LORVEN PALLETS LLP (LLPIN: AAK-4635) is a Limited Liability Partnership firm incorporated on 31 Dec 2017. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LORVEN PALLETS LLP are KRISHNA MOHAN THIRUVOIPATI, and METTU AMARNATH REDDY.
LORVEN PALLETS 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 31 Dec 2024.
LORVEN PALLETS LLP's LLP Identification Number is (LLPIN)AAK-4635. Its Email address is [email protected] and its registered address is H.NO. 7-1-619/A4/20/203, NEAR ADITYA ENCLAVE, GAYATRI NAGAR, AMEERPET, HYDERABAD, Telangana, India - 500038
Current status of LORVEN PALLETS LLP is - Active.
| LLP Identification Number | AAK-4635 |
| Name | LORVEN PALLETS 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 | 2017-08-31 |
| Age of Company | 7 years, 6 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LORVEN PALLETS LLP |
| AAK-4635 |
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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 LORVEN PALLETS 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 |
|---|---|---|---|
| 01520277 | KRISHNA MOHAN THIRUVOIPATI | Designated Partner | 2017-08-31 |
| 07900051 | METTU AMARNATH REDDY | Designated Partner | 2017-08-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALUBRIOUS LABORATORIES PRIVATE LIMITED | U24219TG2000PTC035674 | Director | - | 2015-10-06 |
| SALUBRIOUS PHARMA PRIVATE LIMITED | U24233TG2010PTC070908 | Director | - | 2015-11-20 |
| JAMBUDVIPA INFRA PARTNERS LLP | AAV-1213 | Designated Partner | 2020-12-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24304TG2017PTC116134 | PSI FORMULATIONS PRIVATE LIMITED | H.NO: 7-1-619/A, Flat No 503, 5th Floor, Meghamala Classic Apts,Ameerpet, Gayatri Nagar , Hyderabad, Telangana, India - 500038 |
| U01403TG2013PTC089593 | GLOBAL GREENS FARMS & RESORTS PRIVATE LI MITED | H.NO.7-1-618/ATC/107, FLAT NO.107,1ST FLOOR ADITYA TRADE CENTRE, ADITYA ENCLAVE ROAD , AMEERPET , HYDERABAD, Telangana, India - 500038 |
| U15549TG2018PTC121823 | HN AQUACULTURE PRIVATE LIMITED | H.NO.7-1-619/A/42,PLOT NO.40 GAYATRI NAGAR,SANJEEVA REDDY NAGAR , HYDERABAD, Telangana, India - 500038 |
| AAQ-8227 | KUN FAYA KUN ENTERPRISES LLP | PLOT NO. 117, H.NO. 7 1 618 NILGIRI BLOCK ADITYA ENCLAVE AMEERPET HYDERABAD, Telangana, India - 500038 |
| U24200TG2019PTC134468 | VASCHEM ORGANICS PRIVATE LIMITED | H.NO: 7-1-618/AP/509, FLAT NO. B-509 ANNAPURNA BLOCK, ADITYA ENCLAVE,AMEERPET , HYDERABAD, Telangana, India - 500038 |
| AAI-9642 | NITHYA CORPORATE SOLUTIONS LLP | H.NO 7-1-636/26, PLOT NO. 26 PARK RD, NEAR ESI HOSPITAL, MODEL COLONYSUNDAR NAGAR, HYDERABAD Ameerpet, Telangana, India - 500038 |
| U29219TG1984PTC004813 | FINE FAB PRIVATE LIMITED | H.No.7-1-450/20/MP/102, Flat No: 102, Manjeera Plaza, Opp: Aditya Trade Centre ,Ameerpet , HYDERABAD, Telangana, India - 500038 |
| U31908TG2015PTC099121 | A & T POWER SYSTEMS PRIVATE LIMITED | H.NO.7-1-619/A/10/A/301,2nd FLOOR,NAINA RESIDENCY SRINIVASA NAGAR EAST, AMEERPET , HYDERABAD, Telangana, India - 500038 |
| U01200TG2013PTC090619 | SREE BRAMARI AGRO PRODUCTS INDIA PRIVATE LIMITED | PLOT NO.20, H.NO.7-1-282/C/20 SRIRAM NAGAR, B.K.GUDA, BALKAMPET , HYDERABAD, Telangana, India - 500038 |
| U27203TG1989PTC010783 | BHAGYANAGAR CHLORIDES PVT LTD | FLAT NO.103, H.NO.7-1-621/A/1,SATYA SAI APARTMENTS SRINIVASA NAGAR COLONY(EAST), AMEERPET, , HYDERABAD, Telangana, India - 500038 |
