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VANAMAALI ESTATES LLP

As on: 2024-06-16

VANAMAALI ESTATES LLP (LLPIN: AAW-4622) is a Limited Liability Partnership firm incorporated on 24 Dec 2021. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 46528910.00.

Designated Partners of VANAMAALI ESTATES LLP are SHOBA RANI NANDYALA, KRISHNA PRASAD RAJU NANDYALA, and SURYANARAYANA RAJU NANDYALA.

VANAMAALI ESTATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 Dec 2024.

VANAMAALI ESTATES LLP's LLP Identification Number is (LLPIN)AAW-4622. Its Email address is [email protected] and its registered address is Plot No.6, Gurukrupa Villasam, 3rd Floor,Road No.2 Womens CoOp Housing Society Ltd, Banjara Hills, Hyderabad, Telangana, India - 500034

Current status of VANAMAALI ESTATES LLP is - Active.

Basic Information

LLP Identification Number AAW-4622
Name VANAMAALI ESTATES LLP
LLP Status Active
ROC ROC Hyderabad
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 4
Number of Designated Partners 2
Date of Incorporation 2021-03-24
Age of Company 4 years, -1 months, 19 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-01-16
Date of last financial year end date for which Annual Return filed 2023-03-31

Key Numbers

Total Obligation of Contribution ₹ 46,528,910.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VANAMAALI ESTATES LLP

Previous CINs

AAW-4622

Regulatory Filings of VANAMAALI ESTATES

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Litigation Search Report of VANAMAALI ESTATES

Get a list of all litigations VANAMAALI ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VANAMAALI ESTATES. This report helps you understand the risk associated in dealing with VANAMAALI ESTATES and its Directors better.  

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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 VANAMAALI ESTATES 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 VANAMAALI ESTATES

