HAVYA JEWELS LLP (LLPIN: AAP-6856) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 5373520.00.
Designated Partners of HAVYA JEWELS LLP are ARUN SREYAS REDDY PALLE, VISESHINI REDDY PALLE, and HARITAA REDDY PALLE.
HAVYA JEWELS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 Dec 2024.
HAVYA JEWELS LLP's LLP Identification Number is (LLPIN)AAP-6856. Its Email address is [email protected] and its registered address is H. No. 5-8-326, Public Garden Road, Nampally, Hyderabad, Telangana, India - 500001
Current status of HAVYA JEWELS LLP is - Active.
| LLP Identification Number | AAP-6856 |
| Name | HAVYA JEWELS LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-06-19 |
| Age of Company | 5 years, 8 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,373,520.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HAVYA JEWELS LLP |
| AAP-6856 |
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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 HAVYA JEWELS 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 |
|---|---|---|---|
| 08276033 | ARUN SREYAS REDDY PALLE | Designated Partner | 2019-06-19 |
| 08487923 | VISESHINI REDDY PALLE | Designated Partner | 2019-06-19 |
| 08169267 | HARITAA REDDY PALLE | Designated Partner | 2019-06-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REDDY AUTOMOTIVE PRIVATE LIMITED | U34300TG2018PTC125370 | Director | 2018-06-29 | Ongoing |
| REDDY AUTOMOTIVE PRIVATE LIMITED | U34300TG2018PTC125370 | Additional Director | - | 2019-11-11 |
| REDDY AUTOMOTIVE PRIVATE LIMITED | U34300TG2018PTC125370 | Director | 2019-11-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L18100TG1993PLC015901 | NUTRICIRCLE LIMITED | NO. 5-8-272, 276 & 322, AYESHA RESIDENCY, PUBLIC GARDEN ROAD, NAMPALLY. , HYDERABAD, Telangana, India - 500001 |
| ACC-4439 | ZODIAC NATURAL LIMESTONE WORLD LLP | H.No.5-8-352,Office No.19Chapal Road,Chirag Ali Lane Hyderabad 500001 Nampally, Telangana, India - 500001 |
| AAW-9533 | MANOSRI REALTORS LLP | D no 5 9 100/c , Ground Floor ,Doyen Trade House, Public Garden Road , Nampally , Telangana HYDERABAD, Telangana, India - 500001 |
| AAK-6661 | DHARAVI MANAGEMENT SERVICES LLP | 5-8-231 to 262, Public Garden Road, Nampally Hyderabad, Telangana, India - 500001 |
| AAC-8703 | WIIZ REALTORS LLP | H.NO. 5-9-112, 03RD FLOOROPP PUBLIC GARDEN, NAMPALLY, Hyderabad, Telangana, India - 500001 |
| AAA-1726 | ZENITH LEGAL SERVICES LLP | H.NO.5-8-46/A, FATEH SULTAN LANE NAMPALLY STATION ROAD HYDERABAD, Telangana, India - 500001 |
| AAH-4217 | WIIZ HEALTH TECH LLP | H.NO. 5-9-112, 03RD FLOOR, OPP PUBLIC GARDEN,NAMPALLY, Hyderabad, Telangana, India - 500001 |
| AAQ-6669 | HAMEEDUDDIN REALTORS HOLDINGS LLP | H. No. 5/9112 & 5/9/114 to 5/9/145, Chapel Road, Nampally HYDERABAD, Telangana, India - 500001 |
| ABB-9121 | RAWANI ENTERPRISES LLP | SHOP NO 5 A P H P COLONYMJ ROAD NAMPALLY Hyderabad, Telangana, India - 500001 |
| AAO-7790 | FAIRY PRINCESS INSTITUTE LLP | 5-9-102/3 , 1st FLOOR PUBLIC GARDEN ROAD, NAMPALLY Hyderabad, Telangana, India - 500001 |
| U26960TG2012PTC082493 | JAI PINAKINI BUILDING PRODUCTS PRIVATE LIMITED | H.NO 5-8-51/1/1 FATHE SULTAN LANE, NAMPALLY , HYDERABAD, Telangana, India - 500001 |
