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      • Outstanding Payments (MSME)
      • Complaints
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      SUMADHURA VASAVI INFRASTRUCTURE LLP

      LLPIN: AAG-1138 As on: 2026-07-13

      SUMADHURA VASAVI INFRASTRUCTURE LLP (LLPIN: AAG-1138) is a Limited Liability Partnership firm incorporated on 01 Apr 2016. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SUMADHURA VASAVI INFRASTRUCTURE LLP are VIJAY KUMAR YERRAM, MADHUSUDHAN GUNDA, CHANDA VENKATESH, RAJA MOULI SEERNA, BALACHANDRUDU MEMPARALA, SWAPNA KUMAR YENUGA, VENKATESWARLU POTTI, RAJIV KUMAR AGARWAL, and KALESHWAR VASGI.

      SUMADHURA VASAVI INFRASTRUCTURE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 29 May 2024.

      SUMADHURA VASAVI INFRASTRUCTURE LLP's LLP Identification Number is (LLPIN)AAG-1138. Its Email address is [email protected] and its registered address is S Y NO 145 P ,AND 91/2 .NANAKRAM GUDA Golconda, Telangana, India - 500008

      Current status of SUMADHURA VASAVI INFRASTRUCTURE LLP is - Active.

      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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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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 SUMADHURA VASAVI INFRASTRUCTURE 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 SUMADHURA VASAVI INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      00051806 VIJAY KUMAR YERRAM Designated Partner 2016-04-01
      00391572 MADHUSUDHAN GUNDA Designated Partner 2017-06-07
      01830243 CHANDA VENKATESH Partner 2017-06-07
      01980976 RAJA MOULI SEERNA Partner 2017-06-07
      00057780 BALACHANDRUDU MEMPARALA Partner 2017-06-07
      00098506 SWAPNA KUMAR YENUGA Partner 2017-06-07
      01430443 VENKATESWARLU POTTI Partner 2017-06-07
      06428195 RAJIV KUMAR AGARWAL Partner 2016-04-01
      00187252 KALESHWAR VASGI Partner 2017-06-07
      Past Directors & Key Managerial Personnel of SUMADHURA VASAVI INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      01424041 SANTOSH KUMAR . Partner - 2016-12-15
      02730814 SOWMYA CHANDA Partner - 2017-06-07
      02730826 VANITHA YERRAM Designated Partner - 2017-06-07
      06484499 DIVYA MURKI Partner - 2017-06-07
      06531433 RAMESH KANDAY Partner - 2016-12-15
      02707112 JANARDHANA RAO NERELLA Partner - 2016-12-15
      03060384 SRINIVASULU KANDAY Partner - 2016-12-15
      Other Directorships of VIJAY KUMAR YERRAM
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-12
      SV COMPLEXES LLP AAB-0472 Designated Partner 2018-05-03 Ongoing
      VASAVI AND GP INFRA LLP AAF-3065 Designated Partner 2015-12-11 Ongoing
      VASAVI AND GP INFRA LLP AAF-3065 Partner - 2017-10-25
      VERTEX VASAVI CONSTRUCTIONS LLP AAH-6568 Designated Partner 2016-10-21 Ongoing
      VASAVI DEVELOPERS LLP AAI-1411 Designated Partner 2021-09-30 Ongoing
