EXPONIQ ENTERPRISES LLP (LLPIN: ABB-6303) is a Limited Liability Partnership firm incorporated on 07 Dec 2022. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of EXPONIQ ENTERPRISES LLP are DIVYA RANI GUNDU, SAURAV DHANANJAY DAS, NEHA GOPARAPU, NIKHIL NADIMINTI, RAHUL MAHESH PULUPUDI, RAKESH GUNDU, SANGITA NAIDU, SHRADDHA KOTHARI, MADHUR ARUN SHAH, and KARTIK GOPALAKRISHNAN.
EXPONIQ ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
EXPONIQ ENTERPRISES LLP's LLP Identification Number is (LLPIN)ABB-6303. Its Email address is [email protected] and its registered address is 15-7-106RAMANNPET Warangal, Telangana, India - 506002
Current status of EXPONIQ ENTERPRISES LLP is - Active.
| LLP Identification Number | ABB-6303 |
| Name | EXPONIQ ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 10 |
| Date of Incorporation | 2022-07-07 |
| Age of Company | 2 years, 8 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXPONIQ ENTERPRISES LLP |
| ABB-6303 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations EXPONIQ ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EXPONIQ ENTERPRISES. This report helps you understand the risk associated in dealing with EXPONIQ ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 EXPONIQ ENTERPRISES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09620339 | DIVYA RANI GUNDU | Designated Partner | 2022-07-07 |
| 10009748 | SAURAV DHANANJAY DAS | Designated Partner | 2022-07-07 |
| 10009749 | NEHA GOPARAPU | Designated Partner | 2022-07-07 |
| 09620355 | NIKHIL NADIMINTI | Designated Partner | 2022-07-07 |
| 09620358 | RAHUL MAHESH PULUPUDI | Designated Partner | 2022-07-07 |
| 09620385 | RAKESH GUNDU | Designated Partner | 2022-07-07 |
| 09620396 | SANGITA NAIDU | Designated Partner | 2022-07-07 |
| 10009746 | SHRADDHA KOTHARI | Designated Partner | 2022-07-07 |
| 10009747 | MADHUR ARUN SHAH | Designated Partner | 2022-07-07 |
| 10009750 | KARTIK GOPALAKRISHNAN | Designated Partner | 2022-07-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01403TG2007PTC054198 | ACHALA ORGANIC FARMS PRIVATE LIMITED | 2-7-964,first lane, kanakadurga colony Subhedari, Hanumakonda, Warangal , Warangal, Telangana, India - 506002 |
| ACA-6802 | KUMARASWAMY PAGADALA LLP | 12-8-246/15Bondivagu Warangal, Telangana, India - 506002 |
| ACB-3725 | BHAGYA LAXMI PAGADALA LLP | 12-8-246/15Bondivagu Warangal, Telangana, India - 506002 |
| U24301TG2012PTC085121 | GREENWICH PHARMACEUTICALS PRIVATE LIMITED | 8-7-67 Girmajipet , Warangal, Telangana, India - 506002 |
| U01110TG2021PTC153480 | WAARAHI AGROFORESTRY AND MEDICINAL SPICE PRODUCER COMPANY LIMITED | 16-7-50, OLD GRAIN MARKET , WARANGAL, Telangana, India - 506002 |
| U01112TG1996PTC025547 | A.P.AGRIGENETICS PRIVATE LIMITED | 2-7-61,EXCISE COLONY HANAMKONDA, , WARANGAL, Telangana, India - 506002 |
| U14102TG2007PTC053105 | SRI RAGHAVENDRA GRANITES PRIVATE LIMITED | 1-7-222, REVENUE COLONY, SUBEDARI, HANAMKONDA, , WARANGAL, Telangana, India - 506002 |
| AAS-3872 | QUIKMANTRA HOTEL DIGITAL MENU SOLUTIONS LLP | H.No.15 4 420/2 Hanamkonda Matwada Warangal, Telangana, India - 506002 |
