My Cart Sign In Sign Up

UPPALA FINANCIAL ADVISORY SERVICES LLP

As on: 2024-06-13

UPPALA FINANCIAL ADVISORY SERVICES LLP (LLPIN: AAA-9265) is a Limited Liability Partnership firm incorporated on 17 Dec 2012. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of UPPALA FINANCIAL ADVISORY SERVICES LLP are NIRMALA DEVI UPPALA, and SAI KIRAN UPPALA.

UPPALA FINANCIAL ADVISORY SERVICES 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.

UPPALA FINANCIAL ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAA-9265. Its Email address is [email protected] and its registered address is 7-1-3/A,B-315 SHANTIBAGH APRTS BEGUMPET HYDERABAD, Telangana, India - 500016

Current status of UPPALA FINANCIAL ADVISORY SERVICES LLP is - Strike Off.

Basic Information

LLP Identification Number AAA-9265
Name UPPALA FINANCIAL ADVISORY SERVICES LLP
LLP Status Strike Off
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 2012-05-17
Age of Company 12 years, 9 months, 26 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

UPPALA FINANCIAL ADVISORY SERVICES LLP

Previous CINs

AAA-9265

Regulatory Filings of UPPALA FINANCIAL ADVISORY SERVICES

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 UPPALA FINANCIAL ADVISORY SERVICES in a way that was never possible before.

Purchase full report of UPPALA FINANCIAL ADVISORY SERVICES

Litigation Search Report of UPPALA FINANCIAL ADVISORY SERVICES

Get a list of all litigations UPPALA FINANCIAL ADVISORY SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UPPALA FINANCIAL ADVISORY SERVICES. This report helps you understand the risk associated in dealing with UPPALA FINANCIAL ADVISORY SERVICES 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.

Purchase Litigation Search Report of UPPALA FINANCIAL ADVISORY SERVICES

Outstanding Payments to Micro & Small Enterprises

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 UPPALA FINANCIAL ADVISORY SERVICES 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

Investor Complaints & Serious Complaints About UPPALA FINANCIAL ADVISORY SERVICES

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of UPPALA FINANCIAL ADVISORY SERVICES

