DEV AMOGHA LLP (LLPIN: AAP-8421) is a Limited Liability Partnership firm incorporated on 08 Dec 2019. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 50000000.00.
Designated Partners of DEV AMOGHA LLP are SANJAY KUMAR BANSAL, and GOPAVARAM ASHOK REDDY.
DEV AMOGHA 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.
DEV AMOGHA LLP's LLP Identification Number is (LLPIN)AAP-8421. Its Email address is [email protected] and its registered address is 501, DEV DHANUKA PRESTIGE, ROAD NO. 12, BANJARA HILLS HYDERABAD, Telangana, India - 500034
Current status of DEV AMOGHA LLP is - Active.
| LLP Identification Number | AAP-8421 |
| Name | DEV AMOGHA LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-08 |
| Age of Company | 5 years, 8 months, 5 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 | ₹ 50,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEV AMOGHA LLP |
| AAP-8421 |
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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 DEV AMOGHA 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 |
|---|---|---|---|
| 00436443 | SANJAY KUMAR BANSAL | Designated Partner | 2019-07-08 |
| 08352848 | GOPAVARAM ASHOK REDDY | Designated Partner | 2019-07-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVANSH INFRA LLP | AAA-6180 | Designated Partner | 2011-09-08 | Ongoing |
| DEV-NIRMAAN LLP | AAF-3193 | Designated Partner | 2015-12-14 | Ongoing |
| DEVANSH INFRA PRIVATE LIMITED | U45201TG2022PTC161825 | Director | 2022-04-20 | Ongoing |
| ASSOCIATED ROADWAYS PRIVATE LIMITED | U60210TG1994PTC018955 | Director | - | 2022-02-16 |
| TRANS ONE CARRIERS (HYD) PRIVATE LIMITED | U63023TG2012PTC083202 | Director | 2012-09-20 | Ongoing |
| DEVANSH INFRASTRUCTURE PRIVATE LIMITED | U72200TG2000PTC033650 | Managing Director | 2000-02-22 | Ongoing |
| TRANQUILITY GSV CONSTRUCTIONS PRIVATE LIMITED | U45209TG2021PTC147616 | Director | 2021-01-11 | Ongoing |
| AMOGHA CONSTRUCTIONS PRIVATE LIMITED | U45309TG2017PTC115065 | Additional Director | - | 2019-06-10 |
| AMOGHA CONSTRUCTIONS PRIVATE LIMITED | U45309TG2017PTC115065 | Managing Director | 2019-06-10 | Ongoing |
| MIGRID PRIVATE LIMITED | U62013TS2023PTC179087 | Director | 2023-11-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-6180 | DEVANSH INFRA LLP | 501, 5th Floor, Dev Dhanuka Prestige,Plot No. 8(8A & 8B), Road No. 12, Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAF-3193 | DEV-NIRMAAN LLP | 501, 5th Floor, Dev Dhanuka Prestige, Plot No. 8(8A & 8B), Road No. 12, Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAJ-4292 | SIKHARA PROJECTS AND ESTATES LLP | H.NO. 8-2-682/1, 501, LANDMARK BANJARA ROAD NO. 12, BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| U27109TG2005PTC046305 | GBR IRON AND STEEL COMPANY PVT LIMITED | 494. STREET NO. 6 ROAD NO. 12BANJARA HILLS HYDERABAD -34 BANJARA HILLS HYDERABAD -3 4 , HYDERABAD, Telangana, India - 500034 |
| U17110TG2004PTC055127 | DHANUKA PRIVATE LIMITED | 401, 4th FLOOR, DEV DHANUKA PRESTIGE NEAR KAMAN, ROAD NO-12, BANJARA HILLS , HYDERABD, Telangana, India - 500034 |
| U29199TG2003PTC040818 | AEROWIN APPLIANCES (INDIA) PRIVATE LIMITED | 8-2-310/A/5, ROAD NO.14,BANJARA HILLS HYDERABAD-34. BANJARA HILLS, HYDERABAD-3 4. , BANJARA HILLS, HYDERABAD-34., Telangana, India - 500034 |
| U10300TG2015PTC100427 | YOUVAKSHI-A-MINES INDIA PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034 |
| U11100TG2015PTC100419 | YOUVAAKSHI REFINERIES INDIA PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034 |
