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      • Complaints
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      URVI EXPLORATIONS LLP

      LLPIN: AAQ-7762 As on: 2026-07-13

      URVI EXPLORATIONS LLP (LLPIN: AAQ-7762) is a Limited Liability Partnership firm incorporated on 10 Oct 2019. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 400000.00.

      Designated Partners of URVI EXPLORATIONS LLP are THODATY VIJAY, SIVA KUMAR MEKA, . PADMA SUNIL KUMAR, and VENKATESWAR RAO NAGU.

      URVI EXPLORATIONS LLP's LLP Identification Number is (LLPIN)AAQ-7762. Its Email address is [email protected] and its registered address is H. No. 6 3 634, Fourth Floor Beside Nasr School, Khairatabad Hyderabad, Telangana, India - 500004

      Current status of URVI EXPLORATIONS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 URVI EXPLORATIONS 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.

      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

      Current Directors & Key Managerial Personnel of URVI EXPLORATIONS
      DIN Director Name Designation Appointment Date
      02506474 THODATY VIJAY Designated Partner 2019-10-10
      06561051 SIVA KUMAR MEKA Designated Partner 2019-10-10
      06561057 . PADMA SUNIL KUMAR Designated Partner 2019-10-10
      08583847 VENKATESWAR RAO NAGU Designated Partner 2019-10-10
      Past Directors & Key Managerial Personnel of URVI EXPLORATIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of THODATY VIJAY
      Company Name CIN Designation Appointment Date Cessation
      LEAP INTEGRATED SERVICES LLP AAJ-9908 Designated Partner 2017-07-13 Ongoing
      LEAP INTEGRATED TRAVEL SOLUTIONS LLP AAU-0919 Designated Partner 2020-10-06 Ongoing
      WASSERFALLE INITIATIVES PRIVATE LIMITED U74120TG2012PTC078697 Director 2012-01-23 Ongoing
      GOODFELLAS ADVERTISING PRIVATE LIMITED U74300TG2009PTC062826 Director 2011-01-15 Ongoing
      GOODFELLAS ADVERTISING PRIVATE LIMITED U74300TG2009PTC062826 Director - 2009-03-10
      DRAWING BOARD ADVERTISING PRIVATE LIMITED U74999TG2012PTC079024 Director 2012-02-09 Ongoing
      Other Directorships of SIVA KUMAR MEKA
      Company Name CIN Designation Appointment Date Cessation
      RIVEREDGE RESOURCES LLP AAR-5500 Designated Partner 2020-01-08 Ongoing
      ANANDAIAH AYURVEDA LLP AAX-9539 Designated Partner 2021-07-28 Ongoing
      PRASTHARA EXPORTS AND IMPORTS PRIVATE LIMITED U08997AP2024PTC115281 Director 2024-07-03 Ongoing
      CASTA TRADING COMPANY LIMITED U74900AP2013PLC088737 Director 2013-07-02 Ongoing
      Other Directorships of . PADMA SUNIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RIVEREDGE RESOURCES LLP AAR-5500 Designated Partner 2020-01-08 Ongoing
      CASTA TRADING COMPANY LIMITED U74900AP2013PLC088737 Director 2013-07-02 Ongoing
      Other Directorships of VENKATESWAR RAO NAGU
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAT-8425 APPROACH DIGITAL LLP H. No. 6-3-634, Fourth floor Beside Nasr School, Khairtabad Hyderabad, Telangana, India - 500004
      ACJ-0984 REEVS INFRA LLP H. NO. 6-3-634, FLAT NO. 401, 4TH FLOOR, GREEN CHANNEL COMPLEX,,Khairatabad,Hyderabad,Telangana,India-500004
      U72900TG2002PTC039516 FUTURE CYBERTECH PRIVATE LIMITED H. No.6-3-634, Ground Floor Green Channel Apartments, Khairatabad , Hyderabad, Telangana, India - 500004
      U22219TG2017PTC119944 UDYAMITA BUSINESS MEDIA PRIVATE LIMITED H.No.6-3-634/A1&2, II Floor, Green Channel Apartment, Khairatabad , Hyderabad, Telangana, India - 500004
      U72200TG2011PTC074425 TECH HEALTH TREE SERVICES PRIVATE LIMITED 6-3-634,B-2, 1st floor, Green Channel Building, Opp. Nasr School, Khairatabad , Hyderabad, Telangana, India - 500004
      U45309TG2017PTC118137 PRUDVI VENTURES PRIVATE LIMITED H.NO: 6-3-24, PLOT NO. 8, FLAT NO. 03, FIRST FLOOR SHANTI SADAN, PREM NAGAR, KHAIRATABAD, , HYDERABAD, Telangana, India - 500004
      U31909TG1992PTC014012 SURYANENI CONSTRUCTIONS PRIVATE LIMITED 6-3-634,GREEN CHANNEL APARTMENTS OPP: NASR SCHOOL , KHAIRATABAD, HYDERABAD, Telangana, India - 500004
