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POOMAALE ESTATE LLP

As on: 2024-06-16

POOMAALE ESTATE LLP (LLPIN: AAW-2437) is a Limited Liability Partnership firm incorporated on 10 Dec 2021. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of POOMAALE ESTATE LLP are SHAURYA CHANDRA, SUNEETH PATLOLA REDDY, CHAMA VIDYASAGAR REDDY, DINESH KUMAR REDDY DWARAM, UNNIKRISHNAN GOPIKA, and PIYA BAHADUR.

POOMAALE ESTATE 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 28 Dec 2024.

POOMAALE ESTATE LLP's LLP Identification Number is (LLPIN)AAW-2437. Its Email address is [email protected] and its registered address is HNO8367849PLOTNO.49PRAGATHINAGARCOLONY Hyderabad, Telangana, India - 500045

Current status of POOMAALE ESTATE LLP is - Active.

Basic Information

LLP Identification Number AAW-2437
Name POOMAALE ESTATE LLP
LLP Status Active
ROC ROC Hyderabad
Principal Business Acitivity Code 01
Principal Business Acitivity Description AGRICULTURE, HUNTING AND FORESTRY
Number of Partners 10
Number of Designated Partners 2
Date of Incorporation 2021-03-10
Age of Company 4 years, 0 months, 3 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-28
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

POOMAALE ESTATE LLP

Previous CINs

AAW-2437

Regulatory Filings of POOMAALE ESTATE

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Litigation Search Report of POOMAALE ESTATE