| U15490TG2017PTC116053 | SGK FLOURS AND OILS PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2, On Plot No-2 at Road No -10 , Banjara Hills Hyderabad, Telangana, India - 500034 |
| U72200TG2000PTC033650 | DEVANSH INFRASTRUCTURE PRIVATE LIMITED | 501, 5th Floor, Dev Dhanuka Prestige Plot No. 8(8A & 8B), Road No. 12, Banjara Hills Hyderabad Hyderabad TG 500034 IN |
| U17121TG2007PTC054726 | YADADRI MANUFACTURERS & TRADERS PRIVATE LIMITED | H. No. 8-2-686/7/12/B, Flat No. 503, 5th Floor Kamil Residency, Banjara Hills, Road No. 12 , Hyderabad, Telangana, India - 500034 |
| U15110TG2017PTC116071 | KADAPA OILS COMPLEX INDIA PRIVATE LIMITED | No.101,Horizon Avenue,H.no. 8-2-605/B/S/1/2, Road No.10, Banjara Hills,Hyderabad-5000 34 , Hyderabad, Telangana, India - 500034 |
| U22120TG2005PTC048039 | NANDI PUBLISHERS PRIVATE LIMITED | 501 Pentagon Extn. Amrutha Valley Road No.12 Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U25199TG1987PTC008052 | NANDI RUBBER INDUSTRIES PVT LTD | P NO 7 C M L A s COLONY ROAD NUMBER 12 BANJARA HILLS HYDERABAD 500034 TELANGANA , HYDERABAD, Telangana, India - 500034 |
| AAY-7185 | SUBHODAYAM ENTERTAINMENT INDIA LLP | P.No.66.Sagar Society Road No.2 Banjara Hills Hyderabad,Telangana, India. Hyderabad,Telangana Hyderabad, Telangana, India - 500034 |
| AAY-2742 | JAAGRUTHI ESTATES LLP | FLAT NO. E3, H.NO 8 2 269/4&5, President Banjara Apartments, Road No.2 Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAY-2740 | EDALA BHASKAR ESTATES LLP | FLAT NO. E3, H.NO 8 2 269/4&5, President Banjara Apartments, Road No.2 Banjara Hills Hyderabad, Telangana, India - 500034 |
| U74999TG2009PTC064345 | DIAMOND BIOPHARM (INDIA) PRIVATE LIMITED | NO-4, BANJARA BASERA, ROAD NO-12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U22122TG2010PTC069123 | VISTA DIGITAL CREATIONS PRIVATE LIMITED | FLAT NO.4, BANJARA CASTLE, ROAD NO. 12, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| ABA-6732 | KAMAKSHI WEDDINGS LLP | Plot No. 11,12 & 12A, Road No.1 & 3 Junction, Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAN-2840 | KADAK HOUSE LLP | 8-2-677/B/1, FLAT NO 4 BANJARA CONSTRUCTIONS, ROAD NO 12, BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| U15142TG2017PTC117112 | OLIALIA DISTILLERIES INDIA PRIVATE LIMITED | H. NO. 8-2-684/III/12,BHAVANI NAGAR ROAD NO. 12, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| U14220TG2011PLC072016 | TRISHUL CEMENT INDUSTRIES INDIA LIMITED | Plot No. 8-2-684/4/16, Anand Banjara Lane, Road No. 12, Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| AAW-7818 | INDI GRANITES LLP | 8 2 684/3/83, P NO.8, BANJARA GREEN COLONY, ROAD NO.12, BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| AAJ-7624 | HOFLICH LIGHTING SOLUTIONS LLP | C/o R.CHANGA REDDY PLOT NO.12/A, MLA COLONY ROAD NO.12 BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| U14200TG2010PTC068298 | SWATHI BHARADHWAJASA MINING PRIVATE LIMITED | D. No.8-2-684/3/30 & 31, ROAD NO.12 BANJARA GREEN COLONY, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U15549TG2018PTC121863 | NTV AGRO MARINE FOODS PRIVATE LIMITED | PLOT NO : 8-2-684/4/16,ROAD NO - 12, ANAND BANJARA LINE,BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| U45400TG2008PTC059056 | BHRUNDA INFRA PRIVATE LIMITED | H.NO.8-2-686/B/6/A, 3rd FLOOR, 12TH SQUARE, ROAD NO 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U29304TG2016PTC113309 | MATEX LASERS & AUTOMATION PRIVATE LIMITED | 8-2-310/B/12/101,Anantha Residency,Navodaya Housing Society,RoadNo.14,Near Nandi Nag ar Bus , Stop, Banjara Hills, Hyderabad, Telangana, India - 500034 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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