LAVEN PROPERTIES LLP (LLPIN: AAG-7303) is a Limited Liability Partnership firm incorporated on 21 Dec 2016. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of LAVEN PROPERTIES LLP are SRINIVASA RAJU PENMETSA, and VENKAIAH KAKARLA.
LAVEN PROPERTIES 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 22 Dec 2024.
LAVEN PROPERTIES LLP's LLP Identification Number is (LLPIN)AAG-7303. Its Email address is [email protected] and its registered address is HIG-B-206,A.P.H.B COLONY, PHASE 4, GACHIBOWLI HYDERABAD, Telangana, India - 500032
Current status of LAVEN PROPERTIES LLP is - Active.
| LLP Identification Number | AAG-7303 |
| Name | LAVEN PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-06-21 |
| Age of Company | 8 years, 8 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LAVEN PROPERTIES LLP |
| AAG-7303 |
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Get a list of all litigations LAVEN PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LAVEN PROPERTIES. This report helps you understand the risk associated in dealing with LAVEN PROPERTIES and its Directors better.
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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 LAVEN PROPERTIES 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 |
|---|---|---|---|
| 00066415 | SRINIVASA RAJU PENMETSA | Designated Partner | 2016-06-21 |
| 01254841 | VENKAIAH KAKARLA | Designated Partner | 2016-06-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15130TG2021PTC156595 | GCF FOODS PRIVATE LIMITED | # HIG-B, 151, PHASE -4, APHB COLONY, GACHIBOWLI , HYDERABAD, Telangana, India - 500032 |
| AAV-6004 | SEVENTH GEN TECHNOLOGIES LIMITED LIABILI TY PARTNERSHIP | H NO. HIG-B-4-46/48, Jayabheri Enclave,2nd Floor, APHB Colony, Gachibowli Hyderabad, Telangana, India - 500032 |
| L72200TG1999PLC032129 | USG TECH SOLUTIONS LIMITED | H.NO:9/HIG-A&10/HIG, Vasista Bhavan, 4th Floor, APHB Colony, Indira Nagar, Gachibowli , Hyderabad, Telangana, India - 500032 |
| AAE-7491 | SWEETSZ ONLINE STORE LLP | D N: 4-46/47, HIG-B-47, APBH COLONY GACHIBOWLI, NEAR DLF IT SEZ, ADJ TO CMC, HYDERABAD, Telangana, India - 500032 |
| AAX-3803 | MOKSHATARINI PROPERTY SOLUTIONS LLP | Sy.No.134,132, #1/A,B.1,B.Block The Platina Building, APHB Colony, Gachibowli, Hyderabad, Telangana, India - 500032 |
| U72900TG2019PTC129860 | AIOB TECHNOSOFT PRIVATE LIMITED | H NO MIG 88, A.P.H.B COLONY, PHASE 4,GACHIBOWLI, HYDERABAD Rangareddi TG 500032 IN |
| U72400TG2016PTC112510 | GETGO CONSULTANCY SERVICES PRIVATE LIMITED | HIG B 171, A P H B COLONY, GACHIBOWLI, HYDERABAD Hyderabad TG 500032 IN |
| U74999TG2010PTC071139 | GBR INFRASTRUCTURES PRIVATE LIMITED | H. NO. 39, H.I.G- "A", A.P.H.B Colony NEAR DLF GACHIBOWLI HYDERABAD TG 500032 IN |
| U15100TG2020PTC139365 | RESTORY PRIVATE LIMITED | MUNICIPAL NO. 32,HIG A GACHIBOWLI A.P HOUSING BOARD COLONY , HYDERABAD, Telangana, India - 500032 |
| AAX-9086 | ARYAVARTA INFRAVENTURES LLP | Flat No 4C, 4th Floor, H.No 7 34/B&E White Waters Apartments, Timberlake Colony, Raidurg Hyderabad, Telangana, India - 500032 |
| AAM-9081 | MALLIKARJUNA PG LLP | H.No: 50/HIG B, AP HOUSING BOARD CO, GACHIBOWLI, HYDERABAD, Telangana, India - 500032 |
| AAX-6167 | INFINITE WEALTH REAL ESTATE LLP | H.NO:9/HIG-A&10/HIG, VASISTA BHAVAN, 4TH FLOORAPHB COLONY, INDIRA NAGAR, GACHIBOWLI Seri Lingampally, Telangana, India - 500032 |
