SANTHI NILAYAM PROJECTS LLP (LLPIN: ABA-6701) is a Limited Liability Partnership firm incorporated on 16 Dec 2022. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of SANTHI NILAYAM PROJECTS LLP are RAVINDARREDDY SAJJALA, SAURABH KUMAR CHHARIA, and VIKRAM CHUKKA.
SANTHI NILAYAM 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.
SANTHI NILAYAM PROJECTS LLP's LLP Identification Number is (LLPIN)ABA-6701. Its Email address is [email protected] and its registered address is Plot No. 19 North Phase V, KPHB Colony Hyderabad, Telangana, India - 500072
Current status of SANTHI NILAYAM PROJECTS LLP is - Active.
| LLP Identification Number | ABA-6701 |
| Name | SANTHI NILAYAM PROJECTS LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-02-16 |
| Age of Company | 3 years, 0 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 | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANTHI NILAYAM PROJECTS LLP |
| ABA-6701 |
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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 SANTHI NILAYAM 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 |
|---|---|---|---|
| 08236578 | RAVINDARREDDY SAJJALA | Designated Partner | 2022-02-16 |
| 09172470 | SAURABH KUMAR CHHARIA | Designated Partner | 2022-02-16 |
| 09507890 | VIKRAM CHUKKA | Designated Partner | 2022-02-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREYA EV MOTORS LLP | AAQ-0018 | Designated Partner | - | 2020-03-10 |
| OVERMAN MOTION PICTURES LLP | ABB-5408 | Designated Partner | 2022-06-30 | Ongoing |
| BEERALA INFORMATION TECHNOLOGIES PRIVATE LIMITED | U72200TG2015PTC099822 | Director | - | 2020-07-27 |
| WORKCOG MANAGEMENT SOLUTIONS PRIVATE LIMITED | U74994TG2018PTC124398 | Director | 2021-09-28 | Ongoing |
| TENSION FREE HOMES LLP | AAX-0026 | Designated Partner | 2021-05-13 | Ongoing |
| SAMVEDA PROPERTIES PRIVATE LIMITED | U68200TS2023PTC178299 | Director | - | 2024-05-17 |
| SAMVEDA PROPERTIES PRIVATE LIMITED | U68200TS2023PTC178299 | Director | - | 2024-05-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-0026 | TENSION FREE HOMES LLP | Plot No. 19, Phase V North, KPHB Colony Kukatpally Hyderabad, Telangana, India - 500072 |
| AAQ-7481 | KONSMART INFRA LLP | Plot No.648,V R Colony,Flat No.101,Sri Nilayam, Gokul Plots,9th Phase,KPHB,Beside Global Nursingh HYDERABAD, Telangana, India - 500072 |
| AAS-0419 | PATHFOLD EDUCATION LLP | Plot No :29, KPHB COLONY, PHASE-V, KUKATPALLY Hyderabad, Telangana, India - 500072 |
| U01119TG2007PLC055791 | RAKSHA BIO INNOWATIONS LIMITED | PLOT NO.11, HIG - (H), V th PHASE, KPHB COLONY, KUKATPALLY, , HYDERABAD, Telangana, India - 500072 |
| U24233TG2013PTC090598 | DHEERA LABS PRIVATE LIMITED | PLOT NO:47,V Th Phase Comfort Plaza FNo:302 KPHB Colony,Kukatpally , Hyderabad, Telangana, India - 500072 |
| U15122TG2015PTC102504 | ANU FROZEN FOODS PRIVATE LIMITED | FLAT NO.302, PLOT NO.575, HIG PHASE-6, KPHB COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U15117TG2018PTC123128 | ALMOND HOUSE PRIVATE LIMITED | Plot No. 490,491, 492 Block No-31, VI Phase, KPHB Colony, Kukatpally, , HYDERABAD, Telangana, India - 500072 |
| U01110TG2021PTC150471 | VEERAV AGRO FARMS & HATCHERIES PRIVATE LIMITED | PLOT NO 5 A, GOKUL PLOTS, V R COLONY HAFEEZPET, KPHB COLONY, KUKATPALLY , hyderabad, Telangana, India - 500072 |
| AAV-2786 | DWELLTALES LLP | PLOT NO 21 & 22, H NO 131, MIG I PHASE IX, KPHB COLONY HYDERABAD, Telangana, India - 500072 |
| U26990TG2017PTC116319 | LUMINO GLOBAL MINERALS PRIVATE LIMITED | Flat No 402, Plot No.540/6, Geetanjali Towers Phase 6, Kphb Colony , Hyderabad, Telangana, India - 500072 |
