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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 |
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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
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Investor Complaints & Other Complaints
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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 |
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Other Directorships of NAGARAJU KOMPALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESTRELLA ENTERPRISES PRIVATE LIMITED | U45209TG2008PTC059727 | Director | - | 2018-04-02 |
| ESTRELLA ENTERPRISES PRIVATE LIMITED | U45209TG2008PTC059727 | Managing Director | - | 2018-04-30 |
| ISHITA BIZFIN ADVISORY PRIVATE LIMITED | U66190TS2024PTC184203 | Director | 2024-04-06 | Ongoing |
| KOMPALLI CORPORATE SERVICES PRIVATE LIMITED | U72100TG2016PTC113344 | Director | 2016-12-09 | Ongoing |
| MAXXTOUCH INDUSTRIES INDIA PRIVATE LIMITED | U74999TG2016PTC109535 | Director | - | 2017-02-20 |
| REJUNVA HOSPITALITY SERVICES PRIVATE LIMITED | U74999TG2018PTC125089 | Director | 2018-06-13 | Ongoing |
| KOMPALLI DATA SOLUTIONS PRIVATE LIMITED | U74999TG2020PTC139658 | Director | 2020-03-04 | Ongoing |
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 |
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- 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.
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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 |
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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.
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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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