LEOCAPRI FOOD VENTURES LLP (LLPIN: AAL-0703) is a Limited Liability Partnership firm incorporated on 08 Dec 2017. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LEOCAPRI FOOD VENTURES LLP are HAINDAVI ARUNA JYOTHI DANDU, and VENKATA SAI RAJAN VARMA DANDU.
LEOCAPRI FOOD 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.
LEOCAPRI FOOD VENTURES LLP's LLP Identification Number is (LLPIN)AAL-0703. Its Email address is [email protected] and its registered address is PLOT NO.308, BLOCK A, BOBILI EMPIRE JAYABHERI ENCLAVE, KOMPALLY HYDERABAD, Telangana, India - 500014
Current status of LEOCAPRI FOOD VENTURES LLP is - Active.
| LLP Identification Number | AAL-0703 |
| Name | LEOCAPRI FOOD VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-08 |
| Age of Company | 7 years, 4 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 |
| LEOCAPRI FOOD VENTURES LLP |
| AAL-0703 |
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 LEOCAPRI FOOD VENTURES in a way that was never possible before.
Get a list of all litigations LEOCAPRI FOOD 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 LEOCAPRI FOOD VENTURES. This report helps you understand the risk associated in dealing with LEOCAPRI FOOD VENTURES 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.
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 LEOCAPRI FOOD 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 03299761 | HAINDAVI ARUNA JYOTHI DANDU | Designated Partner | 2017-11-08 |
| 07958299 | VENKATA SAI RAJAN VARMA DANDU | Designated Partner | 2017-11-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIMBLE PRINTPACK LLP | AAO-1833 | Designated Partner | 2019-01-31 | Ongoing |
| FARMAKO PACKAGING PRIVATE LIMITED | U21014MP2010PTC045387 | Director | - | 2011-07-01 |
| FARMAKO PACKAGING PRIVATE LIMITED | U21014MP2010PTC045387 | Managing Director | - | 2014-02-14 |
| INTEGRATED PAPER TECHNOLOGIES PRIVATE LIMITED | U22300TG2016PTC109859 | Additional Director | - | 2017-12-30 |
| INTEGRATED PAPER TECHNOLOGIES PRIVATE LIMITED | U22300TG2016PTC109859 | Director | - | 2020-12-08 |
| DOSTY INNOVATIONS PRIVATE LIMITED | U52520TG2020PTC145250 | Director | 2020-10-26 | Ongoing |
| KITSMASH TECH PRIVATE LIMITED | U74997TG2016PTC111925 | Director | 2016-09-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-2993 | TOUCAN WAKE AND BAKE LLP | Plot No 1-145/3/A, near Ruby Block, NCL Enclave South, Kompally, Tirumalagiri, Telangana, India - 500014 |
| U24290TG2020PTC144146 | WELL-B BIOTECH PRIVATE LIMITED | Plot No 166 Flat No 301 Sri Sai Balaji Residency, Jayabheri Park,Kompally , Hyderabad, Telangana, India - 500014 |
| U13209TG2013PTC091672 | AMIGO'S ENTERPRISES PRIVATE LIMITED | H.NO # 30, GLR ENCLAVE NEAR JAYABHERI PARK, KOMPALLY , HYDERABAD, Telangana, India - 500014 |
| AAY-4426 | HITHYA INFRA PROJECTS LLP | Flat no 405, A Block, Cascade Greens Apartments NCL north Avenue, Kompally Hyderabad, Telangana, India - 500014 |
| U01114TG2018PTC123030 | MANSA SEEDS PRIVATE LIMITED | SY NO.105/A, PLOT NO.20, SRI VIJAYASHANT ENCLAVE, BEHIND CINE PLANNET, KOMPALLY , SECUNDERABAD, Telangana, India - 500014 |
| U28999TG2022PTC168136 | BHARATI INNOVATIVE TECHNOCRAFTS PRIVATE LIMITED | 7-88/P1/58A, PLOT NO 58, PHASE 1 APARNA FARM GROVES, KOMPALLY , HYDERABAD, Telangana, India - 500014 |
| U01403TG2013PTC086116 | MANSA GOLD AGRI GENETICS PRIVATE LIMITED | PLOT NO-20, VIJAYA SHANTHI ENCLAVE, BEHIND CINE PLANET KOMPALLY, NH-7 MEDCHAL ROAD, SECU NDERABAD , HYDERABAD, Telangana, India - 500014 |
