URBAN CASHEWS LLP (LLPIN: AAP-5495) is a Limited Liability Partnership firm incorporated on 10 Dec 2019. It is registered at Registrar of Companies, Vijayawada. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of URBAN CASHEWS LLP are GEETHIKA SRI VYSHNAVI CHUNDURI, VAMSI YASHWANTH CHUNDURI, and SWAPNA BRAHMAROUTU.
URBAN CASHEWS 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.
URBAN CASHEWS LLP's LLP Identification Number is (LLPIN)AAP-5495. Its Email address is [email protected] and its registered address is D.No.6-16-51, 16/3rd Line, Arundelpet, Guntur, Andhra Pradesh, India - 522002
Current status of URBAN CASHEWS LLP is - Active.
| LLP Identification Number | AAP-5495 |
| Name | URBAN CASHEWS 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 | 3 |
| Date of Incorporation | 2019-06-10 |
| Age of Company | 5 years, 9 months, 3 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 | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| URBAN CASHEWS LLP |
| AAP-5495 |
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 URBAN CASHEWS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of URBAN CASHEWS. This report helps you understand the risk associated in dealing with URBAN CASHEWS 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 URBAN CASHEWS 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 |
|---|---|---|---|
| 09196381 | GEETHIKA SRI VYSHNAVI CHUNDURI | Designated Partner | 2021-06-08 |
| 07176868 | VAMSI YASHWANTH CHUNDURI | Designated Partner | 2021-06-08 |
| 08475896 | SWAPNA BRAHMAROUTU | Designated Partner | 2019-06-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08210240 | KOTA SESHAGIRI RAO | Designated Partner | - | 2021-06-08 |
| 08475895 | LAKSHMINARAYANA CHUNDURI | Designated Partner | - | 2021-06-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLOTON (INDIA) INDUSTRIES PRIVATE LIMITED | U45206AP2015PTC097289 | Director | 2015-09-03 | Ongoing |
| FLOTON (INDIA) INDUSTRIES PRIVATE LIMITED | U45206AP2015PTC097289 | Additional Director | - | 2018-09-29 |
| FLOTON (INDIA) INDUSTRIES PRIVATE LIMITED | U45206AP2015PTC097289 | Director | 2018-09-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01403AP2015PTC096489 | DHANUNJAYA PRODUCTS PRIVATE LIMITED | D. No. 6-16-15, 16/2, Arundelpet , Guntur, Andhra Pradesh, India - 522002 |
| U24239AP2000PTC034472 | NERKIN'S NOVA LABS PRIVATE LIMITED | D.NO.6-6-57, 6/2, ARUNDELPET,GUNTUR. GUNTUR. , GUNTUR., Andhra Pradesh, India - 522002 |
| AAS-9430 | ANAGHA QUARTZ CRAFTS LLP | D.NO.6 20 84, GAYATRI ENCLAVE 8/1 LINE, ARUNDELPET GUNTUR, Andhra Pradesh, India - 522002 |
| AAZ-3354 | SRIMUKH ENTERPRISES LLP | D.No.6-19-38, 12th Line, Main Road, Arundelpet, Guntur, Andhra Pradesh, India - 522002 |
| U01403AP2012PTC082499 | TIRUMALA SEEDS PRIVATE LIMITED | D.No.6-11-51, 1st Floor, 11/2, Arundelpet, , Guntur, Andhra Pradesh, India - 522002 |
| U24299AP2020PTC114613 | SWANRIDZ PHARMA PRIVATE LIMITED | D.NO.6-5-93 RAMASEETHA COMPLEX 5TH LINE 4TH CROSS ARUNDELPET , Guntur, Andhra Pradesh, India - 522002 |
| U24100AP2012PTC079521 | SUGUNA LIFE SCIENCES PRIVATE LIMITED | D. NO. 6-5-38, B.R.K. COMPLEX 2ND FLOOR, 5/1 ARUNDELPET , GUNTUR, Andhra Pradesh, India - 522002 |
| U15530AP2015PTC097968 | DHANUNJAYA SPIRITS PRIVATE LIMITED | 6-16-15, 16/2, ARUNDELPET , GUNTUR, Andhra Pradesh, India - 522002 |
