COMPETENT INSPECTORATE AND CONSULTANTS LLP (LLPIN: AAE-4445) is a Limited Liability Partnership firm incorporated on 24 Dec 2015. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of COMPETENT INSPECTORATE AND CONSULTANTS LLP are PITTALA NANDA, and RAMA DASU PITTALA.
COMPETENT INSPECTORATE AND CONSULTANTS 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.
COMPETENT INSPECTORATE AND CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAE-4445. Its Email address is [email protected] and its registered address is #104,203 Park View, Pushpak Coop Housing Society Prashanthinagar, Industrial Estate, Kukatpally Hyderabad, Telangana, India - 500072
Current status of COMPETENT INSPECTORATE AND CONSULTANTS LLP is - Converted to CMP and Dissolved.
| LLP Identification Number | AAE-4445 |
| Name | COMPETENT INSPECTORATE AND CONSULTANTS LLP |
| LLP Status | Converted to CMP and Dissolved |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-07-24 |
| Age of Company | 9 years, 7 months, 19 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| COMPETENT INSPECTORATE AND CONSULTANTS L |
| COMPETENT INSPECTORATE AND CONSULTANTS LLP |
| COMPETENT INSPECTORATE AND CONSULTANTSLLP |
| AAE-4445 |
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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 COMPETENT INSPECTORATE AND CONSULTANTS 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 |
|---|---|---|---|
| 07178648 | PITTALA NANDA | Designated Partner | 2015-07-24 |
| 00641098 | RAMA DASU PITTALA | Designated Partner | 2015-07-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVAT METFORMS PRIVATE LIMITED | U27320AP2006PTC051996 | Director | 2006-12-14 | Ongoing |
| EVER SOLAR PROJECTS PRIVATE LIMITED | U74930TG2014PTC095975 | Director | 2014-10-13 | Ongoing |
| COMPETENT INSPECTORATE AND CONSULTANTS PRIVATE LIMITED | U74995TG2022PTC161136 | Director | 2022-03-31 | Ongoing |
| SKANTEK ASSET INTEGRITY SERVICES PRIVATE LIMITED | U74999TG2015PTC100818 | Director | 2015-09-21 | Ongoing |
| IDEALQUALITY ENGINEERS (INDIA) PRIVATE LIMITED | U93000TG2008PTC060438 | Director | - | 2009-08-31 |
| COMPETENT INSPECTORATE AND CONSULTANTS PRIVATE LIMITED | U74995TG2022PTC161136 | Director | 2022-03-31 | Ongoing |
| SKANTEK ASSET INTEGRITY SERVICES PRIVATE LIMITED | U74999TG2015PTC100818 | Director | 2015-09-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25207TG2003PTC040811 | STYROMINT POLYMERS PRIVATE LIMITED | PLOT NO.92/A, PRASHANTHINAGAR,, INDUSTRIAL AREA, KUKATPALLY, HYDERABAD-72. , KUKATPALLY, HYDERABAD-72., Telangana, India - 500072 |
| U28993TG2001PTC037018 | SIVANANDA ROLLS AND GASES PRIVATE LIMITED | PLOT NO.142,ARUNA HOUSING SOCIETY JAYANAGAR , KUKATPALLY, HYDERABAD, Telangana, India - 500072 |
| U24230TG1997PTC026912 | HIPPO LABS PRIVATE LIMITED | FLAT NO.17, RAJIV GANDHI NAGAR KUKATPALLY INDUSTRIAL ESTATE, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U01111TG2016PTC112943 | KARNAV BIOTECH PRIVATE LIMITED | H.NO.5-35/234 A,SHAKTHI PURAM,PRASHANTH NAGAR, KUKATPALLY INDUSTRIAL ESTATE,KUKATPALLY, , HYDERABAD, Telangana, India - 500072 |
| U92131TG2004PTC042721 | EXCEL RADIO FREQUENCY TECHNOLOGIES PRIVATE LIMITED | 5-5-35/153A, PLOT NO.91,PRASHANTH NAGAR, INDUSTRIAL ESTATE, , KUKATPALLY, HYDERABAD-72., Telangana, India - 500072 |
| U24302TG2017PTC118479 | SEA SUN PAINTS PRIVATE LIMITED | Plot 5-9-286/2/29/1/NR, Rajivgandhi Naga Co-Op Ind. Estate, Prashanth Nagar , Kukatpally, Hyderabad, Telangana, India - 500072 |
| U24232TG2011PTC074320 | RAKA HEALTHCARE PRIVATE LIMITED | PLOT NO.179/C, ROAD NO.6,FLAT NO.G-2, RAASI AVENUE WESTREN HILLS, ADDAGUTTA CO.OP HOUSING S OCIATY , KUKATPALLY HYDERABAD, Telangana, India - 500072 |
| AAE-7490 | YASHLITE INDIA LLP | PLOT 7A, TYPE II INDUSTRIAL ESTATE, KUKATPALLY HYDERABAD, Telangana, India - 500072 |
| U31900TG2020PTC143425 | PWR NUKLEUS TECHNOLOGIES PRIVATE LIMITED | 72, SOWBHAGYA BHAGYANAGAR CO-OP SOCIETY KUKATPALLY III , hyderabad, Telangana, India - 500072 |