| U24232TG2011PTC075701 | INAVIR PHARMATECH PRIVATE LIMITED | H.No: 7-1-643 & 643/1, Bhanu Enclave, Flat No.119, Sundar Nagar,Besides ESI Hospital, S.R N agar, , Hyderabad, Telangana, India - 500038 |
| U29254TG2013PTC088412 | SNM ENGINEERS PRIVATE LIMITED | H.No.65/3RT, Door No.7-1-621-248, Ground Floor, Lane No.4,Near Community Hall, Sanjeev R eddy Nagar , Hyderabad, Telangana, India - 500038 |
| AAG-6033 | MAAKS AGRO FARMS LLP | H NO 7-1-644/51,SUNDER NAGAR , NEAR ESI HOSPITAL, SR NAGAR, HYDERABAD, Telangana, India - 500038 |
| U14298TG2019PTC131954 | OM TRIPURESHWARI MINING PRIVATE LIMITED | H.No.7-1-212/P/1 Near S R Nagar Police station,Shivbagh , HYDERABAD, Telangana, India - 500038 |
| AAN-4398 | AUCTUS LIFE SCIENCES LLP | H. No.: 7-1-618/ATC/Flat No.: 102, First Floor, Aditya Trade Centre, Ameerpet, Hyderabad, Telangana, India - 500038 |
| U15400TG2021PTC156650 | SAKE BREWERIES INDIA PRIVATE LIMITED | H.NO.7-1-643, BLOCK-A, FLAT NO.104 BHANU ENCLAVE, SUNDER NAGAR, ERRAGADDA , HYDERABAD, Telangana, India - 500038 |
| U22222TG2015PTC100586 | VIRAT DIGI PRESS INDIA PRIVATE LIMITED | H.NO.7-1-621/99,PLOT NO.29/3RT SANJEEVA REDDY NAGAR,AMEERPET , HYDERABAD, Telangana, India - 500038 |
| AAO-1364 | CREDENCE APPS AND REPORTS LLP | H.NO:7-1-304/B/9, BALAIAH NAGAR, B.K GUDA NEAR CRESCENT SCHOOL, SANJEEVA REDDY NAGAR HYDERABAD, Telangana, India - 500038 |
| U15400TG2020PTC144649 | KSHIRAJA DAIRY AND AGRI PRIVATE LIMITED | H.No.7-1-77/D/77/2BCD,Flat No.203, 2nd Floor, Dharamkaram Road, Ameerpet , Hyderabad, Telangana, India - 500038 |
| U29309TG2019PTC133731 | RYALI TECHNOLOGIES PRIVATE LIMITED | H.NO.7-1-414/60, 1ST FLOOR,PLOT NO.23 SRINIVAS NAGAR EAST S R NAGAR , HYDERABAD, Telangana, India - 500038 |
| U24297TG2020PTC142806 | 4AM DRUGS PRIVATE LIMITED | Flat G-A, Stilt Floor, H.No.7-1-644/2/1 Plot 7, Sunder Nagar Colony, SR Nagar , Hyderabad, Telangana, India - 500038 |
| AAG-0853 | POTLURI INFRA PROJECTS LLP | Door No.7-1-618/Ng/ 416, Nilgiri, Aditya Enclave, Ameerpet, Hyderabad, Telangana, India - 500038 |
| U14102TG2010PTC068063 | VIRAT SHAKTHI GRANITES PRIVATE LIMITED | 7-1-618/EV/207,FLAT NO.207, ADITYA ENCLAVE EVEREST BLOCK, AMEERPET , HYDERABAD, Telangana, India - 500038 |
| U01100TG2020PTC145825 | CROPLOT MACHINE LEARNING PRIVATE LIMITED | 7 1 618 NG 214 D FLAT NO 214D NILIGIRI BLOCK, ADITYA ENCLAVE, AMEERPET , HYDERABAD, Telangana, India - 500038 |
| U24299TG2022PTC169136 | ARHA PHARMACEUTICALS PRIVATE LIMITED | H.No: 7-1-621/66,88-2A-2RT, 2nd Floor Near CMS Degree College, S R Nagar , Hyderabad, Telangana, India - 500038 |
| AAV-9781 | BEST GRANDS EXIM LLP | Flat No.403, H.No.7 1 54 1 4th Floor, Ameerpet Hyderabad, Telangana, India - 500038 |
| AAH-7007 | URDHVAGA MINES & MINERALS LLP | H.No.7-1-643, Flat No.105 Sunder Nagar, S.R. Nagar Hyderabad, Telangana, India - 500038 |
| AAV-4651 | BEST GRANDS AQUA LLP | Flat No.403, H.No.7 1 54 1 4th Floor, Ameerpet Hyderabad, Telangana, India - 500038 |
| U24100TG2011PTC077437 | SRI MONASHI LIFE SCIENCES PRIVATE LIMITED | H. NO.7-1-638 TO 643/1, FLAT NO.215, BESIDE ESI HOSPITAL, SUNDAR NAGAR, ERRAG ADDA , HYDERABAD, Telangana, India - 500038 |
| 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 |
|---|---|---|---|---|---|---|
| 100826226 | 2023-10-10 | - | - | 6,000,000.00 | Karnataka Bank Ltd. |
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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