| U26990AP2017PTC104912 | BRANDS CERAMIC PRIVATE LIMITED | D.No: 6-14-35/D, 14th Lane, Arundelpet, , Guntur, Andhra Pradesh, India - 522002 |
| U01409AP2021PTC119081 | SRI BHUJATHA FARMER PRODUCER COMPANY LIMITED | D.NO 77A/3/1, BHARATHPET, 3RD LINE AMARAVATI ROAD, GUNTUR-2 , GUNTUR, Andhra Pradesh, India - 522002 |
| U22219AP2016OPC098590 | VEKSHIKA MEDIA (OPC) PRIVATE LIMITED | Ward No.12,Block No.11,37/4A,Door No.6-19-6B, 18th Lane, Arundelpet, Amaravathi Road, , Guntur, Andhra Pradesh, India - 522002 |
| U01112AP1995PLC021498 | SURYA SEEDS LIMITED | D.NO 6-20-10,SIVARAJ ARCADE,7/1, ARUNDALPET, GUNTUR-522002 , ANDHRA PRADESH, Andhra Pradesh, India - 522002 |
| U15490AP2013PTC088498 | PRANYA CONDIMENTS PRIVATE LIMITED | D.NO.6-4-10 ARUNDELPET , GUNTUR, Andhra Pradesh, India - 522002 |
| U01100AP2017PTC106852 | INDRAVI SCIENTIFIC PRIVATE LIMITED | D.No.6-14-55, 14/2, Arundelpet, , Guntur, Andhra Pradesh, India - 522002 |
| U15100AP2016PTC103177 | SAPTHAGIRI DAIRY PRIVATE LIMITED | D.No.6-9-28, 9/2, ARUNDELPET, , GUNTUR, Andhra Pradesh, India - 522002 |
| U01110AP2019PTC113204 | BLACKBUCK AGRO PRIVATE LIMITED | D.NO:6-11-60,11/2 Arundelpet , Guntur, Andhra Pradesh, India - 522002 |
| U01119AP2011PTC072355 | VEDA SEEDSCIENCES PRIVATE LIMITED | D.NO.6-11-5, 11/2 ARUNDELPET , GUNTUR, Andhra Pradesh, India - 522002 |
| AAW-0326 | OMM SAI HEALTH CARE LLP | D.No. 5 75 26 3rd Line Pandaripuram Guntur, Andhra Pradesh, India - 522002 |
| AAL-9821 | BHUPATI ASSOCIATES LLP | # 4-16-4, BHARATH PETA 3RD LINE GUNTUR, Andhra Pradesh, India - 522002 |
| U15499AP1945PLC000793 | EAST COAST FOOD PRODUCTS LTD | D.No. 6-8-2, 8/3, ARUNDELPET , GUNTUR, Andhra Pradesh, India - 522002 |
| U24100AP2015PTC096658 | DOSTH SOAPS AND DETERGENTS PRIVATE LIMITED | D. No. 6-8-33, 8/3, Arundelpet, , Guntur, Andhra Pradesh, India - 522002 |
| U22219AP2012PTC079366 | SREE SHYAM SERVICES (PRINT) PRIVATE LIMITED | D.NO: 6-13-64 13/2 ARUNDELPET , GUNTUR, Andhra Pradesh, India - 522002 |
| U24231AP2002PTC039712 | IGLOO VET FORMULATIONS PRIVATE LIMITED | D.NO.6-12-65, 12/2, ARUNDELPET , GUNTUR, Andhra Pradesh, India - 522002 |
| U26914AP2000PTC034483 | COMFORT DISPOSABLE SANITARY PRODUCTS PRIVATE LIMITED | D.NO.6-4-101, 4/2, ARUNDELPET, , GUNTUR, Andhra Pradesh, India - 522002 |
| U01200AP2013PTC089466 | AMAZON EMU PROCESSING PRIVATE LIMITED | D.No.5-63-15, 3rd Line Pandaripuram , Guntur, Andhra Pradesh, India - 522002 |
| AAR-7296 | TRENDYSPORT REGION LLP | D NO 4 16 248, AMARAVATHI ROAD, REVENUE WARD 15 GUNTUR, Andhra Pradesh, India - 522002 |
| U26940AP2011PTC075730 | GJ CEMENTS PRIVATE LIMITED | D.No.6-5-18 5th Lane, Arundelpet , Guntur, Andhra Pradesh, India - 522002 |
| U01409AP2019PTC112761 | SRIBHAVITHA PARIVAR PRODUCER COMPANY LIMITED | D. No. 482, 3rd Floor, Srinivasam Complex, 5/5 Arundelpet, , GUNTUR, Andhra Pradesh, India - 522002 |
| U15400AP2022PTC121019 | PANGEAN SPICES PRIVATE LIMITED | D No 6-9-27 OPP SUNDARAM FINANCE 9/2, ARUNDELPET , GUNTUR, Andhra Pradesh, India - 522002 |
| 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 |
|---|---|---|---|---|---|---|
| 100336086 | 2019-09-12 | 2020-10-12 | - | 15,900,000.00 | STATE BANK OF INDIA |
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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