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      SIVA TIMBER TRADING GLOBAL LLP

      LLPIN: AAL-3453 As on: 2026-07-13

      SIVA TIMBER TRADING GLOBAL LLP (LLPIN: AAL-3453) is a Limited Liability Partnership firm incorporated on 07 Dec 2017. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SIVA TIMBER TRADING GLOBAL LLP are SIVA KUMAR VELLANKI, and VANGAPALLY SATISHRAO.

      SIVA TIMBER TRADING GLOBAL LLP's LLP Identification Number is (LLPIN)AAL-3453. Its Email address is [email protected] and its registered address is Bala Krishna Nagar Kukatpally Mandal, Kukatpally Hyderabad, Telangana, India - 500072

      Current status of SIVA TIMBER TRADING GLOBAL LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SIVA TIMBER TRADING GLOBAL 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SIVA TIMBER TRADING GLOBAL
      DIN Director Name Designation Appointment Date
      00262672 SIVA KUMAR VELLANKI Designated Partner 2017-12-07
      07982076 VANGAPALLY SATISHRAO Designated Partner 2017-12-07
      Past Directors & Key Managerial Personnel of SIVA TIMBER TRADING GLOBAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SIVA KUMAR VELLANKI
      Company Name CIN Designation Appointment Date Cessation
      R3 INDUSTRIES LLP AAI-8612 Partner - 2023-06-09
      R3 INDUSTRIES LIMITED U74999TG2006PLC050420 Director - 2010-09-30
      R3 INDUSTRIES LIMITED U74999TG2006PLC050420 Managing Director - 2012-09-03
      Other Directorships of VANGAPALLY SATISHRAO
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72200TG2004PTC042487 PRODIGY SYSTEMS AND SERVICES PRIVATE LIMITED PLOT NO.756, VASANTH NAGAR,KUKATPALLY HYDERABAD-72. KUKATPALLY, HYDERABAD-72. , KUKATPALLY, HYDERABAD-72., Telangana, India - 500072
      U52609TG2019OPC137626 NIMSZTER (OPC) PRIVATE LIMITED Flat 203, SY No 1088, Madhav Krishna Heights, Vivek Nagar, Balaji Nagar , KUKATPALLY, HYDERABAD, Telangana, India - 500072
      U72900TG2017PTC113996 ADHYA APT SERVICES PRIVATE LIMITED 4-35-533 BALA KRISHNA NAGAR, KUKATPALLY , HYDERABAD, Telangana, India - 500072
      U74999TG2018PTC122000 BHANDHAVI ENTERPRISES INDIA PRIVATE LIMITED Plot No. 2, Flat No. 502, 5th Floor Sri Krishna Residency, Sangeet Nagar , Kukatpally, Hyderabad, Telangana, India - 500072
      U01119TG2003PTC041661 DR. CHOWDARY INNOVATIONS PRIVATE LIMITED H.NO.35, JALAVAYU VIHAR,KUKATPALLY, HYDERABAD. KUKATPALLY, HYDERABAD. , KUKATPALLY, HYDERABAD., Telangana, India - 500072
      U29100TG2021PTC151269 LATTICONN ENGINEERING PRIVATE LIMITED Plot No. 90, Rajiv Gandhi Nagar, Bala Nagar, IDA Kukatpally , Hyderabad, Telangana, India - 500072
      U45200TG2014PTC095460 SRI VIJAYA CHAITANYA INFRA PRIVATE LIMITED Plot No: 24, Sri Krishna Nagar, Vivekananda Nagar Extn, Kukatpally , Hyderabad, Telangana, India - 500072
      U93090TG2016PTC111523 JARSON MEDICAL RESEARCH AND EDUCATION PRIVATE LIMITED H No 5-3-396, Second floor, Sri Krishna Nagar Vivekananda nagar, Kukatpally , Hyderabad, Telangana, India - 500072
      U74999TG2019PTC134579 MANTHU AUTOMOTIVE PRIVATE LIMITED H.NO.3-418/1/8,P.NO.5, SRI KRISHNA NAGAR SHESHADRI NAGAR, KUKATPALLY, , HYDERABAD, Telangana, India - 500072
      U47211TS2025PTC197225 TIRANA INDUSTRIES PRIVATE LIMITED Plot No. 70, House No. 5-9-286/2/70, Rajiv Gandhi Nagar,,Near Prashanthi Nagar, Kukatpally Village, Balanagar Mandal, Ranga Reddy District,,Balanagar,Hyderabad,Telangana,500072-India
      U72200TG2022PTC160989 KOSMA TECH IT PRIVATE LIMITED PLOT NO 3-5-24, GROUND FLOOR, RAMA KRISHNA ST, VIVEKANAND NAGAR, KUKATPALLY,HYDERABAD,Hyderabad,Telangana,500072-India