      VASAVI DEVELOPERS LLP AAI-1411 Designated Partner - 2021-09-27
      VASAVI DEVELOPERS LLP AAI-1411 Partner - 2019-03-06
      VASAVI REALTORS LLP AAL-8270 Designated Partner 2021-08-27 Ongoing
      R V S P VENTURES LLP AAM-7554 Designated Partner 2022-05-21 Ongoing
      VASAVI INFRACON LLP AAM-7953 Designated Partner 2018-06-08 Ongoing
      OUR HOME REALTORS LLP AAM-9051 Designated Partner 2021-09-30 Ongoing
      OUR HOME REALTORS LLP AAM-9051 Designated Partner - 2021-09-30
      VASAVI CREATORS LLP AAN-3449 Designated Partner 2018-09-25 Ongoing
      VASAVI HOMES LLP AAN-4927 Designated Partner 2021-09-06 Ongoing
      VASAVI GROUP LLP AAR-9055 Designated Partner 2020-02-13 Ongoing
      VASAVI GROUP LLP AAR-9055 Partner - 2023-02-01
      TRENDSET VASAVI DEVELOPERS LLP AAS-6715 Designated Partner - 2022-09-02
      VASAVI DHRISHA REALTORS LLP AAS-7757 Designated Partner - 2023-04-25
      VASAVI INCREDIBLE DEVELOPERS LLP AAT-9564 Designated Partner - 2022-07-01
      VASAVI HOLDINGS LLP AAU-6454 Designated Partner 2021-01-18 Ongoing
      VASAVI PROJECTS LLP AAV-1881 Designated Partner 2020-12-22 Ongoing
      VASAVICONSTRUCTIONS LLP AAV-4802 Designated Partner 2021-01-15 Ongoing
      VASAVI ESTATES LLP AAV-6658 Designated Partner 2021-02-02 Ongoing
      VASAVI REALTY AND DEVELOPERS LLP AAV-8103 Designated Partner 2022-05-30 Ongoing
      VASAVI REALTY AND DEVELOPERS LLP AAV-8103 Designated Partner - 2022-05-30
      VASAVI INFRACON AND DEVELOPERS LLP AAW-0585 Designated Partner 2021-02-26 Ongoing
      RADHA VASAVI ASSETS LLP AAY-4218 Designated Partner 2023-02-22 Ongoing
      Vasavi Buildox LLP ABA-8701 Designated Partner 2022-04-06 Ongoing
      Vasavi Craft LLP ABZ-2115 Designated Partner 2022-11-25 Ongoing
      Vasavi Avenues LLP ACA-4770 Designated Partner 2023-04-06 Ongoing
      Vasavi Pioneers LLP ACA-5496 Designated Partner 2023-04-11 Ongoing
      VASAVI BUILDERS LLP ACA-8952 Designated Partner 2023-05-01 Ongoing
      VASAVI ASSETS LLP ACB-2506 Designated Partner 2023-05-19 Ongoing
      VASAVI RETAILS LLP ACB-2507 Designated Partner 2023-05-19 Ongoing
      VASAVI LIFEWAVES LLP ACB-3303 Designated Partner 2023-05-25 Ongoing
      VASAVI CONVENTIONS LLP ACB-5222 Designated Partner 2023-06-07 Ongoing
      VASAVI SIGNET LLP ACB-5223 Designated Partner 2023-06-07 Ongoing
      VASAVI SKYSCRAPERS LLP ACB-5234 Designated Partner 2023-06-07 Ongoing
      AARADYA HOLISTIC LLP ACB-7120 Designated Partner 2023-06-23 Ongoing
      VASAVI LEASING LLP ACB-7311 Designated Partner 2023-06-26 Ongoing
      VASAVI VARAHI DEVELOPERS LLP ACC-2479 Designated Partner 2023-07-27 Ongoing
      VASAVI LIFESTYLE LLP ACC-3255 Designated Partner 2023-08-02 Ongoing
      VASAVI CRAFTED HOMES LLP ACC-3259 Designated Partner 2023-08-02 Ongoing
      VASAVI VENTURES LLP ACC-5610 Designated Partner 2023-08-21 Ongoing