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 VANAMAALI ESTATES

Current Directors & Key Managerial Personnel of VANAMAALI ESTATES
DIN Director Name Designation Appointment Date
00015519 SHOBA RANI NANDYALA Designated Partner 2021-03-24
00428017 KRISHNA PRASAD RAJU NANDYALA Designated Partner 2021-03-24
01581731 SURYANARAYANA RAJU NANDYALA Partner 2021-03-24
Past Directors & Key Managerial Personnel of VANAMAALI ESTATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
LAKSHMI PRASANNA FINANCE ADVISORS LLP AAE-7012 Designated Partner 2015-09-04 Ongoing
UNNATHI ESTATES LLP AAW-7067 Designated Partner 2021-04-13 Ongoing
FOLIAGE BIO-TECH PRIVATE LIMITED U24234TG2006PTC051547 Director 2006-11-07 Ongoing
REVATHI FINANCES AND LEASING PRIVATE LIMITED U65910TG1990PTC012025 Director 2016-06-21 Ongoing
BLUE HAMMOCK ESTATES PRIVATE LIMITED U70102TG2002PTC039055 Director 2002-05-31 Ongoing
ARLINGTON ESTATES AND RESORTS PRIVATE LIMITED U70102TG2002PTC039056 Director 2002-05-31 Ongoing
VIVISO ESTATES AND LANDS PRIVATE LIMITED U70102TG2002PTC039057 Director 2002-05-31 Ongoing
MONZA ESTATES PRIVATE LIMITED U70102TG2002PTC039058 Additional Director - 2017-12-26
MONZA ESTATES PRIVATE LIMITED U70102TG2002PTC039058 Director 2017-12-26 Ongoing
OPEL ESTATES PRIVATE LIMITED U70102TG2002PTC039243 Director - 2011-03-28
PUNNAMI DEVELOPERS PRIVATE LIMITED U70102TG2002PTC039245 Director - 2011-03-28
UNNATHI ESTATES PRIVATE LIMITED U70102TG2002PTC039269 Director - 2021-04-12
VANAMAALI ESTATES PRIVATE LIMITED U70102TG2002PTC039293 Director - 2021-03-23
VISHWAS LANDONE AVENUES PRIVATE LIMITED U70102TG2006PTC049532 Director 2006-03-20 Ongoing
EXCIGA LAND HOLDINGS PRIVATE LIMITED U70102TG2006PTC051549 Director 2006-11-07 Ongoing
EXCIGA PROPERTIES PRIVATE LIMITED U70103TG2006PTC051548 Director 2006-11-07 Ongoing
VERDANT REALTORS PRIVATE LIMITED U70109TG2006PTC051295 Director 2006-09-28 Ongoing
RATNAMALA REAL ESTATES PRIVATE LIMITED U70109TG2006PTC051546 Director 2006-11-07 Ongoing
RAASI SOFTWARE CORPORATION PRIVATE LIMITED U72200TG1999PTC031097 Director 2003-05-27 Ongoing
RAASI COMPUTER PRIVATE LIMITED U72200TG1999PTC031102 Director 2003-05-27 Ongoing
EXCIGA SOFT PRIVATE LIMITED U72200TG2000PTC034245 Director 2000-04-12 Ongoing
BLUE HAMMOCK SOFTWARE PRIVATE LIMITED U72200TG2000PTC034342 Director 2000-04-26 Ongoing
WAPORISE SYSTEMS INDIA PRIVATE LIMITED U72200TG2004PTC042725 Additional Director - 2023-09-29
WAPORISE SYSTEMS INDIA PRIVATE LIMITED U72200TG2004PTC042725 Director 2023-12-27 Ongoing
DEXTER COMPUTECH PRIVATE LIMITED U72200TG2005PTC048560 Director 2005-12-23 Ongoing
FRUITION BIO-PHARMA PRIVATE LIMITED U73100TG2005PTC048561 Director 2005-12-23 Ongoing
SRI SRI FINANCES ADVISORS LLP AAE-7010 Designated Partner 2015-09-04 Ongoing
LAKSHMI PRASANNA FINANCE ADVISORS LLP AAE-7012 Designated Partner 2015-09-04 Ongoing
UNNATHI ESTATES LLP AAW-7067 Designated Partner 2021-04-13 Ongoing
EAST COAST FARMS AND FINANCES PRIVATE LIMITED U05005TG1990PTC012024 Director 2002-01-18 Ongoing
NINESTAR ENTERPRISES PRIVATE LIMITED U51503TG1996PTC024921 Director 1998-04-02 Ongoing
RAASI GROWTH FUND LTD U65993TG1984PLC004752 Director 2004-02-27 Ongoing
SHRAVAN FINANCE AND ESTATES PRIVATE LIMITED U65993TG1991PTC012827 Director 1999-03-26 Ongoing
ABISHTA AVENUES PRIVATE LIMITED U70100TG2014PTC095147 Director 2014-08-06 Ongoing
LANDFIVE ESTATES AND DEVELOPERS PRIVATE LIMITED U70100TG2014PTC095197 Director - 2015-06-26
SRI KAVYA REAL ESTATES PRIVATE LIMITED U70101TG2007PTC053213 Additional Director - 2018-09-29
SRI KAVYA REAL ESTATES PRIVATE LIMITED U70101TG2007PTC053213 Director 2018-09-29 Ongoing