      U05000TG2018PTC127091 WAANI AQUA PRIVATE LIMITED 15-21-48/9, FLAT NO-101,VENKATA RAMANA NILAYAM, VIVEK NAGAR, BALAJI NAGAR , KUKATPALLY, HYDERABAD, Telangana, India - 500072
      U74999TG2017PTC115922 PLANGEEKS ENTERTAINERS PRIVATE LIMITED HNO:5-5-35/E1, ENVIRON ENCLAVE, SRI SAI BABA NAGAR,PRASHANTH NAGAR , KUKATPALLY,HYDERABAD, Telangana, India - 500072
      U55204TG2019PTC135314 ADDALA HOTELS PRIVATE LIMITED H.NO.16-2-153/105,PLOT NO.105,SAI NAGAR COLONY,VASANTH NAGAR,KPHB COLONY, , KUKATPALLY,HYDERABAD, Telangana, India - 500072
      U24239TG1995PLC022377 PRIJOS LABORATORIES LIMITED 22-1/6, ALLWYN COLONY ROADKUKATPALLY, HYDERABAD KUKATPALLY, HYDERABAD , KUKATPALLY, HYDERABAD, Telangana, India - 500072
      U70102TG2005PTC046812 SREE VENKATESWARA DWELLINGS PRIVATE LIMITED 5-5-16, 506 SAIRAM RESIDENCYKUKATPALLY, HYDERABAD. KUKATPALLY, HYDERABAD. , KUKATPALLY, HYDERABAD., Telangana, India - 500072
      AAZ-7900 NOVO MARITIME RISK CONSULTING LLP 38/3 KRISHNA NAGAR KUKATPALLY Hyderabad, Telangana, India - 500072
      U45200TG2005PTC047112 MOURYA PROCONS PRIVATE LIMITED UNIT NO,1B TYPE 1 APIICKUKATPALLY HYDERABAD KUKATPALLY HYDERABAD , KUKATPALLY HYDERABAD, Telangana, India - 500072
      U72900TG2019PTC130606 FIDO CONSULTANCY SERVICES PRIVATE LIMITED Plot No. 51, F- 301 Rama Krishna Nagar, Kukatpally , HYDERABAD, Telangana, India - 500072
      U74999TG2018PTC125949 NODENS MEDCARE PRIVATE LIMITED Flat No 404, Audithya Plethora, Sri Krishna Nagar, Kukatpally , HYDERABAD, Telangana, India - 500072
      U72200TG2022PTC164896 KAIS IT SERVICES PRIVATE LIMITED FLAT NO. 302, VENKATA KRISHNA HIGHTS VIJAYA NAGAR COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072
      U24232TG2011PTC072494 VEN LIFE SCIENCES PRIVATE LIMITED 5-5-35/73/B3, Prasanth Nagar Kukatpally, Balanagar Mandal , Hyderabad, Telangana, India - 500072
      U32204TG2013PTC088303 SGR INFRONICS PRIVATE LIMITED FLAT NO-103, BLOCK-A, GOPALA KRISHNA APTS SUMITRA NAGAR, KUKATPALLY, , HYDERABAD, Telangana, India - 500072
      U01403TG2013PTC087187 SYNERGENE CROP INNOVATIONS PRIVATE LIMITED MIG 352/1, Flat No. 203, Sri Krishna Enclave Balaji Nagar, Kukatpally , Hyderabad, Telangana, India - 500072
      U74140TG2014PTC094698 TRIYOKARE PHARMA PRIVATE LIMITED 5-5-35/67 FIRST FLOOR, PRASHANTH NAGAR COLONY KUKATPALLY, BALANAGAR MANDAL , HYDERABAD, Telangana, India - 500072
      U24303TG2017PTC114028 PEST DOCTOR INDIA PRIVATE LIMITED H.No. 5-3-418/A/66, Seshadri Nagar, Kukatpally Village, Balanagar Mandal , Hyderabad, Telangana, India - 500072
      U15490TG2019PTC135754 AADYAS SOLUTIONS PRIVATE LIMITED 5-5-31,Y JUNCTION, NEAR BALA NAGAR METRO STATION, KUKATPALLY, MEDCHAL-MALKAJGIRI , HYDERABAD, Telangana, India - 500072
      U45200TG2015PTC098119 PUMA INFRASTRUCTURE PRIVATE LIMITED PLOT NO. 59, S.V.C.I.E. PHASE II, BALA NAGAR, KUKATPALLY , HYDERABAD, Telangana, India - 500072
      U72900TG2022PTC165684 WHITEWHALE SOFTWARE SOLUTIONS PRIVATE LIMITED FLAT NO-304, PLOT NO-4, UDAYA KRISHNA COMPLEX, BHAGYA NAGAR COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      Company Identifier Name Percentage of Share held

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      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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      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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