Svaahi International LLP
About Svaahi International LLP
Data last updated:
Svaahi International LLP is a limited liability partnership (LLP) based in Revari, Haryana, India. It operates in the infrastructure project management segment of the infrastructure and utilities sector. It was incorporated on 06 August 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAQ-1880.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Shaily Nimodia and Sudhir.
The registered office is at Plot No.144 Sector 9 Imt Bawal Phase 3 Revari Haryana, Haryana, India – 123501.
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- Registered AddressPlot No.144 Sector 9 Imt Bawal Phase 3 Revari Haryana, Haryana, India – 123501
- IndustryInfrastructure and Utilities, Infrastructure Project Management
- 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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Financials of Svaahi International LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Svaahi International LLP
Svaahi International has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaily Nimodia | Designated Partner | 06 Aug 2019 | 7 Years 2 Months | Current |
| Sudhir | Designated Partner | 06 Aug 2019 | 7 Years 2 Months | Current |
| Deepak Diwaker | Designated Partner | 06 Aug 2019 | 7 Years 2 Months | Current |
Charges & Borrowings of Svaahi International LLP
Svaahi International LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Svaahi International LLP
Employment history and EPFO contributions of people linked to Svaahi International.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Svaahi International LLP
Svaahi International LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Deepak Diwaker was appointed as Designated Partner on 06 Aug 2019.
Credit Ratings, Litigation & Regulatory Alerts for Svaahi International LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Svaahi International LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Svaahi International LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Svaahi International LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Svaahi International LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Svaahi International LLP
Svaahi International is an active limited liability partnership based in Revari, Haryana, India. The LLP works in infrastructure project management, within the infrastructure and utilities industry. It was incorporated on 06 August 2019 (7+ years old) and is registered under LLPIN AAQ-1880.
Svaahi International has 3 current designated partners:
- Shaily Nimodia - Designated Partner
- Sudhir - Designated Partner
- Deepak Diwaker - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Svaahi International is AAQ-1880. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Svaahi International was incorporated on 06 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Deepak Diwaker was appointed as Designated Partner on 06 Aug 2019. Shaily Nimodia was appointed as Designated Partner on 06 Aug 2019. Sudhir was appointed as Designated Partner on 06 Aug 2019.
The registered office of Svaahi International is at Plot No.144 Sector 9 Imt Bawal Phase 3 Revari Haryana, Haryana, India – 123501.
The total obligation of contribution is ₹3 Lakh.
Svaahi International operates in the infrastructure and utilities industry, in the infrastructure project management segment.
Svaahi International can be reached at its registered office: Plot No.144 Sector 9 Imt Bawal Phase 3 Revari Haryana, Haryana, India – 123501.
Svaahi International is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.