SOLITAIRE INTERNATIONAL LLP (LLPIN: AAR-0042) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 181907700.00.
Designated Partners of SOLITAIRE INTERNATIONAL LLP are SHEEBA MOIZUDDIN, DANIYAL MURTUZA ALI, MEHVESH AMBREEN MURTUZA ALI, SULAIMAN MURTUZA ALI, and MURTUZA ALI MIR.
SOLITAIRE INTERNATIONAL 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.
SOLITAIRE INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAR-0042. Its Email address is [email protected] and its registered address is D.NO:6990,SHIVARAMPALLYRAJENDRANAGAR HYDERABAD, Telangana, India - 500030
Current status of SOLITAIRE INTERNATIONAL LLP is - Active.
| LLP Identification Number | AAR-0042 |
| Name | SOLITAIRE INTERNATIONAL LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 92 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2019-11-11 |
| Age of Company | 5 years, 4 months, 2 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 | ₹ 181,907,700.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SOLITAIRE INTERNATIONAL LLP |
| AAR-0042 |
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Get a list of all litigations SOLITAIRE INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SOLITAIRE INTERNATIONAL. This report helps you understand the risk associated in dealing with SOLITAIRE INTERNATIONAL 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 SOLITAIRE INTERNATIONAL 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 |
|---|---|---|---|
| 07496017 | SHEEBA MOIZUDDIN | Designated Partner | 2019-11-11 |
| 08607609 | DANIYAL MURTUZA ALI | Designated Partner | 2019-11-11 |
| 08607610 | MEHVESH AMBREEN MURTUZA ALI | Designated Partner | 2019-11-11 |
| 08847377 | SULAIMAN MURTUZA ALI | Designated Partner | 2020-08-25 |
| 07496013 | MURTUZA ALI MIR | Designated Partner | 2019-11-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDUFIED LABS LLP | AAR-6477 | Partner | 2020-01-20 | Ongoing |
| SOLITAIRE FITNESS PRIVATE LIMITED | U74999TG2016PTC110692 | Director | 2016-07-04 | Ongoing |
| SOLITAIRE FITNESS PRIVATE LIMITED | U74999TG2016PTC110692 | Director | 2016-07-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| U25200TG2013PTC086876 | AAKRUTI POLYTECH (INDIA) PRIVATE LIMITED | D NO.7-4-100/PART, GAGAN PAHAD RAJENDER NAGAR , HYDERABAD, Telangana, India - 500030 |
| U29190TG2013PTC089571 | PRISTINE SPINNING ACCESSORIES PRIVATE LIMITED | D.No. 1-5-3/B, DALITH'S BASTHI (TEACHER'S COLONY) BUDVEL, RAJENDRA NAGAR, , HYDERABAD, Telangana, India - 500030 |
| U01403TG2016PTC102817 | AR HEALTHY AGRO FOODS PRIVATE LIMITED | PL.NO.8/P, SY.NO.29, NEAR PILLAR.NO.244 DIAMOND CITY, SHIVRAM PALLY, RAJENDER NA GAR , HYDERABAD, Telangana, India - 500030 |
| AAY-4642 | VALMAR PROJECTS LLP | Plot No. 6, Road No. 1, Film Nagar, Jubilee Hills, Hyderabad, Telangana, India - 500030 |
| AAW-6812 | KOMAK INFRA LLP | Plot No 91, H No: 3 7/3, Kapila Nagar, Hydershakote Hyderabad, Telangana, India - 500030 |
| U24232TG2011PTC073887 | KAREDDY LIFE SCIENCES PRIVATE LIMITED | 5-80/A, ROAD NO.11, BHAVANI NAGAR, WARD NO.1, GADDIANNARAM, , HYDERABAD, Telangana, India - 500030 |
| U01110TG2021PTC148562 | TERRABLOOMS INDIA PRIVATE LIMITED | PLOT NO 96, FLAT NO 103, SAP TOWERS, NEAR SBI BANK, SAIRAM NAGAR, PUPPALGUDA, , HYDERABAD, Telangana, India - 500030 |
| AAA-1041 | HEWIT HEALTHCARE HR SOLUTIONS LLP | H NO 8-3-191/18, F.NO 201,TREND SET PLAZA NEAR ESE, VENGALA RAO NAGAR HYDERABAD, Telangana, India - 500030 |
