SILVER VALLEY COFFEE EXPORTS LLP (LLPIN: AAF-9625) is a Limited Liability Partnership firm incorporated on 17 Dec 2016. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 10100000.00.
Designated Partners of SILVER VALLEY COFFEE EXPORTS LLP are RADHIKA MAGANTI, and RAMA SITA BHUVANESHWARI DEVI MAGANTI.
SILVER VALLEY COFFEE EXPORTS 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.
SILVER VALLEY COFFEE EXPORTS LLP's LLP Identification Number is (LLPIN)AAF-9625. Its Email address is [email protected] and its registered address is 2, Avenue 4 Banjara Hills Hyderabad, Telangana, India - 500034
Current status of SILVER VALLEY COFFEE EXPORTS LLP is - Active.
| LLP Identification Number | AAF-9625 |
| Name | SILVER VALLEY COFFEE EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-17 |
| Age of Company | 9 years, -1 months, 26 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 | ₹ 10,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SILVER VALLEY COFFEE EXPORTS LLP |
| AAF-9625 |
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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 SILVER VALLEY COFFEE EXPORTS 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 |
|---|---|---|---|
| 07177427 | RADHIKA MAGANTI | Designated Partner | 2016-03-17 |
| 00030004 | RAMA SITA BHUVANESHWARI DEVI MAGANTI | Designated Partner | 2016-11-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00029960 | RAJENDRA PRASAD MAGANTI | Designated Partner | - | 2016-11-28 |
| 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 |
|---|---|---|
| U29199TG2003PTC040818 | AEROWIN APPLIANCES (INDIA) PRIVATE LIMITED | 8-2-310/A/5, ROAD NO.14,BANJARA HILLS HYDERABAD-34. BANJARA HILLS, HYDERABAD-3 4. , BANJARA HILLS, HYDERABAD-34., Telangana, India - 500034 |
| AAY-2742 | JAAGRUTHI ESTATES LLP | FLAT NO. E3, H.NO 8 2 269/4&5, President Banjara Apartments, Road No.2 Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAY-2740 | EDALA BHASKAR ESTATES LLP | FLAT NO. E3, H.NO 8 2 269/4&5, President Banjara Apartments, Road No.2 Banjara Hills Hyderabad, Telangana, India - 500034 |
| U10300TG2015PTC100427 | YOUVAKSHI-A-MINES INDIA PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034 |
| U11100TG2015PTC100419 | YOUVAAKSHI REFINERIES INDIA PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034 |
| U15490TG2017PTC116053 | SGK FLOURS AND OILS PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2, On Plot No-2 at Road No -10 , Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAM-3801 | EKANTIKA ASSOCIATES LLP | H.NO.8-2-326/4/A/1, PLOT NO. 133, STREET NO.2 AVENUE-7, ROAD NO.3, BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| ABA-7405 | RUMI ANVAR VARADARAJ ESTATES LLP | 8/2/269/4&5, FLAT NO.E3, PRESIDENT BANJARA HILLS, ROAD NO.2, BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| U24111TG1996PTC024778 | BAY PROJECTS PRIVATE LIMITED | 8-2-472/B/2/4 & 8-2-472/B/5, FIRST FLOOR, BHOOMA PLAZA, AVENUE 7,STREET NO. 4, BAN JARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U15500TG2012PTC080464 | MULTIDIMENSION BREWERIES & DISTILLERIES PRIVATE LIMITED | Municipal No. 8-2-609/K,Avenue 4, Street No.1,Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| AAD-3286 | S B RADIANT LIGHT ENTERPRISES LLP | 8-2-608/M, GROUN FLOOR, H.NO.142,AVENUE 4, STREET BEHIND NAMDHARI KUNJ, ROAD NP.10,BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| U01409TG2022PTC159481 | JAAGRUTHI BREEDING FARMS PRIVATE LIMITED | # 3, 8-2-269/4&5, PRESIDENT BANJARA APTS, ROAD NO-2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U01100TG2022PTC159603 | RUMI POULTRY FARMS PRIVATE LIMITED | # 3, 8-2-269/4&5, PRESIDENT BANJARA APTS, ROAD NO-2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U01119TG2022PTC159609 | RAAYAN POULTRIES PRIVATE LIMITED | # 3, 8-2-269/4&5, PRESIDENT BANJARA APTS, ROAD NO-2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U22219TG2021PTC155851 | JANAM INFOTAINMENT PRIVATE LIMITED | H. No.8-2-269/4/C, Road No. 2 4th floor, Banjara hills , HYDERABAD, Telangana, India - 500034 |
| U29220TG2022PTC160638 | IZURA PRIVATE LIMITED | Plot 8-2-684/4/4/16, Anand Banjara Line Road No. 12, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| AAO-3737 | JAAGRUTHI REALTY LLP | E3, PRESIDENT BANJARA, H.NO. 8-2-269/4&5/E3 Road No.2, Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAP-2822 | SRI JAGAPATI FARMS LLP | E-3 President Banjara, H.No: 8-2-269/4&5/E3 Road No.2 Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAQ-8730 | MONISHA SRI DURGA FARMS LLP | E3, PRESIDENT BANJARA, H. NO. 8/2/269/4&5/E3 ROAD NO. 2 BANJARA HILLS Hyderabad, Telangana, India - 500034 |
| AAQ-9590 | SAHITI REAL ESTATES INDIA LLP | E3, PRESIDENT BANJARA, H.NO. 8/2/269/4&5/E3, Road No.2, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U26919TG2004PTC042401 | R.A.K.CERAMICS INDIA PRIVATE LIMITED | 8-2-350/6/2, 4-B,4th Floor, Vamsiram Jyothi Square Road No.3, Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| ABA-3500 | APTSOL4U LLP | H.no. 8.2.120/45/3/4B 4th floor, Jyothi Nest, Road No 2, Banjara Hills HYDERABAD, Telangana, India - 500034 |
| U17291TG2011PTC078181 | NSL MAS TEXTOPLAST PARK PRIVATE LIMITED | #8-2-684/2/A, Plot No. 1 to 4, 4th Floor, Road No.12,Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| AAS-6707 | RIDHAAN ENTERPRISES LLP | 8-2-269/W/4, Plot No 4, Women’s Co Op Society, Sagar Society, Road no 2, Banjara Hills. HYDERABAD, Telangana, India - 500034 |
| U40108TG2008PTC060015 | NSL WIND POWER COMPANY (SIRA-TUMKUR) PRIVATE LIMITED | NSL ICON, 8-2-684/2/A, PLOT NO. 1 TO 4, 4TH FLOOR ROAD NO. 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U10102TG2006PTC050899 | SPLENDID MINERALS PRIVATE LIMITED | NSL ICON, 8-2-684/2/A, PLOT NO. 1 TO 4, 4TH FLOOR ROAD NO. 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U17121TG2007PTC054034 | NSL COTTON CORPORATION PRIVATE LIMITED | NSL ICON, 8-2-684/2/A, PLOT NO. 1 TO 4 4TH FLOOR, ROAD NO. 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U18101TG2004PLC044154 | NSL TEXTILES (EDLAPADU) LIMITED | NSL ICON, 8-2-684/2/A, PLOT NO. 1 TO 4 4TH FLOOR, ROAD NO. 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U18100TG1995PLC022418 | PRABHAT INDUSTRIAL CORPORATION LIMITED | NSL ICON, 8-2-684/2/A, PLOT NO. 1 TO 4, 4TH FLOOR ROAD NO. 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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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