      VASAVI HOUSING LLP ACD-1846 Designated Partner 2023-09-26 Ongoing
      VASAVI ECO SPACES LLP ACD-3596 Designated Partner 2023-10-13 Ongoing
      VASAVI GREEN SPACES LLP ACD-5780 Designated Partner 2023-10-23 Ongoing
      VASAVI DREAM HOMES LLP ACG-0789 Designated Partner 2024-03-15 Ongoing
      VASAVI AVR ASSETS LLP ACG-1991 Designated Partner 2024-03-22 Ongoing
      VASAVI DREAM SPACES LLP ACG-6495 Designated Partner 2024-04-16 Ongoing
      VASAVI CITY SCAPE LLP ACG-6500 Designated Partner 2024-04-16 Ongoing
      VASAVI NANDAN REALTORS LLP ACH-6639 Designated Partner 2024-06-10 Ongoing
      VASAVI LIVLIFE LLP ACI-2986 Designated Partner 2024-07-10 Ongoing
      RAJVIR INDUSTRIES LIMITED L17116TG2004PLC044053 Director 2024-07-01 Ongoing
      BS LIMITED L27109TG2004PLC042375 Director 2024-05-16 Ongoing
      SHREEMUKH GOLD PRIVATE LIMITED U13204TG2009PTC064851 Director - 2012-12-03
      LANCO KONDAPALLI POWER LIMITED U40101TG1995PLC021459 Director 2023-11-15 Ongoing
      SRAVANTHI CONSTRUCTIONS PRIVATE LIMITED U45200TG2004PTC043434 Director 2016-07-15 Ongoing
      VASAVI REALTY PRIVATE LIMITED U45200TG2005PTC045262 Managing Director 2005-02-04 Ongoing
      INDMAX INFRASTRUCTURE INDIA PRIVATE LIMITED U45200TG2005PTC048426 Additional Director - 2017-09-29
      INDMAX INFRASTRUCTURE INDIA PRIVATE LIMITED U45200TG2005PTC048426 Director 2017-09-29 Ongoing
      NIHIL ALTRA BUILDERS PRIVATE LIMITED U45200TG2008PTC057096 Director 2021-02-11 Ongoing
      VASAVI HOMES PRIVATE LIMITED U45200TG2015PTC099209 Director - 2018-10-31
      SHREEMUKH NAMITHA HOMES PRIVATE LIMITED U45206TG2015PTC100337 Additional Director - 2016-06-27
      SHREEMUKH NAMITHA HOMES PRIVATE LIMITED U45206TG2015PTC100337 Director - 2021-11-30
      SHREEMUKH INFRA PROJECTS PRIVATE LIMITED U45209TG2008PTC056917 Additional Director - 2015-09-30
      SHREEMUKH INFRA PROJECTS PRIVATE LIMITED U45209TG2008PTC056917 Director 2015-09-30 Ongoing
      SHREEMUKH INFRA PROJECTS PRIVATE LIMITED U45209TG2008PTC056917 Director - 2015-02-06
      TNR INFRATECH PRIVATE LIMITED U45209TG2013PTC087084 Nominee Director 2019-08-09 Ongoing
      VASAVI NIRMAAN PRIVATE LIMITED U45209TG2013PTC090540 Director 2013-10-14 Ongoing
      VASAVI PDL VENTURES PRIVATE LIMITED U45309TG2016PTC112697 Director 2016-10-31 Ongoing
      NULAND IMPEX PRIVATE LIMITED U51909TG2011PTC072727 Director 2024-02-15 Ongoing
      VSP HOTELS PRIVATE LIMITED U55101TG2005PTC046146 Managing Director - 2019-03-07
      HILLAND PETRA ROCKS PRIVATE LIMITED U70100TG2012PTC083042 Director 2021-08-20 Ongoing
      VASAVI REALTORS PRIVATE LIMITED U70109TG2017PTC116127 Director - 2018-01-23
      NULAND TECHNOLOGIES PRIVATE LIMITED U74999TG2017PTC115830 Director 2024-02-20 Ongoing
      Other Directorships of SANTOSH KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      NIRVANA HOMESPACES LLP ACC-7099 Designated Partner 2023-08-28 Ongoing
