Sweety Ventures LLP
About Sweety Ventures LLP
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Sweety Ventures LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 16 May 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAP-3229.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Pravin Tarachand Oswal and Jayantilal Tarachand Oswal.
The registered office is at 693 & 1211 Nana Peth Kudale Park, Pune, Maharashtra, India – 411042.
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- Registered Address693 & 1211 Nana Peth Kudale Park, Pune, Maharashtra, India – 411042
- IndustryInfrastructure and Utilities, General Construction Services
- 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
- One PDF report, delivered after checkout
Designated Partners of Sweety Ventures LLP
Sweety Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravin Tarachand Oswal Also directs: Pash Industries LLP, Twin Cooling Solutions Private Limited | Designated Partner | 16 May 2019 | 7 Years 4 Months | Current |
| Jayantilal Tarachand Oswal | Designated Partner | 16 May 2019 | 7 Years 4 Months | Current |
Financials of Sweety Ventures 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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Charges & Borrowings of Sweety Ventures LLP
Sweety Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sweety Ventures LLP
Employment history and EPFO contributions of people linked to Sweety Ventures.
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
Verified entity values are shown only after access is granted.
GST Compliance of Sweety Ventures 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sweety Ventures 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 Sweety Ventures 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sweety Ventures 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sweety Ventures 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.
Recent Activity on Sweety Ventures LLP
Frequently Asked Questions about Sweety Ventures LLP
Sweety Ventures is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 16 May 2019 (7+ years old) and is registered under LLPIN AAP-3229.
Sweety Ventures has 2 current designated partners:
- Pravin Tarachand Oswal - Designated Partner
- Jayantilal Tarachand Oswal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sweety Ventures is AAP-3229. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sweety Ventures was incorporated on 16 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Pune.
The registered office of Sweety Ventures is at 693 & 1211 Nana Peth Kudale Park, Pune, Maharashtra, India – 411042.
The total obligation of contribution is ₹50,000.
Sweety Ventures operates in the infrastructure and utilities industry, in the general construction services segment.
Sweety Ventures can be reached at its registered office: 693 & 1211 Nana Peth Kudale Park, Pune, Maharashtra, India – 411042.
Sweety Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.