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XYZ IPE LLP

As on: 2024-06-16

XYZ IPE LLP (LLPIN: ABZ-4369) is a Limited Liability Partnership firm incorporated on 13 Dec 2022. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of XYZ IPE LLP are USHA MIRYALA, NAGENDRA REDDY REDDEM, and JAIPAL REDDY NAIDI.

XYZ IPE 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 11 Dec 2024.

XYZ IPE LLP's LLP Identification Number is (LLPIN)ABZ-4369. Its Email address is [email protected] and its registered address is FLAT NO, 401, PLOT NO 474, JAYAKESHAVA AVENUEROAD NO.10, KAKATIYA HILLS Shaikpet, Telangana, India - 500081

Current status of XYZ IPE LLP is - Active.

Basic Information

LLP Identification Number ABZ-4369
Name XYZ IPE LLP
LLP Status Active
ROC ROC Hyderabad
Principal Business Acitivity Code 82
Principal Business Acitivity Description ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2022-12-13
Age of Company 2 years, 3 months, 0 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-11
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

XYZ IPE LLP

Previous CINs

ABZ-4369

Regulatory Filings of XYZ IPE

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Litigation Search Report of XYZ IPE

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

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 XYZ IPE

Current Directors & Key Managerial Personnel of XYZ IPE
DIN Director Name Designation Appointment Date
06666691 USHA MIRYALA Partner 2023-06-05
02573471 NAGENDRA REDDY REDDEM Designated Partner 2022-12-13
03625965 JAIPAL REDDY NAIDI Designated Partner 2022-12-13
Past Directors & Key Managerial Personnel of XYZ IPE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of USHA MIRYALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAGENDRA REDDY REDDEM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
EVERTON TEA INDIA PRIVATE LIMITED U15541KA2011PTC057977 Director - 2011-05-27
MMC HARDMETAL INDIA PRIVATE LIMITED U28112KA2006PTC040349 Company Secretary - 2008-03-25
INDIGITECH SOFTWARE SERVICES PRIVATE LIMITED U62091KA2013PTC071203 Director - 2014-05-28
G CORP PRIVATE LIMITED U70102KA2001PTC028962 Company Secretary - 2011-11-29
PRAKRUTHI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED U85110KA1982PLC004835 Company Secretary - 2007-08-26
SUBRAMANYA CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED. U85110KA1992PLC013437 Company Secretary - 2007-10-01
SECRET SECURITY AND INTELLIGENCE SERVICES PRIVATE LIMITED U93000KA2011PTC058249 Director - 2011-07-14
JRA AND ASSOCIATES LLP AAJ-3978 Designated Partner 2017-05-16 Ongoing
XYZ RVE LLP ACA-9307 Designated Partner 2023-05-02 Ongoing
PROFICIENT EDGE ADVISORS LLP ACH-7824 Designated Partner 2024-06-15 Ongoing
UJR MEDIA PRIVATE LIMITED U22300TG2017PTC121158 Director - 2021-10-13
INDUS BUSINESS SYSTEMS LIMITED U40106TG1996PLC022929 IRP/RP/Liquidator - 2024-02-29
EZPROPMAN INFRA PRIVATE LIMITED U45100TG2017PTC121159 Director 2017-12-12 Ongoing
INDIGITECH SOFTWARE SERVICES PRIVATE LIMITED U62091KA2013PTC071203 Director - 2024-05-20
STRIKERSUN CHIT FUNDS PRIVATE LIMITED U65999TG2017PTC119166 Director - 2021-05-10
TECHATCORE PRIVATE LIMITED U72900TG2020PTC140344 Director - 2021-03-23
UJR CORPORATE SOLUTIONS PRIVATE LIMITED U74900TG2015PTC099652 Director - 2021-03-18
STRIKERSUN ENGINEERS PRIVATE LIMITED U74999TG2017PTC118368 Director 2017-07-18 Ongoing
UJR TECHNOLOGIES PRIVATE LIMITED U74999TG2017PTC121160 Director - 2021-06-25
EZ HEALTHCARE SOLUTIONS PRIVATE LIMITED U85100TG2020PTC142070 Director - 2023-04-19
WINDMIND FOUNDATION U85320TG2018NPL123676 Director - 2021-02-01
ARTHYA ADVISORS LLP AAT-8099 Designated Partner 2021-06-28 Ongoing
SHIVA SHANKAR MINERALS PRIVATE LIMITED U14102TG1986PTC006850 Company Secretary - 2020-07-07
UJR MEDIA PRIVATE LIMITED U22300TG2017PTC121158 Director - 2021-10-13
EZPROPMAN INFRA PRIVATE LIMITED U45100TG2017PTC121159 Director 2017-12-12 Ongoing
GVPR ENGINEERS LIMITED U45201TG1997PLC028680 Company Secretary - 2014-12-31
SEW TRANSPORTATION NETWORKS LIMITED U45203TG1997PLC026884 Company Secretary - 2022-07-16
QUAZIGUND EXPRESSWAY PRIVATE LIMITED U45203TG2010PTC068532 Company Secretary - 2016-07-31
SEW BELLARY HIGHWAYS LIMITED U45400TG2010PLC069982 Company Secretary - 2021-01-31
SEW KRISHNAGAR BAHARAMPORE HIGHWAYS LIMITED U45400TG2011PLC073116 Company Secretary - 2022-07-16
APARNA ENTERPRISES LIMITED U51109TG1994PLC018950 Company Secretary - 2013-03-12
SIRI CYBERTECH PRIVATE LIMITED, U72200TG1999PTC032807 Additional Director - 2016-09-30
SIRI CYBERTECH PRIVATE LIMITED, U72200TG1999PTC032807 Director - 2017-08-28
INFYFAR PRIVATE LIMITED U72900TG2021PTC157768 Director - 2024-06-07
LOTUS CLINICAL RESEARCH ACADEMY PRIVATE LIMITED U73100KA2006PTC041005 Company Secretary - 2013-09-17
TACKLE MANAGEMENT PRIVATE LIMITED U74900TG2014PTC095868 Director - 2019-01-17
UJR CORPORATE SOLUTIONS PRIVATE LIMITED U74900TG2015PTC099652 Director - 2021-03-18
UJR TECHNOLOGIES PRIVATE LIMITED U74999TG2017PTC121160 Director - 2021-06-25
WINDMIND FOUNDATION U85320TG2018NPL123676 Director - 2021-02-01
CCC HELP FOUNDATION U88900TS2024NPL182749 Director 2024-02-29 Ongoing
Other Directorships of JAIPAL REDDY NAIDI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of XYZ IPE

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

Charges (Secured Loans) of XYZ IPE

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

Contact Details of XYZ IPE

Email ID: [email protected] Website: Not Available Address: FLAT NO, 401, PLOT NO 474, JAYAKESHAVA AVENUEROAD NO.10, KAKATIYA HILLS Shaikpet, Telangana, India - 500081

Principal Products & Services of XYZ IPE

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 XYZ IPE

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 XYZ IPE

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 XYZ IPE

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 XYZ IPE

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 XYZ IPE

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 XYZ IPE

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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