REGAN PROJECTS LLP (LLPIN: AAO-1242) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of REGAN PROJECTS LLP are RAMARAJU KUSUMPUDI, and MAHENDRA KUSAMPUDI.
REGAN PROJECTS 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.
REGAN PROJECTS LLP's LLP Identification Number is (LLPIN)AAO-1242. Its Email address is [email protected] and its registered address is FLAT NO 202, PLOT NO 41 SREE NESTS APARTMENTS, BALAJI HILLS ROAD, NIZAMPET HYDERABAD, Telangana, India - 500090
Current status of REGAN PROJECTS LLP is - Active.
| LLP Identification Number | AAO-1242 |
| Name | REGAN PROJECTS LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-01-25 |
| Age of Company | 6 years, 1 months, 18 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 |
| REGAN PROJECTS LLP |
| AAO-1242 |
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Get a list of all litigations REGAN PROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of REGAN PROJECTS. This report helps you understand the risk associated in dealing with REGAN PROJECTS and its Directors better.
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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 REGAN PROJECTS 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 |
|---|---|---|---|
| 03387776 | RAMARAJU KUSUMPUDI | Designated Partner | 2019-01-25 |
| 08202620 | MAHENDRA KUSAMPUDI | Designated Partner | 2019-01-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGAN HOMES PRIVATE LIMITED | U45309AP2018PTC109880 | Director | 2018-12-03 | Ongoing |
| REGAN HOMES PRIVATE LIMITED | U45309AP2018PTC109880 | Director | 2018-12-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-6466 | COMBISOL SERVICES LLP | Flat no.202, Sree Balaji Residency,Plot no.81 &82 Kolan Narayana Reddy Colony,Nizampet Hyderabad, Telangana, India - 500090 |
| U24304TG2018PTC125793 | CSR LIFE SCIENCES PRIVATE LIMITED | PLOT NO. 36, FLAT NO.407, VENNARS MOUNT VIEW, PRASANTH HILLS ROAD NO. 1, NIZAMPET, MED CHAL DT , HYDERABAD, Telangana, India - 500090 |
| AAQ-5325 | SQUARE V ENGINEERING ENTERPRISES LLP | Plot No 88/Plot No 89 and 90 Balaji enclave, Flat No 202, Nizampet Rangareddy, Telangana, India - 500090 |
| AAR-6616 | RAAMABRAHMAM INFRASTRUCTURE AND CONSULTA NCY SERVICES LLP | Flat No 303, Saketh Plesant, Plot No. 8/491 Road No 10, Bandari Layout, Nizampet Hyderabad, Telangana, India - 500090 |
| AAR-6986 | SHREE VATHSA FACILITY MANAGEMENT SERVICE S LLP | Flat No 303, Saketh Plesant, Plot No. 8/491 Road No.10, Bandari Layout, Nizampet Hyderabad, Telangana, India - 500090 |
| U72200TG2021PTC151452 | INTRINSIC GLOBAL COMMUNICATIONS PRIVATE LIMITED | FLAT NO G-4, MANJUNATH MANSION ROAD NO 3, PLOT NO 67,68, BALAJI NAGAR , HYDERABAD, Telangana, India - 500090 |
| AAD-5637 | SYNNOVE EXIMS LLP | PLOT NO.3, H.NO.4-190/3, FLAT NO.302, SAI HARITHA SADAN, NIZAMPET ROAD, PRAGATHI NAGAR, KUKATPALLY HYDERABAD, Telangana, India - 500090 |
| U74999TG2018PTC126631 | KIRAN KONDETI STRATEGIES PRIVATE LIMITED | Plot No.71 & 72, Flat No.404,LOTUS HOMES Aditya Hills,Gajularamara,Pragathi nagar , NIZAMPET,HYDERABAD, Telangana, India - 500090 |
| U72200TG2013PTC089577 | I DEN STAR TECHNOLOGIES PRIVATE LIMITED | FLAT NO.202,PLOT NO.87,88,89, SREE KRISHNA NILAYAM BALAJI NAGAR, ROAD NO.4, NIZAMPET, HYDERABAD Hyderabad TG 500090 IN |
| AAQ-8888 | VARUNAVI CONSTRUCTIONS AND DEVELOPERS LL P | FLAT NO. 202, PLOT 63, SHANTHI RESIDENCY BALAJI NAGAR, NIZAMPET HYDERABAD, Telangana, India - 500090 |