BOOPUTRI REALTORS PRIVATE LIMITED U70101TG2014PTC095306 Director 2014-08-18 Ongoing
OPEL ESTATES PRIVATE LIMITED U70102TG2002PTC039243 Director 2002-07-03 Ongoing
PUNNAMI DEVELOPERS PRIVATE LIMITED U70102TG2002PTC039245 Director 2002-07-03 Ongoing
UNNATHI ESTATES PRIVATE LIMITED U70102TG2002PTC039269 Director - 2021-04-12
VEDA NARAYAN ESTATES PRIVATE LIMITED U70102TG2002PTC039291 Director 2002-07-11 Ongoing
VANAMAALI ESTATES PRIVATE LIMITED U70102TG2002PTC039293 Director - 2021-03-23
YASHOMATI REAL ESTATES PRIVATE LIMITED U70102TG2014PTC095315 Director 2014-08-19 Ongoing
VAIDEHI ESTATE AND DEVELOPERS PRIVATE LIMITED U70109TG2002PTC039761 Director 2002-10-11 Ongoing
VK ESTATES LLP AAS-2149 Designated Partner 2020-03-13 Ongoing
ANTHILL ESPRIT FOOD AND BEVERAGES LLP AAV-2492 Partner 2020-12-25 Ongoing
MEGASOFT LIMITED L24100TN1999PLC042730 Additional Director - 2022-09-23
MEGASOFT LIMITED L24100TN1999PLC042730 Director 2021-12-24 Ongoing
ISU PROJECTS PRIVATE LIMITED U45209TG2010PTC068978 Director 2010-06-16 Ongoing
NINE NINES LIFESTYLE PRIVATE LIMITED U45209TG2013PTC088072 Director 2013-05-31 Ongoing
EDESIAW FOOD FACTORY PRIVATE LIMITED U55101TG2010PTC069009 Director - 2011-03-28
RAASI GROWTH FUND LTD U65993TG1984PLC004752 Additional Director - 2018-03-29
MONZA ESTATES PRIVATE LIMITED U70102TG2002PTC039058 Director - 2014-02-12
VEDA NARAYAN ESTATES PRIVATE LIMITED U70102TG2002PTC039291 Director - 2011-03-28
VANAMAALI ESTATES PRIVATE LIMITED U70102TG2002PTC039293 Director - 2011-03-28
VISHWAS LANDONE AVENUES PRIVATE LIMITED U70102TG2006PTC049532 Director 2006-03-20 Ongoing
VAIDEHI ESTATE AND DEVELOPERS PRIVATE LIMITED U70109TG2002PTC039761 Director - 2011-03-28
ELANSOFT INFOTECH LIMITED U72200TG1995PLC022375 Director - 2013-10-03
RAASI SOFTWARE CORPORATION PRIVATE LIMITED U72200TG1999PTC031097 Director 2003-05-27 Ongoing
RAASI COMPUTER PRIVATE LIMITED U72200TG1999PTC031102 Director 2003-05-27 Ongoing
EXCIGA SOFT PRIVATE LIMITED U72200TG2000PTC034245 Director - 2014-02-12
BLUE HAMMOCK SOFTWARE PRIVATE LIMITED U72200TG2000PTC034342 Director - 2014-02-12
ELANSOFT INFOCOM PRIVATE LIMITED U72200TG2003PTC040638 Director - 2014-03-28
WAPORISE SYSTEMS INDIA PRIVATE LIMITED U72200TG2004PTC042725 Director 2004-02-24 Ongoing
CALLFREE INFOTAINMENT PRIVATE LIMITED U74999TG2016PTC109152 Additional Director - 2017-09-26
CALLFREE INFOTAINMENT PRIVATE LIMITED U74999TG2016PTC109152 Director 2017-09-26 Ongoing
Other Directorships of SHOBA RANI NANDYALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNA PRASAD RAJU NANDYALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURYANARAYANA RAJU NANDYALA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of VANAMAALI ESTATES

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

Charges (Secured Loans) of VANAMAALI ESTATES

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

Contact Details of VANAMAALI ESTATES

Email ID: [email protected] Website: Not Available Address: Plot No.6, Gurukrupa Villasam, 3rd Floor,Road No.2 Womens CoOp Housing Society Ltd, Banjara Hills, Hyderabad, Telangana, India - 500034

Principal Products & Services of VANAMAALI ESTATES

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 VANAMAALI ESTATES

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 VANAMAALI ESTATES

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 VANAMAALI ESTATES

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 VANAMAALI ESTATES

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 VANAMAALI ESTATES

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 VANAMAALI ESTATES

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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