Contact details
Svanthye Ventures LLP's registered office is in Delhi, Delhi.
- Registered Address509 Arunachal Building Barakhamba Road Connaught Place, Delhi, India – 110001
- IndustryBusiness Services, Commission Trade, Wholesale
Comprehensive company report
Svanthye Ventures LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Brands
Svanthye Ventures operates one associated brand: Svante Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| A contract manufacturer specializing in textile production for business clients. | svantegroup.com |
Financials of Svanthye Ventures LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Svanthye Ventures LLP, buy the company report.
Designated partners of Svanthye Ventures LLP
Svanthye Ventures has 4 designated partners on record. No former designated partners are listed.
Designated Partners (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Riya Garg | Designated Partner | 22 Jun 2020 | 6 Years 4 Months | As last reported |
| Isha Aggarwal | Designated Partner | 22 Jun 2020 | 6 Years 4 Months | As last reported |
| Kavya Srinivasa Bhupal | Designated Partner | 22 Jun 2020 | 6 Years 4 Months | As last reported |
| Tushar Garg Also directs: Yummy Idea LLP, Fair Pool Concept LLP | Designated Partner | 22 Jun 2020 | 6 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Svanthye Ventures LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Svanthye Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Svanthye Ventures has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AEEFS2363G1ZY | Uttar Pradesh | Active | 03 Sep 2021 |
To see the full GST registrations and return filing status of Svanthye Ventures LLP, buy the company report.
Recent activity
Svanthye Ventures LLP has 4 designated partner changes on record since 2020: 4 appointments. The latest: Isha Aggarwal was appointed as Designated Partner on 22 Jun 2020.
AGM
Svanthye Ventures Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Svanthye Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Appointed
Isha Aggarwal was appointed as Designated Partner.
Appointed
Kavya Srinivasa Bhupal was appointed as Designated Partner.
Appointed
Riya Garg was appointed as Designated Partner.
Appointed
Tushar Garg was appointed as Designated Partner.
Incorporation
22 Jun 2020
Svanthye Ventures Llp was registered on 22 Jun 2020 with Roc Delhi & aged 6 years 4 months as per MCA records.
Frequently asked questions
Svanthye Ventures has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Svanthye Ventures was a limited liability partnership based in Delhi, India. The LLP worked in commission trade, within the business services industry. It was incorporated on 22 June 2020 and is registered under LLPIN AAS-6878. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Svanthye Ventures had 4 designated partners:
- Riya Garg - Designated Partner
- Isha Aggarwal - Designated Partner
- Kavya Srinivasa Bhupal - Designated Partner
- Tushar Garg - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Svanthye Ventures is AAS-6878. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Svanthye Ventures is at 509 Arunachal Building Barakhamba Road Connaught Place, Delhi, India – 110001.
Svanthye Ventures was incorporated on 22 June 2020. It is registered with the Registrar of Companies, Delhi.
Yes, Svanthye Ventures is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Svanthye Ventures can be reached through the website svantegroup.com. Its registered office is in Delhi, India.
The latest financial statements of Svanthye Ventures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Svanthye Ventures is 09AEEFS2363G1ZY, registered in Uttar Pradesh.