SHREYA CAPITAL ADVISORY SERVICES LLP (LLPIN: AAX-9146) is a Limited Liability Partnership firm incorporated on 26 Dec 2021. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHREYA CAPITAL ADVISORY SERVICES LLP are ANANDAM DUNDI, and SUBASH BEZGAM ..
SHREYA CAPITAL ADVISORY SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
SHREYA CAPITAL ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAX-9146. Its Email address is [email protected] and its registered address is Flat No. F3, Satyam Residency, Satyam Heights Rajiv Gandhi Nagar, Bachupally, Quthubullapur KV Ranga Reddy, Telangana, India - 500090
Current status of SHREYA CAPITAL ADVISORY SERVICES LLP is - Active.
| LLP Identification Number | AAX-9146 |
| Name | SHREYA CAPITAL ADVISORY SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-07-26 |
| Age of Company | 3 years, 7 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DUNDI CAPITAL ADVISORY SERVICES LLP |
| SHREYA CAPITAL ADVISORY SERVICES LLP |
| AAX-9146 |
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Get a list of all litigations SHREYA CAPITAL ADVISORY SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREYA CAPITAL ADVISORY SERVICES. This report helps you understand the risk associated in dealing with SHREYA CAPITAL ADVISORY SERVICES 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 SHREYA CAPITAL ADVISORY SERVICES 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 |
|---|---|---|---|
| 09253740 | ANANDAM DUNDI | Designated Partner | 2021-07-26 |
| 01663097 | SUBASH BEZGAM . | Designated Partner | 2021-07-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREYA INFRA AVENUES LLP | ACB-6221 | Designated Partner | 2023-06-16 | Ongoing |
| ARITRAA FOODWORKS PRIVATE LIMITED | U15209MH2017PTC301268 | Director | 2017-10-30 | Ongoing |
| UNIVERSAL REALTORS PRIVATE LIMITED | U70102TG2005PTC045173 | Director | - | 2011-08-23 |
| SHREYA INFRA DEVELOPERS PRIVATE LIMITED | U70102TG2006PTC051582 | Additional Director | - | 2010-09-30 |
| SHREYA INFRA DEVELOPERS PRIVATE LIMITED | U70102TG2006PTC051582 | Director | 2010-09-30 | Ongoing |
| JAISIDDHI HOSPITALS PRIVATE LIMITED | U85110KA2004PTC034109 | Director | - | 2009-06-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31904TG2019PTC132799 | REX SYSTEM INTEGRATORS PRIVATE LIMITED | FLAT NO: G-3, PARK VIEW RESIDENCY,SATYAM HEIGHTS,OPP TO RAJEEV GHANDHI NAGAR , BACHUPALLY, Telangana, India - 500090 |
| AAZ-3998 | ATINDRIYA SOLUTIONS LLP | H.No.3 3/27, Plot No.9, Rajiv Gandhi Nagar, Satyam Valley, Bachupally Hyderabad, Telangana, India - 500090 |
| AAQ-5024 | PADMAMUKHI TRICITY PROJECTS LLP | 3 3 /17/G2, Plot No 1 Satyam valley, Rajiv Gandhi Nagar bachupally mandal, Telangana, India - 500090 |
| U17200AP2010PTC070288 | SRI DURGA SPINNERS (INDIA) PRIVATE LIMITED | FLAT NO.501, PLOT NO.41 TO 44, PINNACLE HILLSIDE, SATYAM HEIGHTS, RAJIV GANDHI NAGAR, NIZA MPET ROAD , HYDERABAD, Andhra Pradesh, India - 500090 |
| AAN-7597 | TCODE IT SOLUTIONS LLP | FLAT No G-1, RAVI KUNJ APARTMENTS, RAJIV GANDHI NAGAR, BACHUPALLY HYDERABAD, Telangana, India - 500090 |
| AAW-1332 | PLOWKART MARKETING SERVICES LLP | Flat no.G 1, RAVI KUNJ APARTMENTS RAJIV GANDHI NAGAR,BACHUPALLY, HYDERABAD, Telangana, India - 500090 |
| U01100TG2016PTC113550 | PALEM SEEDS PRIVATE LIMITED | FLAT NO 202, SS AVENUE WHISPER VALLEY, RAJIV GANDHI NAGAR, BACHUPALLY, , HYDERABAD, Telangana, India - 500090 |
| U24299TG2022PTC160436 | ENNOBLE LIFE SCIENCES PRIVATE LIMITED | P-2, RBR TOWERS, SATYAM HEIGHT, RAJEEV GANDHI NAGAR, , BACHUPALLY, Telangana, India - 500090 |
