VISAKHA DISTILLERIES LLP (LLPIN: AAC-8710) is a Limited Liability Partnership firm incorporated on 03 Dec 2014. It is registered at Registrar of Companies, Vijayawada. Its total obligation of contribution is Rs. 100000000.00.
Designated Partners of VISAKHA DISTILLERIES LLP are SRINIVASA RAO NUNNA, SAI VENKATA NAGA SHARAN NUNNA, PANKAJ KUMAR NARAVA, and SIRI CHANDANA ANNE.
VISAKHA DISTILLERIES 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.
VISAKHA DISTILLERIES LLP's LLP Identification Number is (LLPIN)AAC-8710. Its Email address is [email protected] and its registered address is D.NO 9-42-24/3, BALAJI NAGAR, VARUN JCB, SIRIPURAM, VISAKHAPATNAM, Andhra Pradesh, India - 530003
Current status of VISAKHA DISTILLERIES LLP is - Active.
| LLP Identification Number | AAC-8710 |
| Name | VISAKHA DISTILLERIES LLP |
| LLP Status | Active |
| ROC | ROC Vijayawada |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 5 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-11-03 |
| Age of Company | 10 years, 4 months, 10 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 | ₹ 100,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VISAKHA DISTILLERIES LLP |
| AAC-8710 |
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Get a list of all litigations VISAKHA DISTILLERIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VISAKHA DISTILLERIES. This report helps you understand the risk associated in dealing with VISAKHA DISTILLERIES 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 VISAKHA DISTILLERIES 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 |
|---|---|---|---|
| 06979915 | SRINIVASA RAO NUNNA | Designated Partner | 2014-11-03 |
| 07652897 | SAI VENKATA NAGA SHARAN NUNNA | Designated Partner | 2016-10-31 |
| 08557687 | PANKAJ KUMAR NARAVA | Partner | 2023-01-23 |
| 09456716 | SIRI CHANDANA ANNE | Partner | 2019-03-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06862526 | RAJESH CHINTAKAYALA | Designated Partner | - | 2020-11-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRTUE BREWERIES & DISTILLERIES PRIVATE LIMITED | U15122AP2014PTC094830 | Director | 2014-07-16 | Ongoing |
| SUNRAY GREEN SPACE PRIVATE LIMITED | U45400AP2012PTC078500 | Additional Director | - | 2014-09-30 |
| VIPANK INFRA PRIVATE LIMITED | U45500AP2018PTC109059 | Whole-time director | 2018-08-29 | Ongoing |
| SUNRAY RESORTS PRIVATE LIMITED | U55102AP2011PTC076926 | Additional Director | - | 2014-09-30 |
| SOUTHSEA SPIRITS LLP | ABA-1708 | Designated Partner | 2022-01-10 | Ongoing |
| VIPANK INFRA PRIVATE LIMITED | U45500AP2018PTC109059 | Whole-time director | 2019-11-22 | Ongoing |
| GOLD N GRID INFRA PRIVATE LIMITED | U45500AP2020PTC114338 | Director | 2020-03-06 | Ongoing |
| SHIV HEALTHCARE SERVICES PRIVATE LIMITED | U86909TS2023PTC173614 | Director | 2023-06-01 | Ongoing |
| SOUTHSEA SPIRITS LLP | ABA-1708 | Designated Partner | 2022-01-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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-3573 | SSA REALITY LLP | D No. 9 29 24B, Flat No. 301, 5th Floor MRC Trendset, Balaji Nagar, Siripuram Visakhapatnam, Andhra Pradesh, India - 530003 |
| U01403AP2015PTC097900 | EAST COAST COCONUT PRODUCTS PRIVATE LIMITED | D.No.9-29-15/7, 3rd Floor, Padmavathi Towers VIP Road, Balaji Nagar, Siripuram , Visakhapatnam, Andhra Pradesh, India - 530003 |
| U01119AP2004PTC043338 | VIJAYNAGAR BIO-TECH PRIVATE LIMITED | D.No.9-29-15/7, 3rd Floor, Padmavathi Towers VIP Road, Balaji Nagar, Siripuram , Visakhapatnam, Andhra Pradesh, India - 530003 |
| U15147AP2002PTC039292 | AROMATIC OIL COMPANY PRIVATE LIMITED | D.NO.9-28-9, FLAT NO.101, PADMALAYA APARTMENTS BALAJI NAGAR, SIRIPURAM , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| U01403AP2012PTC079076 | MEDNXT AGROFARMS PRIVATE LIMITED | D.No.9-29-19/A, Flat No.101, Level-1, Waltair Heights, Balaji Nagar, Siripuram , , Visakhapatnam, Andhra Pradesh, India - 530003 |
| AAV-0457 | ASN ESTATES LLP | D.NO.9 14 1/4/14, FLAT NO.304, 2ND FLOOR AARTHIKA EMPIRE, BALAJI NAGAR, SIRIPURAM VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| U22110AP1994PLC017097 | DIKE BUSINESS SERVICES LIMITED | D.No.9-29-19/A, Flat No. 201, Level-2, Waltair Heights, Balaji Nagar, VIP Road, Siripuram , Visakhapatnam, Andhra Pradesh, India - 530003 |