| U14102TG2006PTC050052 | LEGEND STONE PRIVATE LIMITED | Plot No 170/A, Jayabheri Park, Container Showroom Sadhu Vaswani School Road, Kompally , Secunderabad, Telangana, India - 500014 |
| U01403TG2013PTC088145 | SREE BHARATI BIO GENETICS PRIVATE LIMITED | PLOT NO.98 98/A GROUND FLOOR NOBLE ENCLAVE OPP:EMERLAD SCAPE SWIMMINGPOOL,KOMPALLY , SECUNDERABAD, Telangana, India - 500014 |
| AAH-7799 | THINKING HAT LLP | FLAT NO.105, PLOT NO.655, AFCONS PRIDE KOMPALLY HYDERABAD, Telangana, India - 500014 |
| AAO-5411 | CHRONOID MOBILE SERVICES LLP | 2-1/1A/46, BLOCK A, EMERALD RESIDENCY KOMPALLY HYDERABAD, Telangana, India - 500014 |
| U22190TG2010PTC067845 | SAPIENCE OMNICOM PRIVATE LIMITED | QT NO 102, PLOT NO 40, KUBERA TOWERS CENTRAL PARK, KOMPALLY , HYDERABAD, Telangana, India - 500014 |
| U22219TG2006PTC051990 | NEW MIND PUBLICATIONS PRIVATE LIMITED | Plot No.246,Sy.No.58,Splendid Aparna Palm Meadows, Kompally, Quthbullapur, , Hyderabad, Telangana, India - 500014 |
| U24232TG2011PTC075066 | ATGC BIOTECH PRIVATE LIMITED | PLOT NO 1,SY.NO 87 PART, MAALAXMI RESIDENCY, BEHIND CHANDRA REDDY GARDENS, KOMPALLY , HYDERABAD, Telangana, India - 500014 |
| U01119TG2013PTC085207 | LOTUS AGRIGENETICS PRIVATE LIMITED | H No 2-1/19, Plot No.19,Sai Santosh Nilayam, NCL North Avenue, Kompally, , Hyderabad, Telangana, India - 500014 |
| U01403TG2012PTC083897 | RR AGRITECH PRIVATE LIMITED | H.NO.2-1/19 , PLOT NO. 19, SANTHOSHI NILAYAM NCL NORTH AVENUE , KOMPALLY , HYDERABAD, Telangana, India - 500014 |
| U26999TG2002PTC039423 | STICK MAIL PRODUCTS PRIVATE LIMITED | Plot No.76,76A,77&77A, Apparel Export Park Gundlapochampalli Village, Medchal Manda l , Hyderabad, Telangana, India - 500014 |
| U24232TG2012PTC084654 | TENTAMUS INDIA PRIVATE LIMITED | #3-31/33, Plot No. 33,part Sy.No. 123,124,125 &142 kompally Village, Quthbullapur Mandal, , Hyderabad, Telangana, India - 500014 |
| AAQ-0550 | NETHRA PROPERTY RAKSHAK LLP | plot no 16 & 17 spring field colony, kompally, hyderabad, Hyderabad, Telangana, India - 500014 |
| AAJ-2830 | E - TRON TECHNOLOGIES LLP | P.No. 210, 211/1, NCL, Kompally Kompally, Ranga Reddy, Hyderabad - 500014 HYDERABAD, Telangana, India - 500014 |
| AAP-7834 | ARUNITA INFRA LLP | Plot No- 143, Palam Medows, Kompally Hyderabad, Telangana, India - 500014 |
| AAO-4536 | LEKKALA BIOTECH LLP | Plot No: 9,Maha Lakshmi Colony, Kompally Hyderabad, Telangana, India - 500014 |
| AAP-6945 | MD ORGANIC FARM LLP | Plot No-71, North NCL Colony Kompally, HYDERABAD, Telangana, India - 500014 |
| AAP-9827 | GANGASTAR PROJECTS AND DEVELOPERS LLP | H.NO.2 181/A, JEEDIMETLA KOMPALLY HYDERABAD, Telangana, India - 500014 |
| U14200TG2007PTC055996 | SRI VENKATESWARA MINING & PROJECTS PRIVATE LIMITED | Plot No.7-62, Kompally Village Medchal Mandal , HYDERABAD, Telangana, India - 500014 |
| AAO-7648 | REACHNET CONSULTING LLP | Villa No 233, S A Palm Medows, Kompally, Qutubullapur, Hyderabad, Telangana, India - 500014 |
| U15134TG2018PTC126663 | SHINTO FOODS PRIVATE LIMITED | Plot No. 6, Jayadevi Park, Sirisampada Residency, Kompally, , HYDERABAD, Telangana, India - 500014 |
| AAX-2930 | SCIENTHESIS NATURALS LLP | Plot No.102 &103, Apparel Export Park Gundla Pochampally, Kompally Hyderabad, Telangana, India - 500014 |
| AAV-5775 | RUSHDOTSS LLP | Plot no.49 Sri Venkata sai colony Kompally Medcahl Malkajgi HYDERABAD, Telangana, India - 500014 |
| 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 |
|---|---|---|---|---|---|---|
| 100270459 | 2018-03-22 | - | - | 3,000,000.00 | BANK OF INDIA LIMITED |
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.