| U25209TG2005PTC046875 | FUDO AUTOMATION SYSTEMS PRIVATE LIMITED | PLOT NO: 62, ROAD NO:5, ALEAP INDUSTRIAL ESTATE NEAR PRAGATHI NAGAR, GAJULARAMARAM, QUTB HULLAPUR , RANGA REDDY, 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 |
| U24304TG2018PTC128561 | BENZAITEN PHARMA PRIVATE LIMITED | PLOT NO.68, SVS ABHARANA ENCLAVE KGM COLONY, BACHUPALLY , RANGA REDDY, Telangana, India - 500090 |
| U24290TG2021PTC156251 | TRUNAVI PHARMACEUTICALS PRIVATE LIMITED | FLAT NO. G-2, SVR TOWERS, ROAD NO.1 KRANTHI NAGAR , BACHUPALLY, Telangana, India - 500090 |
| U24239TG2020PTC139354 | SRI PHOENIXE DRUGS & CHEMICALS PRIVATE LIMITED | P No 34 & 37, Flat No 405, 4th Floor Vijaya Chambers, Balaji Nagar, Nizampet , BACHUPALLY, Telangana, India - 500090 |
| U01400TG2015PTC101066 | MAHIMEGHA AGRITECH PRIVATE LIMITED | Flat no 204,Plot no 49&50,Syamala Pride Apartment, SilpaLayout,opp:JNTU,NearINCOIS,Pragati nagar vill , Bachupally mandal, Telangana, India - 500090 |
| U74999TG2017PTC121211 | VAAMAN LABORATORIES PRIVATE LIMITED | Flat No 206, Royal Park, Satyam Heights, Rajeev Gandhi Nagar, Bachupally, Hyderabad Rangareddi TG 500090 IN |
| U72900TG2019PTC137824 | TWIN DOLLAR SOFTWARE SYSTEMS PRIVATE LIMITED | Flat No. 503, Pinnacle Hill side Apts. Satyam Heights Colony,Rajiv gandhi nagar HYDERABAD Rangareddi TG 500090 IN |
| AAS-3938 | TECHNOLOT LLP | Flat No 302, Plot No 101/A, Sairam Residency, Road No 6, KRCR Colony, Bachupally 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 |
| U72900TG2022PTC166519 | SAYUKTH TECHNOLOGIES PRIVATE LIMITED | G2 SATYAM PRINCE, SATYAM HEIGHTS GATED COMMUNITY RAJIV GANDHI NAGAR, BACHUPALLY Hyderabad TG 500090 IN |
| AAY-1460 | RAMAUNSH TOURS AND TRAVELS LLP | FLAT NO G2, PLOT NO. 4, Jayalakshmi Pride, Bachupally, Hyderabad, 500090. BACHUPALLY, Telangana, India - 500090 |
| U24233TG2012PTC082874 | GYNO MARK PHARMA PRIVATE LIMITED | FLAT NO. 302, PLOT NO. 135, SINDHU RESIDENCY, BACHUPALLY , HYDERABAD, Telangana, India - 500090 |
| U29199TG2018PTC127031 | VIVIDSUN KINETICS PRIVATE LIMITED | FLAT NO.G-6, STR RESIDENCY BACHUPALLY VILLAGE,BACHUPALLY MANDAL , HYDERABAD, Telangana, India - 500090 |
| U24304TG2017PTC115813 | RAMOR PHARMACEUTICALS PRIVATE LIMITED | FlatNo.202,PlotNo.1978&1979,VelagaHeights,PragathiNagar , Hyderabad, Telangana, India - 500090 |
| AAI-2509 | SIMPLY SOLVE LLP | PLOT NO-6, FLAT NO-101, HILL VIEW RESIDENCY, DOCTORS COLONY, PRAGATHI NAGAR, HYDERABAD, Telangana, India - 500090 |
| U24232TG2016OPC103211 | NEOCHEMSYS PRIVATE LIMITED (OPC) | FLAT NO.102, PLOT NO. 1067, SRIKALA RESIDENCY PRAGATHI NAGAR, KUKATPALLY, BALANAGAR , HYDERABAD, Telangana, India - 500090 |
| U24232TG2010PTC069030 | HIGH LIFE SCIENCES LABORATORIES PRIVATE LIMITED | FLAT NO - 403, SURYADEEP RESIDENCY,NANDAMURI NAGAR NIZAMPET RAOD, HYDER NAGAR , HYDERABAD, Telangana, India - 500090 |
| AAW-6704 | WINTEC CLIMBING SYSTEMS LLP | Plot No. 1295 & 1296, Flat No. 104, Jaya Durga Residency, Pragathi Nagar, Kukatpally Hyderabad, Telangana, India - 500090 |
| AAR-8803 | 5E INFRATECH SERVICES LLP | Plot.No.13, Flat.No.G1, Sri Vishnu Heights, KVR Rainbow Colony, Bachupally, Medchal, Telangana, India - 500090 |
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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.
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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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