My Cart Sign In Sign Up

HOLISTIC RELOCATIONS LLP

As on: 2024-06-15

HOLISTIC RELOCATIONS LLP (LLPIN: AAS-3952) is a Limited Liability Partnership firm incorporated on 01 Dec 2020. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 6100000.00.

Designated Partners of HOLISTIC RELOCATIONS LLP are AISHWARYA DODDAPANENI, NAGARJUNA REDDY MALLIDI, and AKSHAY KUMAR VASGI.

HOLISTIC RELOCATIONS 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.

HOLISTIC RELOCATIONS LLP's LLP Identification Number is (LLPIN)AAS-3952. Its Email address is [email protected] and its registered address is Plot 374/ V R Colony Gokul Plots, Near KPHB 6th Phase Kukatpalli, Tirumalagiri, Secunderabad Hyderabad, Telangana, India - 500072

Current status of HOLISTIC RELOCATIONS LLP is - Active.

Basic Information

LLP Identification Number AAS-3952
Name HOLISTIC RELOCATIONS LLP
LLP Status Active
ROC ROC Hyderabad
Principal Business Acitivity Code 63
Principal Business Acitivity Description TRANSPORT,STORAG AND COMMUNICATIONS
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2020-05-01
Age of Company 4 years, 10 months, 12 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 6,100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

HOLISTIC RELOCATIONS LLP

Previous CINs

AAS-3952

Regulatory Filings of HOLISTIC RELOCATIONS

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.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by HOLISTIC RELOCATIONS in a way that was never possible before.

Purchase full report of HOLISTIC RELOCATIONS

Litigation Search Report of HOLISTIC RELOCATIONS

Get a list of all litigations HOLISTIC RELOCATIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HOLISTIC RELOCATIONS. This report helps you understand the risk associated in dealing with HOLISTIC RELOCATIONS 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.

Purchase Litigation Search Report of HOLISTIC RELOCATIONS

Outstanding Payments to Micro & Small Enterprises

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 HOLISTIC RELOCATIONS 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

