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KARGO SPACES LLP

As on: 2024-06-14

KARGO SPACES LLP (LLPIN: AAK-6367) is a Limited Liability Partnership firm incorporated on 20 Dec 2017. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of KARGO SPACES LLP are BYRRAJU DEEPTHI, RAHUL RAJU BYRRAJU, and VINOD REDDY NELLORE.

KARGO SPACES 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 30 Dec 2024.

KARGO SPACES LLP's LLP Identification Number is (LLPIN)AAK-6367. Its Email address is [email protected] and its registered address is FLAT NO.101, KRISHARI PLAZA GANGA ENCLAVE, JEEDIMETLA, MEDCHAL MALKAJIGIRI HYDERABAD, Telangana, India - 500067

Current status of KARGO SPACES LLP is - Active.

Basic Information

LLP Identification Number AAK-6367
Name KARGO SPACES 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 2017-09-20
Age of Company 7 years, 5 months, 23 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KARGO SPACES LLP

Previous CINs

AAK-6367

Regulatory Filings of KARGO SPACES

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Litigation Search Report of KARGO SPACES

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

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 KARGO SPACES

Current Directors & Key Managerial Personnel of KARGO SPACES
DIN Director Name Designation Appointment Date
02016303 BYRRAJU DEEPTHI Designated Partner 2022-09-30
07545945 RAHUL RAJU BYRRAJU Designated Partner 2017-09-20
00447628 VINOD REDDY NELLORE Designated Partner 2017-09-20
Past Directors & Key Managerial Personnel of KARGO SPACES
DIN Director Name Designation Appointment Date Cessation
07346559 VENKAT RAJU PENUMATCHA Designated Partner - 2022-09-30
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BSNV Ventures LLP ABZ-4959 Designated Partner 2022-12-17 Ongoing
PENGANGA AGRO-FARMS PRIVATE LIMITED U01120TG2000PTC034796 Director 2015-03-26 Ongoing
PEEYUSH AGRO TECH PRIVATE LIMITED U01122AP2001PTC038147 Additional Director - 2015-09-30
PEEYUSH AGRO TECH PRIVATE LIMITED U01122AP2001PTC038147 Director 2015-09-30 Ongoing
CESSNA INFRASTRUCTURE PRIVATE LIMITED U45200KA2007PTC043050 Additional Director - 2008-09-30
CESSNA INFRASTRUCTURE PRIVATE LIMITED U45200KA2007PTC043050 Director - 2011-11-12
M S R CONSTRUCTIONS PRIVATE LIMITED U45201TG2000PTC035352 Director - 2018-04-02
M S REDDY ESTATES PRIVATE LIMITED U45201TG2001PTC036009 Director - 2018-04-02
RESICON ESTATES PRIVATE LIMITED U45201TG2001PTC036010 Director - 2018-04-02
AGRO TRADE CENTRE (NALGONDA) PRIVATE LIMITED U93000TG2011PTC078313 Director 2011-12-30 Ongoing
AGRO TRADE CENTRE (KURNOOL) PRIVATE LIMITED U93030TG2012PTC078386 Director 2012-01-04 Ongoing
BRANE ENTERPRISES LLP AAL-0110 Designated Partner 2017-11-01 Ongoing
DIGITALFLARE LLP ABD-0589 Designated Partner 2023-02-14 Ongoing
SISIRAGIRI AGRO-FARMS PRIVATE LIMITED U01119TG2006PTC051120 Director - 2017-12-07
DOODNA AGRO-FARMS PRIVATE LIMITED U01119TG2006PTC051576 Director 2016-08-22 Ongoing
PATALAGANGA GREENFIELDS PRIVATE LIMITED U01119TG2006PTC051622 Director 2016-08-22 Ongoing
