SSAN ENTERPRISES LLP (LLPIN: AAW-5034) 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 SSAN ENTERPRISES LLP are ABHISHEK REDDY NOOKALA, and NEELA REDDY NOOKALA.
SSAN ENTERPRISES 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.
SSAN ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAW-5034. Its Email address is [email protected] and its registered address is Plot No B90, AFOCHS, Sainikpuri Hyderabad, Telangana, India - 500094
Current status of SSAN ENTERPRISES LLP is - Active.
| LLP Identification Number | AAW-5034 |
| Name | SSAN ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-26 |
| Age of Company | 4 years, -1 months, 17 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SSAN ENTERPRISES LLP |
| AAW-5034 |
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.
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Get a list of all litigations SSAN ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SSAN ENTERPRISES. This report helps you understand the risk associated in dealing with SSAN ENTERPRISES 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 SSAN ENTERPRISES 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 |
|---|---|---|---|
| 09125845 | ABHISHEK REDDY NOOKALA | Designated Partner | 2021-03-26 |
| 09125846 | NEELA REDDY NOOKALA | Designated Partner | 2021-03-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVAIT ENTERPRISE INFRASOLUTIONS LLP | AAU-2360 | Designated Partner | 2021-03-30 | Ongoing |
| BHADRAKALI ENTERTAINMENT CONCEPTS PRIVATE LIMITED | U92490TG2022PTC167703 | Additional Director | 2022-11-28 | Ongoing |
| ADVAIT ENTERPRISE INFRASOLUTIONS LLP | AAU-2360 | Designated Partner | 2021-03-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-5628 | SIRI VENTURES LLP | ‘Siri Villa’, Plot No 15, AFOCHS, Opp.West Park, Vayupuri, Sainikpuri, Secunderabad, Hyderabad, Telangana, India - 500094 |
| AAS-0534 | ANU STRUCTURALS LLP | PLOT NO.902, FLAT NO.201, 202, DEFENCE COLONY SAINIKPURI, SECUNDERABAD HYDERABAD, Telangana, India - 500094 |
| AAM-8529 | EYE OF SKY LOGISTICS LLP | Plot no 207, Sy. No. 218/1/2 Vayupuri Colony, Sainikpuri, Malkajgiri Hyderabad, Telangana, India - 500094 |
| U18209TG2017PTC117915 | ANNAPOORANI FASHIONS PRIVATE LIMITED | PLOT NO 971&973,FLAT NO 202,CASABOTANIKA SAINIKPURI DEFENCE COLONY,SECUNDERABAD , HYDERABAD, Telangana, India - 500094 |
| U24306TG2016PTC112556 | SRIKAR HEALTH AND HYGIENE PRIVATE LIMITED | Plot No.925, H No.37-18/72/3, Defence Colony, Sainikpuri, , Hyderabad, Telangana, India - 500094 |
| U01403TG2016PTC102686 | LAKSHYAS AGRI SOLUTIONS PRIVATE LIMITED | Ground Floor,H.No:4-158/136,Plot No:136, Saipuri colony, Sainikpuri , Hyderabad, Telangana, India - 500094 |
| AAW-7934 | P V K VISUALS LLP | H.No.34 74/7/3, Plot.No.3, Balaji Nagar Bhrudavan Colony, Near GK Colony, Sainikpuri Hyderabad, Telangana, India - 500094 |
| AAR-6166 | RAVATIS PHARMACEUTICALS LLP | PLOT NO. C 179,H.NO 37 70/6/3/1 JJ NAGAR,KAPRA,NEREDMET CROSS ROADS,SAINIKPURI HYDERABAD, Telangana, India - 500094 |
| AAZ-4981 | VIJAYA SARAAGA PRODUCTIONS LLP | H.No 1,4,180/162P, Plot No 162, Sai Baba Officers Colony, Hi Tension Road, Sainikpuri Hyderabad, Telangana, India - 500094 |
| AAL-5809 | APEX ORIGINAL PRODUCTS LLP | Plot no 766, defence colony sainikpuri Hyderabad, Telangana, India - 500094 |