Investor Complaints & Serious Complaints About HOLISTIC RELOCATIONS

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of HOLISTIC RELOCATIONS

Current Directors & Key Managerial Personnel of HOLISTIC RELOCATIONS
DIN Director Name Designation Appointment Date
08559854 AISHWARYA DODDAPANENI Designated Partner 2020-05-01
08748279 NAGARJUNA REDDY MALLIDI Designated Partner 2021-05-27
08556099 AKSHAY KUMAR VASGI Designated Partner 2021-05-27
Past Directors & Key Managerial Personnel of HOLISTIC RELOCATIONS
DIN Director Name Designation Appointment Date Cessation
08738610 SANDEEP KUMAR Designated Partner - 2021-05-27
Other Directorships of AISHWARYA DODDAPANENI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAGARJUNA REDDY MALLIDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KALASHA REALTORS LLP AAQ-4821 Designated Partner - 2021-02-19
ANK HOSPITALITY LLP AAT-0862 Designated Partner - 2022-02-08
ANK GREEN FARMS LLP AAT-5907 Designated Partner 2020-08-31 Ongoing
VASGII REALIITY LLP AAX-5128 Designated Partner 2021-06-23 Ongoing
HEELS & CAPES LLP ABB-4502 Designated Partner 2022-06-21 Ongoing
AVPS CONSTRUCTIONS LLP ACB-3294 Designated Partner 2023-05-25 Ongoing
STACKNEST ESTATES LLP ACC-5363 Designated Partner 2023-08-19 Ongoing
AIRDROP TRADE PRIVATE LIMITED U63030TG2020PTC140481 Director - 2021-12-17
PURABELLE PRIVATE LIMITED U52609TG2019PTC135360 Director 2019-09-11 Ongoing
ANK HOSPITALITY LLP AAT-0862 Designated Partner - 2022-02-08
ORGANIC VISION FARMS PRIVATE LIMITED U15490TG2021PTC149526 Director - 2021-09-14
AIRDROP TRADE PRIVATE LIMITED U63030TG2020PTC140481 Director - 2021-12-17
Other Directorships of AKSHAY KUMAR VASGI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAQ-7481 KONSMART INFRA LLP Plot No.648,V R Colony,Flat No.101,Sri Nilayam, Gokul Plots,9th Phase,KPHB,Beside Global Nursingh HYDERABAD, Telangana, India - 500072
U01110TG2021PTC150471 VEERAV AGRO FARMS & HATCHERIES PRIVATE LIMITED PLOT NO 5 A, GOKUL PLOTS, V R COLONY HAFEEZPET, KPHB COLONY, KUKATPALLY , hyderabad, Telangana, India - 500072
U15122TG2015PTC102327 MOM MADE FOODS PRIVATE LIMITED PLOT NO. 1426, GOKUL PLOTS,VENKATARAMANA COLONY NEAR 9TH PHASE, KPHB , HYDERABAD, Telangana, India - 500072
U01119TG2010PTC066968 CROPWELL SEEDS PRIVATE LIMITED Plot No. 512, 3rd Floor, Gokul Plots Near 9th Phase KPHB Colony , Hyderabad, Telangana, India - 500072
U72200TG2001PTC036188 PALM MEADOWS AND RESORTS PRIVATE LIMITED Plot No.374, V.R. Colony, Gokul Plots, Besides K.P.H.B 6th phase, Kukatpally Hyderabad Hyderabad TG 500072 IN
AAJ-2290 YANTRIIK SPACE SOLUTIONS LLP PLOT NO : 415, VENKATARAMANA COLONY GOKUL PLOTS, 9TH PHASE, KPHB, KUKATPALLY HYDERABAD, Telangana, India - 500072
AAZ-3785 KCN PROJECTS LLP 2nd Floor, No 1443, Gokul Plots Venkatramana Colony Near KPHB 9th phase Hyderabad, Telangana, India - 500072
AAX-8734 SHUKRUTHI INFRAPROJECTS LLP PLOT NO 400 & 409, SY 78, RUHIKA APARTMENTS, GOKUL PLOTS, V R COLONY, SERILINGAMPALLY, HYDERABAD, Telangana, India - 500072
U72900TG2022PTC160691 CTRLCS INDIA PRIVATE LIMITED Plot 374, VR Colony, Gokul Plots,Near KPHB, 6th Phase, Kukatpally Hyderabad Hyderabad TG 500072 IN
ABA-6701 SANTHI NILAYAM PROJECTS LLP Plot No. 19 North Phase V, KPHB Colony Hyderabad, Telangana, India - 500072
AAS-0419 PATHFOLD EDUCATION LLP Plot No :29, KPHB COLONY, PHASE-V, KUKATPALLY Hyderabad, Telangana, India - 500072
AAX-0026 TENSION FREE HOMES LLP Plot No. 19, Phase V North, KPHB Colony Kukatpally Hyderabad, Telangana, India - 500072
U15400TG2017FTC116365 UWELL FOOD PRIVATE LIMITED PLOT NO-1792, VR COLONY, GOKUL PLOTS, KPHB, , HYDERABAD, Telangana, India - 500072