| AAQ-3957 | FUNDERS AND FOUNDERS LLP | DNO.4-50/42/B, PLOT NO.42-B, S.YNO.103/1 105 & 106 GACHIBOWLI, SERILINGAMPALLY HYDERABAD, Telangana, India - 500032 |
| U85200TG2019NPL137829 | FIRAI ASSOCIATION | DNO.4-50/42/B, PLOT NO.42-B, S.YNO.103/1 105 & 106 GACHIBOWLI, SERILINGAMPALLY , HYDERABAD, Telangana, India - 500032 |
| AAP-9604 | DYMES AND SKILLS LLP | H NO 2/62/5/P/66, SY NO 136/P, 4TH FLOOR OPP Z.P HIGH SCHOOL,CHOTA ANJAIAH NAGAR,GACHIBOWLI HYDERABAD, Telangana, India - 500032 |
| AAI-3779 | 29 MINUTES LLP | HIG-A-35, APHB Colony, Gachibowli Hyderabad, Telangana, India - 500032 |
| AAG-0078 | SPB BUILDCON LLP | Pt no:62 A& B Gachibowli Kondapur Hyderabad, Telangana, India - 500032 |
| U15122TG2013PTC088797 | TRIPLEONESIX HOSPITALITIES PRIVATE LIMITED | HIG A-22, APHB COLONY, GACHIBOWLI , HYDERABAD, Telangana, India - 500032 |
| U15122TG2015PTC097666 | CHEPOTLE FOODS PRIVATE LIMITED | H NO, 128/HIG APHB COLONY, GACHIBOWLI , HYDERABAD, Telangana, India - 500032 |
| AAX-1545 | METROPOLIS PROJECTS LLP | H.NO. 1/60/B/6/E/7, Rolling Hills Gachibowli Hyderabad, Telangana, India - 500032 |
| U15490TG2015PTC100744 | FRESHSPOON FOODS PRIVATE LIMITED | H. No. HIG - 80A, Housing Board, Near DLF Gachibowli , Hyderabad, Telangana, India - 500032 |
| AAH-1684 | IHAA ESTATES LLP | B-503,H No:1-66, MEENAKSHI TRIDENT TOWERS OPP. RAMKY TOWERS, GACHIBOWLI,KONDAPUR HYDERABAD, Telangana, India - 500032 |
| AAF-9706 | OCTAD CONSULTANCY LLP | P.No.21,Gardenia Mabuhay,B/S Commssioner of Police Jayabheri Pine Vally, Gachibowli, Hyderabad, Telangana, India - 500032 |
| AAC-5420 | GLOBAL INFRA LLP | The Platina, Flat No.B909, BIT-II/A, 9th FloorGachibowli, Serilingampalli Mandal, Hyderabad, Telangana, India - 500032 |
| AAN-7373 | FURNITTUDE MANUFACTURERS LLP | P.NO-47/9 AND 47/10,GACHIBOWLI,FLAT NO B-103, NIHARIKA SIGNATURE, SERILLINGAMPALLY, HYDERABAD, Telangana, India - 500032 |
| AAM-7499 | PARICHARYA HOMES LLP | Survey No 18, Cyber Hills, 2nd Floor, Block A, B Vaishnavi's Cynosure, PJR Nagar, Gachibowli Hyderabad, Telangana, India - 500032 |
| U24232TG2012PTC084976 | GREEN TREES ENERGY (INDIA) PRIVATE LIMITED | Huda Coloney Phase-2, H.No.B3-10, Vidya Vani High School Road, Chandanagar , HYDERABAD, Telangana, India - 500032 |
| U74999TG2017PTC119021 | AUTHLABS TECHNOLOGIES PRIVATE LIMITED | FlatNo7,4th Floor,Ektha Serene 103/HIG-B &104/HIG-B,in Survey No 132 APHB colony Gachibowli, Hyderabad Hyderabad TG 500032 IN |
| AAT-2520 | CNP FINANCIAL ADVISORY SERVICES LLP | FLAT NO 302, VEDADRI APARTMENTS, PLOT NO 183A,183B STREET NO 24 TELECOM NAGAR GACHIBOWLI HYDERABAD, Telangana, India - 500032 |
| 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 |
|---|---|---|---|---|---|---|
| 100075493 | 2016-12-21 | - | 2019-09-17 | 20,000,000.00 | 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.
| 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 | |
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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.
| 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 | |
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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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