      U22209TS2024PTC190513 EVA IMPEX PRIVATE LIMITED H.NO 6-2-1/13,ROOM NO 1,2ND FLOOR LAKIDIKAPUL,BESIDE HP PETROL PUMP,Khairatabad,Hyderabad,Telangana,500004-India
      AAI-6292 DVM & ASSOCIATES LLP H.No. 6-3-154 To 159, F.No. 303, 3rd Floor, Royal Majestic Apts, Prem Nagar, Khairatabad Hyderabad, Telangana, India - 500004
      AAR-8329 DVM IT PROPERTIES LLP H.No. 6/3/154 To 159, F.No. 303, 3rd Floor, Royal Majestic Apts, Prem Nagar, Khairatabad Hyderabad, Telangana, India - 500004
      U01611TS2023PLC176874 NATURAL AGRICULTURE PRODUCTS DEVELOPMENT CREDIT LIMITED T. PRABHAKAR RAO SOFT LIMITED,H. NO. 6-3-634, KAIRTHABA Hyderabad,Khairatabad,Hyderabad,Telangana,500004-India
      U66190TS2024PTC182375 GARUDA FOREX SERVICES PRIVATE LIMITED H.No. 6-3-609/1/2/A,GROUND FLOOR,Khairatabad,Hyderabad,Telangana,500004-India
      U64990TS2024PTC182656 SNAPMONEY FINANCE PRIVATE LIMITED 4th floor, D No 6-3-634,Green Channel Complex,Khairatabad,Hyderabad,Telangana,500004-India
      U62012TS2025PTC196753 TRANCEFORMRIGHT INDIA PRIVATE LIMITED H.No 6-3-582/1/A, Ground,Floor, Gandhi Tata Nagar,Khairatabad,Hyderabad,Telangana,500004-India
      U72200TG2010PTC070188 TENDERSPLANET INFO PRIVATE LIMITED 308, KRISHNA PLAZA, 3RD FLOOR, H.NO. 6-2-953, KHAIRATABAD , HYDERABAD, Telangana, India - 500004
      U72900TG2018PTC122350 PREMIND SOFTWARE PRIVATE LIMITED H.No.6-3-634 4th Floor, Green Channel Apartments,Khai ratabad , Hyderabad, Telangana, India - 500004
      U85110TG2020PTC141590 HEALTHFYN PRIVATE LIMITED H.NO 6-3-609/1/5,FIRST FLOOR, ANAND NAGAR COLONY, KHAIRATABAD , HYDERABAD, Telangana, India - 500004
      U85190TG2021PTC152077 HEALTHFYN PLUS PRIVATE LIMITED H.NO 6-3-609/1/5,FIRST FLOOR, ANAND NAGAR COLONY,KHAIRATABAD , HYDERABAD, Telangana, India - 500004
      AAA-0721 LNCO ADVISORS LLP H.NO.6-3-569, 4TH FLOOR, OPP. RTA OFFICE ABOVE BMW SHOWROOM, KHAIRATABAD HYDERABAD, Telangana, India - 500004
      U51109TG2020PTC139981 SOPRANUS TRADING PRIVATE LIMITED FNO. 203, H NO. 6-2-941, 3RD FLOOR, MOGHAL EMAMI MANSION, KHAIRATABAD, , HYDERABAD, Telangana, India - 500004
      U16009TG2017PTC114174 GALAXY FLYER INTERNATIONAL PRIVATE LIMITED H.NO.6-3-580/2, Second floor Lane beside keshav dale apts, Khairataba d , Hyderabad, Telangana, India - 500004
      U51909TG2009PTC063232 ANOOSHA ONLINE PROMOTIONAL SERVICES PRIVATE LIMITED H. No: 6-3-609/10/1,1ST FLOOR, ANANDA NAGAR COLONY NEAR ZILLA PARISHAT OFFICE, KHAIRATABAD , HYDERABAD, Telangana, India - 500004
      U94990TS2025NPL205286 UCCI UNITED CHAMBER OF COMMERCE AND INDUSTRY H. No. 5-9-12, Flat No.3E,3rd Floor, Saifabad,Khairatabad,Hyderabad,Telangana,500004-India
      U45201TG2019PTC137802 BADHRINATHESHWARA INFRA DEVELOPERS PRIVATE LIMITED H.NO: 6-3-626/1/40, FLAT NO. 3A PARAMESHWARA APARTMENT, KHAIRATABAD , HYDERABAD, Telangana, India - 500004
      U24234TG2006PTC050891 NIDHI BIOTECH PRIVATE LIMITED H.No.6-2-976, Flat No.602 6th Floor, Pavani Estate Beside Shadan College, Khairathabad , Hyderabad, Telangana, India - 500004
      U65992TG2016PTC103931 SITARA CHIT FUNDS PRIVATE LIMITED H. NO. 6-3-569/1/4/4, 2nd Floor, Plot No. 6, Rockdale Compound, Somajiguda, , Hyderabad, Telangana, India - 500004
      U72400TG2014FTC093791 INFINOTE INDIA PRIVATE LIMITED H.No. 6-3-154 To 159, F.No. 303, 3rd Floor, Royal Majestic Apts, Prem Nagar, Khairat abad , Hyderabad, Telangana, India - 500004
      L74900TG1999PLC080813 UDAY JEWELLERY INDUSTRIES LIMITED 2nd Floor, 3-6-307/1, 3-6-307/2, 3-6-308/1 Hyderguda Main Road, Simple Natural Systems, Basheer Bagh, Hyderabad, Telangana , Khairatabad, Telangana, India - 500004
      U45500TG2018PTC126183 PADMAVATHI HABITAT PRIVATE LIMITED H NO-6-3-249/3/A&3/1 NAVEEN NAGAR, KHAIRATABAD , HYDERABAD, Telangana, India - 500004
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      • Email ID
      • Website
      • Address

      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
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      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

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      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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