• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Charges
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DASPALLA INVESTMENTS LLP

LLPIN: AAN-0949 As on: 2026-07-13

DASPALLA INVESTMENTS LLP (LLPIN: AAN-0949) is a Limited Liability Partnership firm incorporated on 03 Aug 2018. It is registered at Registrar of Companies, Vijayawada. Its total obligation of contribution is Rs. 102995.75.

Designated Partners of DASPALLA INVESTMENTS LLP are NARENDRA MANDAVA, VEERA NATARAJ BANDI, SARATH BABU JASTHI, and VENKATA KRISHNA GANNAMANENI.

DASPALLA INVESTMENTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 21 May 2024.

DASPALLA INVESTMENTS LLP's LLP Identification Number is (LLPIN)AAN-0949. Its Email address is [email protected] and its registered address is 28-2-48, Suryabagh, Visakhapatnam, Andhra Pradesh, India - 530020

Current status of DASPALLA INVESTMENTS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 DASPALLA INVESTMENTS 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.

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

Current Directors & Key Managerial Personnel of DASPALLA INVESTMENTS
DIN Director Name Designation Appointment Date
01875812 NARENDRA MANDAVA Partner 2018-08-03
02039585 VEERA NATARAJ BANDI Designated Partner 2018-08-03
02326918 SARATH BABU JASTHI Partner 2018-08-03
07540942 VENKATA KRISHNA GANNAMANENI Designated Partner 2018-08-03
Past Directors & Key Managerial Personnel of DASPALLA INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
07540942 VENKATA KRISHNA GANNAMANENI Partner - 2022-08-19
Other Directorships of NARENDRA MANDAVA
Other Directorships of VEERA NATARAJ BANDI
Other Directorships of SARATH BABU JASTHI
Other Directorships of VENKATA KRISHNA GANNAMANENI