HYDERABAD EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U01119TG2006PTC051831 Director - 2009-01-22
SARVADHARI AGRO-FARMS PRIVATE LIMITED U01119TG2007PTC056637 Director 2016-08-22 Ongoing
MALNAD GREENLANDS PRIVATE LIMITED U01403TG2008PTC057609 Director 2017-03-01 Ongoing
SAMRAT MARINE PRODUCTS PVT LTD U05004TG1987PTC007252 Director 2020-08-01 Ongoing
REVATHI BIO-TECH PRIVATE LIMITED U15142TG2000PTC033694 Director 2009-06-01 Ongoing
PUNARVASU ESTATES PRIVATE LIMITED U45201TG2000PTC034883 Director 2009-06-01 Ongoing
SNP REAL ESTATES PRIVATE LIMITED U70102TG2004PTC043660 Director 2016-10-01 Ongoing
QUAQUA EXPERIENCES PRIVATE LIMITED U72900TG2016PTC111723 Director 2016-08-30 Ongoing
BRANE ENTERPRISES PRIVATE LIMITED U72900TG2020PTC141392 Director - 2020-07-09
NATURE BARN LLP AAK-6381 Designated Partner 2017-09-20 Ongoing
AIKYA LOGISTICS LLP AAK-6954 Designated Partner 2022-03-12 Ongoing
AIKYA LOGISTICS LLP AAK-6954 Designated Partner - 2022-01-18
CONSOL ENERGY LLP AAM-1972 Designated Partner 2018-03-09 Ongoing
NEXUN ENERGY LLP AAM-8801 Designated Partner 2018-06-27 Ongoing
TRAXUN ENERGY LLP AAM-8856 Designated Partner 2018-06-29 Ongoing
SOWIHY ENERGY LLP AAO-5928 Designated Partner 2019-03-19 Ongoing
PSSR INDUSTRIES LLP AAV-8180 Designated Partner 2021-02-13 Ongoing
SOWIHY ENERGY PRIVATE LIMITED U40106KA2016PTC093350 Director - 2019-03-18
SOWIHY ENERGY PRIVATE LIMITED U40106KA2016PTC093350 Individual Promoter - 2019-03-18
NEXUN ENERGY PRIVATE LIMITED U40300TG2015PTC102345 Director - 2018-06-26
CONSOL ENERGY PRIVATE LIMITED U40300TG2015PTC102373 Director - 2018-03-08
TRAXUN ENERGY PRIVATE LIMITED U40300TG2016PTC102569 Director - 2018-06-28
ECOWAY ENERGIES PRIVATE LIMITED U40300TG2020PTC147029 Director 2020-12-21 Ongoing
INDIP INDUSTRIAL PARKS (VIZAG) PRIVATE LIMITED U74999TG2016PTC110777 Additional Director - 2023-09-29
INDIP INDUSTRIAL PARKS (VIZAG) PRIVATE LIMITED U74999TG2016PTC110777 Director 2023-07-24 Ongoing
INDIP INDUSTRIAL PARKS (VIZAG) PRIVATE LIMITED U74999TG2016PTC110777 Director - 2023-09-30
IIP TEXTILE PARKS (VIZAG) PRIVATE LIMITED U74999TG2016PTC112144 Additional Director - 2023-09-29
IIP TEXTILE PARKS (VIZAG) PRIVATE LIMITED U74999TG2016PTC112144 Director 2023-07-24 Ongoing
BRANE ENTERPRISES LLP AAL-0110 Designated Partner 2019-05-02 Ongoing
BRANE ENTERPRISES LLP AAL-0110 Partner - 2019-05-01
PANCHAJANYAM AGRO-FARMS LLP AAM-2277 Designated Partner 2018-03-13 Ongoing
PRABHAVA AGRO-FARMS LLP AAM-9672 Designated Partner 2018-07-14 Ongoing
ASHVA DEVELOPERS LLP AAN-5733 Designated Partner - 2020-08-06
DEVADATTAM AGRO LLP AAR-4215 Designated Partner 2022-08-01 Ongoing
MAANYA GREENFIELDS LLP AAR-4457 Designated Partner 2022-08-01 Ongoing
ARAVINDAM GREENFIELDS LLP AAR-5036 Designated Partner 2022-08-01 Ongoing
GAANGAN GREENFIELDS LLP AAU-6879 Designated Partner 2022-08-04 Ongoing
DUNAGIRI AGRO-FARMS LLP AAU-6961 Designated Partner 2022-08-01 Ongoing
ARKAVATI GREENFIELDS LLP AAU-7218 Designated Partner 2022-09-13 Ongoing
PURNA GREENFIELDS LLP AAU-8667 Partner 2024-01-29 Ongoing
Edafos Agro Ventures LLP ABB-9491 Designated Partner 2022-10-13 Ongoing
