SMALLALL E-TRADING LLP (LLPIN: AAF-8837) is a Limited Liability Partnership firm incorporated on 08 Dec 2016. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 30000000.00.
Designated Partners of SMALLALL E-TRADING LLP are RAJ KAMAL KANDUKURU, and RADHAIAH KANDUKURU.
SMALLALL E-TRADING 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 01 Dec 2024.
SMALLALL E-TRADING LLP's LLP Identification Number is (LLPIN)AAF-8837. Its Email address is [email protected] and its registered address is 1-115/A-902 FORTUNE TOWERS BESIDE IOL PETROL PUMP, MADHAPUR Hyderabad, Telangana, India - 500081
Current status of SMALLALL E-TRADING LLP is - Active.
| LLP Identification Number | AAF-8837 |
| Name | SMALLALL E-TRADING LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-08 |
| Age of Company | 9 years, 0 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 30,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SMALLALL E-TRADING LLP |
| AAF-8837 |
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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 SMALLALL E-TRADING 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 |
|---|---|---|---|
| 07433010 | RAJ KAMAL KANDUKURU | Designated Partner | 2016-03-08 |
| 02789952 | RADHAIAH KANDUKURU | Designated Partner | 2019-01-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07433014 | SAHIL SAHNI | Designated Partner | - | 2019-01-22 |
| 07424898 | SHARATH REDDY VENNU | Designated Partner | - | 2019-01-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CELEKT GADGETS LLP | AAL-2033 | Designated Partner | - | 2019-03-29 |
| KRK BUILDERS & DEVELOPERS LLP | AAM-5554 | Designated Partner | 2018-05-03 | Ongoing |
| CELKON IMPEX PRIVATE LIMITED | U74900TG2009PTC065622 | Additional Director | - | 2010-09-30 |
| CELKON IMPEX PRIVATE LIMITED | U74900TG2009PTC065622 | Director | - | 2020-02-25 |
| ADARSH AIR SOLUTIONS LLP | AAO-6600 | Designated Partner | 2019-03-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-5554 | KRK BUILDERS & DEVELOPERS LLP | FLAT NO A-902, FORTUNE TOWERS,SURVEY NO:7&8, BESIDE IOC PETROL PUMP, MADHAPUR ROAD, MADHAPUR HYDERABAD, Telangana, India - 500081 |
| AAM-1366 | THE TECHNOMYNE TECHNOLOGIES LLP | 1-115,FLAT NO.D-903,FORTUNE TOWERS,SURVEY NO.7&8, BESIDE IOC PETROL PUMP,MADHAPUR MAIN ROAD,MADHAPUR HYDERABAD, Telangana, India - 500081 |
| AAL-9097 | SANSHAR ORGANICS LLP | P NO. 1-115/C-503, FORTUNE TOWERS, BESIDE IOL PETROLPUMP, MADHAPUR, HYDERABAD, Telangana, India - 500081 |
| AAO-1889 | DHRUVINTL EDUASSIST LLP | D-502, Fortune Towers, Survey No. 7 & 8 Beside IOC Petrol Pump,Madhapur Main Road,Madhapur Hyderabad, Telangana, India - 500081 |
| AAV-6189 | WE CONNECT MEDCORP LLP | Flat No. C 1202, Fortune Towers, Survey No. 7 & 8 Beside IOC Petrol Pump, Madhapur Main Road, HYDERABAD, Telangana, India - 500081 |
| ACA-5755 | Klasse Software Consultancy LLP | H No. 1-115/FT/B/1302, Fortune Towers, Survey No. 7 8,Beside IOC Petrol Pump, Serilingampally Shaikpet, Telangana, India - 500081 |
| U70200TG2013PTC090114 | ABHISHTA REALTY AND VENTURES PRIVATE LIMITED | 1-115/C - 503,Fortune Towers, Madhapur Landmark Beside X L Petrol Pump Hyderabad Hyderabad TG 500081 IN |
| U16009TG2021PTC151279 | VINSS INDUSTRIES PRIVATE LIMITED | Module A1,A2 &A3, Quadrant-4, 4th Floor, Cyber Towers, Hitec City, Madhapur , Hyderabad, Telangana, India - 500081 |
| U31909TG2022PTC167382 | NUEVOSOL MANUFACTURING PRIVATE LIMITED | H.NO 1-89/A, PLOT NO. 15, 1ST FLOOR, MAHI TOWERS SHILPI ENCLAVE, MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U13209TG2014PTC093770 | SAI RUTWIKA MINERALS PRIVATE LIMITED | Flat No.502, D Block, Fortune Towers, Madhapur Z6, HTCY, H Fortune Towers, CP Fortune , Hyderabad, Telangana, India - 500081 |