      CORO STRIPS PVT LTD U27140TG1985PTC005990 Director 2002-11-19 Ongoing
      SHREEMUKH INFRA PROJECTS PRIVATE LIMITED U45209TG2008PTC056917 Additional Director - 2013-09-27
      SHREEMUKH INFRA PROJECTS PRIVATE LIMITED U45209TG2008PTC056917 Director - 2019-10-17
      VASAVI NIRMAAN PRIVATE LIMITED U45209TG2013PTC090540 Additional Director - 2014-09-26
      VASAVI NIRMAAN PRIVATE LIMITED U45209TG2013PTC090540 Director 2014-09-26 Ongoing
      VASAVI PDL VENTURES PRIVATE LIMITED U45309TG2016PTC112697 Director 2021-02-08 Ongoing
      SRI SRI DEVELOPERS PRIVATE LIMITED U45309TG2021PTC148769 Director 2021-02-18 Ongoing
      Other Directorships of SOWMYA CHANDA
      Company Name CIN Designation Appointment Date Cessation
      VASAVI AND GP INFRA LLP AAF-3065 Partner 2017-10-26 Ongoing
      VASAVI DEVELOPERS LLP AAI-1411 Partner - 2021-09-30
      VASAVI REALTORS LLP AAL-8270 Partner - 2021-08-27
      VASAVI INFRACON LLP AAM-7953 Designated Partner 2021-07-19 Ongoing
      VASAVI INFRACON LLP AAM-7953 Partner - 2021-07-18
      VASAVI DHRISHA REALTORS LLP AAS-7757 Designated Partner - 2020-07-13
      VASAVI DHRISHA REALTORS LLP AAS-7757 Partner 2023-11-27 Ongoing
      VASAVI HOLDINGS LLP AAU-6454 Partner 2020-11-10 Ongoing
      VASAVI PROJECTS LLP AAV-1881 Partner 2020-12-22 Ongoing
      Vasavi Avenues LLP ACA-4770 Partner 2023-04-06 Ongoing
      SHREEMUKH GOLD PRIVATE LIMITED U13204TG2009PTC064851 Director - 2012-11-20
      VALUE GOLD PRIVATE LIMITED U32111TS2023PTC174000 Director 2023-06-15 Ongoing
      VASAVI REALTY PRIVATE LIMITED U45200TG2005PTC045262 Additional Director - 2013-09-27
      VASAVI REALTY PRIVATE LIMITED U45200TG2005PTC045262 Director 2013-09-27 Ongoing
      VASAVI NIRMAAN PRIVATE LIMITED U45209TG2013PTC090540 Additional Director - 2016-09-29
      VASAVI NIRMAAN PRIVATE LIMITED U45209TG2013PTC090540 Director 2016-09-29 Ongoing
      Other Directorships of VANITHA YERRAM
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-12
      SV COMPLEXES LLP AAB-0472 Partner 2020-10-10 Ongoing
      VASAVI DEVELOPERS LLP AAI-1411 Designated Partner - 2018-01-27
      VASAVI REALTORS LLP AAL-8270 Designated Partner - 2018-05-16
      VASAVI INFRACON LLP AAM-7953 Designated Partner - 2018-09-16
      VASAVI INFRACON LLP AAM-7953 Partner 2018-09-17 Ongoing
      VASAVI CREATORS LLP AAN-3449 Designated Partner 2018-09-25 Ongoing
      VASAVI HOMES LLP AAN-4927 Designated Partner - 2021-09-06
      VASAVI GROUP LLP AAR-9055 Designated Partner - 2021-01-18
      VASAVI INCREDIBLE DEVELOPERS LLP AAT-9564 Designated Partner - 2022-07-01
      VASAVI HOLDINGS LLP AAU-6454 Designated Partner 2020-11-10 Ongoing
      VASAVI PROJECTS LLP AAV-1881 Designated Partner 2020-12-22 Ongoing
      VASAVICONSTRUCTIONS LLP AAV-4802 Designated Partner - 2021-08-27
      VASAVI ESTATES LLP AAV-6658 Designated Partner 2021-02-02 Ongoing
