Swarupa Constructions Splendor LLP (LLPIN: ABC-1341) is a Limited Liability Partnership firm incorporated on 19 Dec 2022. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of Swarupa Constructions Splendor LLP are SWARUPA RANI JAKKULA, and JAKKULA RAJA RATNA KUMARI.
Swarupa Constructions Splendor 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.
Swarupa Constructions Splendor LLP's LLP Identification Number is (LLPIN)ABC-1341. Its Email address is [email protected] and its registered address is 6-3-712/93, Plot No.26/2 RTAPHB colony, Punjagutta Khairatabad, Telangana, India - 500082
Current status of Swarupa Constructions Splendor LLP is - Active.
| LLP Identification Number | ABC-1341 |
| Name | SWARUPA CONSTRUCTIONS SPLENDOR LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 43 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-19 |
| Age of Company | 2 years, 6 months, 24 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Swarupa Constructions Splendor LLP |
| ABC-1341 |
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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 SWARUPA CONSTRUCTIONS SPLENDOR 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 |
|---|---|---|---|
| 10016100 | SWARUPA RANI JAKKULA | Designated Partner | 2022-08-19 |
| 10016101 | JAKKULA RAJA RATNA KUMARI | Designated Partner | 2022-08-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-1732 | RAJANNA AQUA ENTERPRISES LLP | 6-3-347/8/A, P No.3, SY.No -111,Sunny Residency,Dwarakapuri Colony,Punjagutta Khairatabad, Telangana, India - 500082 |
| U24233TG2012PTC084004 | RACHIS PHARMA PRIVATE LIMITED | H. NO: 6-3-347/1 & 2, D. NO: 253, FLAT NO: G2 MEGA SREE CLASSICS, DWARAKAPURI COLONY, PUNJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| ABC-1297 | Outreach Capital Advisors LLP | H. No. 6-3-456 C, F. No. 4B, 1st FloorDwarakapuri Colony, Punjagutta Khairatabad, Telangana, India - 500082 |
| AAD-1883 | SHRIYASOM FASHIONS INTERNATIONAL LLP | House No. 6-3-251/2, Plot No. 4/A, Errum Manzil Colony, Survey No. 114 of Shailpet, Hyderabad, Telangana, India - 500082 |
| AAL-6013 | ALLIANCE GIFTING LLP | P.NO.6, 6-3-668/10/6, 3RD FLOOR DURGA NAGAR COLONY, PUNJAGUTTA, Telangana, India - 500082 |
| AAJ-4238 | BHARATAVEDIC CONSULTING SOLUTIONS LLP | H.NO.6-3-712/126, PUNJAGUTTA COLONY, NEAR MASZID PUNJAGUTTA HYDERABAD, Telangana, India - 500082 |
| AAZ-0305 | SUVIDHA MEDICALCARE LLP | H.NO: 6.3.347/11/H/1, PLOT NO: 11 DWARAKAPURI COLONY, PUNJAGUTTA HYDERABAD, Telangana, India - 500082 |
| U01119TG2020PTC142975 | ASHIRYA ENTERPRISES PRIVATE LIMITED | 6-3-347/12A, F.No.301, 2nd Floor, Raghava Cottage, Dwarakapuri Colony , Punjagutta, Telangana, India - 500082 |
| AAI-1869 | R3 ESTATES LLP | H. NO. 6-3-347/22/2, FLAT NO. 5, ISHWARYA NILAYAM OPP.SAIBABA TEMPLE, DWARAKAPURI COLONY,PUNJAGUTTA HYDERABAD, Telangana, India - 500082 |
| U22300TG2017PTC119911 | COMPLETE STABLE COMMUNICATIONS PRIVATE LIMITED | M.C.H.NO.6-3-712/82,2nd FLOOR, HOUSING BOARD,15/2 RT (LIGH),PUNJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| U01119TG2009PTC065566 | SASHYASRI SEEDS PRIVATE LIMITED | 6-3-347/12/A/10/1/7, FLAT NO202, RAGHAVA COTTAGE, PLOT NO 2, DWARAKAPURI COLONY, PUNJAGUTT A , HYDERABAD, Telangana, India - 500082 |
