VISWA TRADING CENTER LLP (LLPIN: ABA-2046) is a Limited Liability Partnership firm incorporated on 12 Dec 2022. It is registered at Registrar of Companies, Vijayawada. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VISWA TRADING CENTER LLP are RAHUL PALIVELA, POTTURI VENKATA SRIDHAR, and NAGASAISURENDRA PALIVELA.
VISWA TRADING CENTER LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 Dec 2024.
VISWA TRADING CENTER LLP's LLP Identification Number is (LLPIN)ABA-2046. Its Email address is [email protected] and its registered address is 1 4/24 23, Flat No 401, Karthika Residency, Arvinda Street, V D Puram, Vijayawada, Andhra Pradesh, India - 520012
Current status of VISWA TRADING CENTER LLP is - Active.
| LLP Identification Number | ABA-2046 |
| Name | VISWA TRADING CENTER LLP |
| LLP Status | Active |
| ROC | ROC Vijayawada |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-01-12 |
| Age of Company | 3 years, 2 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VISWA TRADING CENTER LLP |
| ABA-2046 |
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Get a list of all litigations VISWA TRADING CENTER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VISWA TRADING CENTER. This report helps you understand the risk associated in dealing with VISWA TRADING CENTER 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 VISWA TRADING CENTER 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 |
|---|---|---|---|
| 08179661 | RAHUL PALIVELA | Designated Partner | 2022-01-12 |
| 09465032 | POTTURI VENKATA SRIDHAR | Designated Partner | 2022-01-12 |
| 01681128 | NAGASAISURENDRA PALIVELA | Designated Partner | 2022-01-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HI BLUE MODULAR INDUSTRIES LLP | AAG-6641 | Designated Partner | 2016-06-15 | Ongoing |
| HI BLUE DISTRIBUTORS LLP | AAH-2541 | Designated Partner | 2016-08-30 | Ongoing |
| WISE DESIGN ECOSYS PRIVATE LIMITED | U20296TG2014PTC095601 | Director | - | 2024-02-07 |
| VIJAYAWADA INTERIORS PRIVATE LIMITED | U51900AP2014PTC095814 | Director | 2014-12-11 | Ongoing |
| HI BLUE INTERIORS PRIVATE LIMITED | U51900AP2014PTC095858 | Director | - | 2015-12-30 |
| HI BLUE INTERIORS PRIVATE LIMITED | U51900AP2014PTC095858 | Managing Director | 2015-12-30 | Ongoing |
| VISWA INTERIORS PRIVATE LIMITED | U74999TG2007PTC053383 | Director | - | 2015-02-16 |
| VISWA INTERIORS PRIVATE LIMITED | U74999TG2007PTC053383 | Managing Director | 2015-02-16 | Ongoing |
| HI BLUE INTERIORS PRIVATE LIMITED | U51900AP2014PTC095858 | Additional Director | - | 2018-09-29 |
| HI BLUE INTERIORS PRIVATE LIMITED | U51900AP2014PTC095858 | Director | - | 2020-07-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15209AP2016PTC103805 | AK & RK CAFE SOLUTIONS PRIVATE LIMITED | NO 1-3/24-22,1ST FLOOR ARVINDA STREET ENTERANCE RTC WORKSHOP ROAD VIDYADHARAPURAM , VIJAYAWADA, Andhra Pradesh, India - 520012 |
| U27109AP1991PTC013480 | SUDHESHA STEELS PRIVATE LIMITED | D.NO:1-4-220/5A, RTC SHOP, LALITHA NAGAR, VIDHYADARA PURAM , VIJAYAWADA, Andhra Pradesh, India - 520012 |
| U15122AP2015PTC097150 | SATYA DAIRY & FOODS PRIVATE LIMITED | FLAT NO F-11,H.NO.1-1/6-39,LOTUS LEGEND BHAVANI PURAM,R.R.NAGAR , VIJAYAWADA, Andhra Pradesh, India - 520012 |
| U24100AP2014PTC095548 | MYLIN PHARMACEUTICALS PRIVATE LIMITED | D.No:76-1-450/11/2,LIG-450,Block No:11,Flat No:2 APHB Colony , Vijayawada, Andhra Pradesh, India - 520012 |
| U24129AP2003PTC041848 | RADAR BIOTECH PRIVATE LIMITED | D.NO.1-4/3-7/A, KAMAKOTINAGAR,VIJAYAWADA. VIJAYAWADA. , VIJAYAWADA., Andhra Pradesh, India - 520012 |
| AAJ-4236 | SARASWATHISUGATHITRADERS LLP | 1-4/4-11,shankara matam street bhavani puram vijayawada, Andhra Pradesh, India - 520012 |
| U31909AP2021PTC117727 | BANDAN LIGHTS INDIA PRIVATE LIMITED | D.No. 1-4-173A, Block No 28, Bhavanipuram , Vijayawada, Andhra Pradesh, India - 520012 |
