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PALLAVI CONSTRUCTIONS LLP

As on: 2024-06-16

PALLAVI CONSTRUCTIONS LLP (LLPIN: AAZ-3453) is a Limited Liability Partnership firm incorporated on 03 Dec 2021. It is registered at Registrar of Companies, Vijayawada. Its total obligation of contribution is Rs. 450000.00.

Designated Partners of PALLAVI CONSTRUCTIONS LLP are MALLIKARJUNUDU JASTI, MADAN MOHAN CHOUDARY JASTI, MALLIKHARJUNUDU JASTI, and SARATH BABU JASTHI.

PALLAVI CONSTRUCTIONS 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.

PALLAVI CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)AAZ-3453. Its Email address is [email protected] and its registered address is 7.24.10 PLOT NO.7 DUTCH HOUSE LAYOUT VISAKHAPATNAM, Andhra Pradesh, India - 530017

Current status of PALLAVI CONSTRUCTIONS LLP is - Active.

Basic Information

LLP Identification Number AAZ-3453
Name PALLAVI CONSTRUCTIONS LLP
LLP Status Active
ROC ROC Vijayawada
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 6
Number of Designated Partners 2
Date of Incorporation 2021-11-03
Age of Company 3 years, 4 months, 10 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 450,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PALLAVI CONSTRUCTIONS LLP

Previous CINs

AAZ-3453

Regulatory Filings of PALLAVI CONSTRUCTIONS

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Litigation Search Report of PALLAVI CONSTRUCTIONS

Get a list of all litigations PALLAVI CONSTRUCTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PALLAVI CONSTRUCTIONS. This report helps you understand the risk associated in dealing with PALLAVI CONSTRUCTIONS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PALLAVI CONSTRUCTIONS 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

