SAPNIS REALTY LLP (LLPIN: AAY-9901) is a Limited Liability Partnership firm incorporated on 12 Dec 2021. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAPNIS REALTY LLP are RAVI PUTTA, and VIJAYA LAKSHMI VEERAPANENI.
SAPNIS REALTY 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 03 Dec 2024.
SAPNIS REALTY LLP's LLP Identification Number is (LLPIN)AAY-9901. Its Email address is [email protected] and its registered address is Tower No: LH 5, Flat No: 1102, Manikonda, Gachibowli Hyderabad, Telangana, India - 500089
Current status of SAPNIS REALTY LLP is - Active.
| LLP Identification Number | AAY-9901 |
| Name | SAPNIS REALTY 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 | 2021-10-12 |
| Age of Company | 3 years, 5 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAPNIS REALTY LLP |
| AAY-9901 |
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Get a list of all litigations SAPNIS REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAPNIS REALTY. This report helps you understand the risk associated in dealing with SAPNIS REALTY 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 SAPNIS REALTY 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 |
|---|---|---|---|
| 02229648 | RAVI PUTTA | Designated Partner | 2021-10-12 |
| 09357559 | VIJAYA LAKSHMI VEERAPANENI | Designated Partner | 2021-10-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJUKTHA ESTATES AND FARMS LLP | AAS-9309 | Designated Partner | 2020-07-17 | Ongoing |
| IT2IOT ALLIANCE PRIVATE LIMITED | U62099PN2024PTC230753 | Director | 2024-05-07 | Ongoing |
| ARTHINK AITECH PRIVATE LIMITED | U62099TS2023PTC177161 | Director | 2023-09-15 | Ongoing |
| ALLIANCE PROSYS INDIA PRIVATE LIMITED | U72200TG2006PTC051040 | Director | - | 2013-05-03 |
| ALLIANCE PRO IT PRIVATE LIMITED | U72200TG2013PTC091314 | Director | - | 2016-03-31 |
| ALLIANCE PRO IT PRIVATE LIMITED | U72200TG2013PTC091314 | Managing Director | 2016-04-01 | Ongoing |
| YELLOW CUBS INFORMATICS PRIVATE LIMITED | U72200TG2014PTC096201 | Director | - | 2016-03-28 |
| SKANDAA INFO PRIVATE LIMITED | U72200TG2015PTC099049 | Director | 2015-05-25 | Ongoing |
| CONNECTIO IT PRIVATE LIMITED | U72200TG2015PTC099574 | Director | - | 2017-03-27 |
| I-SMARTRADAR PRIVATE LIMITED | U72901TG2016PTC109483 | Director | - | 2018-08-18 |
| 99SA VENTURES PRIVATE LIMITED | U74999TG2021PTC157445 | Director | - | 2023-07-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-1646 | QUANTEON SOLUTIONS LLP | Flat No - 1001, Tower No - LH -5, Lanco Hills, Manikonda Hyderabad, Telangana, India - 500089 |
| AAS-1502 | ZEOSQUARE INFO SOLUTIONS LLP | Flat No 28 03, Tower No LH 3, Lanco Hills, Manikonda, Gachibowli Hyderabad, Telangana, India - 500089 |
| U74999TG2017PTC115982 | LOGIC FOREX PRIVATE LIMITED | SY NO.201, 7-LH, FLAT NO.1102, LANCO HILLS, MANIKONDA, GACHIBOWLI, , HYDERABAD, Telangana, India - 500089 |
| AAX-3414 | WINDSON BUSINESS SOLUTIONS LLP | FLAT NO. 3004, TOWER NO. 2 LH, LANCO HILLS MANIKONDA HYDERABAD, Telangana, India - 500089 |
| U33119TG2019PTC131613 | UPPEN & UDEEPTH MEDI LIFELINE INDUSTRIES PRIVATE LIMITED | Lanco Hills Tec, Sy No. 201,Manikonda,flat no 2601 TOWER 7 LH,LANCO HILLS,NEAR DPS SCHOOL, , hyderabad, Telangana, India - 500089 |
| U72200TG2013PTC089017 | VISHIST BUSINESS SOLUTIONS PRIVATE LIMITED | FLAT NO: 5LH- 1101, LANCHO HILLS, MANIKONDA JAGIR GACHIBOWLI,HYDERABAD, TELANGANA, INDIA - 500089 HYDERABAD Hyderabad TG 500089 IN |
| U72200TG2013PTC088541 | PANTAR IT SERVICES PRIVATE LIMITED | FLAT NO: 5LH- 1101, LANCHO HILLS, MANIKONDA JAGIR GACHIBOWLI,HYDERABAD, TELANGANA, INDIA - 500089 HYDERABAD Hyderabad TG 500089 IN |
