SOUTHERN TRADE HOUSE LLP (LLPIN: AAF-3192) is a Limited Liability Partnership firm incorporated on 14 Dec 2015. It is registered at Registrar of Companies, Vijayawada. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SOUTHERN TRADE HOUSE LLP are KARTHEEK YARLAGADDA, and VINAY POTHULA ..
SOUTHERN TRADE HOUSE 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.
SOUTHERN TRADE HOUSE LLP's LLP Identification Number is (LLPIN)AAF-3192. Its Email address is [email protected] and its registered address is D.No.4-5-8/18/B, Flat No.2 Lotus Residency, 4/3, Vidhya Nagar Guntur, Andhra Pradesh, India - 522007
Current status of SOUTHERN TRADE HOUSE LLP is - Active.
| LLP Identification Number | AAF-3192 |
| Name | SOUTHERN TRADE HOUSE LLP |
| LLP Status | Active |
| ROC | ROC Vijayawada |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-12-14 |
| Age of Company | 9 years, 2 months, 29 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SOUTHERN TRADE HOUSE LLP |
| AAF-3192 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SOUTHERN TRADE HOUSE in a way that was never possible before.
Get a list of all litigations SOUTHERN TRADE HOUSE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SOUTHERN TRADE HOUSE. This report helps you understand the risk associated in dealing with SOUTHERN TRADE HOUSE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SOUTHERN TRADE HOUSE 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 |
|---|---|---|---|
| 02927240 | KARTHEEK YARLAGADDA | Designated Partner | 2015-12-14 |
| 06751911 | VINAY POTHULA . | Designated Partner | 2018-02-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01012361 | KRISHNARAO POTHULA | Designated Partner | - | 2018-02-26 |
| Company Name | CIN | 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 |
|---|---|---|---|---|
| KALYANI HATCHERIES PRIVATE LIMITED | U05000AP1994PTC018242 | Managing Director | - | 2011-06-16 |
| BARON SPICES PRIVATE LIMITED | U15400TG2013PTC088605 | Director | 2016-02-02 | Ongoing |
| INCORE MINERALS PRIVATE LIMITED | U10102TG2005PTC047354 | Additional Director | 2008-07-14 | Ongoing |
| SOUTHERN TROPICAL FOODS PRIVATE LIMITED | U15400AP2013PTC091732 | Director | - | 2016-02-02 |
| SOUTHERN TROPICAL FOODS PRIVATE LIMITED | U15400AP2013PTC091732 | Managing Director | 2016-02-02 | Ongoing |
| BARON SPICES PRIVATE LIMITED | U15400TG2013PTC088605 | Director | - | 2017-12-22 |
| SOUTHERN TROPICAL FOODS PRIVATE LIMITED | U15400AP2013PTC091732 | Director | 2013-12-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100AP2016PTC103188 | VENKATASIVA POULTRIES PRIVATE LIMITED | D. No. 5-91-35, Flat No. 4, Sri Jayamaruthi Apartment, 5/2 Chandramo uli Nagar, , Guntur, Andhra Pradesh, India - 522007 |
| U17120AP2010PTC070357 | VIMALACHAL SPINNING MILLS PRIVATE LIMITED | D.No.4-5-27/3, Vidya Nagar, 2/2, Guntur Town, , GUNTUR, Andhra Pradesh, India - 522007 |
| U17299AP2020PTC123791 | OTIS TEXTILES PRIVATE LIMITED | D.No.4-4-173/2, 2nd Floor, Beside Venkata Samba Siva Residency, 7/2, Chandramouli Nagar , Guntur, Andhra Pradesh, India - 522007 |
| U21090AP2013PTC089160 | MADHIRA INFRASTRUCTURE PRIVATE LIMITED | D.NO.4-4-173/2, VENKATA SAMBASIVA RESIDENCY 7/2 LINE, CHANDRAMOULI NAGAR , GUNTUR, Andhra Pradesh, India - 522007 |
| AAN-3980 | HOTHRA ORGANICS LLP | D.NO-4-19-130/2, Flat No-501, Vikas Nagar 2nd lane Aditya Vijaya Krishnam Apartment GUNTUR, Andhra Pradesh, India - 522007 |
| U01403AP2012PTC079703 | SRI THRIMUKHADURGA AGROS PRIVATE LIMITED | D. NO. 4-5-37/1, FLAT NO.203 SRI SAI HOMES, VIDYA NAGAR, , GUNTUR, Andhra Pradesh, India - 522007 |
| U15143AP2003PTC040645 | SUBHASHINI OIL MILLS PRIVATE LIMITED | D.NO.5-89-4, LAKSHMIPURAM,3RD LINE GUNTUR-522 007. GUNTUR-522 007. , ANDHRA PRADESH, Andhra Pradesh, India - 522007 |