U45201TG2018PTC125877 CHARISHA CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED PLOT NO 1787/P , GOKUL PLOTS KPHB, VENKATARAMANA COLONY , HYDERABAD, Telangana, India - 500072
U31900TG2020PTC141237 NCLEVER INDIA PRIVATE LIMITED Plot No-21-A- 304 6th Phase, KPHB Colony , Hyderabad, Telangana, India - 500072
U01119TG2007PLC055791 RAKSHA BIO INNOWATIONS LIMITED PLOT NO.11, HIG - (H), V th PHASE, KPHB COLONY, KUKATPALLY, , HYDERABAD, Telangana, India - 500072
U24233TG2011PTC077239 PRAPURA HEALTHCARE PRIVATE LIMITED Plot No.553, 4th Floor 6th Phase, KPHB Colony, Kukatpally , Hyderabad, Telangana, India - 500072
U01403TG2008PTC061937 MANASA AGRO PRODUCTS PRIVATE LIMITED HIG - H11, V TH PHASE, NEAR TELEPHONE EXCHANGE KPHB COLONY, KUKATPALLY, , HYDERABAD, Telangana, India - 500072
U15123TG2020PTC146746 SUNBUD FOOD AND BEVERAGES INDIA PRIVATE LIMITED PLOT NO.94/A, F.NO.302, VENKATA RAMAN COLONY, GOKUL PLOTS, KPHB , HYDERABAD, Telangana, India - 500072
U24233TG2013PTC090598 DHEERA LABS PRIVATE LIMITED PLOT NO:47,V Th Phase Comfort Plaza FNo:302 KPHB Colony,Kukatpally , Hyderabad, Telangana, India - 500072
U01100TG2020PTC140675 JAYATHRI AGRO INDIA PRIVATE LIMITED Plot No.140 & 141,Eminent plaza,IstFloor 6th phase KPHB Colony, , Hyderabad, Telangana, India - 500072
AAH-8923 NHANCE DATA ANALYTICS LLP PLOT NO.411, FLAT NO.103, NSS RESIDENCY GOKUL PLOTS, KPHB 9TH PHASE, KUKATPALLY HYDERABAD, Telangana, India - 500072
AAM-2762 TELLMEWELL IT SOLUTIONS LLP HIG-185, FLAT NO.301, SRI SAI SAKTHI APTS, NEAR WATER TANK, 6th PHASE, KPHB COLONY, HYDERABAD, Telangana, India - 500072
U24233TG2014PTC096094 SCIEX LABS PRIVATE LIMITED Flat No. 402, Krishna World, Plot No. 190 & 191 6th Phase, KPHB Colony, Kukatpally , Hyderabad, Telangana, India - 500072
U31200TG2012PTC082676 ARSENAL TECHNOSOLUTIONS PRIVATE LIMITED Plot No. HIG:553, Rama Residency, 4th Floor, Flat no. 402, 6th Phase, KPHB Colony, , Hyderabad, Telangana, India - 500072
U24239TG2004PTC044051 SAVVY SPECHEMS PRIVATE LIMITED FLAT NO.402. PLOT NO, HIG143&144. TEJA APRTMENTS 6TH PHASE, K.P.H.B COLONY , KUKATPALLY, HYDERABAD, Telangana, India - 500072
U24232TG2013PTC086819 DR. MCR PHARMA PRIVATE LIMITED 16-31-1 15/3/1,Plot No.421,G1, Ratna Murthy Bhavan 6th Phase, KPHB Colony, Kukatpally, Bala nagar (M) , Hyderabad, Telangana, India - 500072
U45200TG2016PTC113638 GITOVA ENVIRO & ENERGY PRIVATE LIMITED Plot No:493-B, F.No:302, Sri Sai Ram Nilayam Gokul Plots, V.R.Colony, 9th Phase, KPHB Colony, Kukatpally Hyderabad TG 500072 IN
ABC-1186 SPARK EV INFRA LLP Plot No. 729, Flat No. 101, Bharathi Nilayam, Near Jaihind Park,Gokul Plots, KPHB Colony, Balanagar, Telangana, India - 500072
View all companies with similar address

Prosecution Details of HOLISTIC RELOCATIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of HOLISTIC RELOCATIONS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of HOLISTIC RELOCATIONS

Email ID: [email protected] Website: Not Available Address: Plot 374/ V R Colony Gokul Plots, Near KPHB 6th Phase Kukatpalli, Tirumalagiri, Secunderabad Hyderabad, Telangana, India - 500072

Principal Products & Services of HOLISTIC RELOCATIONS

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

Balance Sheet of HOLISTIC RELOCATIONS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of HOLISTIC RELOCATIONS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of HOLISTIC RELOCATIONS

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

Subsidiaries, Associate Companies & Join Ventures of HOLISTIC RELOCATIONS

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

Board Meetings of HOLISTIC RELOCATIONS

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

Auditors of HOLISTIC RELOCATIONS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.