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DECCAN SILICA LLP

As on: 2024-06-13

DECCAN SILICA LLP (LLPIN: AAE-1887) is a Limited Liability Partnership firm incorporated on 17 Dec 2015. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 51000000.00.

Designated Partners of DECCAN SILICA LLP are VEERAVENKATA NAGI REDDY MALIREDDY, RAMARAGHAVA REDDY KOLLAREDDY, SATYANARAYANA RAJU BALADARI, and RAVINDRA REDDY GUNTAKA.

DECCAN SILICA 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.

DECCAN SILICA LLP's LLP Identification Number is (LLPIN)AAE-1887. Its Email address is [email protected] and its registered address is H.NO. 8-2-684/3/25 & 26, ROAD NO.12, BANJARA HILLS, HYDERABAD, Telangana, India - 500034

Current status of DECCAN SILICA LLP is - Active.

Basic Information

LLP Identification Number AAE-1887
Name DECCAN SILICA LLP
LLP Status Active
ROC ROC Hyderabad
Principal Business Acitivity Code 14
Principal Business Acitivity Description MINING AND QUARRYING
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2015-06-17
Age of Company 9 years, 8 months, 26 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 ₹ 51,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DECCAN SILICA LLP

Previous CINs

AAE-1887

Regulatory Filings of DECCAN SILICA

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Litigation Search Report of DECCAN SILICA

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

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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 DECCAN SILICA 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 DECCAN SILICA

