URVI EXPLORATIONS LLP (LLPIN: AAQ-7762) is a Limited Liability Partnership firm incorporated on 10 Dec 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 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.
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.
| LLP Identification Number | AAQ-7762 |
| Name | URVI EXPLORATIONS LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2019-10-10 |
| Age of Company | 5 years, 5 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 | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| URVI EXPLORATIONS LLP |
| AAQ-7762 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| U22219TG2017PTC119944 | UDYAMITA BUSINESS MEDIA PRIVATE LIMITED | H.No.6-3-634/A1&2, II Floor, Green Channel Apartment, Khairatabad , Hyderabad, Telangana, India - 500004 |
| 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 |
| U31909TG1992PTC014012 | SURYANENI CONSTRUCTIONS PRIVATE LIMITED | 6-3-634,GREEN CHANNEL APARTMENTS OPP: NASR SCHOOL , 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 |
| 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 |
| 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 |
| U14220TG2012PTC082606 | SRR MINING INDIA PRIVATE LIMITED | H.NO: 6-3-609/105, FLAT NO: 302, ANAND NAGAR, KHAIRATABAD , HYDERABAD, Telangana, India - 500004 |
| AAL-6776 | BIGEYE ADVERTISO INDIA LLP | House No- 6-3-598/1, Second Floor, Flat No-301 Venkata Ramana Colony, Khairatabad Hyderabad, Telangana, India - 500004 |
| U22300TG2023PTC170221 | ICONICFILMS MEDIA PRIVATE LIMITED | #Flat No. 303 H No. 6-2-981 Maruti Plaza Beside Shadan College, Khairatabad , HYDERABAD, Telangana, India - 500004 |
| U10201TG2015PTC098891 | COSER COAL MINES & MINERALS PRIVATE LIMITED | # 6-2-918/3, SIVA SAI NILAYAM, 1ST FLOOR,FLAT NO.6 KHAIRATABAD , HYDERABAD, Telangana, India - 500004 |
| U14220TG2016PTC102673 | SAI MAHALAKSHMI MINES & MINERALS PRIVATE LIMITED | H No: 6-2-918/3, Flat No.7, Siva Sai Nilayam, Opp. SBI Khairatabad, , hyderabad, Telangana, India - 500004 |
| U26931TG2015PTC101548 | SOUTH ASIAN CERAMIC TILES PRIVATE LIMITED | Unit No. 315, 3rd Floor, H. No. 6-2-27, 27/A & 28, Down Town Mall, Lakadikapool, , Hyderabad, Telangana, India - 500004 |
| AAJ-5264 | VISION 2K INDIA LLP | H.NO.6-2-929/A, BESIDE ZEE CHANNEL KHAIRATABAD HYDERABAD, Telangana, India - 500004 |
| AAZ-5636 | MAYATMANE PROJECTS LLP | H.No. 6 3 563/A/7/1 Padmavathi Nagar, Khairatabad Hyderabad, Telangana, India - 500004 |
| U01220TG2010PTC069256 | SUMANA BIOTECH PRIVATE LIMITED | H.NO. 6-2-918/3/9,OPP: SBI, KHAIRATABAD , HYDERABAD, Telangana, India - 500004 |
| AAC-8339 | TYSON CORNER PROPERTIES LLP | D.NO.# 6-3-626, PARAMESWARA APARTMENTS, BESIDE SBH ANANDNAGAR, KHAIRATABAD HYDERABAD, Telangana, India - 500004 |
| AAH-7506 | LIFE MEDCORP LLP | H.NO. 6-3-596/102 E, 2nd Floor Naveen Nagar, Hyderabad, Telangana, India - 500004 |
| U31109TG2016PTC104026 | BRIGHTON POWER SYSTEMS PRIVATE LIMITED | H.No. 6-3-609/14/1, Anand Nagar Colony, Khairatabad , Hyderabad, Telangana, India - 500004 |
| U72900TG2018PTC125489 | LECABEL SOFT TECH PRIVATE LIMITED | H.No 6-3-609/24/1, Anand nagar colony Behind masjid, Khairatabad, , hyderabad, Telangana, India - 500004 |
| U74999TG2022PTC169704 | ADBYKES SOLUTIONS PRIVATE LIMITED | H.No 6-3-597/1/C, Third Floor Venkatarammana Colony, Anand Nagar, , Khairatabad, Telangana, India - 500004 |
| U05000TG2021PTC153206 | INA FISHING HOUSE PRIVATE LIMITED | H.NO. 6-3-598/4, SADATH PLAZA V R COLONY, ANAND NAGAR, KHAIRATABAD , HYDERABAD, Telangana, India - 500004 |
| ABZ-5828 | TOS FITNESS GYM LLP | Flat No. 301, H. No. 6-2-981Maruti Plaza, Khairatabad, Beside Shadan College, Hyderabad Nampally, Telangana, India - 500004 |
| AAG-1016 | LUQMAN GARMENTS DESIGNER LLP | H.No.6-2-941/1,Lower Ground Floor-11, MoghalEmami Mansion,Chintal Basti Road,Khairatabad Hyderabad, Telangana, India - 500004 |
| AAQ-4718 | SREE VINAYAKA AVENUES LLP | Flat No 303, 3rd Floor, 6/3/154 - 159, Royal MajesticPrem Nagar, Road No 1, Banjara Hills Khairatabad, Telangana, India - 500004 |
| U01119TG2004PTC042830 | INDO BIONOMICS PRIVATE LIMITED | 6-3-609/96/A. ANAND NAGAR ,COLONY KHAIRATABAD HYDERABAD COLONY KHAIRATABAD HYDERABAD , COLONY KHAIRATABAD HYDERABAD, Telangana, India - 500004 |
| AAV-5858 | SS TRADEX LLP | H No 6/2/969 Flat No 501 Inteth Residency Khairatabad Hyderabad, Telangana, India - 500004 |
| U01112TG2007PTC053570 | SANDEEP SEEDS & FARMS PRIVATE LIMITED | H. NO. 6-2-969, FLAT NO. 303 INTECH RESIDENCY, KHAIRATABAD , HYDERABAD, Telangana, India - 500004 |
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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.
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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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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.
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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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