Investor Complaints & Serious Complaints About PALLAVI CONSTRUCTIONS

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PALLAVI CONSTRUCTIONS

Current Directors & Key Managerial Personnel of PALLAVI CONSTRUCTIONS
DIN Director Name Designation Appointment Date
00361594 MALLIKARJUNUDU JASTI Designated Partner 2021-11-03
01066210 MADAN MOHAN CHOUDARY JASTI Partner 2021-11-03
01066275 MALLIKHARJUNUDU JASTI Designated Partner 2021-11-03
02326918 SARATH BABU JASTHI Partner 2021-11-03
Past Directors & Key Managerial Personnel of PALLAVI CONSTRUCTIONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MALLIKARJUNUDU JASTI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NEKKANTI SEA FOODS LTD. U05005AP1983PLC004128 Additional Director - 2021-09-30
NEKKANTI SEA FOODS LTD. U05005AP1983PLC004128 Director - 2022-02-27
JASTI AQUA FARMS PVT LTD, U05005AP1994PTC017694 Director 1994-06-14 Ongoing
DEVI SEA FOODS LIMITED U15122AP1992PLC094924 Director 2015-02-19 Ongoing
PALLAVI CONSTRUCTIONS PVT LTD U45201AP1984PTC004521 Director - 2021-11-02
SRI MALLI FINANCE AND INVESTMENTS PVT. LTD. U65993AP1993PTC016092 Director 1993-07-30 Ongoing
NAVYA NIRMAN COMPANY PVT LTD, U70102AP1994PTC017743 Managing Director 1997-02-10 Ongoing
JUBLEE HILL RESORTS PRIVATE LIMITED U70200TG1996PTC024879 Director - 2015-09-21
SEVEN HILLS HOSPITALS PRIVATE LTD U85110AP1984PTC004938 Additional Director - 2007-09-29
SEVEN HILLS HOSPITALS PRIVATE LTD U85110AP1984PTC004938 Director 2007-09-29 Ongoing
JASTI AQUA FARMS PVT LTD, U05005AP1994PTC017694 Director 1994-06-14 Ongoing
EXCEL BUILDWELL AND CONSTRUCTIONS ( INDIA) PRIVATE LIMITED U45200AP2007PTC055971 Director 2007-10-17 Ongoing
EXCEL TOWNSHIPS & ESTATE DEVELOPERS PRIVATE LIMITED U45400AP2007PTC055942 Director 2007-10-16 Ongoing
EXCEL HOLIDAYS PRIVATE LIMITED U55109AP2007PTC055820 Director 2007-10-08 Ongoing
EXCEL ESTATES & MEGA VENTURES (INDIA) PRIVATE LIMITED U70101AP2009PTC063993 Director 2009-06-15 Ongoing
NAVYA NIRMAN COMPANY PVT LTD, U70102AP1994PTC017743 Director 1994-06-22 Ongoing
EXCEL ESTATES & PROPERTIES ( INDIA ) PRIVATE LIMITED U70109AP2007PTC054605 Managing Director 2007-06-25 Ongoing
JUBLEE HILL RESORTS PRIVATE LIMITED U70200TG1996PTC024879 Director 2010-07-31 Ongoing
ARYA SEA FOODS PRIVATE LIMITED U05004AP2014PTC095097 Additional Director - 2021-11-30
ARYA SEA FOODS PRIVATE LIMITED U05004AP2014PTC095097 Director 2021-11-30 Ongoing
PALLAVI CONSTRUCTIONS PVT LTD U45201AP1984PTC004521 Director - 2021-11-02
SRI MALLI FINANCE AND INVESTMENTS PVT. LTD. U65993AP1993PTC016092 Director 1993-07-30 Ongoing
NAVYA NIRMAN COMPANY PVT LTD, U70102AP1994PTC017743 Director 1994-06-22 Ongoing
DASPALLA INVESTMENTS LLP AAN-0949 Partner 2018-08-03 Ongoing
DASPALLA GLOBAL HOTELS PRIVATE LIMITED U05005AP1977PTC002194 Director 1998-10-27 Ongoing
FROZEN DAIRY SPECIALITIES PRIVATE LIMITED U15200TG2005PTC045706 Director 2005-03-24 Ongoing
VISAKHA WIRE ROPES LIMITED U31300AP1977PLC002151 Director - 2010-11-30
MMNJ PROJECTS (INDIA) PRIVATE LIMITED U45200TG2017PTC120459 Director 2017-11-06 Ongoing
KRANTHI HOSPITALITIES PRIVATE LIMITED (PART.IX) U55100AP2005PTC045462 Director 2005-02-24 Ongoing
DASPALLA HOTELS PRIVATE LIMITED U55101AP1981PTC002930 Director 1998-09-19 Ongoing
DASPALLA RESORTS PRIVATE LIMITED U55101AP1995PTC021923 Director 1998-09-19 Ongoing
DASPALLA AMARAVATHI HOTELS PRIVATE LIMITED U55209AP2018PTC109719 Director 2018-11-13 Ongoing
DASPALLA CHITS AND INVESTMENTS LIMITED U65992AP1992PLC014108 Director 2003-05-26 Ongoing
NAVYA NIRMAN COMPANY PVT LTD, U70102AP1994PTC017743 Director 1994-06-22 Ongoing
JUBLEE HILL RESORTS PRIVATE LIMITED U70200TG1996PTC024879 Director - 2006-04-12
JUBLEE HILL RESORTS PRIVATE LIMITED U70200TG1996PTC024879 Managing Director 2006-04-12 Ongoing
Other Directorships of MADAN MOHAN CHOUDARY JASTI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MALLIKHARJUNUDU JASTI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SARATH BABU JASTHI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PALLAVI CONSTRUCTIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PALLAVI CONSTRUCTIONS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PALLAVI CONSTRUCTIONS

Email ID: [email protected] Website: Not Available Address: 7.24.10 PLOT NO.7 DUTCH HOUSE LAYOUT VISAKHAPATNAM, Andhra Pradesh, India - 530017

Principal Products & Services of PALLAVI CONSTRUCTIONS

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

Balance Sheet of PALLAVI CONSTRUCTIONS

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

Profit & Loss Statement of PALLAVI CONSTRUCTIONS

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

Share Holders & Investors of PALLAVI CONSTRUCTIONS

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

Subsidiaries, Associate Companies & Join Ventures of PALLAVI CONSTRUCTIONS

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

Board Meetings of PALLAVI CONSTRUCTIONS

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

Auditors of PALLAVI CONSTRUCTIONS

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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