SAFEINTIP LLP (LLPIN: AAN-3997) is a Limited Liability Partnership firm incorporated on 01 Dec 2018. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of SAFEINTIP LLP are PADMA TADUVAI, NAGARAJAPPA GOPASANDRA RAJINI, and SIVANAGARAJA TADUVAI.
SAFEINTIP 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 29 Dec 2024.
SAFEINTIP LLP's LLP Identification Number is (LLPIN)AAN-3997. Its Email address is [email protected] and its registered address is PLOT NO. 16, (11-20-18), SHOT-CUM-FLAT, HUDA COMPLEX, KOTHAPET Hyderabad, Telangana, India - 500035
Current status of SAFEINTIP LLP is - Active.
| LLP Identification Number | AAN-3997 |
| Name | SAFEINTIP 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-10-01 |
| Age of Company | 6 years, 5 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAFEINTIP LLP |
| AAN-3997 |
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Get a list of all litigations SAFEINTIP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAFEINTIP. This report helps you understand the risk associated in dealing with SAFEINTIP 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 SAFEINTIP 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 |
|---|---|---|---|
| 10199549 | PADMA TADUVAI | Designated Partner | 2023-05-01 |
| 07146483 | NAGARAJAPPA GOPASANDRA RAJINI | Partner | 2023-09-05 |
| 07908134 | SIVANAGARAJA TADUVAI | Designated Partner | 2018-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08259136 | SRIDHAR VENKATRAYA SUNDARARAJA . | Designated Partner | - | 2020-08-17 |
| 08259136 | SRIDHAR VENKATRAYA SUNDARARAJA . | Partner | - | 2019-01-17 |
| 00147325 | LOKAMANYA SUBBAIAH SRESHTI DODDA | Designated Partner | - | 2022-04-06 |
| 00917498 | ADINARAYANA TUNUGUNTLA . | Partner | - | 2023-06-01 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-4002 | SAFE INTERNATIONAL LEGAL PROFESSIONALS L LP | PLOT NO.16, (11-20-18), SHOP CUM FLAT , HUDA COMPLEX, KOTHAPET HYDERABAD, Telangana, India - 500035 |
| AAK-6396 | SAFE INTERNATIONAL INSOLVENCY PROFESSION ALS LLP | PLOT 16, SHOP CUM FLAT, HUDA COMPLEX, OPP E SEVA KOTHAPET HYDERABAD, Telangana, India - 500035 |
| U17299TG2021PTC152222 | BOORLE CLOTHINGS PRIVATE LIMITED | Plot no 18, Flat no 202 Huda Complex, Saroornagar , Hyderabad, Telangana, India - 500035 |
| U15122TG2013PTC090966 | SUNINDIA AGRO FOODS PRIVATE LIMITED | H NO 11-20-6/1, PLOT NO 5, HUDA COMPLEX SAROONAGAR , HYDERABAD, Telangana, India - 500035 |
| AAP-6469 | OKOV FOODS LLP | Flat No.103,H No.11-13-691,plot no78/B,Pramukha plaza,RD No.4,Green Hills Colony, Saroornagar, Hyderabad, Telangana-500035 Hyderabad, Telangana, India - 500035 |
| U22100TG2008PTC058874 | BHARATHA SAKTHI PUBLICATIONS PRIVATE LIMITED | PLOT NO. 43, FLAT NO. 210 RAJARAJESHWARI APTS, HUDA COMPLEX, SAROO RNAGAR , HYDERABAD, Telangana, India - 500035 |
| U01119TG2011PTC074357 | EMARALD AGROTECH PRIVATE LIMITED | H.No. 102, Plot No. 18A, New Huda Colony, Kothapet, Near Victorial Memorial Lane , HYDERABAD, Telangana, India - 500035 |
| U27300TG2007PTC053354 | CHANUKYA METALS PRIVATE LIMITED | H.No. 102, Plot No. 18A, New Huda Colony, Kothapet, Near Victorial Memorial Lane , Hyderabad, Telangana, India - 500035 |
| U27100TG2012PTC083401 | GOWRI SHANKAR METALS & TUBES PRIVATE LIMITED | H.NO. 102, Plot No. 18A, New Huda Colony, Kothapet, Near Victorial Memorial Lane , Hyderabad, Telangana, India - 500035 |
| AAB-8644 | VISIONSHARE BUSINESS CONSULTING LLP | Flat 205, Plot 11 Ashraya APPTS HUDA COMPLEX SAROOR NAGAR HYDERABAD hyderabad, Telangana, India - 500035 |
