AIKYA LOGISTICS LLP (LLPIN: AAK-6954) is a Limited Liability Partnership firm incorporated on 26 Dec 2017. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of AIKYA LOGISTICS LLP are VENKAT RAJU PENUMATCHA, and PENUMATCHA SUBHASH CHANDRA.
AIKYA LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 Dec 2024.
AIKYA LOGISTICS LLP's LLP Identification Number is (LLPIN)AAK-6954. Its Email address is [email protected] and its registered address is FLAT NO: 2-159/14, PRAPOORNA ENCLAVE JEEDIMETLA, MEDCHAL MALAKJIGIRI Jeedimetla, Telangana, India - 500067
Current status of AIKYA LOGISTICS LLP is - Active.
| LLP Identification Number | AAK-6954 |
| Name | AIKYA LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-09-26 |
| Age of Company | 7 years, 5 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AIKYA LOGISTICS LLP |
| AAK-6954 |
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Get a list of all litigations AIKYA LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AIKYA LOGISTICS. This report helps you understand the risk associated in dealing with AIKYA LOGISTICS and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AIKYA LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07346559 | VENKAT RAJU PENUMATCHA | Designated Partner | 2022-03-12 |
| 09463240 | PENUMATCHA SUBHASH CHANDRA | Designated Partner | 2022-01-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07346554 | VANI PENUMATCHA | Partner | - | 2022-01-18 |
| 07346559 | VENKAT RAJU PENUMATCHA | Designated Partner | - | 2022-01-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-9172 | Kaffanatics LLP | H.No.2-159/14Prapurna Enclave, Jeedimetla, Quthbullapur Mandal Rangareddy, Telangana, India - 500067 |
| U24232TG2008PTC057818 | NINE LABS PRIVATE LIMITED | SY NO 71 & 72, H NO 2-159/15, PRAPURNA ENCLAVE SUCHITRA CIRCLE, JEEDIMETLA, , HYDERABAD, Telangana, India - 500067 |
| AAK-6367 | KARGO SPACES LLP | FLAT NO.101, KRISHARI PLAZA GANGA ENCLAVE, JEEDIMETLA, MEDCHAL MALKAJIGIRI HYDERABAD, Telangana, India - 500067 |
| AAM-2755 | MBG FOODS LLP | FLAT NO-169,3RD FOOR,DANDAMUDI ENCLAVE,11TH AVENUE PHASE -2 JEEDIMETLA Hyderabad, Telangana, India - 500067 |
| U15113TG2021PTC151635 | BHAG AGRI FOODS PRIVATE LIMITED | Flat No. 16, Block No. 21, Ramraju Nagar Suchitra Circle, Jeedimetla , Medchal, Telangana, India - 500067 |
| U01403TG2012PTC079069 | FARMER GREENS INDIA PRIVATE LIMITED | FLAT NO:101, Sy.No:53/2, MANASA RESIDENCY JEEDIMETLA VILLAGE , SECUNDERABAD, Telangana, India - 500067 |
| ABB-9257 | MotherIndia Farmlands and Resorts LLP | PLOT NO 95, H.NO 6-2, VENKATESWARA ENCLAVE,JEEDIMETLA V, SUCHITRA, Rangareddy, Telangana, India - 500067 |
| U24239TG2020PTC145981 | AAG LABORATORIES PRIVATE LIMITED | Flat No-202, Plot No-195 BHEL Vista Colony, Jeedimetla, Medchal , Malkajgiri, Telangana, India - 500067 |
| U15400TG2020PTC143504 | ADVITH FOOD INDUSTRIES PRIVATE LIMITED | PLOT NO 6-105/1/4,5,FLAT NO 201 BHAVANI RESIDENCY,GODAVARI HOMES , JEEDIMETLA, Telangana, India - 500067 |
| AAM-8856 | TRAXUN ENERGY LLP | 2-159/12, Prapurna Enclave Jeedimetla Village Hyderabad, Telangana, India - 500067 |
| AAM-1972 | CONSOL ENERGY LLP | 2-159/12, Prapurna Enclave Jeedimetla Village Hyderabad, Telangana, India - 500067 |