| AAX-9392 | PLOTLINE ENT LLP | H NO J 19, FLAT NO 202, LORVEN NEST ROAD NO 5J MUPPA PANCHAVATI, MANIKONDA, RAJENDRANAGAR HYDERABAD, Telangana, India - 500089 |
| U29244TG2015PTC100456 | SAKSHI ELEVATORS PRIVATE LIMITED | PLOT No. 411, SY. No.5 & 6, FLAT No.401 SECRETARIAT COLONY, MANIKONDA, RAJENDRA NAGAR , HYDERABAD, Telangana, India - 500089 |
| AAO-1824 | YAPAN BIO LLP | FT. No. 801, Tower No. LH-4, Gachibowli, Hyderabad Hyderabad, Telangana, India - 500089 |
| AAJ-3859 | H&K ADVISORS INDIA LLP | Flat No.1604, Tower 5, Lanco Hills, Manikonda, Hyderabad, Telangana, India - 500089 |
| AAD-7535 | BLUBLOCS DOMMALUR REALTY LLP | FLAT NO. 2602, TOWER LH-3, LANCO HILLS, MANIKONDA HYDERABAD, Telangana, India - 500089 |
| AAD-8802 | BANGKOK169 RESTAURANTS LLP | FLAT NO. 2602, TOWER LH-3 LANCO HILLS, MANIKONDA HYDERABAD, Telangana, India - 500089 |
| AAE-3577 | RUPEEPOT FINANCIAL SERVICES LLP | FLAT NO. 2602, TOWER LH-3, LANCO HILLS, MANIKONDA, HYDERABAD, Telangana, India - 500089 |
| AAL-0359 | SAMOSA STOP LLP | Flat No 2602, tower LH -3, Lanco Hills, Manikonda, Hyderabad, Telangana, India - 500089 |
| AAK-6327 | NOSH LOGISTICS LLP | Flat No.2602, Tower LH-3, Lanco Hills, Manikonda Hyderabad, Telangana, India - 500089 |
| AAK-9586 | ASIAN MEAL BOX RESTAURANTS LLP | Flat No. 2602, Towers LH-3, Lanco Hills Manikonda Gachibowli Hyderabad, Telangana, India - 500089 |
| AAS-0577 | FINJURE CONSULTING LLP | Flat No1609, Tower LH11 DOMINA C,Lanco Hills Manikonda HYDERABAD, Telangana, India - 500089 |
| U28199TG2021PTC148985 | MAHANTHSAI INDUSTRIES PRIVATE LIMITED | LH-15, FLAT NO.1202, LANCO HILLS GACHIBOWLI, MANIKONDA JAGIR , HYDERABAD, Telangana, India - 500089 |
| AAT-2625 | JSR HARVEST LLP | Flat No. 101, First Floor, H. No. 5-1-11 Plot No.11, Sy. No. 140, Neknampur Village Hyderabad, Telangana, India - 500089 |
| AAQ-7637 | SAMSTHITA TECHPARK LLP | FLAT NO 102,2ND FLOOR,GREEN GRACE APPARTMENT PANCHAVATI COLONY,ROAD NO 5L,MANIKONDA HYDERABAD, Telangana, India - 500089 |
| AAN-1625 | A4DATA LLP | Flat No.703, Towers No.3LH; Area - 2519 Sft(Apprx) Lanco Hills Technology park Pvt.LTD,Manikonda Hyderabad, Telangana, India - 500089 |
| U92490TG2019PTC130230 | MOUNTY OUTDOOR ADVENTURES PRIVATE LIMITED | SY NO 37/P, 38/P AND 3, FLAT NO 503, 5TH FLOOR ABHINANDANA JEWEL APTS, LANCO HILLS ROAD MANIKONDA , HYDERABAD, Telangana, India - 500089 |
| AAP-9405 | JUGAAD SPACE LLP | Flat No. 401, D. No. 21, Road No. 18 Fortune Samrat, Panchavati Colony, Manikonda Hyderabad, Telangana, India - 500089 |
| AAR-8997 | BHADRESHWARI FOODS AND BEVERAGES LLP | Plot No A 1 & A 14, Survey No 43, Flat No 401 4th Floor, Manikonda, Rajendranagar Mandal Hyderabad, Telangana, India - 500089 |
| AAS-1101 | MOPAC TECHNOLOGIES LLP | Plot No B 2/P & B 3/P, Flat No. 301, Green Ville Panchavati Colony,Road No 31 Manikonda Hyderabad, Telangana, India - 500089 |
| U29308TG2021PTC156579 | ABHYUDI INDUSTRIES PRIVATE LIMITED | TOWER NO 17, LH FLAT NO 2003 LANCO HILLS,MANIKONDA, PUPPLAGUDA , RANGAREDDY, Telangana, India - 500089 |
| AAR-9078 | ACUITY INFRASTRUCTURE MANAGEMENT SERVICE S LLP | Flat No 101,Geethus Hilltop,Road No 2, Gate No 2Dollar Hills Colony, Puppalguda, Manikonda,Hyderabad-500089 Rangareddy, Telangana, India - 500089 |
| U29309TG2018PTC126042 | INDIRA BATTERIES PRIVATE LIMITED | FLAT No. 507, East Block, SM Sai Hills Sy. No. 262, near manikonda, Manikonda , HYDERABAD, Telangana, India - 500089 |
| 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 |
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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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