DFINITY VENTURES LLP (LLPIN: AAW-8614) is a Limited Liability Partnership firm incorporated on 30 Dec 2021. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of DFINITY VENTURES LLP are PADMAJA DEVI BIKKASANI, and DEVIKARANI DEVINENI.
DFINITY VENTURES 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.
DFINITY VENTURES LLP's LLP Identification Number is (LLPIN)AAW-8614. Its Email address is [email protected] and its registered address is VILL 23 OPEN SKIES GOLDEN MILE ROAD KOKAPET, Telangana, India - 500075
Current status of DFINITY VENTURES LLP is - Active.
| LLP Identification Number | AAW-8614 |
| Name | DFINITY VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-04-30 |
| Age of Company | 3 years, 10 months, 13 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DFINITY VENTURES LLP |
| AAW-8614 |
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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 DFINITY VENTURES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09161949 | PADMAJA DEVI BIKKASANI | Designated Partner | 2021-04-30 |
| 09161950 | DEVIKARANI DEVINENI | Designated Partner | 2021-04-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-6919 | SRI VENKATESHWARA COFFEE HOUSE LLP | Villa No. 7, Open Skies Golden Mile Road, Kokapet Hyderabad, Telangana, India - 500075 |
| AAX-1680 | ORCHARD STREET LLP | VILLA NO.8,RAJAPUSHPA OPEN SKIES,GOLDEN MILE DRIVE KOKAPET VILLAGE, RAJENDRA NAGAR MANDAL KV RANGAREDDY, Telangana, India - 500075 |
| AAR-4601 | FAT CITY HOSPITALITY LLP | Ground Floor, SY. No 113, One Golden Mile,Golden Mile Road, Kokapet,Hyderabad, Rangareddy, Rajendra Nagar, Telangana, India - 500075 |
| U17299TG2020PTC140031 | BIZSCALE MARKETING TECHNOLOGIES PRIVATE LIMITED | FLAT-302, B BLOCK, RAJAPUSHPA ATRIA APARTMENTS GOLDEN MILE ROAD , KOKAPET,Hyderabad, Telangana, India - 500075 |
| ABA-1491 | DECCAN ROCK TECHNOLOGIES LLP | G 101, Lara Block, Rajapushpa Atria Golden Mile Road, Near Phenoix Greens High School Kokapet, Telangana, India - 500075 |
| AAW-9854 | SEVENOAKS GROWTH PARTNERS LLP | Villa No. 45, Poulomi Aristos, Golden Mile Road Kokapet Hyderabad, Telangana, India - 500075 |
| AAR-6781 | TORTOISE ADVISORY LLP | FLAT 909,PEARL CELESTIAL APARTMENT GNR LANE,GOLDEN MILE ROAD,KOKAPET HYDERABAD, Telangana, India - 500075 |
| U29100TG2021PTC150880 | BLAZETRACK PRIVATE LIMITED | Flat B-302 B BLOCK Rajapushpa Atria Golden Mile Road, Kokapet, Rangareddy , HYDERABAD, Telangana, India - 500075 |
| ABA-6942 | TEJALS MAKEOVER LLP | MY HOME TARKSHYA, BLOCK 1, APARTMENT 1302, 13TH FLOOR,GOLDEN MILE ROAD, KOKAPET Rajendra Nagar, Telangana, India - 500075 |
| U28999TG2019OPC130441 | NEERAJA JEWELS (OPC) PRIVATE LIMITED | Villa No.8 Kokapet Rajapushpas Open Skies, Rajendranagar , HYDERABAD, Telangana, India - 500075 |
| AAN-3227 | FOUR LEAF CLOVER PROJECTS LLP | VILLA NO. 8, KOKAPET, RAJAPUSHPA'S OPEN SKIES, RAJENDRANAGAR RANGA REDDY, Telangana, India - 500075 |