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

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 POOMAALE ESTATE

Current Directors & Key Managerial Personnel of POOMAALE ESTATE
DIN Director Name Designation Appointment Date
01779046 SHAURYA CHANDRA Designated Partner 2021-03-10
03106805 SUNEETH PATLOLA REDDY Designated Partner 2021-03-10
03178809 CHAMA VIDYASAGAR REDDY Partner 2024-05-25
05228298 DINESH KUMAR REDDY DWARAM Partner 2024-05-25
06766841 UNNIKRISHNAN GOPIKA Partner 2022-08-22
07896142 PIYA BAHADUR Partner 2022-08-22
Past Directors & Key Managerial Personnel of POOMAALE ESTATE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DHANI CONSULTANTS LLP AAB-2305 Designated Partner - 2018-02-08
IRAGE BROKING SERVICES LLP AAD-8258 Partner - 2017-08-28
IRAGE INVESTMENT ADVISERS LLP AAI-4425 Partner - 2017-08-22
DURGAM CHERUVU COLLECTIVE LLP AAY-2881 Designated Partner 2021-08-23 Ongoing
DURGAM CHERUVU DWITIYA COLLECTIVE LLP AAZ-8833 Designated Partner 2021-12-14 Ongoing
ONAPAKSHI LLP ACC-0581 Designated Partner 2023-07-17 Ongoing
ARANYAN COLLECTIVE LLP ACD-7526 Designated Partner 2023-11-02 Ongoing
BEFOREST WINDSOR ESTATE LLP ACF-2143 Designated Partner 2024-01-31 Ongoing
HAMMIYALA ESTATE LLP ACG-4431 Designated Partner 2024-04-05 Ongoing
BEFOREST LIFESTYLE SOLUTIONS PRIVATE LIMITED U01111TG2018PTC125218 Director 2018-06-20 Ongoing
BEWILD PRODUCE PRIVATE LIMITED U15490TG2020PTC143349 Director 2020-08-31 Ongoing
SOSHAM ENTERPRISES PRIVATE LIMITED U46309UP2013PTC060190 Director 2013-10-21 Ongoing
J. J. INFOTECH ENTERPRISES PRIVATE LIMITED U72900UP2007PTC032774 Director - 2009-12-31
IRAGECAPITAL ADVISORY PRIVATE LIMITED U74909MH2010PTC198949 Director - 2017-09-15
DHANI CONSULTANTS LLP AAB-2305 Designated Partner 2012-11-27 Ongoing
IRAGE BROKING SERVICES LLP AAD-8258 Designated Partner - 2017-08-28
IRAGE INVESTMENT ADVISERS LLP AAI-4425 Designated Partner - 2017-08-22
SATTVA LIFE FOODS LLP AAN-4673 Designated Partner 2018-10-24 Ongoing
DURGAM CHERUVU COLLECTIVE LLP AAY-2881 Designated Partner 2021-08-23 Ongoing
DURGAM CHERUVU DWITIYA COLLECTIVE LLP AAZ-8833 Designated Partner 2021-12-14 Ongoing
ONAPAKSHI LLP ACC-0581 Designated Partner 2023-07-17 Ongoing
ARANYAN COLLECTIVE LLP ACD-7526 Designated Partner 2023-11-02 Ongoing
BEFOREST WINDSOR ESTATE LLP ACF-2143 Designated Partner 2024-01-31 Ongoing
HAMMIYALA ESTATE LLP ACG-4431 Designated Partner 2024-04-05 Ongoing
BEFOREST LIFESTYLE SOLUTIONS PRIVATE LIMITED U01111TG2018PTC125218 Additional Director - 2019-11-09
BEFOREST LIFESTYLE SOLUTIONS PRIVATE LIMITED U01111TG2018PTC125218 Director 2019-11-09 Ongoing
SATTVA LIFE FOODS PRIVATE LIMITED U15490TG2020PTC139380 Director 2020-02-19 Ongoing
BEWILD PRODUCE PRIVATE LIMITED U15490TG2020PTC143349 Director 2020-08-31 Ongoing
CARBONZERO INFRA PROJECTS PRIVATE LIMITED U45209TG2012PTC081609 Director - 2013-10-25
ANTHILL PROPERTIES PRIVATE LIMITED U70109TG2020PTC142948 Director 2024-08-14 Ongoing
3BULBS TECH PRIVATE LIMITED U74999DL2014PTC272945 Director 2014-11-05 Ongoing
MANGO MANAGEMENT SERVICES PRIVATE LIMITED U74999TG2010PTC070974 Director 2010-10-28 Ongoing
QUANTINSTI QUANTITATIVE LEARNING PRIVATE LIMITED U80904MH2012PTC236325 Director - 2018-02-06
DURGAM CHERUVU COLLECTIVE LLP AAY-2881 Partner 2022-06-28 Ongoing
CSR IMPEX PRIVATE LIMITED U51395TG2002PTC038878 Director - 2015-01-15
CSR IMPEX PRIVATE LIMITED U51395TG2002PTC038878 Managing Director 2015-01-15 Ongoing
DURGAM CHERUVU COLLECTIVE LLP AAY-2881 Partner 2023-11-27 Ongoing
SOWJANYA ELECTRIC PRIVATE LIMITED U50100AP2021PTC119779 Director 2021-10-20 Ongoing
LPF MOTORS PRIVATE LIMITED U50404TG2012PTC079879 Director - 2019-05-23
OSTRYA LABS PRIVATE LIMITED U74900TN2011PTC083705 Additional Director - 2014-09-29
OSTRYA LABS PRIVATE LIMITED U74900TN2011PTC083705 Director 2014-09-29 Ongoing
UNIVACCESS EDUCATION SERVICES LLP AAK-6328 Designated Partner 2017-09-19 Ongoing
PEABODY SOFT LLP AAP-0769 Designated Partner 2019-04-25 Ongoing
PEABODY SOFT PRIVATE LIMITED U72900TG2022PTC159729 Director 2022-02-14 Ongoing
Other Directorships of SHAURYA CHANDRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNEETH PATLOLA REDDY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHAMA VIDYASAGAR REDDY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESH KUMAR REDDY DWARAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UNNIKRISHNAN GOPIKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PIYA BAHADUR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U70109TG2022PTC168348 MOUNT DENALI PROPERTIES PRIVATE LIMITED F. No. 313, 8-3-678/4, 7, 8, 8A & 8B, Navodaya Colony, Sri Nagar Colony, , Hyderabad, Telangana, India - 500073
U01100TG2022PTC169063 VEERAMACHANENI ORGANIC FARMS PRIVATE LIMITED F. No. 313, 8-3-678/4, 7, 8, 8A & 8B, Navodaya Colony, Sri Nagar Colony, , Hyderabad, Telangana, India - 500073
U45400TG2007PTC053645 BE YES VENTURES PRIVATE LIMITED 8-3-678/4 AND 5, PRAGATHI NAGAR YOUSUFGUDA BASTI HYDERABAD Hyderabad TG 500045 IN
U50500TG2022PTC168864 APPALACHIAN OILS PRIVATE LIMITED F. No. 313, 8-3-678/4, 7, 8, 8A & 8B, Navodaya Colony, Sri Nagar Colony, Hyderabad Hyderabad TG 500073 IN
View all companies with similar address

Prosecution Details of POOMAALE ESTATE

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

Charges (Secured Loans) of POOMAALE ESTATE

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

Contact Details of POOMAALE ESTATE

Email ID: [email protected] Website: Not Available Address: HNO8367849PLOTNO.49PRAGATHINAGARCOLONY Hyderabad, Telangana, India - 500045

Principal Products & Services of POOMAALE ESTATE

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 POOMAALE ESTATE

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 POOMAALE ESTATE

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 POOMAALE ESTATE

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 POOMAALE ESTATE

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 POOMAALE ESTATE

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 POOMAALE ESTATE

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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