| AAM-4881 | CATERPILLAR WINGS LLP | Q2-A1, 10TH FLOOR, CYBER TOWERS, HITEC CITY, MADHAPUR HYDERABAD, Telangana, India - 500081 |
| U15137TG2014PTC095050 | HEARTCUP CAFE & RESTAURANTS PRIVATE LIMITED | Q2 - A1, 10 th Floor Cyber Towers, Madhapur , Hyderabad, Telangana, India - 500081 |
| AAC-5648 | INTERNATIONAL LEGAL AND BUSINESS SERVICE S LLP | Q3, MODULE A-1, 10TH FLOOR,CYBER TOWERS,HITECH CITY,MADHAPUR HYDERABAD, Telangana, India - 500081 |
| U15549TG2008PTC061187 | HEARTCUP COFFEE PRIVATE LIMITED | QII- A1,10TH FLOOR,CYBER TOWERS HI-TECH CITY,MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| L74140TG2005PLC045904 | LEX NIMBLE SOLUTIONS LIMITED | Q3, Module A-1, 10th Floor, Cyber Towers, Hitech City, Madhapur , Hyderabad, Telangana, India - 500081 |
| U01403TG2012PTC079128 | PEMMASANI AGRO GROWERS PRIVATE LIMITED | 1-98/7/B/13/A,5th Floor,Cyber view Towers Vittal Rao Nagar,madhapur , hyderabad, Telangana, India - 500081 |
| U01403TG2014PTC094102 | PEMSCO PROPERTIES PRIVATE LIMITED | 1-98/7/B/13/A, 5th Floor, Cyber View Towers Vittal rao Nagar, Madhapur , Hyderabad, Telangana, India - 500081 |
| U01403TG2012PTC079129 | PEMMASANI AGRO PRODUCTS PRIVATE LIMITED | 1-98/7/B/13/A,5th Floor,Cyber view towers Vittal Rao Nagar,Madhapur , Hyderabad, Telangana, India - 500081 |
| U01119TG2012PTC079131 | PEMMASANI PLANTATIONS PRIVATE LIMITED | 1-98/7/B/13/A,5th floor,Cyber view Towers Vittal Rao Nagar,Madhapur , Hyderabad, Telangana, India - 500081 |
| AAK-0189 | BRIDGE R&D INSIGHTS LLP | H.No. 1-98/5/2A, Sy No. 85, Spacion Towers, Serilingampally,Vittal Rao Nagar, Madhapur Hyderabad, Telangana, India - 500081 |
| U72900TG2009PTC066289 | MYCLASSBOARD EDUCATIONAL SOLUTIONS PRIVATE LIMITED | H.NO:1-98/7/B/13/A/8, 5TH FLOOR, CYBER VIEW TOWERS VITTAL RAO NAGAR, MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| AAO-2121 | HONER PROPERTY MANAGEMENT LLP | KRB TOWERS, PLOT NO:1,2,3,4 & 4A, JUBILEE ENCLAVE, SURVEY NUMBERS 65,66 & 67, MADHAPUR, HYDERABAD, Telangana, India - 500081 |
| AAQ-7682 | HONER PRIME HOUSING LLP | KRB TOWERS, PLOT NO:1,2,3,4 & 4A, JUBILEE ENCLAVE, SURVEY NUMBERS 65,66 & 67, MADHAPUR, HYDERABAD, Telangana, India - 500081 |
| AAQ-7684 | HONER TECHPARKS LLP | KRB TOWERS, PLOT NO:1,2,3,4 & 4A, JUBILEE ENCLAVE, SURVEY NUMBERS 65,66 & 67, MADHAPUR, HYDERABAD, Telangana, India - 500081 |
| AAQ-7699 | HONER REALTY LLP | KRB TOWERS, PLOT NO:1,2,3,4 & 4A, JUBILEE ENCLAVE, SURVEY NUMBERS 65,66 & 67, MADHAPUR, HYDERABAD, Telangana, India - 500081 |
| AAQ-7683 | HONER HOSPITALITY LLP | KRB TOWERS, PLOT NO:1,2,3,4 & 4A, JUBILEE ENCLAVE, SURVEY NUMBERS 65,66 & 67, MADHAPUR, HYDERABAD, Telangana, India - 500081 |
| AAQ-9539 | HONER ELITE HOMES LLP | KRB TOWERS, PLOT NO:1,2,3,4 & 4A, JUBILEE ENCLAVE, SURVEY NUMBERS 65,66 & 67, MADHAPUR, HYDERABAD, Telangana, India - 500081 |
| AAQ-9844 | HONER COMMUNITIES LLP | KRB TOWERS, PLOT NO:1,2,3,4 & 4A, JUBILEE ENCLAVE, SURVEY NUMBERS 65,66 & 67, MADHAPUR, HYDERABAD, Telangana, India - 500081 |
| AAJ-5644 | HONER VENTURES LLP | KRB Towers, Jubilee Enclave, Plot No 1,2,3,4 & 4/A Survey No: 65, 66 & 67, Madhapur, Serilingampally Hyderabad, Telangana, India - 500081 |
| 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 |
|---|---|---|---|---|---|---|
| 100246549 | 2019-03-14 | 2023-02-28 | - | 158,300,000.00 | State Bank of India | |
| 100402928 | 2020-07-10 | 2021-09-29 | 2022-08-23 | 30,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100531020 | 2021-12-29 | - | 2023-02-09 | 60,000,000.00 | INDUSIND 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.
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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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