Suvarnanivaas Constructions Llp - Company overview

Suvarnanivaas Constructions LLP is shown as "Strike Off" in MCA records.

2014-04-03 New Delhi, Delhi Strike Off LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
12 Years 7 Months
since 2014-04-03
LAST FILING WITH ROC
2016-03-31
Last AGM: 2015-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Suvarnanivaas Constructions Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Suvarnanivaas Constructions Llp Company identity, industry, contact, and registration details from MCA and company records.

Suvarnanivaas Constructions LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 3 April 2014 as a limited liability partnership. The registered office is at B-1/8 Pvt. No. 16 (G.F) Pusa Road, Near Main Road, New Delhi, Delhi.

Infyner groups it under Construction, in the Building Construction segment.

Herjeet Dutt Chhiiber and Sanjeev Chhibber are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 40 other companies, including Swarnivaas Developers LLP and Three I E Connect India Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last annual filing was on 31 March 2015. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location B-1/8 Pvt. No. 16 (G.F) Pusa Road, Near Main Road, New Delhi, Delhi - 110005
Legal NameSuvarnanivaas Constructions Llp
CIN / LLPINAAC-2393
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-04-03
Date of AGM2015-03-31
Date of Balance Sheet2016-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Suvarnanivaas Constructions Llp (2) Current board members from MCA filings, including designation and appointment details.

H
Herjeet Dutt Chhiiber
Designated Partner | Since 2014-04-03 | DIN: 01374971
S
Sanjeev Chhibber
Designated Partner | Since 2014-04-03 | DIN: 01117682

Companies With Common Directors Of Suvarnanivaas Constructions Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Swarnivaas Developers Llp 2 Shared Directors
Three I E Connect India Private Limited 2 Shared Directors
Anukrissh Marketing Private Limited 1 Shared Director
Chhibber And Chhibbers Nirman Llp 1 Shared Director
Chhibber Daughters Llp 1 Shared Director
Chhibber Realtors Llp 1 Shared Director
Chhibber Sisters Llp 1 Shared Director
Galway Foundation 1 Shared Director
Heart To Heart Counselling Private Limited 1 Shared Director
Hind Buildcon Llp 1 Shared Director
Hind Nirman Llp 1 Shared Director
Iraa Llp 1 Shared Director
Iraa Real Asset Associates Llp 1 Shared Director
Levitating Elephant Technologies Private Limited 1 Shared Director
Maa Sneh Llp 1 Shared Director
Mahit Reality Private Limited 1 Shared Director
Maksim Reality Private Limited 1 Shared Director
Mariana Infrastructure Limited 1 Shared Director
Marvotech Builder Private Limited 1 Shared Director
Medhnitya Llp 1 Shared Director
Mpu Builder Private Limited 1 Shared Director
Nidishwaram Realtors Llp 1 Shared Director
Nirantar India Private Limited 1 Shared Director
Noble Respicare Private Limited 1 Shared Director
Peeya Reality Llp 1 Shared Director
Peeya Urvi Llp 1 Shared Director
Rudram Nirman Llp 1 Shared Director
Sanie Builder Private Limited 1 Shared Director
Sankalp Llp 1 Shared Director
Shivorama Llp 1 Shared Director
Shlokus Media And Marketing Private Limited 1 Shared Director
Shriramaya Reality Private Limited 1 Shared Director
Sia Builder Private Limited 1 Shared Director
Sia Foods & Cold Storage Llp 1 Shared Director
Swarnniwas Estates Llp 1 Shared Director
U & R Real Estate Explorers Private Limited 1 Shared Director
Vkalp Developers Llp 1 Shared Director
Vkalp Llp 1 Shared Director
Vkalp Realty Llp 1 Shared Director
Wekalp Associates Llp 1 Shared Director

MSME Payment Delays by Suvarnanivaas Constructions Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Suvarnanivaas Constructions Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Suvarnanivaas Constructions Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Suvarnanivaas Constructions LLP?
In an LLP the partners are the owners. The partners on record for Suvarnanivaas Constructions LLP are Herjeet Dutt Chhiiber and Sanjeev Chhibber.
Who are the current designated partners and partners of Suvarnanivaas Constructions LLP?
Suvarnanivaas Constructions LLP has two partners on record: Herjeet Dutt Chhiiber (since April 2014) and Sanjeev Chhibber (since April 2014).
What is LLPIN/FCRN number of Suvarnanivaas Constructions LLP?
The LLPIN of Suvarnanivaas Constructions LLP is AAC-2393. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Suvarnanivaas Constructions LLP incorporated?
Suvarnanivaas Constructions LLP was incorporated on 3 April 2014 with ROC Delhi. That makes it about 12 years old.
What is the registered address of Suvarnanivaas Constructions LLP?
The registered office on MCA records is B-1/8 Pvt. No. 16 (G.F) Pusa Road, Near Main Road, New Delhi, Delhi - 110005.
What is the current status of Suvarnanivaas Constructions LLP?
MCA shows Suvarnanivaas Constructions LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Suvarnanivaas Constructions LLP?
You can post to its registered office at B-1/8 Pvt. No. 16 (G.F) Pusa Road, Near Main Road, New Delhi, Delhi - 110005.
What industry or business activity is Suvarnanivaas Constructions LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Suvarnanivaas Constructions LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2015, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Suvarnanivaas Constructions LLP?
MCA shows no charges registered against Suvarnanivaas Constructions LLP, so no assets are pledged for a registered secured loan.
Have any partners left Suvarnanivaas Constructions LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Suvarnanivaas Constructions LLP?
40 companies share partners with Suvarnanivaas Constructions LLP. Among them are Swarnivaas Developers LLP, Three I E Connect India Private Limited, Anukrissh Marketing Private Limited and 37 more.
How can I get the financial details of Suvarnanivaas Constructions LLP?
No financial statements for Suvarnanivaas Constructions LLP are on record with us yet.
What is the ROC code of Suvarnanivaas Constructions LLP?
Suvarnanivaas Constructions LLP is registered with ROC Delhi.
What is the company classification of Suvarnanivaas Constructions LLP?
MCA classifies Suvarnanivaas Constructions LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.