| U01407TG2008PTC061433 | SINDHURA AGRIINFRA PROJECTS PRIVATE LIMITED | Plot No.T-40, & Flat No.309, Prashanti Hills, Nizampet, , hyderabad, Telangana, India - 500090 |
| AAH-7510 | SWARASYA ETECHNOLOGIES LLP | PLOT NO.15, FLAT NO. 202, SAHANA AVENUE WHISPER VALLEY, RAJIVGANDHI NAGAR, NIZAMPET HYDERABAD, Telangana, India - 500090 |
| U21099TG2017PTC119087 | MANIFOLD WRAP SOLUTIONS PRIVATE LIMITED | Flat No.104, East Villa Landmark, Road No.2,Balaji Nagar, Nizampet, , Hyderabad, Telangana, India - 500090 |
| U01100TG2016PTC110781 | SLL INFO IT SERVICES PRIVATE LIMITED | FLAT NO.203, USHA KRISHNA HEAVEN, BALAJI NAGAR ROAD NO.5,NIZAMPET VILLAGE, KUKATPALLY , HYDERABAD, Telangana, India - 500090 |
| AAQ-2957 | SIKA INFRA TECHNIQUES LLP | PLOT NO 504,FLAT NO 403,4TH FLOOR SUNRISE PLATINUM,NEW BLOCK ROAD,NIZAMPET HYDERABAD, Telangana, India - 500090 |
| U15400TG2013PTC089395 | YERNA AGRO FARMS PRIVATE LIMITED | PLOT No.12 & 13, FLAT No.302,VENKATESWARA D MANER, TIRUMALA NAGAR, NIZAMPET ROAD, , HYDERABAD, Telangana, India - 500090 |
| U15490TG2017PTC117092 | KN CONFITURE PRIVATE LIMITED | Flat No T2, Plot No -2,2/A,3,44, Sree Nilayam, Keerthi Enclave, Nizampet , Hyderabad, Telangana, India - 500090 |
| AAS-3938 | TECHNOLOT LLP | Flat No 302, Plot No 101/A, Sairam Residency, Road No 6, KRCR Colony, Bachupally Hyderabad, Telangana, India - 500090 |
| U05005TG2020PTC145926 | NV365 FRESH MEAT&SEAFOOD INDIA PRIVATE LIMITED | PLOT.NO.433/P, FLAT NO 201, ROAD NO 10 SURYA SAKETH NILAYUM, BANDARI LAYOUT , NIZAMPET, Telangana, India - 500090 |
| AAP-1726 | EVEGA TECHNOLOGIES LLP | Plot No 492, Flat No 103, Seshadri Heights, Road No 10/1, BandariLayout Nizampet Bachupally, Telangana, India - 500090 |
| AAS-6608 | SCHOLARLY PUBLISHING SERVICES LLP | Plot No 492, Flat No 103 Seshadri Heights, Road No 10/1, BandariLayout Nizampet Bachupally, Telangana, India - 500090 |
| U14200TG2011PTC072273 | JHURI MINE AND MINERALS PRIVATE LIMITED | Survey No. 285, Plot No. 156 & 157, Flat No. 303, Srujana Icon, Chakkilam Layout, Nizampet , Kukatpal , Hyderabad, Telangana, India - 500090 |
| U24299TG2021PTC148182 | JASNEXT PHARMACEUTICALS PRIVATE LIMITED | Plot No 11,Sri Vishnu Nivas,Flat No G1 Survey No s. 75,76,77 and 78, Nizampet , HYDERABAD, Telangana, India - 500090 |
| U24100TG2019PTC134235 | CENTRALNEXT OVERSEAS PRIVATE LIMITED | Plot No:11, Sri Vishnu Nivas, Flat No.G1 Survey No s. 75,76,77 and 78, Nizampet , HYDERABAD, Telangana, India - 500090 |
| AAV-8852 | BLUEFIN CONSTRUCTIONS LLP | Plot No 411, H.No. 1 65/2/A, Ravindra C op H S Ltd Road No. 9, Kakatiya Hills, Madhapur Hyderabad, Telangana, India - 500090 |
| U24100TG2012PTC084208 | LAUREL BIOSCIENCES PRIVATE LIMITED | H.No. 1-120/233/10/304, Plot No.10&11,Flat No.304 Jasti Residency, Venkataraya Nagar Colon y,Nizampet , Hyderabad, Telangana, India - 500090 |
| AAY-6909 | CLEVERMINDS IT SOLUTIONS LLP | VILLA NO. 7, BALAJI MEADOWS 3RD CROSS, BALAJI NAGAR, ROAD NO. 5, NIZAMPET HYDERABAD, Telangana, India - 500090 |
| U01110TG2020OPC145713 | KAVETI FARMS AGRIBIZ (OPC) PRIVATE LIMITED | Plot No-194, Road No-5C, Reddy S Avenue Nizampet Village, Nizampet Village, K , Hyderabad, Telangana, India - 500090 |
| U31900TG2019PTC131414 | ELENA ELECTRONICS PACIFIC PRIVATE LIMITED | Plot No. 487, Flat No. 102, Road No.1 Saibhavani Apartments, Kavya Avenue , SAIANURAG COL BACHUPALLY, Telangana, India - 500090 |
| 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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