| U24233TG2011PTC073080 | YMS LABORATORIES PRIVATE LIMITED | House No.160, Unit No. 1, First Floor, HIG Phase V, KPHB Colony , Hyderabad, Telangana, India - 500072 |
| U24100TG2010PTC068142 | AKIRA ANALYTICAL SOLUTIONS PRIVATE LIMITED | M.I.G.I, PLOT NO. 2 KPHB 9TH PHASE KPHB COLONY , HYDERABAD, Telangana, India - 500072 |
| U24304TG2017PTC118079 | HIGH ENERGY PLAST CHEM PRIVATE LIMITED | PLOT NO 12 HIG FLAT NO 204 VIJAYSAI ENCLAVE PHASE VI KPHB COLONY , HYDERABAD, Telangana, India - 500072 |
| U29261TG2010PTC068227 | MAGNUS ENGINEERING PRIVATE LIMITED | 2ND FLOOR, PLOT NO.78 DHARMAREDDY COLONY, PHASE 1, KPHB COLONY,KUKATPALLY, , HYDERABAD, Telangana, India - 500072 |
| U31909TG2009PTC062966 | SARC ELECTRONICS PRIVATE LIMITED | PLOT NO.63, MIG, ROAD NO.1 PHASE 1, K.P.H.B COLONY KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U01119TG2010PTC070228 | SAI GEETIKA AGRI BIOTECH PRIVATE LIMITED | PLOT NO. 117 & 118, FLAT NO. 102 COMFORT ANNEXE, 5TH PHASE, KPHB COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U15130TG2021PTC150730 | ALMOND HOUSE FOOD PARK PRIVATE LIMITED | 2nd Floor,Plot No. 490,491,492,BlockNo31 VI Phase, KPHB Colony Kukatpally , Hyderabad, Telangana, India - 500072 |
| U15400TG2021PTC150175 | ALMOND HOUSE PACKAGED FOODS PRIVATE LIMITED | 2nd Floor,Plot No. 490,491,492 Block No. 31, VI Phase, KPHB Colony,Kukatpally , Hyderabad, Telangana, India - 500072 |
| U24233TG2014PTC096094 | SCIEX LABS PRIVATE LIMITED | Flat No. 402, Krishna World, Plot No. 190 & 191 6th Phase, KPHB Colony, Kukatpally , Hyderabad, Telangana, India - 500072 |
| U31200TG2012PTC082676 | ARSENAL TECHNOSOLUTIONS PRIVATE LIMITED | Plot No. HIG:553, Rama Residency, 4th Floor, Flat no. 402, 6th Phase, KPHB Colony, , Hyderabad, Telangana, India - 500072 |
| U14100TG2002PTC039492 | RANK SILICON AND INDUSTRIES PRIVATE LIMITED | PLOT NO. 73/II, SURVEY NO. 172, OPP KPHB COLONY PHASE II, BHAGYANAGAR CO-OPERATIVE HOUSI NG SOCIETY , HYDERABAD, Telangana, India - 500072 |
| U29200TG1995PTC022183 | RANK CRANES PRIVATE LIMITED | PLOT NO. 73/II, SURVEY NO. 172, OPP KPHB COLONY PHASE II, BHAGYANAGAR CO-OPERATIVE HOUSI NG SOCIETY , HYDERABAD, Telangana, India - 500072 |
| U29222TG1997PTC028391 | RANK INFRA PRIVATE LIMITED | PLOT NO. 73/II, SURVEY NO. 172, OPP KPHB COLONY PHASE II, BHAGYANAGAR CO-OPERATIVE HOUSI NG SOCIETY , HYDERABAD, Telangana, India - 500072 |
| U24239TG2004PTC044051 | SAVVY SPECHEMS PRIVATE LIMITED | FLAT NO.402. PLOT NO, HIG143&144. TEJA APRTMENTS 6TH PHASE, K.P.H.B COLONY , KUKATPALLY, HYDERABAD, Telangana, India - 500072 |
| U14102TG1990PTC010979 | SRE KALYANA VENKATESWARA GRANITES PRIVATE LIMITED | Plot No.21, H.No.3-5-V/M/21 Medical Society, V.V. Nagar Colony, Kuka tpally , Hyderabad, Telangana, India - 500072 |
| AAW-2291 | SCINTILLA INFRA LLP | Plot 12, Flat No 201, 9th phase KPHB colony Hyderabad, Telangana, India - 500072 |
| U31900TG2020PTC141237 | NCLEVER INDIA PRIVATE LIMITED | Plot No-21-A- 304 6th Phase, KPHB Colony , Hyderabad, Telangana, India - 500072 |
| U01119TG2020PTC142934 | KADAMBA LANDSCAPES PRIVATE LIMITED | PLOT NO 1002, 2nd FLOOR, PHASE 3, KPHB COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| ABA-1205 | M24 FACILITY MANAGEMENT AND SECURITY SER VICES LLP | P No 85/A ,KPHB Colony, GVR S PRIDE, Phase V Kukatpally Hyderabad, Telangana, India - 500072 |
| 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.
| 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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