| AAW-1728 | VRUKSHAM PROJECTS LLP | Plot No. 91/A, H.No. 5/4/5/2, Bhavani Colony Premavathi Pet, Rajendra Nagar, Shivarampally Hyderabad, Telangana, India - 500030 |
| U15490TG2017PTC117572 | AROBIA FOODS AND SPICES PRIVATE LIMITED | PL.NO.2 & 13, SY NO 38/1, OPP:PILLAR 214 PVNR FLYOVER,SULEMAN NAGAR RAJENDRANAGAR , HYDERABAD, Telangana, India - 500030 |
| U29220TG2013PTC087339 | CRYSTALARC WELDING SOLUTIONS PRIVATE LIMITED | F NO.105,TEJA SRI PRIDE,NIZAMPET VILLAGE P NO:354,355,386 & 387,BHANDARI LAYOUT, , HYDERABAD, Telangana, India - 500030 |
| U24230TG2015PTC098025 | NOVELL PHARMA PRIVATE LIMITED | H.No.2-6-5/38, Happy Homes Colony, Near Pillar No. 214, Dairy Farm X Road, Rajender Nagar , Hyderabad, Telangana, India - 500030 |
| U14102TG1990PLC011484 | KUMAR'S GRANITE AND STONE INDUSTRIES LTD. | 2-6-48/1/GROUND FLOOR, PLOT NO.11, SY.NO.161/1-162/1, BUDWELL VILLAGE, RAJE NDRA NAGAR , HYDERABAD, Telangana, India - 500030 |
| U27109TG1992PLC014533 | KUMAR'S IRON AND STEEL CORPORATION LIMITED | 2-6-48/1/GROUND FLOOR, PLOT NO.11, SY.NO.161/1-162/1, BUDWELL VILLAGE, RAJE NDRA NAGAR , HYDERABAD, Telangana, India - 500030 |
| U72900TG2016PTC109644 | TIF LABS PRIVATE LIMITED | PLOT NO.42 & 43,SY.NO.438/P,472/P,473,474 & 475, ATTAPUR VILLAGE, RAJENDRANAGAR MANDAL, U NDER GHMC. , HYDERABAD, Telangana, India - 500030 |
| U15100TG2008PTC058009 | TRIAMBIKA FOODS PRIVATE LIMITED | PLOT NO. 62, TSIIC, KATTEDAN, , HYDERABAD, Telangana, India - 500030 |
| U01820TG2017PTC120026 | VARALAXMI HATCHERIES PRIVATE LIMITED | PLOT NO 121,VASUDEVAREDDY NAGAR, ATTAPUR, , HYDERABAD, Telangana, India - 500030 |
| U15100TG1995PTC016057 | HYS FOODS PRIVATE LIMITED | PLOT NO. 91A, TSIIC, KATTEDAN, , HYDERABAD, Telangana, India - 500030 |
| AAU-2962 | ASP-P INNOVATIONS LLP | Villa No 16, Sree Indivar Villas Kismatpur Hyderabad, Telangana, India - 500030 |
| U01110TG2020PTC145158 | DOCTOR TREES INDIA PRIVATE LIMITED | Flat No. 506, ISOLA Appartments R BANDLAGUDA , HYDERABAD, Telangana, India - 500030 |
| AAE-8898 | KALAPAS VENTURES LLP | PLOT.NO.22, GREEN WALK WAYS RAJENDRA NAGAR HYDERABAD, Telangana, India - 500030 |
| AAM-1355 | S PUJA WORKS LLP | Plot No 22, Green Walk Ways, Budvel, Rajendranagar HYDERABAD, Telangana, India - 500030 |
| AAM-5578 | ADVAITH BUILDERS AND DEVELOPERS ( INDIA ) LLP | PLOT NO 269, MANASA HILLS, BUDWEL RAJENDRA NAGAR HYDERABAD, Telangana, India - 500030 |
| U15138TG2019PTC136194 | VSP NUTRI BITE PRIVATE LIMITED | H.NO 8-1-160/11 MAILERDEVPALLY , HYDERABAD, Telangana, India - 500030 |
| U14290TG2021PTC155751 | DISHITHA MINING PRIVATE LIMITED | PLOT NO. 55-A, PREMAVATHIPET RAJENDRA NAGAR MANDAL , HYDERABAD, Telangana, India - 500030 |
| U01100TG2021PTC153833 | HANSTECH SEEDS PRIVATE LIMITED | H.NO 3-29 GROUND FLOOR CHAITAINYAPURI DILSUKHNAGAR , HYDERABAD, Telangana, India - 500030 |
| AAP-8099 | STACKROGER SOLUTIONS LLP | H.No.34174/AF/104AttapurVillage,RajendranagarMandal Hyderabad, Telangana, India - 500030 |
| AAP-8016 | MADHUSUDAN MARBO GRANITE LLP | 491/492 PILLAR NO. 123 ATTAPUR RAJENDRA NAGAR MANDAL HYDERABAD, Telangana, India - 500030 |
| U05000TG2019PTC131527 | RAL AQUA SERVICES & TRAINING INSTITUTE PRIVATE LIMITED | H.NO 1-11-25/B/1, PREMAVATHIPET RAJENDERNAGAR , HYDERABAD, Telangana, India - 500030 |
| 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.
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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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