| AAY-4038 | TRENDSET ALLURE LLP | PLOT NO.7,H.NO.6 3 680/7/203,2ND FLOOR,SRI DURGA CHAMBERS,THAKUR HARI PRASAD LANE,PUNJAGUTTA, HYDERABAD, Telangana, India - 500082 |
| U22222TG2012PTC079463 | WISHESH DIGITAL MEDIA PRIVATE LIMITED | PLOT NO.26, D.NO.8-2-248/1/7/26/2, NAGARJUNA HILLS PUNJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| U15209TG2013PTC086403 | NAVEENA QUALITY FOODS PRIVATE LIMITED | 6-3-347/P/6, Plot No,3,Third Floor,M.P.R.Residency Survey No.145, Dwarakapuri Colony, Punja gutta, , Hyderabad, Telangana, India - 500082 |
| AAV-1968 | NUTAN ECO PROJECTS LLP | Plot No.3, 6/3/347/8/A, Sy.No.111, Flat No.101, Sunny Residency, Punjagutta Hyderabad, Telangana, India - 500082 |
| AAX-3613 | AK & P LAW CHAMBERS LLP | 6 3 347 17 4, Plot No. 247, 4th Floor Dwarkapuri Colony, Punjagutta Hyderabad, Telangana, India - 500082 |
| U24100TG2012PTC082335 | FERTIS INDIA PRIVATE LIMITED | 6-3-668/10/56,Plot No. 56, 1st Floor,Durga Nagar colony,Punjagutta , Hyderabad, Telangana, India - 500082 |
| U24231TG2007PTC079997 | RAICHEM LIFE SCIENCES PRIVATE LIMITED | 6-3-347-22/2, Flat No.10, 4th Floor, Ishwarya Nilayam, Dwarakapuri Colony, Punjagutta , Hyderabad, Telangana, India - 500082 |
| AAX-8195 | ALSYS RESEARCH LLP | 6-3-712/104,15/3RTPANJAGUTTA COLONY Khairatabad, Telangana, India - 500082 |
| AAM-8528 | FREEZER WALLS AND LOGISTICS LLP | Flat No. 504, H.No. 6-3-347/C/303, Sandhya Enclave, Dwarakapuri Colony, Punjagutta, Telangana, India - 500082 |
| ABB-9375 | ADEPT GURU LLP | 6-3-883/D3 D4, FLAT NO.101, DIAMOND HOUSE, OFFICERS COLONYBEHIND TOPAZ BUILDING, PUNJAGUTTA Khairatabad, Telangana, India - 500082 |
| U01403TG2014PTC095307 | SAHASRA REDSANDALWOOD FARMS PRIVATE LIMITED | S.NO.145&146, 2ND FLOOR FLAT.NO.207,H-NO-6-3-456/C DWARAKAPURI COLONY, PANJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| U72200TG2016PTC103933 | MARKETFRONT SOFTWARE SOLUTIONS PRIVATE LIMITED | H.NO 6-3-563/26/A/LC-2, PLOT NO 1/1 & 2 SOMAVARAPU HEIGHTS, HILL TOP COLONY, ERRAMANZIL KHAIRATABAD Hyderabad TG 500082 IN |
| U74110TG2011PTC072356 | SAISANJ PRIVATE LIMITED | H.NO 6-3-563/26/A/LC-2, PLOT NO 1/1 & 2 SOMAVARAPU HEIGHTS, HILL TOP COLONY, ERRAMANZIL KHAIRATABAD Hyderabad TG 500082 IN |
| ACA-2410 | AARCube Concepts LLP | Flat No. G2, 8-2-248/P/A/1/2Namitha Isle, Road No.3, Banjara Hills Khairatabad, Telangana, India - 500082 |
| ABZ-5760 | SUBHAKRITE INFRA DEVELOPERS LLP | 8-2-248/1/7/51, Plot No.51Nagarjuna Hills, Punjagutta Khairatabad, Telangana, India - 500082 |
| ABB-7996 | SRAVIKA DIAMONDS LLP | H NO 6-3-678, FLOOR G1 AND G2,AM PLAZA, Khairatabad, Telangana, India - 500082 |
| AAP-2860 | SERAMI HOSPITALITY SERVICES LLP | H. No. 6-3-603 , Plot No. 507 Girishikara Enclave Hilltop Colony, Somajigua Hyderabad, Telangana, India - 500082 |
| AAY-8046 | NSC SYSTEMS AND SERVICES LLP | 6 3 252/1/6, Flat no. 403 Shanti Soudha Apts, Erramanzil Colony, Khairatabad 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 |
|---|---|---|---|---|---|---|
| 100832334 | 2023-12-18 | - | - | 20,110,000.00 | CITY UNION BANK 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.
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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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