| AAI-8925 | VIRGIN ENTERPRISE LLP | Plot No. 720, defence colony, sainikpuri, Secunderabad Hyderabad, Telangana, India - 500094 |
| U24232TG2015PTC099742 | P.FLUORO COMPOUNDS PRIVATE LIMITED | PLOT NO 80, AASHIYANA, OUT COLONY SAINIKPURI , HYDERABAD, Telangana, India - 500094 |
| U29256TG1997PTC027725 | PRIDESAN ENGINEERS PRIVATE LIMITED | PLOT NO. 87A, EESHWARIPURI COLONY SAINIKPURI , HYDERABAD, Telangana, India - 500094 |
| U24290TG2017PTC116492 | AUTTAMI CHEMICAL PRIVATE LIMITED | PLOT NO-832, DEFENCE COLONY SAINIKPURI, MALKAJGIRI MANDAL MEDCHAL , HYDERABAD, Telangana, India - 500094 |
| U01400TG2020PTC143440 | GROCERYTRAY ONLINE SERVICES PRIVATE LIMITED | Plot No 1A, Green Park Enclave, Kapra, Sainikpuri, , Hyderabad, Telangana, India - 500094 |
| U85100TG2021PTC150802 | SEVEN OAKS PET HOSPITAL PRIVATE LIMITED | 37-18/58, Plot No 981, Defence Colony Tirumalagiri, Sainikpuri , Hyderabad, Telangana, India - 500094 |
| U01100TG2021PTC155481 | HESA AGRITECH PRIVATE LIMITED | 1-4-158/136, PLOT NO. 136, SAIPURI COLONY, KAPRA, SAINIKPURI, , HYDERABAD, Telangana, India - 500094 |
| U24299TG2021PTC152988 | CIRO LABS PRIVATE LIMITED | House No 1-5-B/54, AFOCHS Colony, 3rd Avenue Road,Sainikpuri, Tirumalagiri , HYDERABAD, Telangana, India - 500094 |
| U24304TG2021PTC152989 | CIRO PHARMA PRIVATE LIMITED | House No 1-5-B/54, AFOCHS Colony, 3rd Avenue Road,Sainikpuri, Tirumalagiri , HYDERABAD, Telangana, India - 500094 |
| AAU-7310 | TRIBHUJA FOODS LLP | 37 91/6/1,1stFloor,Plot No.8,BabuJagajivanram road SBI Defence Colony,Saptagiri Colony,Sainikpuri, Hyderabad, Telangana, India - 500094 |
| AAM-6506 | GRIS MERLIN GLOBAL SOURCING LLP | Plot No. 46, Nava Nirman Nagar, Road No.71, Jubilee Hills, Hyderabad, Telangana, India - 500094 |
| AAW-0781 | IGNIFY EDU SERVICES LLP | FLAT NO. 401, KAKATIYA SAI PADMA TOWERS STREET NO.10, VIVEKANANDPURAM, SAINIKPURI HYDERABAD, Telangana, India - 500094 |
| U15400TG2022PTC159555 | LE VINTAGE PRIVATE LIMITED | F NO 402 P NO 70 LAVENDER BLISS RAGHAVA KALYAN SAINIKPURI , HYDERABAD, Telangana, India - 500094 |
| AAY-0846 | MATHEMATRIX CONSULTING LLP | Flat No.102, P.No 351, Nava Nidhi Nilayam, Defence Colony, Sainikpuri Hyderabad, Telangana, India - 500094 |
| U27200TG2019PTC132216 | MOOLAGUNDAM DIAMONDS PRIVATE LIMITED | Plot No. 46, Nava Nirman Nagar, Road No.71, Jubilee Hills, , Hyderabad, Telangana, India - 500094 |
| U24299TG2019PTC134944 | VERDHI BIOTECH PRIVATE LIMITED | P No: 81, H.No: 2, Manik Sai Enclave Sainikpuri, Yapral , HYDERABAD, Telangana, India - 500094 |
| AAU-2260 | INNOVARE BIOPHARMA LLP | P.No.256, H No.:36/130, Defence Colony Sainikpuri Post, Malkajgiri Mandal Hyderabad, Telangana, India - 500094 |
| U31100TG2017PTC116469 | LAKSHYANI ENGINEERING PRIVATE LIMITED | Plot No:118-119,Flat No:306,3rd Floor, Sirishaili Nilayam,Saptagiri Colony, , Sainikpuri, Telangana, India - 500094 |
| U72900TG2020PTC142408 | VIKSHOP PRIVATE LIMITED | Plot No. 69-B, Lane No.2, Madhavpuri colony High Tension Road, Behind Saibaba Temple , Sainikpuri, Telangana, India - 500094 |
| 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.
| 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 |
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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.
| 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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