Svin Builders Llp - Company overview

Registered with ROC Mumbai Ii on 7 March 2014, Svin Builders LLP is an active limited liability partnership that has been around for about 1…

2014-03-07 Kalyan, Maharashtra Active LLP
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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
50,000.00
COMPANY AGE
12 Years 7 Months
since 2014-03-07
LAST FILING WITH ROC
-
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 Svin Builders 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 Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Svin Builders Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 7 March 2014, Svin Builders LLP is an active limited liability partnership that has been around for about 12 years. Its registered office is at Ramchandra Appt Wing D S No 30 / Tisgaon, Kalyan, Maharashtra.

Infyner groups it under Construction, in the Developers segment.

It has two partners - Anusaya Subhash Khandare and Vinod Belmanand Bhardwaj - and both have been on the board since the day it was set up. One former partner is also on record. The same partners also sit on the board of Svin Buildcon Private Limited.

The last annual filing on record was on 31 March 2015. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location Ramchandra Appt Wing D S No 30 / Tisgaon, Kalyan, Maharashtra - 421306
Legal NameSvin Builders Llp
CIN / LLPINAAC-1548
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-03-07
Date of AGM2015-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

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

A
Anusaya Subhash Khandare
Designated Partner | Since 2014-03-07 | DIN: 06686405
V
Vinod Belmanand Bhardwaj
Designated Partner | Since 2014-03-07 | DIN: 06690146

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

Board Overlap From MCA / Compliance Filings

Svin Buildcon Private Limited 2 Shared Directors

MSME Payment Delays by Svin Builders 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.

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MCA Filings & Documents of Svin Builders 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 Svin Builders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Svin Builders LLP?
In an LLP the partners are the owners. The partners on record for Svin Builders LLP are Anusaya Subhash Khandare and Vinod Belmanand Bhardwaj.
Who are the current designated partners and partners of Svin Builders LLP?
Svin Builders LLP has two partners on record: Anusaya Subhash Khandare (since March 2014) and Vinod Belmanand Bhardwaj (since March 2014).
What is LLPIN/FCRN number of Svin Builders LLP?
The LLPIN of Svin Builders LLP is AAC-1548. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Svin Builders LLP incorporated?
Svin Builders LLP was incorporated on 7 March 2014 with ROC Mumbai Ii. That makes it about 12 years old.
What is the registered address of Svin Builders LLP?
The registered office on MCA records is Ramchandra Appt Wing D S No 30 / Tisgaon, Kalyan, Maharashtra - 421306.
What is the current status of Svin Builders LLP?
MCA shows Svin Builders LLP as Active, and its last annual filing on record was in March 2015.
What is the contact number or email for Svin Builders LLP?
You can post to its registered office at Ramchandra Appt Wing D S No 30 / Tisgaon, Kalyan, Maharashtra - 421306.
What industry or business activity is Svin Builders LLP associated with?
It is grouped under Construction, in the Developers segment.
When did Svin Builders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2015.
Where can I see charges and lenders for Svin Builders LLP?
MCA shows no charges registered against Svin Builders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Svin Builders LLP?
Yes, one former partner is on record.
Which companies share directors with Svin Builders LLP?
Svin Buildcon Private Limited shares at least one partner with Svin Builders LLP.
How can I get the financial details of Svin Builders LLP?
No financial statements for Svin Builders LLP are on record with us yet.
What is the ROC code of Svin Builders LLP?
Svin Builders LLP is registered with ROC Mumbai Ii.
What is the company classification of Svin Builders LLP?
MCA classifies Svin Builders 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.