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ISHI VENTURES LLP

As on: 2024-06-15

ISHI VENTURES LLP (LLPIN: AAR-5685) is a Limited Liability Partnership firm incorporated on 09 Dec 2020. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 20000.00.

Designated Partners of ISHI VENTURES LLP are SRIMANI MATHUKUMILLI, and MATHUKUMILLI SIDDARTHA.

ISHI 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.

ISHI VENTURES LLP's LLP Identification Number is (LLPIN)AAR-5685. Its Email address is [email protected] and its registered address is 6/3/251/A/1 , BALAPURA, ERRAMANZIL HYDERABAD, Telangana, India - 500082

Current status of ISHI VENTURES LLP is - Active.

Basic Information

LLP Identification Number AAR-5685
Name ISHI VENTURES LLP
LLP Status Active
ROC ROC Hyderabad
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2020-01-09
Age of Company 5 years, 2 months, 4 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 ₹ 20,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ISHI VENTURES LLP

Previous CINs

AAR-5685

Regulatory Filings of ISHI VENTURES

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Litigation Search Report of ISHI VENTURES

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

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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 ISHI 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

Investor Complaints & Serious Complaints About ISHI VENTURES

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 ISHI VENTURES

Current Directors & Key Managerial Personnel of ISHI VENTURES
DIN Director Name Designation Appointment Date
01229624 SRIMANI MATHUKUMILLI Designated Partner 2020-01-09
07630456 MATHUKUMILLI SIDDARTHA Designated Partner 2020-01-09
Past Directors & Key Managerial Personnel of ISHI VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SRIMANI MATHUKUMILLI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SILICON MEHER NAGAR LLP AAW-8978 Designated Partner 2024-01-02 Ongoing
MEHERNAGAR MINES LLP AAW-9597 Designated Partner 2023-10-25 Ongoing
HYDERABAD CONTRACTS LLP ACF-2939 Designated Partner 2024-02-03 Ongoing
KHAIRTABAD CONSTRUCTIONS LLP ACF-5941 Designated Partner 2024-03-30 Ongoing
CHROME SILICON LIMITED L27101TG1981PLC003223 Additional Director - 2024-03-27
CHROME SILICON LIMITED L27101TG1981PLC003223 Director 2024-01-27 Ongoing
BASIL INFRASTRUCTURE PROJECTS LIMITED L65910TG1985PLC005750 Managing Director 2001-03-30 Ongoing
TRIKALINGA WORKS PRIVATE LIMITED U14292OR2015PTC019559 Director 2015-11-06 Ongoing
SILICON MINES & ALLOYS PRIVATE LIMITED U20100TG1982PTC003493 Director - 2018-08-24
IMPHAL POWER PRIVATE LIMITED U40106TG2010PTC070597 Director 2010-09-27 Ongoing
GOLDEN JUBILEE HOTELS PRIVATE LIMITED U45100TG1996PTC025994 Director - 2014-12-01
PROGRESSIVE CONSTRUCTIONS LIMITED U45200AP1981PLC038986 Additional Director - 2017-09-30
PROGRESSIVE CONSTRUCTIONS LIMITED U45200AP1981PLC038986 CFO(KMP) - 2022-03-15
PROGRESSIVE CONSTRUCTIONS LIMITED U45200AP1981PLC038986 Director - 2019-04-23
RANGARAYA CONSTRUCTIONS LIMITED U45200AP2006PLC051512 Additional Director - 2011-09-30
RANGARAYA CONSTRUCTIONS LIMITED U45200AP2006PLC051512 Director 2011-09-30 Ongoing
LIBRA ESTATES PRIVATE LIMITED U45201DL1985PTC020250 Additional Director - 2023-02-28
LIBRA ESTATES PRIVATE LIMITED U45201DL1985PTC020250 Director 2023-05-07 Ongoing
MG INFRA WORKS PRIVATE LIMITED U45204DL2009PTC191052 Director 2009-06-09 Ongoing
MAHA INFRASTURCTURE INDIA LIMITED U45206TG2010PLC066966 Director - 2015-11-20
BAYPARK HOTEL & RESORTS PRIVATE LIMITED U55100AP1998PTC029729 Director - 2013-11-02
CORE HOTELS VENTURES PRIVATE LIMITED U65910TG2004PTC042617 Director - 2015-03-31