Current Directors & Key Managerial Personnel of UPPALA FINANCIAL ADVISORY SERVICES
DIN Director Name Designation Appointment Date
05262071 NIRMALA DEVI UPPALA Designated Partner 2012-05-17
05262041 SAI KIRAN UPPALA Designated Partner 2012-05-17
Past Directors & Key Managerial Personnel of UPPALA FINANCIAL ADVISORY SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NIRMALA DEVI UPPALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAI KIRAN UPPALA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U25111TG2015PTC097989 KVN POLY PRODUCTS PRIVATE LIMITED H.NO 7-1-215/3/A,FLAT NO.3B,DHANALAKSHMI TOWERS D.K ROAD,AMEERPET,HYDERABAD,TELANGANA , HYDERABAD, Telangana, India - 500016
U22300TG2019OPC131846 CABADS DIGITAL ADVERTISING (OPC) PRIVATE LIMITED Flat No - A - 603, 7 - 1 - 3, Shanthinagh Aprts, Begumpet , HYDERABAD, Telangana, India - 500016
U05000TG2018PTC129137 SAISURENDRA SEA FOODS PRIVATE LIMITED D. No.7-1-3, Shanti Bagh A F NO A23 Begumpet , Hyderabad, Telangana, India - 500016
AAG-6642 CURE REHAB AND HOME HEALTH LLP H.NO: 7-1-22/5, Plot No. B-3 Begumpet Hyderabad, Telangana, India - 500016
U31900TG2013PTC087721 OM ENERGY SOLUTIONS (INDIA) PRIVATE LIMITED 7-1-2 & 3/ B/505 SHANTIBAGH APARTMENTS, AMEERPET , HYDERABAD, Telangana, India - 500016
AAW-2063 SURAMACHI CONSULTANTS LLP H No 7 1 3, Flat A 409 Shanthi Bagh Apartments, Begumpet Hyderabad, Telangana, India - 500016
U30000TG1993PTC016424 CYNOSURE OFFICE MACHINES PVT LTD BLOCK A-1,FLAT NO.15,MAYURIAPARTMENTS,MAYUR MARG BEGUMPET,HYDERABAD-500016 , BEGUMPET,HYDERABAD-500016, Telangana, India - 500016
AAZ-6616 EON SPACE LABS LLP 6 3 1216/7/1, PLOT NO.7, ROAD NO.3 METHODIST COLONY, BEGUMPET HYDERABAD, Telangana, India - 500016
U31908TG2007PLC058993 ATHENA CHHATTISGARH POWER LIMITED 7-1-24/1/RT, G-1, B-Block, Roxana Towers Greenlands, Begumpet , Hyderabad, Telangana, India - 500016
U22300TG2021PTC149920 KUNDHANA ADSPACE PRIVATE LIMITED D.No7-1-617/A 306A ,3 FLOOR IMPERIAL TOWERS BESIDE SOUTH INDIA MALL, AMEERPET , HYDERABAD, Telangana, India - 500016
U18100TG1993PTC015787 CENTURY APPARELS PVT. LTD. 1-11-220/A; GURUMURTHY LANE,BEGUMPET,HYDERABAD BEGUMPET,HYDERABAD , BEGUMPET,HYDERABAD, Telangana, India - 500016
AAW-3578 VARA DESSERTS LLP H NO: 6 3 1186/3/A B.S.MAKTHA, BEGUMPET, HYDERABAD, Telangana, India - 500016
AAB-7930 VDC DIAGNOSTICS (KARNATAKA) LLP Door No. 7-1-58/A/III/F7, Ameerpet Road, Begumpet Hyderabad, Telangana, India - 500016
AAO-1383 SRIKARA DIGITAL AND INFRA LLP 7-1-246/B/1/3, 2nd Floor, Renuka Nagar Balkampet Hyderabad, Telangana, India - 500016
L63040TG1987PLC007811 COUNTRY CONDO'S LIMITED #7-1-19/3 , 1st Floor,I.S.R. Complex, Kundanbagh, Begumpet , Hyderabad, Telangana, India - 500016
AAW-9530 REDSOIL INFRATECH LLP H.NO.7.1.77/B/1, Flat 203, Ganesh Mansion Dharam Karan Road, Ameerpet, Begumpet Hyderabad, Telangana, India - 500016
U29306TG2018PTC127054 HYD AUTOFORTE PRIVATE LIMITED FLAT NO B-402, B Block,Imperial prestige 7-1-25A, Leela Nagar, Ameerpet , HYDERABAD, Telangana, India - 500016
AAX-1393 THINKNOW CREATIVE SERVICES LLP Flat No 401, MANBHUM SUMUKHA APTS, 1 8 343 A, 337 A and B, IAL COLONY, BEGUMPET, HYDERABAD, Telangana, India - 500016
U31900TG2012PTC080767 DHARANS INTERNATIONAL TECHNOLOGIES PRIVATE LIMITED HNO: 7-1-201/207, FLAT NO:B3,PART 3RD FLOOR KVR ENCLAVE, NEAR GURUDWARA SAHEB, AMEER PET , HYDERABAD, Telangana, India - 500016
U29253TG2014PTC095828 QVIS TECHNOLOGIES PRIVATE LIMITED FLAT NO:B3 PART, 3RD FLOOR, D.NO: 7-1-201/207 K.V.R ENCLAVE, NEAR GURUDWARA SAHEB, AME ERPET , HYDERABAD, Telangana, India - 500016
U24110TG1989PTC009615 T.C.INTERMEDIATES PRIVATE LIMITED 1-10-171,2B,VARUN TOWERS,3RD FLOORMPET HYDERABAD-500016. BEGUMPET,HYDERABAD , HYDERABAD, Telangana, India - 000000
U33309TG2016PTC109540 AARTHA PHARMACEUTICALS PRIVATE LIMITED H:NO3-B, Dhanalakshmi Towers , 7-1-215/3/A D.K.Road , Ameerpet,Begumpet (post) ,Telangana Hyderabad Hyderabad TG 500016 IN
L24239TG1983PLC004152 STANDARD MEDICAL & PHARMACEUTICALS LIMITED 1-10-145/B1-35, FLAT NO. B1-35, MAYURI APARTMENTS, MAYURI MARG, BEGUMPET , , HYDERABAD, Telangana, India - 500016
AAR-4203 CONTES PUBLISHERS LLP 7 1 400 4 3 A AMEERPET HYDERABAD, Telangana, India - 500016
AAN-4710 POTTER VENTURES LLP H.NO. 7-1-54/2/1/A ANAND BAGH, F .NO .34 AMEERPET HYDERABAD TELENGANA 500016 HYDERABAD, Telangana, India - 500016
AAM-6070 ALS MECHATRONICS LLP 6-3-1185/1, B.S. Maktha, Begumpet Hyderabad, Telangana, India - 500016
U05000TG2017PTC117153 NATURALLE HERBAL REMEDIES PRIVATE LIMITED 7-1-217/A BALKAMPET,B.K.GUDA , Hyderabad, Telangana, India - 500016
AAQ-4712 HUMANKIND EXPORTS AND IMPORTS LLP H NO 7 1 19/3/D KUNDANBAGH, BEGUMPET HYDERABAD, Telangana, India - 500016
U15122TG2013PTC091327 MOLSON FOOD PROCESSING PRIVATE LIMITED H.NO.7-1-19/3 KUNDANBAGH, BEGUMPET , HYDERABAD, Telangana, India - 500016
View all companies with similar address

Prosecution Details of UPPALA FINANCIAL ADVISORY SERVICES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of UPPALA FINANCIAL ADVISORY SERVICES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of UPPALA FINANCIAL ADVISORY SERVICES

Email ID: [email protected] Website: Not Available Address: 7-1-3/A,B-315 SHANTIBAGH APRTS BEGUMPET HYDERABAD, Telangana, India - 500016

Principal Products & Services of UPPALA FINANCIAL ADVISORY SERVICES

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

Balance Sheet of UPPALA FINANCIAL ADVISORY SERVICES

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

Profit & Loss Statement of UPPALA FINANCIAL ADVISORY SERVICES

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

Share Holders & Investors of UPPALA FINANCIAL ADVISORY SERVICES

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

Subsidiaries, Associate Companies & Join Ventures of UPPALA FINANCIAL ADVISORY SERVICES

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

Board Meetings of UPPALA FINANCIAL ADVISORY SERVICES

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

Auditors of UPPALA FINANCIAL ADVISORY SERVICES

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

Update Information

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.