| AAM-8801 | NEXUN ENERGY LLP | 2-159/12, Prapurna Enclave Jeedimetla Village Hyderabad, Telangana, India - 500067 |
| AAX-4725 | VMC ADROIT ASSOCIATES LLP | Plot No 14 Dandamudi Enclave Jeedimetla Village, Petbasheerabad Hyderabad, Telangana, India - 500067 |
| U01122TG2000PTC034884 | TUNGABADRA GREENLANDS PRIVATE LIMITED | H.No:2-121/4, Satyam Enclave, Jeedimetla Village, Suchitra Junction Po st, , Secunderabad, Telangana, India - 500067 |
| U01111TG2008PTC059144 | RISHIKONDA GREENFIELDS PRIVATE LIMITED | H.No:2-121/4, Satyam Enclave, Jeedimetla Village, Suchitra Junction Po st, , Secunderabad, Telangana, India - 500067 |
| U01119TG2008PTC057974 | ANJANADRI AGRO-FARMS PRIVATE LIMITED | H.No:2-121/4, Satyam Enclave, Jeedimetla Village, Suchitra Junction Po st, , Secunderabad, Telangana, India - 500067 |
| U01119TG2008PTC057587 | POORVASHADA AGRO-FARMS PRIVATE LIMITED | H.No:2-121/4, Satyam Enclave, Jeedimetla Village, Suchitra Junction Po st, , Secunderabad, Telangana, India - 500067 |
| U24219TG1999PTC031992 | ROHINI BIO-TECH PRIVATE LIMITED | H.No:2-121/4, Satyam Enclave, Jeedimetla Village, Suchitra Junction Po st, , Secunderabad, Telangana, India - 500067 |
| U29253TG2016PTC102751 | STOCK AND FLOW PROJECTS PRIVATE LIMITED | FLAT NO. 203B, BLOCK - B, 2ND FLOOR SUCHITRA, QUTHBULLAPUR, JEEDIMETLA VILLA GE , HYDERABAD, Telangana, India - 500067 |
| AAM-5288 | PALM SPRING INFRACON LLP | FLAT NO. 001, C BLOCK SATELLITE TOWNSHIP, PET BASHEERABAD, JEEDIMETLA, Telangana, India - 500067 |
| AAV-5522 | ACQUAINT PHARMA LLP | Flat No.403, A Block, Prithvi Homes, Spring Field Jeedimetla Village, Opposite OM Books,Jeedimetla Hyderabad, Telangana, India - 500067 |
| U01110TG2021PTC161537 | SEVEN SEEDS PRIVATE LIMITED | D.No.02-057/A/906, 9th Floor,VVS Nandadeep Apt Sy.No. 94/P,Beside RTA Office,Jeedimetla , Medchal, Telangana, India - 500067 |
| U01100TG2021PTC148705 | I MART INPUT PRIVATE LIMITED | F.NO.502, 5TH FLOOR, PET BASHEERABAD, JEEDIMETLA. MEDCHAL- MALKAGIRI, , MEDCHAL, Telangana, India - 500067 |
| U74140TG2001PTC037203 | KADWELL CONSULTANTS AND SERVICES PRIVATE LIMITED | FLAT NO. 401 AND 402, HOUSE NO. 10-4, PLOT NO. 4, MEENAKSHI ESTATES, JEEDIMETLA VILLAGE , SECUNDERABAD, Telangana, India - 500067 |
| AAL-6904 | SWETCHA DESTINATIONS LLP | H No. 2-190/2/80, Greenpark Avenue, Jeedimetla Village, Near Suchitra X Road, Secunderabad, Telangana, India - 500067 |
| ABD-0399 | ELEVE EDUCARE LLP | 2/190/2/NR, SY No. 91,92, NH 44, Green Park AvenueJeedimetla, Hyderabad Rangareddy, Telangana, India - 500067 |
| U24231TG2011PTC077009 | T.R.A. SPECIALITY CHEMICALS PRIVATE LIMITED | D.No.02-136/A/205,FLAT NO. 205, PRITHVI GANGAVIHAR SPRING FIELD COLONY, JEEDIMETLA VILLAGE , HYDERABAD, Telangana, India - 500067 |
| U01110TG2017PTC120002 | WISDOM CROPSEEDS PRIVATE LIMITED | SY NO 45,46&47, FLAT NO: 4C, 4TH FLOOR SOMU RESIDENCY,PETBASHEERABAD,JEEDIMETLA , MEDCHALROAD,HYDERABAD, Telangana, India - 500067 |
| U32100TG1972PTC001472 | SUCHITRA ELECTRONIC COMPONENTS PRIVATE LIMITED | Plot No.4-102, Suchitra Junction, Medchal Road, Jeedimetla, , Hyderabad, Telangana, India - 500067 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100649135 | 2022-11-15 | - | - | 265,000,000.00 | State Bank of India |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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