      VASAVI REALTY AND DEVELOPERS LLP AAV-8103 Designated Partner - 2022-05-30
      VASAVI INFRACON AND DEVELOPERS LLP AAW-0585 Designated Partner 2023-01-31 Ongoing
      Vasavi Avenues LLP ACA-4770 Designated Partner 2023-04-06 Ongoing
      VASAVI BUILDERS LLP ACA-8952 Designated Partner 2023-05-01 Ongoing
      VASAVI ASSETS LLP ACB-2506 Designated Partner 2023-05-19 Ongoing
      VASAVI RETAILS LLP ACB-2507 Designated Partner 2023-05-19 Ongoing
      VASAVI LIFEWAVES LLP ACB-3303 Designated Partner 2023-05-25 Ongoing
      VASAVI CONVENTIONS LLP ACB-5222 Designated Partner 2023-06-07 Ongoing
      VASAVI SIGNET LLP ACB-5223 Designated Partner - 2023-07-06
      VASAVI SKYSCRAPERS LLP ACB-5234 Designated Partner 2023-06-07 Ongoing
      VASAVI LEASING LLP ACB-7311 Designated Partner 2023-06-26 Ongoing
      VASAVI LIFESTYLE LLP ACC-3255 Designated Partner 2023-08-02 Ongoing
      VASAVI CRAFTED HOMES LLP ACC-3259 Designated Partner 2023-08-02 Ongoing
      VASAVI VENTURES LLP ACC-5610 Designated Partner 2023-08-21 Ongoing
      VASAVI HOUSING LLP ACD-1846 Designated Partner 2023-09-26 Ongoing
      VASAVI ECO SPACES LLP ACD-3596 Designated Partner 2023-10-13 Ongoing
      VASAVI DREAM HOMES LLP ACG-0789 Designated Partner 2024-03-15 Ongoing
      VASAVI DREAM SPACES LLP ACG-6495 Designated Partner 2024-04-16 Ongoing
      VASAVI CITY SCAPE LLP ACG-6500 Designated Partner 2024-04-16 Ongoing
      RAJVIR INDUSTRIES LIMITED L17116TG2004PLC044053 Managing Director 2024-07-01 Ongoing
      SHREEMUKH GOLD PRIVATE LIMITED U13204TG2009PTC064851 Director - 2012-12-03
      LANCO KONDAPALLI POWER LIMITED U40101TG1995PLC021459 Additional Director - 2024-02-02
      LANCO KONDAPALLI POWER LIMITED U40101TG1995PLC021459 Director 2023-12-11 Ongoing
      VASAVI REALTY PRIVATE LIMITED U45200TG2005PTC045262 Additional Director - 2019-09-30
      VASAVI REALTY PRIVATE LIMITED U45200TG2005PTC045262 Director 2019-09-30 Ongoing
      VASAVI HOMES PRIVATE LIMITED U45200TG2015PTC099209 Director - 2018-10-31
      SHREEMUKH NAMITHA HOMES PRIVATE LIMITED U45206TG2015PTC100337 Director - 2021-12-01
      NULAND IMPEX PRIVATE LIMITED U51909TG2011PTC072727 Director 2024-02-15 Ongoing
      NULAND TECHNOLOGIES PRIVATE LIMITED U74999TG2017PTC115830 Director 2024-02-20 Ongoing
      Other Directorships of DIVYA MURKI
      Company Name CIN Designation Appointment Date Cessation
      VASAVI DEVELOPERS LLP AAI-1411 Partner - 2021-09-30
      VASAVI REALTORS LLP AAL-8270 Partner - 2021-08-27
      VASAVI GROUP LLP AAR-9055 Partner 2024-06-13 Ongoing
      VASAVI HOLDINGS LLP AAU-6454 Partner 2020-11-10 Ongoing
      VASAVI PROJECTS LLP AAV-1881 Partner 2020-12-22 Ongoing
      SAVYA REALTY LLP ACG-7693 Designated Partner 2024-04-24 Ongoing
      VASAVI REALTY PRIVATE LIMITED U45200TG2005PTC045262 Additional Director - 2013-09-27
      VASAVI REALTY PRIVATE LIMITED U45200TG2005PTC045262 Director 2013-09-27 Ongoing
