SVD International Business Centre LLP

SVD International Business Centre LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAP-7660 Incorporated 27 June 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Cr
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
3
As per MCA filings
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
27 Jun 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About SVD International Business Centre LLP

Data last updated:

SVD International Business Centre LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, 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 real estate financing segment of the financial services sector. It was incorporated on 27 June 2019.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-7660.

The LLP had a total obligation of contribution of ₹1 Cr. It was led by designated partners including Nitin Nanaji Thackeray and Rakesh Amrutrao Gotiya.

The registered office was at 210 Floor – 2 211 Dalamal Towers Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.

Company details

LLPIN AAP-7660
Incorporation Date 27 June 2019
Total Obligation of Contribution ₹1 Cr
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 March 2020

Contact details

SVD International Business Centre LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    210 Floor – 2 211 Dalamal Towers Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Financial Services, Real Estate Financing
Comprehensive company report
SVD International Business Centre 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of SVD International Business Centre LLP

Year-wise financial statements and ratios of SVD International Business Centre LLP are in the company report Buy the company report.

Designated partners of SVD International Business Centre LLP

SVD International Business Centre has 3 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Nitin Nanaji ThackerayDesignated Partner27 Jun 20197 Years 4 MonthsAs last reported
Rakesh Amrutrao GotiyaDesignated Partner27 Jun 20197 Years 4 MonthsAs last reported
Sona Vijay DhawangalePartner27 Jun 20197 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for SVD International Business Centre LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for SVD International Business Centre LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

SVD International Business Centre LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Nitin Nanaji Thackeray was appointed as Designated Partner on 27 Jun 2019.

AGM
Svd International Business Centre Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Appointed
Nitin Nanaji Thackeray was appointed as Designated Partner.
Appointed
Rakesh Amrutrao Gotiya was appointed as Designated Partner.
Appointed
Sona Vijay Dhawangale was appointed as Partner.
Incorporation
27 Jun 2019
Svd International Business Centre Llp was registered on 27 Jun 2019 with Roc Mumbai & aged 7 years 4 months as per MCA records.

Frequently asked questions

SVD International Business Centre 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.

SVD International Business Centre was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in real estate financing, within the financial services industry. It was incorporated on 27 June 2019 and is registered under LLPIN AAP-7660. The LLP has been struck off by the Registrar of Companies and is no longer operational.

SVD International Business Centre had 3 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of SVD International Business Centre is AAP-7660. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of SVD International Business Centre is at 210 Floor – 2 211 Dalamal Towers Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.

SVD International Business Centre was incorporated on 27 June 2019. It is registered with the Registrar of Companies, Mumbai.

SVD International Business Centre operated in the financial services industry, in the real estate financing segment. It worked in this industry before it was struck off.

Nitin Nanaji Thackeray was appointed as Designated Partner on 27 Jun 2019. Rakesh Amrutrao Gotiya was appointed as Designated Partner on 27 Jun 2019. Sona Vijay Dhawangale was appointed as Partner on 27 Jun 2019.

SVD International Business Centre can be reached at its registered office: 210 Floor – 2 211 Dalamal Towers Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.

SVD International Business Centre is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.