LITEFIN LLP (LLPIN: AAS-9069) is a Limited Liability Partnership firm incorporated on 16 Dec 2020. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of LITEFIN LLP are NAGA VENKATA SATYA JAGANNADHA KANCHANAPALLI RAO, LAVANYA KANCHANAPALLI, and KANAPURAM RATNAMALA.
LITEFIN 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.
LITEFIN LLP's LLP Identification Number is (LLPIN)AAS-9069. Its Email address is [email protected] and its registered address is Flat No.303, Plot No.34,35, Sravanthy Enclave, Madeenaguda, Chandanagar,Serilingampally, Hyderabad, Telangana, India - 500050
Current status of LITEFIN LLP is - Active.
| LLP Identification Number | AAS-9069 |
| Name | LITEFIN 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 | 3 |
| Date of Incorporation | 2020-07-16 |
| Age of Company | 4 years, 7 months, 27 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LITEFIN LLP |
| AAS-9069 |
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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 LITEFIN 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 |
|---|---|---|---|
| 08145540 | NAGA VENKATA SATYA JAGANNADHA KANCHANAPALLI RAO | Designated Partner | 2021-07-15 |
| 08795299 | LAVANYA KANCHANAPALLI | Designated Partner | 2020-07-16 |
| 08795300 | KANAPURAM RATNAMALA | Designated Partner | 2020-07-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EZDATA MUNCH PRIVATE LIMITED | U72900MH2018PTC308642 | Director | 2018-06-01 | Ongoing |
| LITEFIN SOLUTIONS PRIVATE LIMITED | U72900TG2022PTC161468 | Director | 2022-04-11 | Ongoing |
| SEEDIN DIGITAL PRIVATE LIMITED | U72900TG2022PTC169291 | Director | 2022-12-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01110TG2020PTC141277 | CALLKISAN TECHNOLOGIES PRIVATE LIMITED | FlatNo 303,NeeladriResidency,PlotNo15 16 CHANDANAGAR, HUDA COLONY, TIRUMALAGIRI , HYDERABAD, Telangana, India - 500050 |
| U29309TG2019PLC132119 | BAJAJ HEAVY ENGINEERING LIMITED | H.No. 1-36/1/11/4, Plot No. 4, Suraksha Enclave, Serilingampally, Chandanagar , HYDERABAD, Telangana, India - 500050 |
| U24100TG2021PTC155034 | KIRTHY PHARMACHEM PRIVATE LIMITED | P No. 390, Flat.No.202, Shell Paradise PJR, Enclave, Road No-5, Chandanagar , HYDERABAD, Telangana, India - 500050 |
| AAS-5320 | IJYA PROFESSIONAL SERVICES LLP | Flat No. 201, Sahaj Nirmal Enclave, Chandanagar Serilingampally Hyderabad, Telangana, India - 500050 |
| AAZ-7583 | FABSHOP ENTERPRISE LLP | SY. NO. 258, PLOT NO. 95 SURAKSHA ENCLAVE, CHANDANAGAR, MIYAPUR HYDERABAD, Telangana, India - 500050 |
| U31900TG2021PTC150867 | ELECTRICSTUFF SERVICES PRIVATE LIMITED | PLOT NO-11, SURVEY NO-351/A TARANAGAR, CHANDANAGAR SERILINGAMPALLY , HYDERABAD, Telangana, India - 500050 |
| U60210TG2000PTC035682 | SARADA ROADWAYS PRIVATE LIMITED | PLOT NO.45, FLAT NO.504,KRISHNA TOWERS CHANDANAGAR , HYDERABAD-50, Telangana, India - 500050 |
| U26990TG2017PTC114297 | GBGS CEMENT PRODUCTS PRIVATE LIMITED | PLOT NO 1, 2&3, FLAT NO 307, KOSALA MEGHANASREE ARCADE, MADINAGUDA, CHANDANAGAR , HYDERABAD, Telangana, India - 500050 |
| U22219TG2022PTC166545 | AIEONKI PUBLISHCO PRIVATE LIMITED | P.No.32,H.No.2-132/4A,Engg Enclave Gangaram Chandanagar,Serilingampally , Hyderabad, Telangana, India - 500050 |
| U24100TG2004PTC044765 | KRR DRUGS AND CHEMICALS PRIVATE LIMITED | SY.NO.197 PART, 198/1, FLAT NO.111 MADEENAGUDA VILLAGE, SERILINGAMPALLY MAN DAL , HYDERABAD, Telangana, India - 500050 |