| AAD-6433 | RANGA AGRO FARMS LLP | D. NO. 4-5-50/3, KALYANI ROAD, CHANDRAMOULI NAGAR, GUNTUR, Andhra Pradesh, India - 522007 |
| AAP-6083 | GARMENTBAG LAUNDRY SERVICES LLP | Flat No: 302, Santhi Nivas Apartment 4/2 Vidya Nagar,D-11 Guntur, Andhra Pradesh, India - 522007 |
| U01122AP2011PTC073776 | VOGURI AGRO ESTATES PRIVATE LIMITED | D NO. 4-15-72/5B, POSTAL COLONY, 2ND LINE, , GUNTUR, Andhra Pradesh, India - 522007 |
| AAE-6255 | CHALICHAM AGROTECH LLP | D. No. 4-19-120/2/G, Sri Krishnasai Nilayam, 3/8 Netaji Road, Vidyanagar, Guntur, Andhra Pradesh, India - 522007 |
| U92413AP2011PTC077275 | TRANSNATIONAL MEDIA PRIVATE LIMITED | D.NO:4-5-32/52/1 I ST LANE, 3 RD CROSS ROAD, VIDYA NAGAR , GUNTUR, Andhra Pradesh, India - 522007 |
| U01403AP2011PTC077037 | EAST INDIA FARMS PRIVATE LIMITED | D.NO:4-5-32/52/1 I ST LANE, 3 RD CROSS ROAD, VIDYA NAGAR , GUNTUR, Andhra Pradesh, India - 522007 |
| U17291AP2009PTC066049 | JYOTIRMAYE TEXTILES PRIVATE LIMITED | D.No.5-80-4, Dr. Kalyan Complex, 3rd Floor 1st Lane, Ashok Nagar , Guntur, Andhra Pradesh, India - 522007 |
| U17120AP2013PTC090934 | YINDU TEXTILES PRIVATE LIMITED | D.No. 17-3-251, 4/4, Vidya Nagar, , Guntur, Andhra Pradesh, India - 522007 |
| U17299AP2020PTC115435 | UNOFAB TEXTILES PRIVATE LIMITED | D.No.17-3-251, 4/4, Vidya Nagar, , Guntur, Andhra Pradesh, India - 522007 |
| U01119AP2009PTC064704 | GAYATHRI SPINTEX & AGRO MILLS PRIVATE LIMITED | D.NO.4-5-49/4, KALYANI ROAD, CHANDRAMOULI NAGAR, , GUNTUR, Andhra Pradesh, India - 522007 |
| U01403AP2008PTC059381 | NRI AGRITECH PRIVATE LIMITED | D.NO.4-5-29/85, 4TH LINE, VIDYA NAGAR, , GUNTUR, Andhra Pradesh, India - 522007 |
| U01119AP2008PTC058322 | ASR AGRI EXPORTS PRIVATE LIMITED | D.No. 18-10-623, Ward No.4, 1st Line, Vidya Nagar, , Guntur, Andhra Pradesh, India - 522007 |
| U24230AP2020PTC114523 | ITAAN PHARMA PRIVATE LIMITED | D.NO. 4-5-29/32C, GMC NO.28, VIDYA NAGAR, 1ST LINE, , GUNTUR, Andhra Pradesh, India - 522007 |
| U17100AP2016PTC104066 | TARAKESWARA SPINNING AND WEAVING MILLS PRIVATE LIMITED | D.No.5-80-4, 4th Floor, Opp. HDFC Bank Line, 1st Line, Ashok Nagar, , Guntur, Andhra Pradesh, India - 522007 |
| U17291AP2015PTC096023 | TARAKESWARA TEXTILE PARK PRIVATE LIMITED | D.No.5-80-4, 4th Floor, Opp. HDFC Bank Line, 1st Line, Ashok Nagar, , Guntur, Andhra Pradesh, India - 522007 |
| ACA-4003 | LABREYANI FOOD LLP | C/O GUTTA NIRMALAD. NO. 4-4-124, W/O NARAIAK CHOWD 5/2TH LINE CHANDRA MOULI NAGAR Guntur, Andhra Pradesh, India - 522007 |
| U17111AP2006PTC050885 | SRI SIDDI VINAYAKA SPINNING MILLS PRIVATE LIMITED | D.No.4-21-56/13, H.No.437, Ishwarya Nilayam, Saibaba Road, Vishnu Nagar, 2nd Lane, , Guntur, Andhra Pradesh, India - 522007 |
| U22219AP2013PTC089056 | HONEY TREE MEDIA PRIVATE LIMITED | D.No.4-21-26A,Flat No.102, Gayathri Towers, 3rd,Chaitanyapuri Colony, Sai Baba Road, , Guntur, Andhra Pradesh, India - 522007 |
| U01100AP2017PTC104802 | DISNEY POULTRY PRIVATE LIMITED | Door No. 4-21-28/40/B, Flat No. 502, 3rd Line Gayathri Towers, Chitanyapuri, Saibaba R oad, , Guntur, Andhra Pradesh, India - 522007 |
| AAZ-2587 | SARVANI OVERSEAS CONSULTANTS LLP | D No 4 4 136, F No 302, 6/1 Line, Chandramouli Nagar, Ring Road, Guntur, Andhra Pradesh, India - 522007 |
| U14102AP2005PTC045200 | RUKMA GRANITES PRIVATE LIMITED | FLAT NO. SF-2,SRI RANJITHA RESIDENCY 7/2 CHANDRAMOULI NAGAR GUNTUR-522007. , ANDHRA PRADESH, Andhra Pradesh, India - 522007 |
| U24297AP2015PTC096936 | SESAME RESEARCH LABS PRIVATE LIMITED | D. No. 5-91-18/5, KP'S Bhavan, 4th Line, Lakshmi Puram, , Guntur, Andhra Pradesh, India - 522007 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.