LACIS TECHMINFY INFO SOLUTIONS LLP (LLPIN: AAE-1087) is a Limited Liability Partnership firm incorporated on 08 Dec 2015. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LACIS TECHMINFY INFO SOLUTIONS LLP are ASHOK KUMAR JAIN, and ANAND TIRUMANI.
LACIS TECHMINFY INFO SOLUTIONS 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.
LACIS TECHMINFY INFO SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAE-1087. Its Email address is [email protected] and its registered address is 7-1-24/2/C, 301/A, Dhansi Surabhi Complex Greenlands, Ameerpet, Hyderabad, Telangana, India - 500016
Current status of LACIS TECHMINFY INFO SOLUTIONS LLP is - Active.
| LLP Identification Number | AAE-1087 |
| Name | LACIS TECHMINFY INFO SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-06-08 |
| Age of Company | 9 years, 9 months, 5 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LACIS TECHMINFY INFO SOLUTIONS LLP |
| AAE-1087 |
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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 LACIS TECHMINFY INFO SOLUTIONS 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 |
|---|---|---|---|
| 00043840 | ASHOK KUMAR JAIN | Designated Partner | 2015-06-08 |
| 06944112 | ANAND TIRUMANI | Designated Partner | 2015-06-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHMINFY INFO SOLUTIONS LLP | AAD-0540 | Designated Partner | 2014-12-15 | Ongoing |
| MAHAVEER INFOWAY LIMITED | L65910TG1991PLC012704 | Director | - | 2014-09-30 |
| MAHAVEER INFOWAY LIMITED | L65910TG1991PLC012704 | Managing Director | 2014-09-30 | Ongoing |
| LARR RESOURCES PRIVATE LIMITED | U45209TG2013PTC088250 | Director | 2013-06-07 | Ongoing |
| MAHAVEER TELECOM PRIVATE LIMITED | U64100TG2010PTC071861 | Director | 2010-12-24 | Ongoing |
| MAHAVEER SKYSCRAPERS LIMITED | U67120TG1992PLC014908 | Director | 2006-06-10 | Ongoing |
| MINFY TECHNOLOGIES PRIVATE LIMITED | U72200TG2010PTC071443 | Director | 2010-11-29 | Ongoing |
| JAIN INTERNATIONAL TRADE ORGANISATION | U74999MH2007NPL168975 | Director | - | 2020-09-25 |
| TECHMINFY INFO SOLUTIONS LLP | AAD-0540 | Designated Partner | - | 2023-11-21 |
| APPSCRUM INFO SOLUTIONS PRIVATE LIMITED | U72200TG2005PTC047135 | Director | 2005-08-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-0540 | TECHMINFY INFO SOLUTIONS LLP | 7-1-24/2/C, 301/A, Dhansi Surabhi Complex Greenlands, Ameerpet, Hyderabad, Telangana, India - 500016 |
| L65910TG1991PLC012704 | MAHAVEER INFOWAY LIMITED | 7-1-24/2/C, 301/A, Dhansi Surabhi Complex, Greenlands, Ameerpet, , Hyderabad, Telangana, India - 500016 |
| U64100TG2010PTC071861 | MAHAVEER TELECOM PRIVATE LIMITED | 7-1-24/2/C, 301/A, Dhansi Surabhi Complex, Greenlands, Ameerpet, HYDERABAD TG 500016 IN |
| U67120TG1992PLC014908 | MAHAVEER SKYSCRAPERS LIMITED | 7-1-24/2/C, 301/A, 4th Floor, Dhansi Surabhi Complex, Greenlands, Ameerpet, Hyderabad TG 500016 IN |
| U24110TG1981PTC003080 | VENVET CHEMICALS PRIVATE LIMITED | D.No.7-1-24/2/C, 6th Floor, Dhan Surabhi Complex Greenlands, Begumpet , Hyderabad, Telangana, India - 500016 |
| U24231TG1994PTC018139 | SAI PROTEINS PVT LTD | D.No.7-1-24/2/C, 6th Floor, Dhan Surabhi Complex, Greenlands, Begump et , Hyderabad, Telangana, India - 500016 |
| U15549TG2021PTC154287 | KARAFA PRODUCTS PRIVATE LIMITED | 7-1-24/2/D, Flat No. C2, Greendale, Ameerpet, Hyderabad- 500016 , Hyderabad, Telangana, India - 500016 |
| AAY-5464 | DHARMAKSHETRA ESTATES LLP | 7 1 24/2/D ,Flat No .C2, Greendale, Ameerpet Hyderabad, Telangana, India - 500016 |