      Other Directorships of MADHUSUDHAN GUNDA
      Company Name CIN Designation Appointment Date Cessation
      SUMADHURA MTB DEVELOPERS LLP AAM-4375 Designated Partner 2018-04-17 Ongoing
      SUMADHURA HOMES LLP AAQ-6759 Designated Partner 2019-09-26 Ongoing
      SUMADHURA PROPERTIES LLP ABB-8338 Designated Partner 2022-07-22 Ongoing
      SUMADHURA BUILDWELL PRIVATE LIMITED U41001KA2023PTC177166 Director 2023-08-10 Ongoing
      SUMADHURA INFRACON PRIVATE LIMITED U45200KA2012PTC062071 Director - 2012-03-27
      SUMADHURA INFRACON PRIVATE LIMITED U45200KA2012PTC062071 Managing Director 2019-04-01 Ongoing
      SUMADHURA INFRACON PRIVATE LIMITED U45200KA2012PTC062071 Managing Director - 2019-03-31
      SUMADHURA CONSTRUCTIONS PRIVATE LIMITED U45200TG2003PTC042178 Managing Director - 2023-09-19
      SUMADHURA PLATINUM SQUARE PRIVATE LIMITED U45202KA2022PTC161902 Director 2022-05-31 Ongoing
      SUMADHURA EMPIRE ESTATES PRIVATE LIMITED U45309KA2022PTC162249 Director 2022-06-10 Ongoing
      SUMADHURA CAPITOL TOWERS PRIVATE LIMITED U45500KA2018PTC118425 Director 2018-11-12 Ongoing
      SOUTHMADE REALTY & RETAIL PRIVATE LIMITED U68200KA2017PTC100872 Director 2017-02-27 Ongoing
      SUMADHURA PRIME VISTA PRIVATE LIMITED U68200KA2024PTC185175 Director 2024-02-21 Ongoing
      SUMADHURA URBAN OASIS PRIVATE LIMITED U68200KA2024PTC185179 Director 2024-02-21 Ongoing
      SUMADHURA URBAN ESTATE PRIVATE LIMITED U70100KA2019PTC129755 Additional Director - 2023-03-02
      SUMADHURA URBAN ESTATE PRIVATE LIMITED U70100KA2019PTC129755 Director 2022-04-16 Ongoing
      Other Directorships of CHANDA VENKATESH
      Company Name CIN Designation Appointment Date Cessation
      CHANDA ANJAIAH PARAMESHWAR GOLD AND SILV ER MERCHANTS LLP AAO-0154 Designated Partner - 2021-11-08
      CHANDA ANJAIAH PARAMESHWAR GOLD AND SILV ER MERCHANTS LLP AAO-0154 Partner 2021-11-09 Ongoing
      KALASHA REALTORS LLP AAQ-4821 Designated Partner - 2021-12-05
      KALASHA REALTORS LLP AAQ-4821 Partner 2021-12-06 Ongoing
      DIGICLUTCH LLP AAQ-6597 Designated Partner - 2019-11-11
      SREE NANDAN BUILDERS AND DEVELOPERS LLP AAZ-2062 Designated Partner - 2023-12-02
      Kalasha Infracon LLP ABA-9855 Designated Partner 2022-05-11 Ongoing
      VSP HOTELS PRIVATE LIMITED U55101TG2005PTC046146 Director 2005-06-15 Ongoing
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Additional Director - 2019-09-25
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director 2019-09-25 Ongoing
      CAP IFSC PRIVATE LIMITED U67100GJ2022PTC131361 Director 2022-04-25 Ongoing
      CAPS GOLD PRIVATE LIMITED U67190TG2009PTC063169 Director - 2011-04-01
      CAPS GOLD PRIVATE LIMITED U67190TG2009PTC063169 Managing Director 2011-04-01 Ongoing
      Other Directorships of RAJA MOULI SEERNA
      Company Name CIN Designation Appointment Date Cessation
