GARGEE ENTERPRISES LLP (LLPIN: AAF-6575) is a Limited Liability Partnership firm incorporated on 06 Dec 2016. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of GARGEE ENTERPRISES LLP are SREELATHA BHUPAL, and SWARNALATHA PALICHERLA.
GARGEE ENTERPRISES 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.
GARGEE ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAF-6575. Its Email address is [email protected] and its registered address is 6-3-1100/B GADWAL HOUSE SOMAJIGUDA HYDERABAD, Telangana, India - 500082
Current status of GARGEE ENTERPRISES LLP is - Under process of striking off.
| LLP Identification Number | AAF-6575 |
| Name | GARGEE ENTERPRISES LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 80 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-02-06 |
| Age of Company | 9 years, 1 months, 7 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GARGEE ENTERPRISES LLP |
| AAF-6575 |
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Get a list of all litigations GARGEE 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 GARGEE ENTERPRISES. This report helps you understand the risk associated in dealing with GARGEE ENTERPRISES and its Directors better.
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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 GARGEE 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07411957 | SREELATHA BHUPAL | Designated Partner | 2016-02-06 |
| 07412113 | SWARNALATHA PALICHERLA | Designated Partner | 2016-02-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14200TG2010PTC071823 | LOTUS MINECHEM RESOURCES PRIVATE LIMITED | 6-3-1100/1/B, THYAGARAJA NAGAR SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U24110TG1989PTC009786 | VISHNU CHEMICALS PVT LTD | NO. 6-3-662/B/A, FLAT NO. 1SUVARNA HOUSE, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| AAX-4304 | ASI ENTERPRISES LLP | 701,7TH FLOOR, B BLOCK, BABUKHAN MILLENNIUM CENTRE 6/3/1099/1100, SOMAJIGUDA HYDERABAD, Telangana, India - 500082 |
| AAL-1336 | BARQ ENERGY SAVING TECHNOLOGY LLP | No.6-3-652/D/13, Unit No.1B, Dhruvatara Apartments Somajiguda, Hyderabad- Telangana Hyderabad, Telangana, India - 500082 |
| ABA-7690 | CRAZY ANTS PRODUCTIONS LLP | 6 3 1099/1100/6/A, Millenium Colony, Somajiguda, Hyderabad, Telangana, India - 500082 |
| AAR-5994 | EVEREST TEXTILE INDUSTRIES LLP | 6 3 550/602, L.B. Bhawan, 6th Floor, Somajiguda Hyderabad, Telangana, India - 500082 |
| U25200TG2009PTC064205 | RAJYASH POLYMERS PRIVATE LIMITED | 6-3-1090/B/4, 3rd Floor, Raj Bhavan Road Somajiguda , Hyderabad, Telangana, India - 500082 |
| U13209TG2015PTC101292 | VORA ENTERPRISES PRIVATE LIMITED | 6-3-652, FLAT NO 602B, 6TH FLOOR AMRUTHA ESTATES, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U26990TG2019PTC136901 | JSW GREEN CEMENT PRIVATE LIMITED | JSW Cement Limited, Babukhan Millenium Centre, 6-3-1099/1100, No. 702, A Block , SOMAJIGUDA, HYDERABAD, Telangana, India - 500082 |
| U22130TG2014PTC095941 | MOVEON MEDIA PRIVATE LIMITED | PLOT NO: 6-3-663/B, MRL HOUSE, 2ND AND 3RD FLOORS BEHIND TOPAZ BUILDING, PANJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| ABA-4844 | VANGS LOGISTICS LLP | MCH No:6 3 1090/1/1,4th Floor, Uma Hyderabad House Raj Bhavan Road, Somajiguda Hyderabad, Telangana, India - 500082 |
| U27109TG2005PTC046597 | ALMARS STEELS PVT LIMITED | 6/3/653. 5TH FLOOR PIONEERHOUSE SOMAJIGUDA. HYD 082 HOUSE, SOMAJIGUDA. H YD 082 , HOUSE, SOMAJIGUDA. HYD 082, Telangana, India - 500082 |
| L26942TG1979PLC002500 | DECCAN CEMENTS LIMITED | 6-3-666/B,DECCAN CHAMBERS,SOMAJIGUDA, , HYDERABAD, Telangana, India - 500082 |
| AAR-5057 | DIANA ESTATES LLP | 201,Regency House,6/3/680/5, Somajiguda Hyderabad, Telangana, India - 500082 |
| AAL-9136 | LAKE PARK ESTATES LLP | 201,Regency House,6-3-680/5, Somajiguda Hyderabad, Telangana, India - 500082 |
| AAL-9142 | SPOTLIGHT HOTELS LLP | 201,Regency House,6-3-680/5, Somajiguda Hyderabad, Telangana, India - 500082 |
| U01119TG2010PTC071452 | BLUE LOTUS ESTATES (INDIA) PRIVATE LIMITED | 201,Regency House,6-3-680/5, Somajiguda , Hyderabad, Telangana, India - 500082 |
| U01119TG2010PTC071540 | NELLORE AGRO ESTATES PRIVATE LIMITED | 201,Regency House,6-3-680/5, Somajiguda , Hyderabad, Telangana, India - 500082 |
| AAJ-2288 | NOSTALGIC BITES LLP | 6-3-879/B, Beside CM Camp Office Somajiguda Hyderabad, Telangana, India - 500082 |
| U22212TG1999PTC033149 | ATMA VENTURES PRIVATE LIMITED | 6-3-661/4B,SANGEETH NAGAR SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| AAH-7641 | LAKE AND ROCK INDIA LLP | 6-3-1100/1099, BABUKHAN MILLENIUM CENTRE RAJBHAVAN ROAD, SOMAJIGUDA HYDERABAD, Telangana, India - 500082 |
| AAF-5922 | ASTRA CATERING SERVICES LLP | 6-3-1099/1100, Babukhans' Millenium Centre, Rajbhavan Road, Somajiguda, HYDERABAD, Telangana, India - 500082 |
| U21020TG1991PTC012279 | LIBERTY SYSTEMS COMPONENTS PRIVATE LIMIT ED | 6-3-663/B, M.R.L.HOUSE, PANJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| L27109TG1985PLC005303 | SOUTHERN MAGNESIUM AND CHEMICALS LIMITED | DECCAN CHAMBERS,5TH FLOOR, 6-3-666/B, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| AAD-8600 | GOLDSTRIKE FUEL & SERVICES LLP | House No.6-3-927/C and D, Rajbhavan Road Somajiguda Hyderabad, Telangana, India - 500082 |
| AAL-6284 | ALLOX RESOURCES LLP | B2, 6-3-1090, TSR Towers, Raj Bhavan Road, Somajiguda, HYDERABAD, Telangana, India - 500082 |
| AAQ-2067 | DEAL ASSOCIATES LLP | # 6.3.456/B, 115 & 116 Model House, Punjagutta Hyderabad, Telangana, India - 500082 |
| AAQ-7743 | REDGOLD SPACES LLP | D. No. 6.3.1085/B/106, Badam Sohana Apartments Somajiguda Hyderabad, Telangana, India - 500082 |
| AAM-4158 | HYDOUT ENTERPRISES LLP | 6-3-905/4/1/B, Kavita Nivas, Jafferali Bagh, Somajiguda Hyderabad, Telangana, India - 500082 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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