SNP VENTURES LLP (LLPIN: AAG-0421) is a Limited Liability Partnership firm incorporated on 23 Dec 2016. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 2324157000.00.
Designated Partners of SNP VENTURES LLP are RAJA GOPALA RAJU PENMATCHA, VENKATAPATHI RAJU PENMASTA, KIRAN RAJU PENMATCHA, and CHANDANA PENMATCHA.
SNP VENTURES 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 21 Dec 2024.
SNP VENTURES LLP's LLP Identification Number is (LLPIN)AAG-0421. Its Email address is [email protected] and its registered address is 680 FNO-203, REGENCY HOUSE DURGA NAGAR COLONY, SOMAJIGUDA HYDERABAD, Telangana, India - 500082
Current status of SNP VENTURES LLP is - Active.
| LLP Identification Number | AAG-0421 |
| Name | SNP VENTURES 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 | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-23 |
| Age of Company | 9 years, -1 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,324,157,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SNP VENTURES LLP |
| AAG-0421 |
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Get a list of all litigations SNP VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SNP VENTURES. This report helps you understand the risk associated in dealing with SNP VENTURES 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 SNP VENTURES 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 |
|---|---|---|---|
| 00291337 | RAJA GOPALA RAJU PENMATCHA | Designated Partner | 2016-03-23 |
| 00291356 | VENKATAPATHI RAJU PENMASTA | Partner | 2016-03-23 |
| 00291433 | KIRAN RAJU PENMATCHA | Designated Partner | 2016-03-23 |
| 00291547 | CHANDANA PENMATCHA | Partner | 2016-03-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01107213 | RAMYA UDDARAJU | Designated Partner | - | 2019-09-08 |
| 01107213 | RAMYA UDDARAJU | Partner | - | 2021-03-26 |
| 01174020 | CHINTALAPATI SRINIVAS | Partner | - | 2021-03-26 |
| 00291417 | LAKSHMIPATHI RAJU PENMATCHA | Partner | - | 2023-09-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-3423 | SNP DEVELOPERS AND PROJECTS LLP | 680 FNO-203, REGENCY HOUSE, DURGA NAGAR COLONY, SOMAJIGUDA HYDERABAD, Telangana, India - 500082 |
| AAF-9572 | SNP INFRASTRUCTURE LLP | 680 FNO-203, REGENCY HOUSE DURGA NAGAR COLONY, SOMAJIGUDA HYDERABAD, Telangana, India - 500082 |
| AAF-9909 | SNP PROPERTY DEVELOPERS LLP | 680 FNO-203, REGENCY HOUSE DURGA NAGAR COLONY, SOMAJIGUDA HYDERABAD, Telangana, India - 500082 |
| AAG-3655 | VINUGNA TECHNOLOGIES LLP | PLOT NO 680, FLAT NO-203, REGENCY HOUSE DURGA NAGAR COLONY, SOMAJIGUDA HYDERABAD, Telangana, India - 500082 |
| AAG-3127 | KAMALIKA INFO LLP | PLOT NO.680 , FLAT NO-203, REGENCY HOUSE DURGA NAGAR COLONY, SOMAJIGUDA HYDERABAD, Telangana, India - 500082 |
| AAG-3126 | DYUTHI TECHNOLOGIES LLP | PLOT NO.680 , FLAT NO-203, REGENCY HOUSE DURGA NAGAR COLONY, SOMAJIGUDA HYDERABAD, Telangana, India - 500082 |
| AAG-3420 | MANVITA INFO LLP | PLOT NO.680 , FLAT NO-203, REGENCY HOUSE DURGA NAGAR COLONY, SOMAJIGUDA HYDERABAD, Telangana, India - 500082 |
| AAG-3662 | SHRILA TECHNOLOGIES LLP | PLOT NO.680 , FLAT NO-203, REGENCY HOUSE DURGA NAGAR COLONY, SOMAJIGUDA HYDERABAD, Telangana, India - 500082 |
| AAG-3125 | DIVIJA TECHNOLOGIES LLP | PLOT NO.680 , FLAT NO-203, REGENCY HOUSE DURGA NAGAR COLONY, SOMAJIGUDA HYDERABAD, Telangana, India - 500082 |
| AAG-3661 | SARMISTA INFO LLP | PLOT NO.680 , FLAT NO-203, REGENCY HOUSE DURGA NAGAR COLONY, SOMAJIGUDA HYDERABAD, Telangana, India - 500082 |