| U24290TG2017PTC116027 | KAMS BIO CARE PRIVATE LIMITED | PLOT NO. 144, H.NO. 11-11-176 ROAD NO. 1, SOWBHAGYAPURAM, KOTHAPET , HYDERABAD, Telangana, India - 500035 |
| U24304TG2017PTC115990 | SENSO ADDITIVE INDIA PRIVATE LIMITED | PLOT NO.144, H.NO.11-11-176, FIRST FLOOR ROAD NO. 1, SOWBHAGYAPURAM, KOTHAPET , HYDERABAD, Telangana, India - 500035 |
| AAM-6562 | LIGHTYEAR VENTURES LLP | 11-7-133 (202), Plot No.8A, HUDA Colony Kothapet, Saroor Nagar Hyderabad, Telangana, India - 500035 |
| U17200TG2012PTC081964 | MURSHIDABAD AUTOMATIC SILK REELING PRIVA TE LIMITED | 11-13-1055/1/001 Plot No 271 Kumar Residency Ground Floor, Road No 10 Vasavi Colony , Kothapet Hyderabad, Telangana, India - 500035 |
| ACC-1289 | FEDERAL E TAX SOLUTIONS LLP | Plot No.12/10, Road No.3H.No.11-13-866/B,Kothapet Hyderabad, Telangana, India - 500035 |
| AAC-9580 | SCSREDDY INFRA LLP | H.No. 11-10-256/2, PLOT No.31, ROAD No.1, VIJAYAPURI COLONY, KOTHAPET, HYDERABAD, Telangana, India - 500035 |
| U29219TG2006PTC051179 | SRI SARADAMBA ENGINEERS PRIVATE LIMITED | H.NO. 11-13-36/1, PLOT NO. 18-V, ROAD NO. 5, ALKAPURI , HYDERABAD, Telangana, India - 500035 |
| U01119TG2012PTC084068 | CARE HYBRID SEED (INDIA) PRIVATE LIMITED | H.NO.11-3-1202/1, Plot No.230, Ground Floor, Road No.10, Vasavi Colony, Kothapet , HYDERABAD, Telangana, India - 500035 |
| AAW-6719 | DUSKINS REALITY LLP | H.NO.11 13 184/16/1,Plot No.25/6, Road No.3, Green Hills Colony, Saroornagar Hyderabad, Telangana, India - 500035 |
| AAW-6723 | LAKEPOINT DEVELOPERS LLP | H.NO.11 13 184/16/1,Plot No.25/6, Road No.3, Green Hills Colony, Saroornagar Hyderabad, Telangana, India - 500035 |
| U24100TG2011PTC078119 | SILVER BIOCEUTICALS INDIA PRIVATE LIMITED | H.NO.11-12-309/1, FLAT NO.101, SUBHAVANDANAM ROAD NO.5, R.K.PURAM, KOTHAPET , HYDERABAD, Telangana, India - 500035 |
| U24232TG2011PTC075339 | AVIAN LIFE SCIENCES PRIVATE LIMITED | Plot No. 29, H. No. 11-13-770, Road No. 3 Green Hills Colony, R K Puram, Kothapet , HYDERABAD, Telangana, India - 500035 |
| AAT-7302 | YELLOW RICE FOODS LLP | PLOT NO 88 B GREEN HILLS COLONY KOTHAPET SAROOR NA FLAT NO 404 VIJAYA MARUTHI FLORA ROAD NO 3 GREEN HYDERABAD, Telangana, India - 500035 |
| U14200TG2013PTC091114 | APSARA MINING & CONTRACTORS INDIA PRIVATE LIMITED | Flat No.1, 3rd Floor, Kamala Nivas, Plot No. 86, H No. 11-13-1071/1/2, Vasavi Colony, Sar oor Nagar , Hyderabad, Telangana, India - 500035 |
| U74999TG2019PTC136507 | REDWOOD ONLINE TECHNOLOGIES PRIVATE LIMITED | FLAT NO. C1,(DOOR NO.11-20-36/C1), PLOT NO. 36 J RAMA RAO APARTMENTS, HUDA COMPLEX, SAROORMAGAR HYDERABAD Hyderabad TG 500035 IN |
| U24110TG2015PTC098538 | SWISSCELL INDIA PRIVATE LIMITED | 11-11-47, Plot No.21, Indira Nagar Colony, Kothapet , Hyderabad, Telangana, India - 500035 |
| AAN-6040 | INSA STUDIOS LLP | 11-13-1347,FLAT NO:206,ROAD NO:4, MARGADARSHI COLONY,KOTHAPET HYDERABAD, Telangana, India - 500035 |
| U17291TG2015PTC100002 | SRIVARI TEXTILES PRIVATE LIMITED | H.No.11-9-42/1, Plot No.8 Kothapet, Saroornagar , Hyderabad, Telangana, India - 500035 |
| U14109TG2007PTC052417 | SANCO MINES PRIVATE LIMITED | PLOT NO 16, VALLEY VIEW ENCLAVE, HUDA ENCLAVE ROAD NO 70, JUBILEE HILLS , HYDERABAD, Telangana, India - 500035 |
| 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.
| 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 | |
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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.
| 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 | |
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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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