• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
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  • Auditors

TRUCK PANDA LLP

LLPIN: AAE-8905 As on: 2026-07-13

TRUCK PANDA LLP (LLPIN: AAE-8905) is a Limited Liability Partnership firm incorporated on 09 Oct 2015. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TRUCK PANDA LLP are MOHAMMED MAHEEN KANNU, and MERUGU KETHA.

TRUCK PANDA LLP's LLP Identification Number is (LLPIN)AAE-8905. Its Email address is [email protected] and its registered address is Flat No.503, Lakshmi Park View Miyapur, Mayuri Nagar Hyderabad, Telangana, India - 500049

Current status of TRUCK PANDA 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 TRUCK PANDA 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 TRUCK PANDA
DIN Director Name Designation Appointment Date
01106506 MOHAMMED MAHEEN KANNU Designated Partner 2015-10-09
07281071 MERUGU KETHA Designated Partner 2015-10-09
Past Directors & Key Managerial Personnel of TRUCK PANDA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MOHAMMED MAHEEN KANNU
Company Name CIN Designation Appointment Date Cessation
CITYONTIME EXPRESS LLP AAB-8746 Designated Partner 2013-11-20 Ongoing
RABEEA HR SOLUTIONS LLP AAC-0126 Designated Partner 2014-01-20 Ongoing
SPRINGFORTH AGRICULTURE FOOD AND LOGISTICS VENTURES LLP AAM-9586 Designated Partner 2018-07-12 Ongoing
TEAMX AQUA SOLUTIONS PRIVATE LIMITED U15500TG2009PTC066278 Director - 2012-08-03
SUKHY COMMERCIAL AND TRADING PRIVATE LIMITED U51101KA2002PTC030696 Director - 2010-12-08
GROWTHRITE LOGISTICS PRIVATE LIMITED U52241TG2016PTC103298 Director 2016-02-15 Ongoing
GATI IMPORT EXPORT TRADING LIMITED U60232TG2008PLC057692 Director - 2011-02-16
TCI HI-WAYS PRIVATE LIMITED U63011TG1998PTC030158 Additional Director - 2007-09-29
TCI HI-WAYS PRIVATE LIMITED U63011TG1998PTC030158 Director - 2008-02-11
AQUA SPECIALIZED TRANSPORT PRIVATE LIMITED U63090MH2006PTC162702 Director - 2011-12-23
AQUA STAR DISTRIBUTION LOGISTICS PRIVATE LIMITED U63090TN2010PTC074697 Additional Director 2011-06-07 Ongoing
AQUA STAR DISTRIBUTION LOGISTICS PRIVATE LIMITED U63090TN2010PTC074697 Additional Director - 2011-11-09
ACCUTIME LOGISTICS PRIVATE LIMITED U63090WB2007PTC114917 Additional Director - 2014-02-28
ZEN CARGO MOVERS PRIVATE LIMITED U64120DL2007PTC160560 Director - 2011-06-01
VIBRANT LOGTALLY SOLUTIONS PRIVATE LIMITED U72300TG2016PTC103324 Director 2016-02-16 Ongoing
HIVE SERENE BIOTECH PRIVATE LIMITED U73100KA2014PTC073923 Director 2014-03-04 Ongoing
AVAAN INTELLECT SYSTEMS LIMITED U74140TG1983PLC003940 Additional Director - 2020-12-25
AVAAN INTELLECT SYSTEMS LIMITED U74140TG1983PLC003940 Director 2020-12-25 Ongoing
INCUBE VENTURES PRIVATE LIMITED U74999GJ2010PTC061964 Additional Director - 2012-09-29
INCUBE VENTURES PRIVATE LIMITED U74999GJ2010PTC061964 Director - 2016-03-30
PHIEDU SERVICES PRIVATE LIMITED U80301KA2020PTC134218 Director 2020-05-21 Ongoing
SPRINGFORTH CAPITAL ADVISORS PRIVATE LIMITED U93000TG2011PTC076341 Director - 2023-08-22
SPRINGFORTH INVESTMENT MANAGERS PRIVATE LIMITED U93000TG2016PTC103253 Director - 2023-08-22
SPRINGFORTH WEALTH ADVISORS PRIVATE LIMITED U93000TG2016PTC103254 Director 2016-02-12 Ongoing
SPRINGFORTH HOLDINGS PRIVATE LIMITED U93000TG2016PTC103297 Director 2016-02-15 Ongoing
TEKRIWALA HOLDINGS PRIVATE LIMITED U93090TG2012PTC080237 Director - 2014-07-12
Other Directorships of MERUGU KETHA
Company Name CIN Designation Appointment Date Cessation
DOWN TOWN LOGISTICS PRIVATE LIMITED U74999TG2017PTC113993 Director 2017-01-11 Ongoing