      VERTEX VASAVI CONSTRUCTIONS LLP AAH-6568 Partner 2016-10-21 Ongoing
      HONER VENTURES LLP AAJ-5644 Designated Partner 2017-05-31 Ongoing
      HONER ESTATES LLP AAK-1256 Designated Partner 2017-07-25 Ongoing
      HONER HOMES LLP AAK-1257 Designated Partner 2017-07-25 Ongoing
      HONER PROJECTS LLP AAK-1258 Designated Partner 2017-07-25 Ongoing
      R V S P VENTURES LLP AAM-7554 Designated Partner 2018-05-31 Ongoing
      HONER PROPERTY MANAGEMENT LLP AAO-2121 Designated Partner 2019-02-06 Ongoing
      HONER PRIME HOUSING LLP AAQ-7682 Designated Partner 2019-10-10 Ongoing
      HONER HOSPITALITY LLP AAQ-7683 Designated Partner 2019-10-10 Ongoing
      HONER TECHPARKS LLP AAQ-7684 Designated Partner 2019-10-10 Ongoing
      HONER REALTY LLP AAQ-7699 Designated Partner 2019-10-10 Ongoing
      HONER ELITE HOMES LLP AAQ-9539 Designated Partner 2019-11-04 Ongoing
      HONER COMMUNITIES LLP AAQ-9844 Designated Partner 2019-11-07 Ongoing
      BIGFIN CONSULTANCY SERVICES LLP ACH-5624 Designated Partner 2024-06-04 Ongoing
      HONER URBAN HOMES LLP ACK-2632 Designated Partner 2024-11-08 Ongoing
      R.S.BROTHERS JEWELLERS PRIVATE LIMITED U27205TG2008PTC058971 Director 2008-05-02 Ongoing
      HONER CONSTRUCTIONS PRIVATE LIMITED U41001TS2025PTC193089 Director 2025-01-20 Ongoing
      HONER GREEN HOMES PRIVATE LIMITED U41001TS2025PTC193090 Director 2025-01-20 Ongoing
      HONER MALLS AND MULTIPLEXES PRIVATE LIMITED U41001TS2025PTC193711 Director 2025-02-04 Ongoing
      HONER TOWNSHIPS PRIVATE LIMITED U41001TS2025PTC194270 Director 2025-02-19 Ongoing
      HONER HOTELS AND RESORTS PRIVATE LIMITED U41001TS2025PTC194807 Director 2025-02-28 Ongoing
      VASAVI NIRMAAN PRIVATE LIMITED U45209TG2013PTC090540 Director 2013-10-14 Ongoing
      HONER PROPERTIES PRIVATE LIMITED U45209TG2014PTC096532 Director - 2014-12-06
      RSB RETAIL INDIA LIMITED U47510TG2008PLC058454 Director 2008-03-31 Ongoing
      HONER DEVELOPERS PRIVATE LIMITED U70102TG2016PTC103890 Director 2016-03-15 Ongoing
      SQUARESPACE INFRA CITY PRIVATE LIMITED U70109TG2020PTC138608 Additional Director - 2023-02-27
      SQUARESPACE INFRA CITY PRIVATE LIMITED U70109TG2020PTC138608 Director 2022-01-20 Ongoing
      S RAJAMOULI PRIVATE LIMITED U74999TG2021PTC148269 Director 2021-02-03 Ongoing
      Other Directorships of RAMESH KANDAY
      Company Name CIN Designation Appointment Date Cessation
      SV COMPLEXES LLP AAB-0472 Partner 2018-05-03 Ongoing
      HOUSZ BUILDTECH LLP AAH-0805 Designated Partner 2020-06-06 Ongoing
      VASAVI DEVELOPERS LLP AAI-1411 Designated Partner 2017-06-16 Ongoing
      VASAVI DEVELOPERS LLP AAI-1411 Partner - 2017-06-15
      VASAVI REALTORS LLP AAL-8270 Designated Partner 2018-05-16 Ongoing
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         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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