| U23200TG2022PTC168220 | SRI RAIS IMPEX PRIVATE LIMITED | H.NO. 5 - 8 - 51/1, FATHE SULTAN LANE, NAMPALLY, , HYDERABAD, Telangana, India - 500001 |
| AAT-0469 | TRANZY GROCERY CART LLP | H NO. 5. 8 .36 .301 HIMA SAI APARTMENTS, F.S. LANE, ABIDS, NAMPALLY, HYDERABAD, Telangana, India - 500001 |
| AAW-4298 | SR RAMA PROJECTS LLP | H No 5/8/391/1, Plot 106, Nethaji Nagar Colony, Chirag Ali Lane, Abids, Nampally Hyderabad, Telangana, India - 500001 |
| U31900TG2012PTC083641 | GRINVA ENERGY VENTURES PRIVATE LIMITED | H NO. 5-8-37, FLAT NO. 1A, MAHEVEER NEST FATEH SULTAN LANE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U23200TG2020PTC142749 | TIRUMALA HILLS ASPHALT PRIVATE LIMITED | Flat No.04,H,No-5-8-29,4th Floor Laxmi Sai Nilayam, Fathe Sultan Lane, , HYDERABAD, Telangana, India - 500001 |
| U27310TG2012PTC081587 | RADIANT ORE PRIVATE LIMITED | F.NO.403, 4TH FLOOR, SAYEED PLAZA,AYESHA RESIDENCY MCH NO.5-8-272 TO 276 AND 322, UMABAGH, P.G.ROAD, , NAMPALLY, Telangana, India - 500001 |
| ABB-7187 | SHAIK EKIIGAILA LAND SCAPE LLP | H. No. 11-5-569/1, Red HillsNampally Hyderabad, Telangana, India - 500001 |
| U18100TG1997PTC026601 | SINGH CASUALS PRIVATE LIMITED | H.NO.5-8-341, CHIRAG ALI LANE ABIDS , HYDERABAD, Telangana, India - 500001 |
| U01119TG2009PTC063246 | VENKAT SAI AGRI GENETICS PRIVATE LIMITED | D.NO.4-5-436, KAKATIYA BUILDING NAMPALLY STATION ROAD , HYDERABAD, Telangana, India - 500001 |
| AAE-1167 | TOKYO JAPAN CONSTRUCTIONS LLP | H. No.: 5-4-7/1, Mahaprabhu House Jawaharlal Nehru Road Hyderabad, Telangana, India - 500001 |
| U27106TG2003PTC040996 | BILASRAIKA SPONGE IRON INDIA PRIVATE LIMITED | H No 5-8-363/365 Chirag Ali Lane, Abids , Nampally, Telangana, India - 500001 |
| U72200TG2008PTC057136 | MAGUS IT SOLUTIONS PRIVATE LIMITED | H.NO 5-8-32/35/501 F S LANE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| ACA-8225 | IKIGAIEN LANDSCAPE LLP | H NO 11-5-569/1Opp SK Medical Hall, Redhills, Nampally Hyderabad, Telangana, India - 500001 |
| U25209TG2021PTC151783 | NOIR AND BLANC PACKAGING PRIVATE LIMITED | H.No 5-8-280, Chirag Ali Lane Mahesh Nagar Colony , Hyderabad, Telangana, India - 500001 |
| U24100AP2010PTC069075 | DECCAN BIO PARKS INDIA PRIVATE LIMITED | # 5-9-93/1, F.No.601, Shakthi Sai Apartments Cheppel Road, Nampally , Hyderabad, Telangana, India - 500001 |
| AAV-1940 | REMKOLA SOCH ESTATES LLP | H NO: 5 8 344, 402, 4TH FLOOR, BHAGYA MANOHAR RESIDENCY, MAHESH NAGAR COLONY, ABIDS HYDERABAD, Telangana, India - 500001 |
| U17100TG1998PTC029162 | PRATYUSHA EXPORTS PRIVATE LIMITED | 5.5.93 AND 5.5.93/1, NO. 207IIND FLOOR SHAKTI SAI APTS CHAPEL ROAD , HYDERABAD, Telangana, India - 500001 |
| U52300TG2015PTC100199 | MARTVISIT ONLINE TRADING PRIVATE LIMITED | Flat No. 203, Second Floor, Raghava Ratna Towers 5-8-32, Chapal Road, Chirag Ali Lane , A bids , Hyderabad, Telangana, India - 500001 |
| 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 |
|---|---|---|---|---|---|---|
| 100772433 | 2023-06-07 | - | - | 30,000,000.00 | State Bank of India |
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.
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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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