| U21012AP1998PTC029102 | ARDEE BOARDS PRIVATE LIMITED | D.NO. 9-30-4BALAJI NAGAR SIRIPURAM , VISAKHAPATNAM-530 003, AP, Andhra Pradesh, India - 530003 |
| U15143AP2003PTC040740 | MOHANA LAVANYA AGRO PRIVATE LIMITED | D.NO.10-1-5, SIRIPURAM,VISAKHAPATNAM-3. VISAKHAPATNAM-3. , ANDHRA PRADESH, Andhra Pradesh, India - 530003 |
| U05005AP1992PTC014148 | SANTIR AQUATIC PRIVATE LIMITED | Flat No. 4A/1, D.No. 9-14-3/12, 3rd Floor, Balaji Nagar , VISAKHAPTNAM, Andhra Pradesh, India - 530003 |
| U01100AP2021PTC118624 | SRAVANTHI AGROTECH PRIVATE LIMITED | 9-42-5,Balaji Nagar Siripuram , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| U01100AP2021PTC118596 | BHVK AGROTECH PRIVATE LIMITED | 9-42-5,Balaji Nagar Siripuram , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| U01119AP2021PTC118585 | SRBH AGROTECH PRIVATE LIMITED | 9-42-5, Balaji Nagar Siripuram , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| U13100AP2012PTC079297 | VIJAYARAMA MININGS PRIVATE LIMITED | 9-29-24/A, Balaji Nagar Siripuram Junction , visakhapatnam, Andhra Pradesh, India - 530003 |
| U13209AP2012PTC079284 | VIJAYAMAHALAKSHMI MINERALS & METALS PRIVATE LIMITED | 9-29-24/A, Balaji Nagar Siripuram Junction , visakhapatnam, Andhra Pradesh, India - 530003 |
| AAY-8948 | RATHI BATH INNOVATIONS LLP | D no. 8 1 7/2 Balaji Nagar, Siripuram Visakhapatnam, Andhra Pradesh, India - 530003 |
| AAJ-6613 | QUICKCORP SOLUTIONS LLP | D.No.9-29-19/A, Flat No.201, Waltair Heights Balaji Nagar, VIP Road, Siripuram Visakhpatanam, Andhra Pradesh, India - 530003 |
| AAU-3573 | SATBHOOMI NIRMAN LLP | 9 29 20, Flat No. 502, 4th Floor, Surya Vilas, Opp. Canara Bank, Balaji Nagar, Siripuram, Visakhapatnam, Andhra Pradesh, India - 530003 |
| AAN-0415 | STEADSYS INDIA LLP | Flat 4A/1, D No 9-14-6, 3rd Floor, Balajis Mangalagiri Chambers, VIP Road, Siripuram Visakhapatnam, Andhra Pradesh, India - 530003 |
| AAZ-9858 | SSR INFRA PROJECTS LLP | D.No:11-9-6/3Plot no-90 Visakhapatnam (Urban), Andhra Pradesh, India - 530003 |
| AAC-2117 | R.K. ESTATES LLP | D.No.11-9-8/3,PLOT NO.83 DASPALLA HILLS VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| U13200AP2018PTC109603 | DHARANI INDUSTRIES PRIVATE LIMITED | D No. 9-29-17, Flat No. 201, Seethalakshmi Towers, VIP Road,Siripuram , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| U13209AP2011PTC077665 | SREE ADITYA ROCKS PRIVATE LIMITED | DOOR NO. 8-1-7/22, FLAT NO. E-3, 5TH FLOOR AAKRITI APARTMENTS, BALAJI NAGAR, SIRIPU RAM , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| U29309AP1996PTC025325 | ARDEE HI-TECH PRIVATE LIMITED | 9-30-4BALAJI NAGAR SIRIPURAM , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| U22219AP2004PTC043792 | VIJAYABHANU PUBLICATIONS PRIVATE LIMITED | D.No.9-3-17, Pithapuram Colony , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| U13209AP2009PTC062619 | SRI SIVAM BHARAT MININGS PRIVATE LIMITED | 9-29-24/A, Balaji Nagar siri puram , visakhapatnam, Andhra Pradesh, India - 530003 |
| AAP-7704 | SAAHITI NIRMAN LLP | Flat No. 502, 4th Floor, Surya Vilas Balaji Nagar, Siripuram Visakhapatnam, Andhra Pradesh, India - 530003 |
| AAY-8844 | VCARS INFO SOLUTIONS LLP | Flat No. 502, 4th Floor, Surya Vilas Balaji Nagar, Siripuram Visakhapatnam, Andhra Pradesh, India - 530003 |
| AAR-8139 | IBREAK LLP | Shop No. 8 1, 1/2, waltair Main Rd Balaji Nagar, Siripuram Visakhapatnam, Andhra Pradesh, India - 530003 |
| 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 |
|---|---|---|---|---|---|---|
| 100127884 | 2017-05-05 | - | 2022-03-23 | 315,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100519164 | 2021-10-05 | 2023-03-27 | - | 176,049,000.00 | HDFC 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.
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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 |
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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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