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KYC ENTERPRISES SOLUTIONS LLP

LLPIN: AAE-2821 As on: 2026-07-13

KYC ENTERPRISES SOLUTIONS LLP (LLPIN: AAE-2821) is a Limited Liability Partnership firm incorporated on 30 Jun 2015. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of KYC ENTERPRISES SOLUTIONS LLP are VENUGOPAL CARCHALLA, NAGARAJU KOMPALLI, and KRISHNA MOHAN RAO YEDIDA.

KYC ENTERPRISES SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAE-2821. Its Email address is [email protected] and its registered address is Flat No. C-309, Pasha Court Somajiguda Hyderabad, Telangana, India - 500082

Current status of KYC ENTERPRISES SOLUTIONS LLP is - Strike Off.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 KYC ENTERPRISES SOLUTIONS 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.

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

Current Directors & Key Managerial Personnel of KYC ENTERPRISES SOLUTIONS
DIN Director Name Designation Appointment Date
07204977 VENUGOPAL CARCHALLA Designated Partner 2015-06-30
07204980 NAGARAJU KOMPALLI Designated Partner 2015-06-30
07204990 KRISHNA MOHAN RAO YEDIDA Designated Partner 2015-06-30
Past Directors & Key Managerial Personnel of KYC ENTERPRISES SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VENUGOPAL CARCHALLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAGARAJU KOMPALLI
Other Directorships of KRISHNA MOHAN RAO YEDIDA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72200TG2012PTC084890 EARLY NETWORKS INDIA PRIVATE LIMITED FLAT NO.107, PASHA COURT H.NO.680, GREENLANDS, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082
U14200TG2016OPC102725 DISHA MINES AND MINERALS PRIVATE LIMITED (OPC) H.No. 6-3-680, Flat No. B-504, Pasha Court, 71 Green Lands Road, Somajiguda , Hyderabad, Telangana, India - 500082
U74999TG2018PTC127699 GLOBEXIQ TECHNOLOGIES PRIVATE LIMITED B-BLOCK FLAT NO.203, 6-3-902/A/20, CENTRAL COURT SOMAJIGUDA,GREENLANDS,HYDERABAD-500082 , HYDERABAD, Telangana, India - 500082
U72900TG2017PTC120922 SEEDFLOW CYBER TECH PRIVATE LIMITED H.No.6-3-1085, 1086 and FLAT NO.705, and ALPINE HEIGHTS, B Block, Flat No.705, , SOMAJIGUDA, HYDERABAD, Telangana, India - 500082
ACI-5063 DISHA QUARTZ LLP H.No. 6-3-680, Flat No. B-504, Pasha Court, 71, Green Lands Road,,Nampally,Hyderabad,Telangana,India-500082
U63022TG2000PTC034902 PREMIER COLD STORAGE PRIVATE LIMITED D. NO. 6-3-552/2, Flat No.401, Erramanzil Colony, Classic Court Apartments, Somajiguda , Hyderabad, Telangana, India - 500082
U24290TG2022PTC158571 SAACH HERBS PRIVATE LIMITED H.No.6-3-1090/C/1/A, Flat No.202, Lovely Mansion, Rajbhavan Road, Somajiguda , Hyderabad, Telangana, India - 500082
U72300TG2011PTC077659 WILCO SOFTECH PRIVATE LIMITED H No. 6-3-569/2 2nd Floor Flat No.2C Rockdale Compound Somajiguda , Hyderabad, Telangana, India - 500082
U72200TG2009PTC062963 SUNBLESSER MARKETING AND INFORMATION SYSTEMS PRIVATE LIMITED FLAT NO.402, H.NO: 6-3-902/A, CENTRAL COURT APARTMENTS, RAJ BHAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082
U72200TG2009PTC063056 SHAANTE INFORMATION TECHNOLOGIES PRIVATE LIMITED FLAT NO. 402, H.NO. 6-3-902/A,CENTRAL COURT APARTMENTS, RAJ BHAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082
U93000TG2009PTC062903 SUNXCHANGE MANAGEMENT CONSULTANTS PRIVATE LIMITED H.No.6-3-663/7/C, Flat No.302, 3rd Floor Vishnu V.V. Habitat, Somajiguda , Hyderabad, Telangana, India - 500082