ELGI CAPITAL FORMATION PRIVATE LIMITED U65999AP2001PTC037899 Director 2001-10-05 Ongoing
PADMAKSHI INVESTMENTS PRIVATE LIMITED U67120AP1996PTC024753 Director 1996-07-24 Ongoing
YASASWINI INVESTMENTS PRIVATE LIMITED U67120AP1996PTC024754 Director 1996-07-24 Ongoing
OAKWELL INVESTMENTS PRIVATE LIMITED U67120AP2002PTC038632 Director - 2022-11-25
KAVURI HOLDINGS PRIVATE LIMITED U67120TG1998PTC029664 Additional Director 2024-07-10 Ongoing
3S INVESTMENT CONSULTANTS PRIVATE LIMITED U67190TG2010PTC068247 Director - 2019-05-13
PCL - JDRC JOINT VENTURE LIMITED U85110DL2002PLC117897 Director - 2014-10-20
JAYA DIAGNOSTIC AND RESEARCH CENTRE LTD U85110TG1987PLC007794 Additional Director - 2012-09-29
JAYA DIAGNOSTIC AND RESEARCH CENTRE LTD U85110TG1987PLC007794 Director 2012-09-29 Ongoing
SADHIKARATHA FOUNDATION U85110TG2012NPL078569 Director 2016-01-12 Ongoing
KANAKADURGA AMUSEMENTS AND RESORTS PRIVATE LIMITED U92199TG2003PTC040687 Additional Director - 2021-11-29
KANAKADURGA AMUSEMENTS AND RESORTS PRIVATE LIMITED U92199TG2003PTC040687 Director 2021-11-29 Ongoing
SILICON MEHER NAGAR LLP AAW-8978 Designated Partner 2021-05-01 Ongoing
MEHERNAGAR MINES LLP AAW-9597 Designated Partner 2021-05-07 Ongoing
CHROME SILICON LIMITED L27101TG1981PLC003223 Additional Director - 2020-12-28
CHROME SILICON LIMITED L27101TG1981PLC003223 Director - 2021-10-30
HILLFORT PALACE PRIVATE LIMITED U15540TG1998PTC029827 Additional Director - 2019-11-08
SILICON MINES & ALLOYS PRIVATE LIMITED U20100TG1982PTC003493 Additional Director - 2022-02-08
KONASEEMA FERTILIZERS & CHEMICALS LIMITED U24100AP1996PLC024035 Additional Director - 2021-03-27
KONASEEMA FERTILIZERS & CHEMICALS LIMITED U24100AP1996PLC024035 Director - 2021-08-26
AMARAVATHI ALLOYS PRIVATE LIMITED U27320AP2019PTC111570 Director 2019-03-29 Ongoing
KRISHNA GREEN ENERGEE PRIVATE LIMITED U35106TS2023PTC177639 Director 2023-10-03 Ongoing
SIDESHWARI POWER GENERATION PRIVATE LIMITED U40100TG2002PTC038331 Additional Director - 2021-10-01
SIDESHWARI POWER GENERATION PRIVATE LIMITED U40100TG2002PTC038331 Whole-time director 2021-10-01 Ongoing
ORISSA POWER CONSORTIUM LIMITED U40101OR1995PLC004059 Additional Director - 2022-09-29
ORISSA POWER CONSORTIUM LIMITED U40101OR1995PLC004059 Director 2022-03-31 Ongoing
OPL RENEWABLE ENERGEE PRIVATE LIMITED U40106TG2015PTC097950 Additional Director - 2018-08-25
KRISHNA POWER UTILITIES LIMITED U40109TG1995PLC020948 Additional Director - 2022-09-30
KRISHNA POWER UTILITIES LIMITED U40109TG1995PLC020948 Director 2022-03-19 Ongoing
SIDESHWARI HOLDINGS PRIVATE LIMITED U64200TS2023PTC172386 Director 2023-04-26 Ongoing
AVAILABLE RESOURCES PRIVATE LIMITED U65910TG2004PTC042618 Additional Director - 2019-08-31
Other Directorships of MATHUKUMILLI SIDDARTHA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ISHI VENTURES

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

Charges (Secured Loans) of ISHI VENTURES

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

Contact Details of ISHI VENTURES

Email ID: [email protected] Website: Not Available Address: 6/3/251/A/1 , BALAPURA, ERRAMANZIL HYDERABAD, Telangana, India - 500082

Principal Products & Services of ISHI VENTURES

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 ISHI VENTURES

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 ISHI VENTURES

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 ISHI VENTURES

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 ISHI VENTURES

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 ISHI VENTURES

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 ISHI VENTURES

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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