DIGITALFLARE LLP ABD-0589 Designated Partner 2023-02-14 Ongoing
ARUNADRI AGRO-FARMS PRIVATE LIMITED U01100TG2005PTC045512 Additional Director - 2020-12-31
ARUNADRI AGRO-FARMS PRIVATE LIMITED U01100TG2005PTC045512 Director 2020-12-31 Ongoing
SKY-BLUE BIO-TECH PVT.LTD. U01112TG1992PTC014929 Director 2016-07-01 Ongoing
KRISHNA GREENLANDS PRIVATE LIMITED U01112TG2001PTC037819 Director - 2018-01-08
DRBR AGRO PRIVATE LIMITED U01119TG1998PTC030339 Director 2016-07-08 Ongoing
KANCHENJUNGA GREENLANDS PRIVATE LIMITED U01119TG2000PTC034905 Director - 2018-01-08
PRABHAVA AGRO-FARMS PRIVATE LIMITED U01119TG2008PTC057588 Director - 2018-07-13
DHANUSSU AGRO-FARMS PRIVATE LIMITED U01119TG2008PTC057589 Director 2016-08-22 Ongoing
ASHLESHA GREENFIELDS PRIVATE LIMITED U01119TG2008PTC057590 Director 2016-08-22 Ongoing
PANCHAJANYAM AGRO-FARMS PRIVATE LIMITED U01119TG2008PTC061303 Director - 2018-03-12
BHIMA AGRO-FARMS PRIVATE LIMITED U01120TG2000PTC034793 Director 2016-07-08 Ongoing
PENNERU AGRO-TECH PRIVATE LIMITED U01120TG2000PTC034816 Director 2016-07-30 Ongoing
MAHANADI BIO-TECH PRIVATE LIMITED U01120TG2000PTC034820 Director 2016-07-01 Ongoing
BHIMARADHI GREENLANDS PRIVATE LIMITED U01122TG2004PTC043977 Director 2016-07-08 Ongoing
MALNAD GREENLANDS PRIVATE LIMITED U01403TG2008PTC057609 Director 2016-07-11 Ongoing
SAMRAT MARINE PRODUCTS PVT LTD U05004TG1987PTC007252 Director 2016-07-08 Ongoing
ROHINI GREENLANDS PRIVATE LIMITED U15142TG2000PTC033382 Director 2017-03-01 Ongoing
JESHTA GREENFIELDS PRIVATE LIMITED U15142TG2000PTC033698 Director 2016-07-08 Ongoing
BRR HOLDINGS PRIVATE LIMITED U67120TG1998PTC030338 Director 2016-07-08 Ongoing
RUNITUP GAMING PRIVATE LIMITED U72900TG2017PTC116320 Director 2017-04-03 Ongoing
BRANE ENTERPRISES PRIVATE LIMITED U72900TG2020PTC141392 Director - 2020-07-09
MAYTAS INFRATECH PRIVATE LIMITED U74140TG2000PTC033616 Director 2016-07-08 Ongoing
Other Directorships of BYRRAJU DEEPTHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VENKAT RAJU PENUMATCHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL RAJU BYRRAJU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD REDDY NELLORE
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of KARGO SPACES

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

Charges (Secured Loans) of KARGO SPACES

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

Contact Details of KARGO SPACES

Email ID: [email protected] Website: Not Available Address: FLAT NO.101, KRISHARI PLAZA GANGA ENCLAVE, JEEDIMETLA, MEDCHAL MALKAJIGIRI HYDERABAD, Telangana, India - 500067

Principal Products & Services of KARGO SPACES

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 KARGO SPACES

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 KARGO SPACES

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 KARGO SPACES

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 KARGO SPACES

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 KARGO SPACES

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 KARGO SPACES

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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