| AAN-4710 | POTTER VENTURES LLP | H.NO. 7-1-54/2/1/A ANAND BAGH, F .NO .34 AMEERPET HYDERABAD TELENGANA 500016 HYDERABAD, Telangana, India - 500016 |
| AAF-5124 | CITIGEN BUSINESS SERVICES CENTRE LLP | Flat No. 207, Lakshmisri Complex, #7-1-613/14/A, Near SBI Ameerpet Branch, Ameerpet, Hyderabad Hyderabad, Telangana, India - 500016 |
| L27310TG1985PLC005423 | SAMKRG PISTONS AND RINGS LIMITED | 1-201, DIVYASHAKTI COMPLEX7-1-58, AMEERPET HYDERABAD , A.P, Telangana, India - 500016 |
| U51909TG2016PTC113539 | SHREE GARUDA FARM FRESH PRIVATE LIMITED | FLAT NO.101, 1ST FLOOR, GHMC.NO.7-1-54/2/C AMEERPET , HYDERABAD, Telangana, India - 500016 |
| L85110TG1993PLC015481 | MEDINOVA DIAGNOSTIC SERVICES LIMITED | H. No. 7-1-58, Unit No. 1/Flat No.301, 3rd Floor Amrutha Business Complex, Ameerpet, , Hyderabad, Telangana, India - 500016 |
| U24230TG1998PTC030415 | SCRIBS MARKETING PRIVATE LIMITED | 202A, ESWAR RESIDENCY,7-1-220&21 DHARAM KARAM ROAD, OPP NATURE CURE HOSPI TAL, , AMEERPET, HYDERABAD, A P, Telangana, India - 500016 |
| U15492TG2011PTC074429 | CONTINENTAL COFFEE PRIVATE LIMITED | 7-1-24/2/D, GREENDALE AMEERPET , HYDERABAD, Telangana, India - 500016 |
| AAZ-8008 | RIPPLE DESIGN LLP | 7 1 32/A/10/2 Leela Nagar, Ameerpet, S R Nagar Hyderabad, Telangana, India - 500016 |
| U29299TG1990PTC011237 | MYTHRI POWER CONDITIONAL EQUIPMENT PRIVATE LIMITED | FLAT NO.14,7-1-54/2A ANAND APARTMENTS AMEERPET , HYDERABAD, Telangana, India - 500016 |
| U21094TG2010PLC067290 | SREE SAI GOPAL PAPER MILLS LIMITED | 404A, 4TH FLOOR, 7-1-58, CONCOURSE GREENLANDS ROAD, AMEERPET , HYDERABAD, Telangana, India - 500016 |
| AAN-2238 | GURUDEV ARBITRATORS LLP | 7-1-613/14A, SUIT NO. 6, 2ND FLOOR, NESTCON, LAKSHMIRI, AMEERPET, HYDERABAD, Telangana, India - 500016 |
| U15499TG2017PTC115537 | ETHNIQUE KITCHEN PRIVATE LIMITED | D No: 7-1-27/2&3/G 01/A, Suraj Mansion, Ameerpet , Hyderabad, Telangana, India - 500016 |
| U29230TG1993PTC015676 | HYDERABAD METALLURGICAL SERVICES PVT LTD | 7-1-58 2ND FLOOR ROOM NO.4AMRUTHA BUSINESS COMPLEX AMEERPET , HYDERABAD, Telangana, India - 500016 |
| U24110TG1989PTC009891 | MYTHRI ORGANICS PVT LTD. | 7-1-58, 1-3053RD FLOORR DIVYASHAKTI COMPLEX , AMEERPET, HYDERABAD, Telangana, India - 500016 |
| AAL-9838 | AJOONI ELIXIR LLP | 7-1- 212/A/58/A, MASTER BLISS, 1 ST FLOOR SHIVA BAGH COLONY, AMEERPET HYDERABAD, Telangana, India - 500016 |
| U18202TG2022PTC164883 | FVRTHINGS VENTURES PRIVATE LIMITED | Flat No. 1-304, Building No.1, Divyashakti Complex, 7-1-58, Ameerpet , Hyderabad, Telangana, India - 500016 |
| U31908TG2007PLC058993 | ATHENA CHHATTISGARH POWER LIMITED | 7-1-24/1/RT, G-1, B-Block, Roxana Towers Greenlands, Begumpet , Hyderabad, Telangana, India - 500016 |
| U27109TG1979PTC002548 | UNIVERSAL EXTRUSIONS PVT LTD | FLAT NO 1-304,BUILDING NO 1,DIVYA SHAKTI COMPLEX, 7-1-58,AMEERPET, , HYDERABAD., Telangana, India - 500016 |
| U22300TG2021PTC149920 | KUNDHANA ADSPACE PRIVATE LIMITED | D.No7-1-617/A 306A ,3 FLOOR IMPERIAL TOWERS BESIDE SOUTH INDIA MALL, AMEERPET , HYDERABAD, Telangana, India - 500016 |
| U25111TG2015PTC097989 | KVN POLY PRODUCTS PRIVATE LIMITED | H.NO 7-1-215/3/A,FLAT NO.3B,DHANALAKSHMI TOWERS D.K ROAD,AMEERPET,HYDERABAD,TELANGANA , HYDERABAD, Telangana, India - 500016 |
| AAL-7361 | CLOUDNEURONS IT CONSULTING SERVICES LLP | 7-1-79/5TO79/7,7-1-80 FLAT NO 402 ANAND NILAYAM, ANNADURAI CHOWDARY STREET, RAGHURAM CONSTRUCTIONS AMEERPET HYDERABAD, Telangana, India - 500016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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