| AAI-6489 | GVHR INSURANCE MARKETING & FINANCIAL SOL UTIONS LLP | 15-4-245, Ramannapeta, Near NWE BABI Function Hall Warangal, Telangana, India - 506002 |
| U15100TG2021PTC147743 | TRUE FLAVOR EASYCOOK PRIVATE LIMITED | H.No 15-2-4/2 Opp Petrol Pump, Mulugu X Road , Warangal, Telangana, India - 506002 |
| U24290TG2022PTC169873 | NANOINDY PRIVATE LIMITED | H.NO.11-18-595/6, ROAD NO.7 VIVEKANANDA COLONY, KASHIBUGGA , WARANGAL, Telangana, India - 506002 |
| U01409TG2023OPC170349 | MRIDA AGRO FARMS (OPC) PRIVATE LIMITED | H No 16 7 64 Opp Ramky Apartments Bus Stand Road, Near Grain Market , Warangal, Telangana, India - 506002 |
| U14102TG1988PTC008259 | RATNA SILA GRANITES PRIVATE LIMITED | House No. 11-1B-356-A, Kashibugga Housing Colony Near Saibaba Temple, Warangal - 506002 , Warangal, Telangana, India - 506002 |
| U14102TG1990PTC011071 | HARE KRISHNA GRANITES PVT.LTD. | T-13INDUSTRIAL ESTATE WARANGAL , WARANGAL, Telangana, India - 506002 |
| U01110TG2021PTC158330 | COMMODITYFY AGRO SERVICES PRIVATE LIMITED | 19/8/55, Komatiwada, Rangashaipet, Warangal , Warangal, Telangana, India - 506002 |
| ACB-3960 | SRI NITHYA NIDHI JEWELLERS LLP | H.NO. 8-11-23RNT ROAD, WARANGAL Warangal, Telangana, India - 506002 |
| AAG-6644 | ASURE DESIGN STUDIO LLP | 11-29-146, Bank Colony - II, DESAIPET ROAD, WARANGAL WARANGAL, Telangana, India - 506002 |
| U22300TG2016PTC113815 | NVN BROADCASTING PRIVATE LIMITED | H.NO-16-9-1217,Warangal AC REDDY NAGAR, Shivanagar , Warangal, Telangana, India - 506002 |
| ABZ-8064 | onboard it coding LLP | 16-10-1005 Warangal, Telangana, India - 506002 |
| AAY-8543 | MALLIKARJUNA MULTI SECTOR LLP | 13 5 8, MATTEWADA, WARANGAL, Telangana, India - 506002 |
| ABZ-6176 | PRO SYNECHRON IT SERVICES LLP | 16-10-1005,Shivanagar Warangal, Telangana, India - 506002 |
| AAB-6004 | GANESH IT SOLUTIONS LLP | 13-5-8 MATTEWADA WARANGAL, Telangana, India - 506002 |
| U17303TG2017PTC115143 | VKR COTEX PRIVATE LIMITED | 16-10-1432 SHIVANAGAR , WARANGAL, Telangana, India - 506002 |
| U22300TG2014PTC096646 | BHADRAKALI MEDIA SERVICES INDIA PRIVATE LIMITED | #16-11-61,CHINTAL , Warangal, Telangana, India - 506002 |
| U24110TG2021OPC153185 | MAHAVIL AGRO CARE (OPC) PRIVATE LIMITED | 11-22-160 Kasibugga , Warangal, Telangana, India - 506002 |
| U01111TG2006PTC050751 | DHARMPOOJA AGRO FOOD PROCESSORS PRIVATE LIMITED | 8-8-31 POLAVARI STREET , WARANGAL, Telangana, India - 506002 |
| AAI-9728 | ACE CONTECH LLP | No. 5-96, Reddy Palem Enumamula Warangal, Telangana, India - 506002 |
| AAR-0749 | ATHREE DISTRIBUTORS LLP | C-14Kakatiya AutoNagar, Kothawada Warangal, Telangana, India - 506002 |
| AAJ-7818 | VAAHINI DIGITALS LLP | 13-4-82/2 Gopalaswamy Temple Warangal, Telangana, India - 506002 |
| 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.
| 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 | |
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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.
| 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 | |
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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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