| AAN-5417 | PRIMEX GLOBAL SERVICES LLP | Flat No: B-502, Whistling Woods Apartments Gandipet road Kokapet, Telangana, India - 500075 |
| U01122TG1995PTC022277 | R.K.FARMS AND ORCHARDS PRIVATE LIMITED | Villa 23, Poulomi Aristos, Rajendra Nagar Kokapet , Hyderabad, Telangana, India - 500075 |
| U15122TG2016PTC102937 | SOLITAIRE GLOBAL INDUSTRIES PRIVATE LIMITED | Villa 23, Poulomi Aristos Rajendra Nagar, Kokapet , Hyderabad, Telangana, India - 500075 |
| ACB-6063 | NSR PRAVAH LLP | VILLA NO 39 LEGEND CHIMESGANDIPET ROAD KOKAPET Rajendra Nagar, Telangana, India - 500075 |
| U45400TG2011PTC076721 | NEEVARP INFRA DEVELOPERS PRIVATE LIMITED | Villa # 137, Legend Chimes, Gandipet X Road, Kokapet , HYDERABAD, Telangana, India - 500075 |
| AAQ-6540 | GGK PROJECTS LLP | Villa 10, Magadha Village, Gadipet Road,Kokapet K. V Rangareddi Hyderabad, Telangana, India - 500075 |
| AAR-3839 | JSR AVENUES LLP | Villa 10, Magadha Village, Gandipet Road, Kokapet, K.V Rangareddy, Hyderabad, Telangana, India - 500075 |
| AAY-7578 | SRI BILVANI HOMES LLP | Villa 97, legend chimes, Gandipet X Road Kokapet, Rajendra Nagar Hyderabad, Telangana, India - 500075 |
| U45201TG2022PTC169826 | URBAN SCAPE DEVELOPERS PRIVATE LIMITED | Villa No 72, Legend Chimes Old Gandipet Road, Kokapet , Rajendra Nagar, Telangana, India - 500075 |
| AAH-5769 | GREEN RICH ESTATES LLP | #7-90/8/A, 2ND FLOOR, GAYATHRI ENCLAVE GANDIPET ROAD, KOKAPET HYDERABAD, Telangana, India - 500075 |
| U15400TG2012PTC080892 | FUEDEN FRESH PRIVATE LIMITED | PLOT NO 42, MAGADHA VILLAGE HOUSING SOCIETY, GANDIPET MAIN ROAD, KOKAPET , HYDERABAD, Telangana, India - 500075 |
| AAU-6577 | FRONTLINE HOMES LLP | 7/90/8/A, 1st Floor, Gayathri Enclave Gandipet Road, Kokapet Hyderabad, Telangana, India - 500075 |
| U18100TG2022PTC160421 | VEDSA DESIGNS PRIVATE LIMITED | E-307, WHISTLING WOODS, GANDIPET ROAD KOKAPET, OPP ROCKWELL INTERNATIONAL SCHL , HYDERABAD, Telangana, India - 500075 |
| U24247TG2019PTC133717 | HUMANE PRODUCTS AND SERVICES PRIVATE LIMITED | VILLA NO 29E, GOONCHA HILLS SANKARPALLI ROAD, CBIT POST, KOKAPET , HYDERABAD, Telangana, India - 500075 |
| U31909TG2021PTC155890 | X DIMENSION ROBOTICS PRIVATE LIMITED | FLAT NO.202, GOLDEN HOME RESIDENCY, ALKAPUR TOWNSHIP, ROAD NO.20, , HYDERABAD, Telangana, India - 500075 |
| AAW-0531 | AASHRAY RETREATS LLP | House No.13-2/503, Poulomi 90, Flat No. 503, Kokapet, Gandipet Road Hyderabad, Telangana, India - 500075 |
| U28100TG2022PTC165258 | BLUESMITH ENGINEERING PRIVATE LIMITED | C/o. Reliance Builders, Plot No.2, Krishna Adobe Road, Narsingi, Kokapet , Hyderabad, Telangana, India - 500075 |
| ABZ-8736 | PINGLE VENTURES AND REALTY (PVR) LLP | Plot No.32, SY No.135, Brindavan Colony, Narsingi VillageKokapet, Gandipet Road Rajendra Nagar, Telangana, India - 500075 |
| 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 |
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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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