| U28999TG2021PTC154318 | PRABHATH INDUSTRIES PRIVATE LIMITED | Plot No.26, H.No 2-132,Engineers Enclave KLM Shoping Mall backside,Chandanagar, , Hyderabad, Telangana, India - 500050 |
| U29309TG2017PTC114389 | GREEN C.O.P INDIA PRIVATE LIMITED | SY-320/1&315/3,FLAT NO-301,4TH FLOOR ASHISH MYSPACE, ABOVE KHAZANA JEWELLERS , CHANDANAGAR SERILINGAMPALLY HYDERABAD, Telangana, India - 500050 |
| AAS-3240 | NIKHILSAI KRISHNA INFRA LLP | H.No. 1/55/1/B, Plot No. 109, Survey No. 95&96, Madinaguda, Serilingampally, Rangareddy Hyderabad, Telangana, India - 500050 |
| AAD-3694 | PICASOUL ARTS AND SALES LLP | Flat No : 401(pent house), Plot No 662, VenkatSai Residency,Street No : 23,Miyapur Hyderabad, Telangana, India - 500050 |
| U74999TG2021PTC155263 | TELCADS TECHNOLOGIES PRIVATE LIMITED | Plot No 6P, First Floor, Shop No F-105, Door No 5-52/3 Sri Sathya Sai Mansion, Serilingampally , Hyderabad, Telangana, India - 500050 |
| AAK-9251 | BEERAM CHILLIESS FOOD AND BANQUETS LLP | Plot No 197, Madeenaguda Chandanagar Hyderabad, Telangana, India - 500050 |
| AAS-5415 | INVENTIKA LABORATORIES LLP | Flat No.202,Sai Balaji Residency KSR Enclave,Chandanagar Hyderabad, Telangana, India - 500050 |
| U15400TG2018PTC128685 | SSV BHAVANI FOODS PRIVATE LIMITED | PLOT NO. 24, HIG HUDA COLONY CHANDANAGAR, SERILINGAMPALLY , HYDERABAD, Telangana, India - 500050 |
| U24304TG2016PTC113810 | CHANNEL BIOSCIENCES PRIVATE LIMITED | Flat No. 202, 2nd Floor, 4-92/2/A, Opp GHMC , Chandanagar,Serilingampally M andal , Hyderabad, Telangana, India - 500050 |
| U01100TG2022PTC164586 | MAHABODHI AGRO FARMS PRIVATE LIMITED | Flat no 102, H NO 3-10 Chandanagar , Hyderabad, Telangana, India - 500050 |
| U72900TG2022OPC160406 | KATDATA ENTERPRISE (OPC) PRIVATE LIMITED | Plot No.102, Road No 5,Vidyanagar Colony Chandanagar , Hyderabad, Telangana, India - 500050 |
| U01400TG2020PTC143434 | MUJAHED AGRO INDUSTRIES PRIVATE LIMITED | Plot No. 246, S.Y. No. 366 Taranagar, Chandanagar , Hyderabad, Telangana, India - 500050 |
| U24239TG2021PTC156216 | REY LABORATORIES PRIVATE LIMITED | Plot no 398, H No 6-94/18 Shanthinagar, Gangaram, Chandanagar , Hyderabad, Telangana, India - 500050 |
| U27104TG2007PTC053065 | SMARCO INDUSTRIES PRIVATE LIMITED | PLOT NO 700, FLAT NO 102, SRI LAKSHMI HEIGHTS MATHRUSREE NAGAR, MIYAPUR , HYDERABAD, Telangana, India - 500050 |
| U22300TG2018OPC126715 | VIRA MEDIA AND COMMUNICATIONS (OPC) PRIVATE LIMITED | FLAT NO. 101, BALVEDERA APARTMENTS ROAD NO.8, PJR ENCLAVE, CHANDA NAGAR , HYDERABAD, Telangana, India - 500050 |
| U15122TG2015PTC099246 | JUPITER N JULIE FOODS PRIVATE LIMITED | SY NO.54/A, PLOT NO.4, DOCTORJEE NAGAR RTC COLONY, MADINAGUDA, SERILINGAMPALLY MANDAL , HYDERABAD, Telangana, India - 500050 |
| U23201TG2018PTC126958 | CELLEXAIAN PETROCHEMICAL PRIVATE LIMITED | PLOT NO.73, H.NO.1-36/1/3/73, JAWAHAR NAGAR, CHANDANAGAR, LINGAMPALLY , HYDERABAD, Telangana, India - 500050 |
| U24290TG2021PTC157153 | SPARTAN BATTERIES PRIVATE LIMITED | SY.NO 64&63/E, MADEENAGUDA, F.NO 5F JAIN SADUGUR HEIGHTS, CHANDANAGAR , HYDERABAD, Telangana, India - 500050 |
| U29199TG2013PTC086821 | INVENI ENGINEERING AND TECHNOVATIONS PRIVATE LIMITED | PLOT NO.103 to 107 FLAT NO.201,SILPA GEMS NEW PRASANTHI NAGAR,MIYAPUR , HYDERABAD, Telangana, India - 500050 |
| 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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