CIN Company Name Company Address
AAR-1475 ANUKTA IT SOLUTIONS LLP FLAT NO.109,MAYURI HILLS APARTMENTS, SY.NO. 20 & 28/1,MAYURI NAGAR,HYDER NAGAR,MIYAPUR HYDERABAD, Telangana, India - 500049
AAM-0310 HTC ADVENTURES LLP SURVEY NO 23-24, P.NO 130,131,132, FLAT NO 502 LAKSHMI HOMES, SAIRAM NAGAR PRASANTH NAGAR,MIYAPUR HYDERABAD, Telangana, India - 500049
U52390TG2021PTC157393 CLOTHFEST PRIVATE LIMITED Flat no 305, Lakshmi Shell Serenity, Mayuri Nagar, Miyapur , Hyderabad, Telangana, India - 500049
U63030TG2020PTC142387 CHAKSPRO TECHNOLOGIES PRIVATE LIMITED FLAT NO. 501, JANANI PARK VIEW, PLOT-605 MATHRUSRI NAGAR, MIYAPUR,K.VRANGAREDDY , HYDERABAD, Telangana, India - 500049
U72900TG2022PTC168852 SLSG INFORMATION TECHNOLOGIES PRIVATE LIMITED B.NO-A,P.NO-224,F.N, AJAY COMPLEX FLAT NO.301,MAYURI NAGAR,MIYAPUR , HYDERABAD, Telangana, India - 500049
U01110TG2021PTC149743 SARMA CHILLI SALT PRIVATE LIMITED Plot No 1082/C&1085, Flat No 201, Aadhya Homes Road No 42F, Mayuri Nagar Miyapur , Hyderabad, Telangana, India - 500049
U74999TG2017PTC119869 TRUEBUDDY ENTERPRISES PRIVATE LIMITED P.No.C,S.No.20,281,Flat No 301,A-Block Yashoda Sannidhi,Mayuri Nagar,Miyapur , Hyderabad, Telangana, India - 500049
U45201TG2018PTC125668 MALLIKHARJUNA STHAPANA PRIVATE LIMITED Plot No. 792/12, Flat No. G10, Lakshmi's Magestic Plaza, Road No.271, Mayuri Nagar, Miyapu r , Hyderabad, Telangana, India - 500049
U92419TG2018PTC121718 HAPPY HIKES PRIVATE LIMITED SURVEY NO 23-24, P.NO 130,131,132 FLAT NO 502, LAKSHMI HOMES, SAIRAM NAGAR , PRASANTH NAGAR ,MIYAPUR, Telangana, India - 500049
U74999TG2016PTC109351 DV SOFT TECHNOLOGIES PRIVATE LIMITED P.No 421 , Flat No. 503 Matrusri Nagar, Miyapur , Hyderabad, Telangana, India - 500049
U72500TG2021PTC156603 TECHTOTALERS PRIVATE LIMITED Flat No. 105, Mayuri Meadows, Mayuri Nagar, Miyapur, Behind Prajapathi Elite , Hyderabad, Telangana, India - 500049
U36998TG2018PTC126609 SWARADHA SAJA PRODUCTIVE PRIVATE LIMITED PLOT NO-MIG-202 FLAT NO 402,RAMAKRISHNA RESIDENCY, MAYURI NAGAR,MIYAPUR , HYDERABAD, Telangana, India - 500049
U72900TG2010PTC069812 VIBHASHREE ITES (INDIA) PRIVATE LIMITED PLOT NO.417,Flat No.503,Surya Enclave Matrusri Nagar Colony,Miyapur , HYDERABAD, Telangana, India - 500049
U72200TG2013PTC088902 MUVVA TECHNOSOLUTIONS PRIVATE LIMITED FLAT NO.703, BLOCK NO.9, DIVYASREE SHAKTHI APPT. MAYURI NAGAR, MIYAPUR , HYDERABAD, Telangana, India - 500049
U24304TG2020PTC143218 JGK PHARMA PRIVATE LIMITED PLOT NO.138,139,HIGJ,FLAT NO.501 LAKSHMI PARK VIEW APARTMENT,MAYURINAGAR , HYDERABAD, Telangana, India - 500049
