SAHASRA FINTECH LLP (LLPIN: AAX-4266) is a Limited Liability Partnership firm incorporated on 16 Dec 2021. It is registered at Registrar of Companies, Vijayawada. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAHASRA FINTECH LLP are SUDHIR MULAGADA, and NAGA SRIDEVI MULAGADA.
SAHASRA FINTECH 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.
SAHASRA FINTECH LLP's LLP Identification Number is (LLPIN)AAX-4266. Its Email address is [email protected] and its registered address is D No 2 5 20, Ground floor, Plot 81 MVP Colony, Sector XI Visakhaptnam, Andhra Pradesh, India - 530017
Current status of SAHASRA FINTECH LLP is - Active.
| LLP Identification Number | AAX-4266 |
| Name | SAHASRA FINTECH LLP |
| LLP Status | Active |
| ROC | ROC Vijayawada |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-06-16 |
| Age of Company | 3 years, 8 months, 27 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 |
| SAHASRA FINTECH LLP |
| AAX-4266 |
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Get a list of all litigations SAHASRA FINTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAHASRA FINTECH. This report helps you understand the risk associated in dealing with SAHASRA FINTECH 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 SAHASRA FINTECH 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 |
|---|---|---|---|
| 01620313 | SUDHIR MULAGADA | Designated Partner | 2021-06-16 |
| 07080064 | NAGA SRIDEVI MULAGADA | Designated Partner | 2021-06-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHASRA TRADECOM LLP | AAF-5914 | Designated Partner | 2016-01-30 | Ongoing |
| EVERSUN MARINE TRADE PRIVATE LIMITED | U05005AP2004PTC043949 | Director | - | 2017-03-31 |
| LAKSHMI HEALTHY OILS PRIVATE LIMITED | U15143OR2003PTC007229 | Director | - | 2010-02-11 |
| LAKSHMI HEALTHY OILS PRIVATE LIMITED | U15143OR2003PTC007229 | Managing Director | - | 2009-03-16 |
| PRADHAMA MULTI SPECIALITY HOSPITALS & RESEARCH INSTITUTE LIMITED | U85191AP1996PLC022813 | Additional Director | - | 2023-05-28 |
| PRADHAMA MULTI SPECIALITY HOSPITALS & RESEARCH INSTITUTE LIMITED | U85191AP1996PLC022813 | Director | 2023-04-11 | Ongoing |
| THE WALTAIR CLUB | U92300AP1904GAP000013 | Director | - | 2014-07-01 |
| SAHASRA TRADECOM LLP | AAF-5914 | Designated Partner | 2016-01-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400AP2022PTC120702 | TRETEA ENTERPRISES PRIVATE LIMITED | D No. 1 88 20, 1st Floor, Flat 2 Plot No - 144, Sector - 4, MVP colony , Visakhapatnam (Urban), Andhra Pradesh, India - 530017 |
| U29200AP2012PTC084769 | ARRK BIO SPARK SOLUTIONS PRIVATE LIMITED | D.No.1-113-41, Plot No.7, 2nd Floor, Sector 12, MVP Colony , Visakhapatnam, Andhra Pradesh, India - 530017 |
| AAI-5379 | SUMUKHA INFRA PROJECTS INDIA LLP | 2-4D-61/1 sector 6 plot no.36 MVP colony, Andhra Pradesh, India - 530017 |
| AAS-6835 | JASP INFRA LLP | D.No: 1/83/40/2, Plot No: 208, MVP Double Road, MVP Colony, Sector 4, Visakhapatnam, Andhra Pradesh, India - 530017 |
| AAS-0087 | RAGA SUDHA DEVELOPERS LLP | Door No.1/119/5/2, Plot No.181 Sector 12, MVP Colony Visakhapatnam, Andhra Pradesh, India - 530017 |
| U15490AP2021PTC119001 | SRI VENKATA KRISHNA AGRO FOOD INDUSTRIES PRIVATE LIMITED | 1st Floor,D.No-1-101-10, Plot No: 217, SECTORS - 5 MVP COLONY, , VISAKHAPATANAM, Andhra Pradesh, India - 530017 |
| AAP-6085 | ENSIGN ELECTROTECH LLP | Door No:1-62-35, Ground Floor MVP COLONY, Sector-2 Visakhapatnam, Andhra Pradesh, India - 530017 |
| U24200AP1993PTC015826 | SRINIVASA MEDICAL AND IMAGING PRODUCTS PVT. LTD. | D. No. 1-66-10, First Floor Sector - 2, MVP Colony , Visakhapatnam, Andhra Pradesh, India - 530017 |