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 DECCAN SILICA

Current Directors & Key Managerial Personnel of DECCAN SILICA
DIN Director Name Designation Appointment Date
02423377 VEERAVENKATA NAGI REDDY MALIREDDY Partner 2015-06-17
00059670 RAMARAGHAVA REDDY KOLLAREDDY Partner 2015-06-17
01431440 SATYANARAYANA RAJU BALADARI Designated Partner 2024-01-29
01714344 RAVINDRA REDDY GUNTAKA Designated Partner 2015-06-17
Past Directors & Key Managerial Personnel of DECCAN SILICA
DIN Director Name Designation Appointment Date Cessation
02399716 RAJASEKHAR REDDY MALIREDDY Designated Partner - 2024-01-28
Other Directorships of RAJASEKHAR REDDY MALIREDDY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VEERAVENKATA NAGI REDDY MALIREDDY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMARAGHAVA REDDY KOLLAREDDY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MIDWEST GOLD LIMITED L13200TG1990PLC163511 Director - 2010-10-09
S.C.R. AGRO TECH PRIVATE LIMITED U01112TG2006PTC050586 Additional Director - 2009-06-29
S.C.R. AGRO TECH PRIVATE LIMITED U01112TG2006PTC050586 Director - 2017-09-02
BEML MIDWEST LIMITED U13204AP2007PLC053653 Director 2007-04-18 Ongoing
MIDWEST MINING PRIVATE LIMITED U13209TG2010PTC068427 Director - 2017-09-04
ALLIANCE STONE PRIVATE LIMITED U14102KA2003PTC032124 Director 2003-06-19 Ongoing
MIDWEST PRIVATE LIMITED U14102TG1981PTC003317 Director - 2012-06-13
MIDWEST PRIVATE LIMITED U14102TG1981PTC003317 Managing Director - 2012-06-13
VICTORIAN GRANITES PRIVATE LIMITED U14102TG1984PTC004754 Managing Director 1984-05-31 Ongoing
RELIANCE GRANITE PRIVATE LIMITED U14102TG1987PTC007170 Director - 2010-09-29
ANDHRA PRADESH GRANITE (MIDWEST) PRIVATE LIMITED U14102TG2007PTC054390 Director - 2012-01-02
MIDWEST NEOSTONE PRIVATE LIMITED U26990AP2017PTC104823 Director - 2017-09-01
COSMO INDIA INFRACON PRIVATE LIMITED U45101TG2006PTC050347 Additional Director - 2009-06-29
COSMO INDIA INFRACON PRIVATE LIMITED U45101TG2006PTC050347 Director 2009-06-29 Ongoing
OPUSASIA TECHNOLOGIES PRIVATE LIMITED U72200TG1996PTC023056 Director 1997-04-01 Ongoing
AUROSRI GRANITES PRIVATE LIMITED U74140TN2000PTC045055 Director - 2018-06-15
S-SQUARE BISTROS PRIVATE LIMITED U74900TG2008PTC062069 Director - 2011-01-28
MIDWEST OIL PRIVATE LIMITED U74999TG2010PTC067203 Director - 2017-09-05
SMW GRANITES LLP AAD-0693 Designated Partner - 2024-03-27
MIDWEST GOLD LIMITED L13200TG1990PLC163511 Whole-time director 2008-10-18 Ongoing
S.C.R. AGRO TECH PRIVATE LIMITED U01112TG2006PTC050586 Additional Director - 2017-09-23
S.C.R. AGRO TECH PRIVATE LIMITED U01112TG2006PTC050586 Director 2017-09-23 Ongoing
AMAYA SMART TECHNOLOGIES PRIVATE LIMITED U09900TG2014PTC094879 Director - 2024-03-26
MIDWEST MINING PRIVATE LIMITED U13209TG2010PTC068427 Director - 2018-08-30
SPECTRUM STONE PRIVATE LIMITED U14102TG1998PTC028662 Additional Director - 2019-11-13
AMAYA STONES PRIVATE LIMITED U14220AP2014PTC095297 Director 2018-06-15 Ongoing
RDT DIAMOND TOOLS PRIVATE LIMITED U29220TG2010PTC067989 Director - 2015-08-21
SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Additional Director - 2008-04-30
SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Director 2008-04-30 Ongoing
VENDEEP TECHNOIDENTITY SOLUTIONS PRIVATE LIMITED U72900TG2011PTC073573 Director - 2021-02-05
MIDWEST OIL PRIVATE LIMITED U74999TG2010PTC067203 Director 2018-06-15 Ongoing
MIDWEST GRANITE PVT LTD U14102TG1981PTC003317 Director 2004-12-15 Ongoing
IND NATALI GRANITE PRIVATE LIMITED U14102TG1985PTC005563 Director 1987-12-28 Ongoing
RELIANCE GRANITE PRIVATE LIMITED U14102TG1987PTC007170 Director 1987-12-28 Ongoing
ANDHRA PRADESH GRANITE (MIDWEST) PRIVATE LIMITED U14102TG2007PTC054390 Additional Director - 2021-11-08
ANDHRA PRADESH GRANITE (MIDWEST) PRIVATE LIMITED U14102TG2007PTC054390 Director - 2014-03-29
ANDHRA PRADESH GRANITE (MIDWEST) PRIVATE LIMITED U14102TG2007PTC054390 Whole-time director 2021-11-08 Ongoing
AP MIDWEST GALAXY PRIVATE LIMITED U14299AP2022PTC123536 Director 2022-12-12 Ongoing
MIDWEST LABS PRIVATE LIMITED U24239TG2004PTC042532 Director 2004-01-30 Ongoing
SMW GRANITES LLP AAD-0693 Designated Partner - 2021-03-29
MIDSTONE MINERALS LLP AAV-2826 Designated Partner 2020-12-30 Ongoing
MIDSTONE AGRO LLP AAW-3220 Designated Partner 2021-03-16 Ongoing
SUBHIKSHA AGRO FARMS PRIVATE LIMITED U01403TG2004PTC042534 Director 2008-08-01 Ongoing
AMAYA SMART TECHNOLOGIES PRIVATE LIMITED U09900TG2014PTC094879 Director - 2021-03-03
MIDWEST MINING PRIVATE LIMITED U13209TG2010PTC068427 Director - 2021-03-01
MIDSTONE MINERALS PRIVATE LIMITED U14100TG2019PTC136068 Director - 2020-12-29
MIDSTONE MINERALS PRIVATE LIMITED U14100TG2019PTC136068 Individual Promoter - 2020-12-29
ANDHRA PRADESH GRANITE (MIDWEST) PRIVATE LIMITED U14102TG2007PTC054390 Director - 2021-03-01
ANDHRA PRADESH GRANITE (MIDWEST) PRIVATE LIMITED U14102TG2007PTC054390 Whole-time director - 2019-10-31
AMAYA STONES PRIVATE LIMITED U14220AP2014PTC095297 Director 2018-06-15 Ongoing
VIJAYANAG POLYMERS PRIVATE LIMITED U24134AP2011PTC075364 Director - 2019-11-09
MIDWEST NEOSTONE PRIVATE LIMITED U26990AP2017PTC104823 Director - 2021-03-01
IHOUR TECHNOLOGIES PRIVATE LIMITED U80302TG2019PTC129433 Additional Director 2019-01-07 Ongoing
SUBHIKSHA AGRO FARMS PRIVATE LIMITED U01403TG2004PTC042534 Additional Director 2010-08-13 Ongoing
YARRA AGRO ESTATES PRIVATE LIMITED U01407TG2008PTC060394 Director 2010-08-16 Ongoing
IND NATALI GRANITE PRIVATE LIMITED U14102TG1985PTC005563 Director 2001-07-30 Ongoing
RELIANCE GRANITE PRIVATE LIMITED U14102TG1987PTC007170 Director 2001-08-23 Ongoing
VIJAYANAG POLYMERS PRIVATE LIMITED U24134AP2011PTC075364 Director 2011-07-05 Ongoing
VNR POLYFILMS PRIVATE LIMITED U24290AP2016PTC103953 Additional Director 2024-02-03 Ongoing
Other Directorships of SATYANARAYANA RAJU BALADARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVINDRA REDDY GUNTAKA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of DECCAN SILICA

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

Charges (Secured Loans) of DECCAN SILICA

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

Contact Details of DECCAN SILICA

Email ID: [email protected] Website: Not Available Address: H.NO. 8-2-684/3/25 & 26, ROAD NO.12, BANJARA HILLS, HYDERABAD, Telangana, India - 500034

Principal Products & Services of DECCAN SILICA

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 DECCAN SILICA

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 DECCAN SILICA

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 DECCAN SILICA

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 DECCAN SILICA

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 DECCAN SILICA

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 DECCAN SILICA

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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