| U15400TG2022PTC159509 | SAI SREE FOODS PRIVATE LIMITED | PLOT 9 2ND FLOOR PRASANTHNAGAR INDUSTRIAL ESTATE KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U22200TG2007PTC056800 | SRI SAI TARANI PRINTS PRIVATE LIMITED | PLOT NO. 24, ALEAP INDUSTRIAL ESTATE, OPP. JNTU, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U24110TG1987PTC008130 | SUPAL F.R.P.PVT.LTD. | 2B, TYPE III,INDUSTRIAL ESTATE, PRASHANTHI NAGAR, KUKATPALLY, , HYDERABAD, Telangana, India - 500072 |
| U31909TG2019PTC137375 | COASTA ENGINEERING WORKS PRIVATE LIMITED | Plot no: 18/A, Sakthipuram, KP industrial estate, Kukatpally , HYDERABAD, Telangana, India - 500072 |
| U15495TG2007PTC056373 | REGAL HEALTHY FINE FOODS PRIVATED LIMITED | PLOT NO.29, ALEAP INDUSTRIAL ESTATE PRAGATHINAGAR,KUKATPALLY, OPP:JNTU , HYDERABAD, Telangana, India - 500072 |
| U24299TG2018PTC124428 | MEDEXIQ LABS PRIVATE LIMITED | 92 C, ALEAP INDUSTRIAL ESTATE NEAR PRAGATHINAGAR OPP:JNTU KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U24239TG2005PTC047373 | ESTEEM LABORATORIES PRIVATE LIMITED | 92 C, ALEAP INDUSTRIAL ESTATE, NEAR PRAGATHINAGAR OPP:JNTU, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U24232TG2011PTC075558 | SAJJALA BIO LABS PRIVATE LIMITED | Plot No.8, ALEAP Industrial Estate Near Pragathi Nagar, Kukatpally, , Hyderabad, Telangana, India - 500072 |
| U24230TG1999PTC032349 | LAKSHMI COMPOSITES PRIVATE LIMITED | 2nd Floor, 3A, Type-I Industrial Estate, Kukatpally , Hyderabad, Telangana, India - 500072 |
| AAJ-9100 | ANV ACADEMY LLP | 16-3-1112 IDPL WORKERS HOUSING SOCIETY BHAGATHSINGHNAGAR - II, HYDERNAGAR, KUKATPALLY HYDERABAD, Telangana, India - 500072 |
| U24100TG2012PTC079507 | ORUS LIFE SCIENCES PRIVATE LIMITED | II FLOOR, PLOT # 53, ALEAP INDUSTRIAL ESTATE, BEHIND PRAGATHINAGAR, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U29308TG2020PTC145796 | SAI SREE TECHNO ENGINEERS PRIVATE LIMITED | Plot no 9, Prasanth Nagar Industrial Estate( I.E) , Kukatpally , Hyderabad, Telangana, India - 500072 |
| U15122TG2016PTC103191 | THIRST BUSTER FOODS PRIVATE LIMITED | B-83, Assisted Private Industrial Estate Balanagar Village& Mandal, Kukatpally Mu nicipality , Hyderabad, Telangana, India - 500072 |
| U15122TG2016PTC103988 | HALEEMHYDERABAD PRIVATE LIMITED | FLOT NO:201, PLOT NO: 32,BHAGYANAGAR CO-OP SOCIETY BHAGYANAGAR, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U24239TG2006PLC049375 | CELON LIFE SCIENCES LIMITED | PLOT NO.2, ALEAP INDUSTRIAL ESTATE, GAJULA RAMARAM NEAR PRAGATI NAGAR, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U25209TG2022PTC168396 | SAISUNITHA PROJECTS PRIVATE LIMITED | PLOT NO 320 SREE VENKATA NILAYAM HMT EMPLOYEES CO-OP SOCIETY, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| AAG-6649 | COMMERCELINK LLP | House No: 16-3-1112, IDPL Workers Housing Society Bhagathsingh Nagar II, Hydernagar, ,Kukatpally Hyderabad, Telangana, India - 500072 |
| U15100TG2020PTC145354 | SREE SMLR ARADHYA FOODS PRIVATE LIMITED | 2-22-310/66/C, First Floor, Addagutta Housing Society Western Hills kukatpally , Hyderabad, Telangana, India - 500072 |
| AAT-4162 | SSD XPLORE LABS LLP | Plot No.1, 3rd Floor, Shaktipuram Phase 2, Prashanti Nagar,Industrial Estate (IE),Kukatpally Hyderabad, Telangana, India - 500072 |
| AAX-2612 | TERVIS THERAPEUTICS LLP | Shed no-3B, TYPE-1, Sy no. 386, Industrial Estate, TSIIC, Prashanth Nagar, Kukatpally Hyderabad, Telangana, India - 500072 |
| 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 |
|---|---|---|---|---|---|---|
| 100352028 | 2020-05-29 | 1970-01-01 | 1970-01-01 | 11,000,000.00 | YES BANK LIMITED |
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.
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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.
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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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