| U28999AP2018PTC108047 | PRENCAZ INDIA PRIVATE LIMITED | Plot No MIG - 1 - 39, 1st Floor,Sector 2 MVP COLONY , VISAKHAPATNAM, Andhra Pradesh, India - 530017 |
| U01122AP1995PLC020402 | SADRUSH AGRI TECH LIMITED | Door No. 2-13-10, Plot No.2 Sector-9, M.V.P. Colony , Visakhapatnam, Andhra Pradesh, India - 530017 |
| AAL-2710 | GULONA CONSULTING SERVICES LLP | Plot No-8, D.No.2-2/40/45, Sector-6, M V P Colony Visakhapatnam, Andhra Pradesh, India - 530017 |
| U15142AP2008PTC060740 | HARIPRIYA PALMTECH PRIVATE LIMITED | SRI RANGANAKA NIVAS, D.NO.1-67-18 PLOT NO.36/2, SECTOR-2, M.V.P.COLONY , VISAKHAPATAM, Andhra Pradesh, India - 530017 |
| AAH-4550 | LEGAL LABS LLP | D.NO.1-105-12,SECTOR NO-8,PLOT NO-26 NEAR TTD KALYANA MANDAPAM,MVP COLONY VISAKHAPATNAM, Andhra Pradesh, India - 530017 |
| AAW-8592 | GVK PRIME HEALTH CARE LLP | D NO 1/113/19, PLOT NO 163, SECTOR VIII, MVP COLONY VISHAKHAPATNAM, Andhra Pradesh, India - 530017 |
| U13100AP2017PTC105185 | SKAAH INDUSTRIES PRIVATE LIMITED | PLOT NO-186,D.NO:1-106-13 SECTOR-8 MVP COLONY , VISAKHAPATNAM, Andhra Pradesh, India - 530017 |
| U01403AP2010PTC070921 | M M AGRO BUSINESS (INDIA) PRIVATE LIMITED | 1-56-21,FLAT No.216, 2ND FLOOR, SECTOR-2, MVP COLONY , VISAKHAPATNAM, Andhra Pradesh, India - 530017 |
| ACB-8150 | SAI VENKAT CONSTRUCTIONS LLP | D.No.1-110-14 Plot No 113Sector 8, MVP Colony Visakhapatnam (Urban), Andhra Pradesh, India - 530017 |
| U15122AP2011PTC077229 | APEX DAIRY PRODUCTS PRIVATE LIMITED | D.No.1-54-11, Plot No 51, Sector -1, HIG, MVP.Colony , Visakhapatnam, Andhra Pradesh, India - 530017 |
| U20296AP2011PTC076823 | APEX WOOD AND ALLIED PRODUCTS PRIVATE LIMITED | D.No.1-54-11, Plot No 51, Sector -1, HIG, MVP.Colony , Visakhapatnam, Andhra Pradesh, India - 530017 |
| U22100AP2014PTC095821 | HIGH POWER PUBLICATIONS PRIVATE LIMITED | D.No.50-42-17, 2nd Floor, P & T Colony Seethammadhara , Visakhaptnam, Andhra Pradesh, India - 530017 |
| AAE-3780 | ARSUN BUILDERS AND DEVELOPERS LLP | D.No.1-86-3/1, Plot No.117 Sector-IV, M.V.P. Colony Visakhapatnam, Andhra Pradesh, India - 530017 |
| U25200AP2014PTC094968 | HUE PROFILES PRIVATE LIMITED | 2-45-2, SANTHOSHI NILAYAM PLOT NO.35, SECTOR-XI, M V P COLONY , VISAKHAPATNAM, Andhra Pradesh, India - 530017 |
| AAD-7177 | DALLAS TECHNOLOGY CENTRE LLP | D.No. # 1-83-40/2, Plot No. 208 Sector - 4, MVP Double Road Visakhapatnam, Andhra Pradesh, India - 530017 |
| AAF-5109 | BHARANI BUSINESS SPACES LLP | H.No.1-118-24/2, Sector-12, Sai Enclave, 2nd Floor MVP Colony, Visakhapatnam Visakhapatnam, Andhra Pradesh, India - 530017 |
| U29308AP2014PTC095732 | KVR ENERGY AND ALLOYS PRIVATE LIMITED | D.NO. 1-69-9, Plot no.94, MIG 1, Sector - 3, MVP Colony , VISAKHAPATNAM, Andhra Pradesh, India - 530017 |
| U15549AP2016OPC103707 | DHENUSYA DAIRY PRODUCTS PRIVATE LIMITED (OPC) | D No.2-8-34, PLOT No. MIG 1B-67, APPUGAR ROAD, SECTOR-9, M V P COLONY, , VISAKHAPATNAM, Andhra Pradesh, India - 530017 |
| U01119AP2004PTC044690 | SRI MAHEEPATI ESTATES PRIVATE LIMITED | PLOT NO. 4, SECTOR M.V.P,MVP COLONY , VISAKHAPATNAM , ANDHRA PRADESH, Andhra Pradesh, India - 530017 |
| U01122AP1997PLC028270 | VAAYUPUTRA PLANTATIONS LIMITED | FLAT NO.F-9, 1ST FLOOR,SECTOR 1, MVP COLONY, VISAKHAPATNAM. , ANDHRA PRADESH, Andhra Pradesh, India - 530017 |
| AAI-0877 | CITY-BOND (PAVAN) TRAVELS & TOURS LLP | D.NO. : 1-50-2, MIG-71, SECTOR-1, MVP COLONY VISAKHAPATNAM, Andhra Pradesh, India - 530017 |
| 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 |
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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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