CIN Company Name Company Address
U55101AP1995PTC021923 DASPALLA RESORTS PRIVATE LIMITED D.NO.28-2-48, SURYABAGH,VISAKHAPATNAM. ANDHRA PRADESH , ANDHRA PRADESH, Andhra Pradesh, India - 530020
U55101AP1981PTC002930 DASPALLA HOTELS PRIVATE LIMITED 28-2-48SURYABAGH VISAKHAPATNAM , ANDHRA PRADESH, Andhra Pradesh, India - 530020
U55100AP2005PTC045462 KRANTHI HOSPITALITIES PRIVATE LIMITED (PART.IX) 28-2-48 SURYABAGH , VISAKHAPATNAM, Andhra Pradesh, India - 530020
U67110AP2013PTC090028 DASPALLA INVESTMENTS PRIVATE LIMITED 28-2-48 SURYABAGH , VISAKHAPATNAM, Andhra Pradesh, India - 530020
U55209AP2018PTC109719 DASPALLA AMARAVATHI HOTELS PRIVATE LIMITED No. 28-2-48, Suryabagh , VISAKHAPATNAM, Andhra Pradesh, India - 530020
U70102AP1983PTC004217 DASPALLA PROPERTIES PRIVATE LIMITED 28-2-46, DASPALLA COMPLEX,SURYABAGH, VISAKHAPATNAM ANDHRA PRADESH , 530020, Andhra Pradesh, India - 530020
U24299AP1995PTC019190 SUBHODAYA CHEMICALS PRIVATE LIMITED 28-2-46, DASPALLA COMPLEX,SURYABAGH, VISAKHAPATNAM, , ANDHRA PRADESH, Andhra Pradesh, India - 530020
ACP-8186 SKYEDGE REALCON LLP 28-2-47, DASPALLA CENTRE,2ND FLOOR, SURYABAGH,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530020
ACP-8810 VAIKUNTH REALCON PROJECTS LLP 28-2-47, DASPALLA CENTRE,2ND FLOOR, SURYABAGH,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530020
U56102AP2025PTC120058 DHARFI PRIVATE LIMITED D.NO.28-10-32, ALLURI SEETHARAMARAJU ROAD,,SURYABAGH, 2ND FLOOR KIOSK-2, CHITTRALAYA MALL,,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530020-India
ACF-9798 MIHIR REALCON LLP 28-2-47, DASPALLA CENTRE,1ST FLOOR, SURYABAGH,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530020
ACF-9800 BHUVESH INFRASTRUCTURES LLP 28-2-47, DASPALLA CENTRE,1ST FLOOR, SURYABAGH,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530020
ACF-9819 MALAY REALCON DEVELOPERS LLP 28-2-47, DASPALLA CENTRE,1ST FLOOR, SURYABAGH,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530020
ACF-9828 LAVIT REALCON LLP 28-2-47, DASPALLA CENTRE,1ST FLOOR, SURYABAGH,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530020
ACE-4493 MATRU CHAYA VENTURES LLP 28-2-47, DASPALLA CENTRE,1ST FLOOR, SURYABAGH,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530020
ACC-7156 VISISHT REALCON DEVELOPERS LLP 28-2-47, DASPALLA CENTRE,1ST FLOOR, SURYABAGH,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530020
U52242AP2023PTC110648 VISAKHAPATNAM MULTI CARGO BULK TERMINAL PRIVATE LIMITED 1st Floor, 28-2-47, DASPALLA CENTRE,SURYABAGH,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530020-India
U68100AP2024PTC113546 KB NEXUS REALTY PRIVATE LIMITED 28-2-47, Daspalla Center,1st Floor Suryabagh,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530020-India
U52291AP2023FTC112105 APOLLO SHIP MANAGEMENT INDIA PRIVATE LIMITED Building No.28-2-47, Daspalla Centre, First Floor,Suryabagh, Daba Gardens,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530020-India
U05005AP1977PTC002194 DASPALLA GLOBAL HOTELS PRIVATE LIMITED 28-2-48, DASPALLA COMPLEXSURYABAGH VIZAG - 530020 , ANDHRA PRADESH, Andhra Pradesh, India - 530020
U69200AP2025PTC117531 KARAHI ACCOUNTANTS PRIVATE LIMITED #30-12-1/3, 2nd Floor, Dabagardens,Ranga Street, Dabagardens, Visakhapatnam, Visakhapatnam (Urban), Andhra Pradesh, India, 530020,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530020-India
U72200AP2011PTC073783 TEKDYNAMICS SOFTWARE DEVELOPMENT PRIVATE LIMITED 28-2-47, IInd FLOOR, DASPALLA COMPLEX SURYABAGH , VISAKHAPATNAM, Andhra Pradesh, India - 530020
U63010AP2015PTC096109 KAKINADA CONTAINER TERMINAL PRIVATE LIMITED 28-2-47,Daspalla Center, 1st Floor Suryabagh , Visakhapatnam, Andhra Pradesh, India - 530020
U70101AP2009PTC063993 EXCEL ESTATES & MEGA VENTURES (INDIA) PRIVATE LIMITED D.No.28-7-2, SRI VENKATESWARA THEATRE COMPOUND YELLAMMATHOTA, SURYABAGH , VISAKHAPATNAM, Andhra Pradesh, India - 530020
U70102AP2005PTC047874 SAMSKRUTHI DEVELOPERS PRIVATE LIMITED DOOR NO.28-2-48SURYABAGH VISHAKAPATNAM , VISHAKAPATNAM, Andhra Pradesh, India - 530020
U31200AP1997PTC026693 PG POWER SYSTEMS PRIVATE LIMITED 28-9-69, SURYABAGH,VISAKHAPATNAM-530 003. VISAKHAPATNAM-530 003. , VISAKHAPATNAM-530 003., Andhra Pradesh, India - 530020
U60100AP2020OPC116627 AYYAPPA TRANSPORT SERVICES (OPC) PRIVATE LIMITED D.No28-4-2/2, Bommana Back Side, Yellammathota, , Visakhapatnam, Andhra Pradesh, India - 530020
U74999AP2018OPC107740 TRANTECH SERVIQ (OPC) PRIVATE LIMITED 28-5-2 2ND FLOOR, YELLAMMA THOTA DEEPANJALI COMPLEX , VISAKHAPATNAM, Andhra Pradesh, India - 530020
U74999AP2017PTC105537 IKRAM RESTAURANT PRIVATE LIMITED Dr.No.28-10-3, GF, LA Pathrudu Paradise/ NagamalliParadise,Opp.ChitralayaMultiple , Suryabagh, Visakhapatnam, Andhra Pradesh, India - 530020

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

  • Email ID
  • Website
  • Address

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

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

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

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

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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