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CIBUS FMCG LLP

As on: 2024-06-15

CIBUS FMCG LLP (LLPIN: AAN-6978) is a Limited Liability Partnership firm incorporated on 10 Dec 2018. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of CIBUS FMCG LLP are PHANIKUMAR JAJAM, HARIKA DEVAVARAPU, and VENKATASURYA RAMESH RAGHAVAPUDI.

CIBUS FMCG LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

CIBUS FMCG LLP's LLP Identification Number is (LLPIN)AAN-6978. Its Email address is [email protected] and its registered address is Plot No. P-9/16, Road No: 6, IDA Nacharam Hyderabad, Telangana, India - 500076

Current status of CIBUS FMCG LLP is - Under process of striking off.

Basic Information

LLP Identification Number AAN-6978
Name CIBUS FMCG LLP
LLP Status Under process of striking off
ROC ROC Hyderabad
Principal Business Acitivity Code 93
Principal Business Acitivity Description OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2018-12-10
Age of Company 6 years, 3 months, 3 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CIBUS FMCG LLP

Previous CINs

AAN-6978

Regulatory Filings of CIBUS FMCG

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Litigation Search Report of CIBUS FMCG

Get a list of all litigations CIBUS FMCG is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CIBUS FMCG. This report helps you understand the risk associated in dealing with CIBUS FMCG and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 CIBUS FMCG 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

Investor Complaints & Serious Complaints About CIBUS FMCG

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of CIBUS FMCG

Current Directors & Key Managerial Personnel of CIBUS FMCG
DIN Director Name Designation Appointment Date
00815698 PHANIKUMAR JAJAM Designated Partner 2018-12-10
03125251 HARIKA DEVAVARAPU Designated Partner 2018-12-10
06845059 VENKATASURYA RAMESH RAGHAVAPUDI Designated Partner 2018-12-10
Past Directors & Key Managerial Personnel of CIBUS FMCG
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PHANIKUMAR JAJAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ASTEROID BENT LLP AAS-2035 Designated Partner 2024-01-30 Ongoing
NATURAL BLEACH EARTHS PRIVATE LIMITED U24110TG1998PTC028982 Additional Director - 2011-09-30
NATURAL BLEACH EARTHS PRIVATE LIMITED U24110TG1998PTC028982 Director 2011-09-30 Ongoing
PREMIER BENTCLAY INDUSTRIES PRIVATE LIMITED U24200TG2020PTC139182 Director 2020-02-12 Ongoing
NATURAL CLAY TECH PRIVATE LIMITED U24290GJ2022PTC130279 Director 2022-03-23 Ongoing
NATURAL BLEACH CHEM PRIVATE LIMITED U24304TG2022PTC167922 Director 2022-11-01 Ongoing
AARE CUN TAI FIN TUBE PRIVATE LIMITED U27109TG2011PTC074504 Director 2011-05-16 Ongoing
SHIRIDI SAI POWER PROJECTS PRIVATE LIMITED U40101OR2006PTC008774 Director 2007-05-17 Ongoing
UJJWAL ENERGY VENTURES PRIVATE LIMITED U40105TG2010PTC067404 Director 2010-03-08 Ongoing
SHOWRYA POWERTECH PRIVATE LIMITED U40107TG2010PTC066897 Director 2010-02-03 Ongoing
RDF POWER PROJECTS LIMITED U40109TG1998PLC030670 Director - 2010-05-01
RDF POWER PROJECTS LIMITED U40109TG1998PLC030670 Whole-time director - 2018-03-27
SAI KARUNA TRADERS PRIVATE LIMITED U51909TG2009PTC063879 Director 2009-06-04 Ongoing
HIGH SEA SHIPPING PRIVATE LIMITED U63020TG2022PTC164584 Director 2022-07-08 Ongoing
RAGHAVA FINCORP INDIA LLP AAI-3096 Designated Partner 2017-01-18 Ongoing
QUALITY HATCHERIES PRIVATE LIMITED U01229TG1994PTC017974 Director 2019-05-15 Ongoing
EVEREST BIO SCIENCES LIMITED U15510TG2005PLC047161 Additional Director 2018-09-01 Ongoing
UDBHAV PROJECTS PRIVATE LIMITED U45200TG1997PTC026776 Director - 2024-04-03
AIPRO INFRA HOLDINGS LIMITED U55101TG1996PLC024429 Additional Director - 2011-11-10
GOWTHAMI PERMANENT FUND LIMITED U65991AP1994PLC018101 Director - 2012-08-16
SRI KSHETRA FOODS PRIVATE LIMITED U15122AP2014PTC094057 Director 2014-05-16 Ongoing
Other Directorships of HARIKA DEVAVARAPU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VENKATASURYA RAMESH RAGHAVAPUDI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U24110TG1998PTC028982 NATURAL BLEACH EARTHS PRIVATE LIMITED PLOT NO. P9/16/1ROAD NO.6, IDA NACHARAM HYDERABAD , HYDERABAD, Telangana, India - 500076
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U24299TG2018PTC127841 VARADA RESEARCH LABORATORIES PRIVATE LIMITED PLOT NO.45-48, ROAD NO.9 I.D.A NACHARAM, HYDERABAD , HYDERABAD, Telangana, India - 500076
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U51909TG2009PTC063879 SAI KARUNA TRADERS PRIVATE LIMITED PLOT No. P-9/16, ROAD No.6, IDA NACHARAM HYDERABAD Hyderabad TG 500076 IN
U24233TG2016PTC103969 SUMA LABORATORIES PRIVATE LIMITED PLOT NO.14,1st FLOOR, ROAD NO.15(CFA), IDA NACHARAM, HYDERABAD-500076, TELANGAN A , HYDERABAD, Telangana, India - 500076
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U24299TG2019PTC133503 NCHEM LABORATORIES PRIVATE LIMITED PLOT 16, ROAD NO.15, IDA NACHARAM, , HYDERABAD, Telangana, India - 500076
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View all companies with similar address

Prosecution Details of CIBUS FMCG

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CIBUS FMCG

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of CIBUS FMCG

Email ID: [email protected] Website: Not Available Address: Plot No. P-9/16, Road No: 6, IDA Nacharam Hyderabad, Telangana, India - 500076

Principal Products & Services of CIBUS FMCG

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of CIBUS FMCG

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of CIBUS FMCG

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of CIBUS FMCG

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

Subsidiaries, Associate Companies & Join Ventures of CIBUS FMCG

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

Board Meetings of CIBUS FMCG

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

Auditors of CIBUS FMCG

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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