| U24231AP2020PTC115393 | ZOOK SOAP WORKS PRIVATE LIMITED | D.NO.1-3/23-1,SECOND FLOOR CEMENT ROAD,VIDYADHARAPURAM , VIJAYAWADA, Andhra Pradesh, India - 520012 |
| U15400AP2013PLC091514 | NATURE FEEDS LIMITED | HOUSE NUMBER:1-4/3-7A, MUNICIPAL WARD NO.1 RAMA VIDYALAYAM STREET, KAMAKOTINAGAR , VIJAYAWADA, Andhra Pradesh, India - 520012 |
| U02000AP2019PTC112115 | LOTUS AQUA SCIENCES PRIVATE LIMITED | D.No1-2/4-20/2 , Ward No.53 Kotteti Kotaiah Kummari Palem , RR Nagar , VIJAYAWADA, Andhra Pradesh, India - 520012 |
| AAB-2383 | XPONENT MANAGEMENT CONSULTANTS LLP | 1-3/23 -4/5B Cement Road VD Puram Vijayawada, Andhra Pradesh, India - 520012 |
| U05000AP2014PTC094867 | RADAR AQUATECH PRIVATE LIMITED | House No: 1-4/3-7A Jonnavittula Street, Vidyadharapuram , Vijayawada, Andhra Pradesh, India - 520012 |
| AAL-8244 | SEVEN HILLS TAR PETRO PRODUCTS LLP | FLAT NO. 304, 1-4/8, MAHALAKSHMI NIVAS, RTC WORKSHOP ROAD, BHAVANIPURAM, VIJAYAWADA, Andhra Pradesh, India - 520012 |
| U24110AP1998PTC029472 | KRIS PLANT CHEMICALS PRIVATE LIMITED | D.NO.1-4-283/3, RTC WORK SHOP ROAD BHAVANIPURAM , VIJAYAWADA, Andhra Pradesh, India - 520012 |
| U23100AP2016PTC103403 | SEVEN HILLS TAR PETRO PRODUCTS PRIVATE LIMITED | FLAT NO. 304, 1-4/8, MAHALAKSHMI NIVAS, RTC WORKSHOP ROAD, BHAVANIPURAM, , VIJAYAWADA, Andhra Pradesh, India - 520012 |
| U28999AP2019PTC110154 | ANOOS ENGINEERING INDUSTRIES PRIVATE LIMITED | D No: 1-3/18-38C, Thunuguntlavari street Kamakoti Nagar, VIDHYADHARAPURAM , Vijayawada, Andhra Pradesh, India - 520012 |
| ABC-2046 | COSMODEU INDUSTRIES LLP | D No 76-17-837/1, FLAT No 20REVENUE WARD 29A, URMILA NAGAR, BESIDE MASJID, VIJAYAWADA Krishna, Andhra Pradesh, India - 520012 |
| U01110AP2021PTC117156 | ESWARAMMA AGRO FARMERS PRODUCER COMPANY LIMITED | D.NO 1-1/6-72/A, R.R NAGAR VIDYADHARAPURAM , VIJAYAWADA, Andhra Pradesh, India - 520012 |
| AAV-0695 | TECH KKAAR LLP | Flat No: F 2, Door No. 76 15 6/1, Caliber Utsav Apartments, Bhavanipuram, Vijayawada, Andhra Pradesh, India - 520012 |
| U24239AP2021PTC119772 | HANIES LIFE SCIENCES PRIVATE LIMITED | D.No.3-1-273/85, Flot No.102, West Meadous,Current office Road, , Vijayawada, Andhra Pradesh, India - 520012 |
| AAL-3747 | INDRAANI INFRAVENTURES LLP | 1-3/24-21, Arvindha Street, Mayur Apartments Vidhyadharapuram Vijayawada, Andhra Pradesh, India - 520012 |
| U24299AP2019PTC111159 | ADVAITA BIO MOLECULES PRIVATE LIMITED | FLAT NO.81, 1st FLOOR, HRT SAINIRMAN BHAVANIPURAM , VIJAYAWADA, Andhra Pradesh, India - 520012 |
| AAY-1131 | ORO RX HEALTHCARE LLP | D.No. 76-1/1-HIG House, House No. 283, Sai Nirman, 1st Floor,AP Housing Colony, Shop no. 48, Beside Police Station, Bhavanipuram Krishna, Andhra Pradesh, India - 520012 |
| U01100AP2022PTC120818 | SHAKTHI BIOREMEDIES PRIVATE LIMITED | 1-4/3-7A, RAMAVIDYALAYAM STREET KAMAKOTI NAGAR, VIDHYADHARAPURAM , VIJAYAWADA, Andhra Pradesh, India - 520012 |
| AAT-6319 | YELLOW LEAVES STUDIO LLP | Flat No:201,Fortune Heights,MahadasuRamarao Street Vidhyadharapuram, Kamakoti Nagar VIJAYAWADA, Andhra Pradesh, India - 520012 |
| U24115AP1996PTC025479 | HARIKA RESINS PRIVATE LIMITED | D.NO:76-8/1-10, LALITHA NAGAR. BHAVANI PURM, , VIJAYAWADA, Andhra Pradesh, India - 520012 |
| U01400AP2013PTC091416 | SASANK AGRI PRIVATE LIMITED | D.NO:3-1-229/7, MIDHILA NAGAR, RR NAGAR, VIDYADHARAPURAM , VIJAYAWADA, Andhra Pradesh, India - 520012 |
| U24120AP2021PTC117452 | ARRNDEE VISION INDIA PRIVATE LIMITED | FLAT NO SF 4, 3BR, BHAVANI TOWERS, SWATHI THEATER ROAD,BHAVANIPURAM , VIJAYAWADA, Andhra Pradesh, India - 520012 |
| U01110AP2020PTC114873 | BJ BIO TECH PRIVATE LIMITED | D.No. 48-19-45C, F2 Jaya Residency, Vinayakudi Gudi Road, , Vijayawada, Andhra Pradesh, India - 520012 |
| 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 |
|---|---|---|---|---|---|---|
| 100632772 | 2022-03-28 | - | - | 30,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|
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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