| AAG-3124 | ACHALA INFO LLP | PLOT NO.680 , FLAT NO-203, REGENCY HOUSE DURGA NAGAR COLONY, SOMAJIGUDA HYDERABAD, Telangana, India - 500082 |
| AAG-3654 | SIROJITA DEVELOPERS LLP | PLOT NO.680 , FLAT NO-203, REGENCY HOUSE DURGA NAGAR COLONY, SOMAJIGUDA HYDERABAD, Telangana, India - 500082 |
| AAG-3418 | LIKHITA DEVELOPERS LLP | PLOT NO.680 , FLAT NO-203, REGENCY HOUSE DURGA NAGAR COLONY, SOMAJIGUDA HYDERABAD, Telangana, India - 500082 |
| AAG-3658 | PRANATHY TECHNOLOGIES LLP | PLOT NO.680 , FLAT NO-203, REGENCY HOUSE DURGA NAGAR COLONY, SOMAJIGUDA HYDERABAD, Telangana, India - 500082 |
| U45200TG2004PTC043788 | SNP PROPERTY DEVELOPERS PRIVATE LIMITED | 680 FNO-203, REGENCY HOUSE, DURGA NAGAR COLONY, SOMAJIGUDA HYDERABAD Hyderabad TG 500082 IN |
| U45200TG2004PTC043667 | SNP INFRASTRUCTURE PRIVATE LIMITED | 680 FNO-203, REGENCY HOUSE, DURGA NAGAR COLONY, SOMAJIGUDA HYDERABAD Hyderabad TG 500082 IN |
| U45200TG2004PTC043787 | SNP VENTURES PRIVATE LIMITED | 680 FNO-203, REGENCY HOUSE, DURGA NAGAR COLONY, SOMAJIGUDA HYDERABAD Hyderabad TG 500082 IN |
| U45200TG2003PTC041923 | PVPR DEVELOPERS PRIVATE LIMITED | 203,REGENCY HOUSE,6-3-680, SOMAJIGUDA, HYDERABAD , ANDHRA PRADESH, Telangana, India - 500082 |
| AAR-5057 | DIANA ESTATES LLP | 201,Regency House,6/3/680/5, Somajiguda Hyderabad, Telangana, India - 500082 |
| AAL-9136 | LAKE PARK ESTATES LLP | 201,Regency House,6-3-680/5, Somajiguda Hyderabad, Telangana, India - 500082 |
| AAL-9142 | SPOTLIGHT HOTELS LLP | 201,Regency House,6-3-680/5, Somajiguda Hyderabad, Telangana, India - 500082 |
| U01119TG2010PTC071452 | BLUE LOTUS ESTATES (INDIA) PRIVATE LIMITED | 201,Regency House,6-3-680/5, Somajiguda , Hyderabad, Telangana, India - 500082 |
| U01119TG2010PTC071540 | NELLORE AGRO ESTATES PRIVATE LIMITED | 201,Regency House,6-3-680/5, Somajiguda , Hyderabad, Telangana, India - 500082 |
| U18100TG2006PTC049367 | VIJAYALAKSHMI MULTI-TEX COMPANY PVT LTD | 203 & 204, VEERU CASTLE, DURGA NAGAR COLONY,PUNJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| AAG-7437 | SEVEN HILLS AGRO PLANTATIONS LLP | 6-3-678-700, FLAT NO-203, REGENCY HOUSE 680, SOMAJIGIDA, PANJAGUTTA HYDERABAD, Telangana, India - 500082 |
| U85100TG2021PTC149326 | ASIAN VASCULAR HOSPITALS PRIVATE LIMITED | FNo. 503, 6-3-552/1, Sri Durga Harmony Erramanzil colony, Somajiguda , Hyderabad, Telangana, India - 500082 |
| U01112TG2005PTC047813 | JAYASRI SOLVENTS AND POWER PRIVATE LIMITED | # 6-3-900/9, FLAT NO 203 & 204, VEERU CASTLE DURGA NAGAR COLONY, PUNJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| AAZ-3954 | SHREE BODHI REALTY LLP | 6/3/901 and 900/10, Flat No: B1D, Cosmopolitan Apt Balaji Temple Lane, Durga Nagar colony,Somajiguda Hyderabad, Telangana, India - 500082 |
| AAH-3143 | JAYA ELECTRONICS ENGINEERS LIMITED LIABI LITY PARTNERSHIP | Plot No 6-3-668/10/28, Durga Nagar Colony, Near Durga Nagar Park, Panjugutta Hyderabad, Telangana, India - 500082 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100016269 | 2016-03-23 | 2016-03-23 | 2017-06-20 | 250,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100016279 | 2016-03-23 | 2016-03-23 | 2017-06-23 | 500,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100021310 | 2016-03-23 | - | 2017-06-29 | 150,000,000.00 | DMI FINANCE PRIVATE LIMITED | |
| 100021311 | 2016-03-23 | - | 2017-06-29 | 250,000,000.00 | DMI FINANCE PRIVATE LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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