Sweethaven Services Llp - Company overview

Sweethaven Services LLP was incorporated on 10 October 2023 and is registered with ROC Hyderabad.

2023-10-10 Hyderabad, Telangana 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
1.00 Lakh
COMPANY AGE
3 Years 0 Months
since 2023-10-10
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2024-01-06 13:18:53
SATISFIED CHARGES
-
-

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

Health scores for Sweethaven Services 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - 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.
  • 3 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 Sweethaven Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Sweethaven Services LLP was incorporated on 10 October 2023 and is registered with ROC Hyderabad. It is an active limited liability partnership, now about 3 years old. Its registered office is at Shop No. 5-8-352 To 355, Hyderabad, Telangana.

Infyner groups it under Home Appliances, in the Retailers segment.

It has three partners - Hemang Bhatt, Nayan Veera and Mohd Asif - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Aatrangitrendz LLP and Catalysts-X Professional Services LLP.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• ••••••••
  • Location Shop No. 5-8-352 To 355,, Hyderabad, Telangana - 500001
Legal NameSweethaven Services Llp
CIN / LLPINACD-2865
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-10-10
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Partners of Sweethaven Services Llp (3) Current board members from MCA filings, including designation and appointment details.

H
Hemang Bhatt
Designated Partner | Since 2023-10-10 | DIN: 10347383
N
Nayan Veera
Designated Partner | Since 2023-10-10 | DIN: 07956362
M
Mohd Asif
Designated Partner | Since 2023-10-10 | DIN: 10183107

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

Board Overlap From MCA / Compliance Filings

Aatrangitrendz Llp 2 Shared Directors
Catalysts-X Professional Services Llp 2 Shared Directors
Jina Exim Corp Llp 2 Shared Directors
Quality Geeks Professional Services Llp 1 Shared Director
Snackeymonks Private Limited 1 Shared Director
Veeranova Tech Solutions Llp 1 Shared Director

GST Compliance of Sweethaven Services Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sweethaven Services 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 Sweethaven Services 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 Sweethaven Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sweethaven Services LLP?
In an LLP the partners are the owners. The partners on record for Sweethaven Services LLP are Hemang Bhatt, Nayan Veera and Mohd Asif.
Who are the current designated partners and partners of Sweethaven Services LLP?
Sweethaven Services LLP has three partners on record: Hemang Bhatt (since October 2023), Nayan Veera (since October 2023) and Mohd Asif (since October 2023).
What is LLPIN/FCRN number of Sweethaven Services LLP?
The LLPIN of Sweethaven Services LLP is ACD-2865. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sweethaven Services LLP incorporated?
Sweethaven Services LLP was incorporated on 10 October 2023 with ROC Hyderabad. That makes it about 3 years old.
What is the registered address of Sweethaven Services LLP?
The registered office on MCA records is Shop No. 5-8-352 To 355, Hyderabad, Telangana - 500001.
What is the current status of Sweethaven Services LLP?
MCA shows Sweethaven Services LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Sweethaven Services LLP?
You can post to its registered office at Shop No. 5-8-352 To 355, Hyderabad, Telangana - 500001.
What industry or business activity is Sweethaven Services LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Sweethaven Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sweethaven Services LLP?
MCA shows no charges registered against Sweethaven Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sweethaven Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sweethaven Services LLP?
6 companies share partners with Sweethaven Services LLP. Among them are Aatrangitrendz LLP, Catalysts-X Professional Services LLP, Jina Exim Corp LLP and 3 more.
How can I get the financial details of Sweethaven Services LLP?
No financial statements for Sweethaven Services LLP are on record with us yet.
What is the ROC code of Sweethaven Services LLP?
Sweethaven Services LLP is registered with ROC Hyderabad.
What is the company classification of Sweethaven Services LLP?
MCA classifies Sweethaven Services LLP as: Limited Liability Partnership.
Does Sweethaven Services LLP have GST registrations on file?
Yes, one active GST registration is linked to Sweethaven Services LLP.

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.