U45200TG2009PTC064464 GVSR INFRA PROJECTS PRIVATE LIMITED D.NO.6-3-553/S2, FLAT NO.202, ERRAMANZIL COLONY, BEHIND K.C.P. GUEST HOUSE, SOMAJIGUDA, , HYDERABAD, Telangana, India - 500082
U51109TG2009PTC064441 GVSR IMPEX PRIVATE LIMITED D.NO.6-3-553/S2, FLAT NO.202, ERRAMANZIL COLONY BEHIND K.C.P. GUEST HOUSE, SOMAJIGUDA, , HYDERABAD, Telangana, India - 500082
U14102TG1999PTC031587 SUPER SURFACE MARBLE CONTRACTS PRIVATE LIMITED FLAT NO.3, MASTER SAI APTSSOMAJIGUDA,HYDERABAD. SOMAJIGUDA,HYDERABAD. , SOMAJIGUDA,HYDERABAD., Telangana, India - 500082
U63011TG2005PTC047183 MAHESHWARI PARAMESHWARI ROAD LINES INDIA ) PRIVATE LIMITED PLOT NO,77. SANGEETH NAGARSOMAJIGUDA HYDERABAD 500082 SOMAJIGUDA HYDERABAD, 500082 , SOMAJIGUDA HYDERABAD, 500082, Telangana, India - 000000
U63020TG2010PTC068766 RYTHU RAKSHA COLD STORAGE PRIVATE LIMITED Flat No. 203, Classic Court Apartments Erramanzil, Somajiguda , Hyderabad, Telangana, India - 500082
ACP-8491 LAVAYACHY LLP 6-3-678, FLAT NO.601,PASHA COURT B BLOCK,Nampally,Hyderabad,Telangana,India-500082
U65910TG1996PTC022942 ZAZEN FINANCE PRIVATE LIMITED PASHA COURT, 680DOOR NO.6-3-680 SOMAJIGUDA , HYDERABAD, Telangana, India - 500082
AAH-4106 BRIHATTVA HOSPITALITY SERVICES LLP FLAT NO. 110 CENTRAL COURT APPARTMENTS RAJ BHAVAN ROAD , SOMAJIGUDA HYDERABAD, Telangana, India - 500082
AAQ-9370 LIQUIDROCK VENTURES LLP 6/3/553, Flat No.: 102, Classic Court Annexe, Erramanjil, Somajiguda, Hyderabad, Telangana, India - 500082
U74999TG2010PTC070689 ELITE STOCKS AND INFRAS PRIVATE LIMITED FLAT NO 311, CENTRAL COURT APARTMENT RAJ BHAVAN ROAD SOMAJIGUDA , HYDERABAD, Telangana, India - 500082
U34100TG2021PTC150035 SAI REKHA AUTO PRIVATE LIMITED FLAT NO.205, B BLOCK, CENTRAL COURT APARTMENTS RAJBHAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082
U45203TG2020PTC145602 TROFEO TOWERS PRIVATE LIMITED 6-3-553, Flat No.101, Classic Court Anx Somajiguda, Erramanjil, , Hyderabad, Telangana, India - 500082
ABC-3687 TANZIL VANIJYA LLP Flat No. A-306, 3rd Floor,H.NO.6-3-1095 & 1096/A/306, Metro Palm Grove Phase-II Apartments,,Rajbhavan Road, Somajiguda, Hyderabad, Telangana,Khairatabad,Hyderabad,Telangana,India-500082
U63030TG2021PTC149003 TRUSHIP SOLUTIONS PRIVATE LIMITED 6-3-663/7/C, Flat No.501, V. V Habitat Somajiguda, , Hyderabad, Telangana, India - 500082
U74200TG2007PTC055376 IKON ARCHITECTURAL & INTERIORS PRIVATE LIMITED FLAT NO.307, B- BLOCK, 3RD FLOOR, CENTRAL COURT APARTMENTS, SOMAJIGUDA, , HYDERABAD, Telangana, India - 500082
U93000TG2014NPL095395 PRERNA FOUNDATION H.No. 6-3-678/101, Flat B-101 Pasha Court, Punjagutta , Hyderabad, Telangana, India - 500082
AAT-4398 FROZEN CUBE 7 LLP Central Court Apartments, 6 3 902/A, Flat no. 207 b block, rajbhawan road, Somajiguda HYDERABAD, Telangana, India - 500082
U45209TG2010PTC068250 SREE GANESH SHIV SHAKTI RAJ INFRASTRUCTURES PRIVATE LIMITED 6-3-663/7/C, FLAT NO 402, 4TH FLOOR, VISHNU HABITAT, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082

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

  • Email ID
  • Website
  • Address

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

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

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

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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