U72900TG2010PTC069468 TEKCOMMANDS SOFTWARE SERVICES PRIVATE LIMITED Flat No 204, Plot No.23 Ridge Mount Apartment,Huda Mayuri Nagar, Miyapur , Hyderabad, Telangana, India - 500049
U72300TG2012PTC084859 ZILLION WEB SOLUTIONS PRIVATE LIMITED Flat No.204,Plot No.23, Ridge Mount Apartment Huda Mayuri Nagar, Miyapur , Hyderabad, Telangana, India - 500049
U74999TG2022PTC160579 BIONICS RESEARCH PRIVATE LIMITED Flat no-503, Sai Shubham Apartment Plot no-531/A, Matrusri Nagar, Miyapur , Hyderabad, Telangana, India - 500049
U85300TG2022NPL159313 MUNDRATHI FOUNDATION Flat No 503, Teja Homes, Plot no 1111, 1112,1113, Mayuri Nagar, Hydernagar , Hyderabad, Telangana, India - 500049
U45200TG2013PTC089449 JBR CONSTRUCTIONS PRIVATE LIMITED SY NO.202/2,ARK TOWERS,FLAT NO.916 B BLOCK .MAYURI NAGAR,MIYAPUR , HYDERABAD, Telangana, India - 500049
U72900TG2021PTC158052 INFOSEC NINJA PRIVATE LIMITED SY.NO-202/2, FLAT NO 216, B-BLOCK ARK TOWERS, MAYURI NAGAR, MIYAPUR , HYDERABAD, Telangana, India - 500049
U70109TG2021PTC148042 SPAN LIVING HOMES PRIVATE LIMITED SRI SAI RESIDENCY,FLAT No 201 ROAD No 27D,HUDA MAYURI NAGAR, MIYAPUR , HYDERABAD, Telangana, India - 500049
U01111TG2021PLC150034 AGREXMART INDIA LIMITED F No 404, P No 1133, Lakshmi Royal Arch Mayuri Nagar, Near TGB Bank, Miyapur , Hyderabad, Telangana, India - 500049
U01100TG2021PLC150283 AGREX BUSINESS SOLUTIONS LIMITED F No 404, P No 1133, Lakshmi Royal Arch Mayuri Nagar, Near TGB Bank, Miyapur , Hyderabad, Telangana, India - 500049
U01100TG2021PLC150706 AGREX SMART FARMS LIMITED F No 404, P No 1133, Lakshmi Royal Arch Mayuri Nagar, Near TGB Bank, Miyapur , Hyderabad, Telangana, India - 500049
U45209TG2020PTC138377 SRI SARAYU LAKSHMI INFRA PRIVATE LIMITED Sy No 20 & 28/1, Flat no. 409, RL City Huda Mayuri Nagar, Miyapur , HYDERABAD, Telangana, India - 500049
U70100TG2021PLC150376 SWAGATH HOLIDAY HOMES LIMITED F No 404, P No 1133, Lakshmi Royal Arch Mayuri Nagar, Near TGB Bank, Miyapur , Hyderabad, Telangana, India - 500049
U85300TG2021NPL151079 VISHWA BHARATH SEVA FOUNDATION F No 404, P No 1133, Lakshmi Royal Arch Mayuri Nagar, Near TGB Bank, Miyapur , Hyderabad, Telangana, India - 500049
U92490TG2021PLC150562 DEVALOK PROJECTS LIMITED F No 404, P No 1133, Lakshmi Royal Arch Mayuri Nagar, Near TGB Bank, Miyapur , Hyderabad, Telangana, India - 500049

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.

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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