NARESH EXPOTRADE LLP (LLPIN: AAH-9596) is a Limited Liability Partnership firm incorporated on 06 Dec 2016. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of NARESH EXPOTRADE LLP are NARESH KUMAR BEHARA, and SAIDULU MATTAPALLI.
NARESH EXPOTRADE 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.
NARESH EXPOTRADE LLP's LLP Identification Number is (LLPIN)AAH-9596. Its Email address is [email protected] and its registered address is P NO: 92 N T R NAGAR HYDERABAD, Telangana, India - 500047
Current status of NARESH EXPOTRADE LLP is - Strike Off.
| LLP Identification Number | AAH-9596 |
| Name | NARESH EXPOTRADE LLP |
| LLP Status | Strike Off |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-12-06 |
| Age of Company | 8 years, 3 months, 7 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NARESH EXPOTRADE LLP |
| AAH-9596 |
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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 NARESH EXPOTRADE 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07576949 | NARESH KUMAR BEHARA | Designated Partner | 2016-12-06 |
| 07577000 | SAIDULU MATTAPALLI | Designated Partner | 2016-12-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15500TG2009PTC065426 | HATHORS FOODS PRIVATE LIMITED | PLOT NO:16, 2ND FLOOR, STREET NO:1, R K NAGAR,MALKAJGIRI , HYDERABAD, Telangana, India - 500047 |
| U15410TG2014PTC096940 | ELENA FOODS INDIA PRIVATE LIMITED | H.NO. 23-61/1/1, PLOT NO.17 FIRST FLOOR, R.K. NAGAR, MALKAJGIRI , HYDERABAD, Telangana, India - 500047 |
| U15499TG2016PTC110207 | COLD PAN PRIVATE LIMITED | H.No.25-40/42/1, Plot No.92, Kalyan Nagar East Anand Bagh, Malkajgiri, Rangareddy, , Hyderabad, Telangana, India - 500047 |
| U01100TG2017PTC113881 | VIJAY KALIDINDI AGRITECH PRIVATE LIMITED | PLOT NO.117, R.K NAGAR, MALKAJGIRI , HYDERABAD, Telangana, India - 500047 |
| AAW-2262 | VEGA FOAM INDUSTRIES LLP | H.No 22/113 R K Nagar, Malkajgiri Hyderabad, Telangana, India - 500047 |
| AAA-1587 | HANDS PRODUCTIONS LLP | H NO. 24-4-31/1, R K NAGAR, MALKAJGIRI, HYDERABAD, Telangana, India - 500047 |
| U01403TG2011PTC076890 | NITHYASRI GREENS PRIVATE LIMITED | H NO: 9-80, VENKATESHWARA NAGAR, MALKAJGIRI - P.O., , HYDERABAD, Telangana, India - 500047 |
| U15100TG2018PTC127942 | REQUINS FOOD INDIA PRIVATE LIMITED | H no:23-78/29,R k Nagar,malkajgiri, Anandbagh , Hyderabad, Telangana, India - 500047 |
| AAU-3811 | IMMUNUS BIOTECH LLP | 20/92/T3 Mahati Golf View Residency Dayanand Nagar, Malkajgiri Hyderabad, Telangana, India - 500047 |
| AAI-7068 | TAKTSYS LLP | PLOT NO. 20, H.NO. 27-16/31, SRI KRISHNA NAGAR, SAFILGUDA, HYDERABAD HYDERABAD, Telangana, India - 500047 |
| U24239TG2021PTC150472 | FOY HEALTHCARE PRIVATE LIMITED | H No.19-130/1, F.No.301, Neelam Complex, ST. No.8, Gautham Nagar, Malkajgiri, , Hyderabad, Telangana, India - 500047 |
| AAQ-9674 | SAISAKU AGRITECH LLP | H No. 23 82 3C, Plot No. 209 & 210, Street No. 5 Suprabath Towers, RK Nagar, Malkajgiri Hyderabad, Telangana, India - 500047 |
| ACB-6322 | MAGNETAR ACOUSTICS & ELECTRONICS LLP | H.No.17-119/26, S R NagarT Gate, Mahendra Hills Rd Rangareddy, Telangana, India - 500047 |
| U15549TG2016PTC109654 | JP WELLNESS SOLITAIRE INDIA PRIVATE LIMITED | H.NO 24-144,PLOT No 10, VIMALADEVI NAGAR ANANDBAGH,MALKAJGIRI , HYDERABAD, Telangana, India - 500047 |
| U01403TG2008PTC059692 | ALLIED BIOTECHNOLOGY INDIA PRIVATE LIMITED | H. No. 18-458, 2nd Floor, Road No. 5, Mallikarjuna Nagar, Malkajgiri , Hyderabad, Telangana, India - 500047 |
| U24233TG2008PTC060460 | SAI CARE CHEMICAL LABS PRIVATE LIMITED | PLOT NO. 50, ROAD NO. 1, ANANTHA SARASWATI NAGAR EAST ANAND BAGH, MALKAJGIRI , HYDERABAD, Telangana, India - 500047 |
| U31503TG2015OPC100073 | LED OTRONICS INDIA PRIVATE LIMITED (OPC) | 30-272/10/A, Road No.13, Santoshima Nagar Colony Vinayak Nagar, Neredmet, Malkajgiri, , Hyderabad, Telangana, India - 500047 |
| U31909TG2017PTC120705 | ADIPUSHPAK LABS PRIVATE LIMITED | Plot No. 84, D.No. 24-144/10/27 Vimala Devi Nagar, Malkajgiri,Hanumanpet , Hyderabad, Telangana, India - 500047 |
| U01405TG2012PTC081154 | UNIVERSAL GINNING INDUSTRIES PRIVATE LIMITED | H.NO : 20 - 41, FLAT NO - 101, MOVVA RESIDENCY, GOTHAM NAGAR, MALKAJGIRI , HYDERABAD, Telangana, India - 500047 |
| AAU-1338 | SELCA CONSULTANCY LLP | 23/142, R.K.Nagar, Safilguda, Malkajgiri Hyderabad, Telangana, India - 500047 |
| AAU-3391 | B B DHARANI DEVELOPERS LLP | H No 1 34, SANTOSH NAGAR MALKAJGIRI HYDERABAD, Telangana, India - 500047 |
| U24100TG2018PTC126297 | TRANSACTONNE MATERIAL SCIENCES PRIVATE LIMITED | 22-87, R K NAGAR MALKAJGIRI , HYDERABAD, Telangana, India - 500047 |
| U72200TG2015OPC099510 | SHABHARAN TECHNOLOGIES PRIVATE LIMITED (OPC) | H.NO 3-221,MARUTI NAGAR MALKAJGIRI , HYDERABAD, Telangana, India - 500047 |
| U19200TG2022PTC168804 | TOES STORE INDIA PRIVATE LIMITED | H.NO.21-36, DAYANAND NAGAR MALKAJGIRI , HYDERABAD, Telangana, India - 500047 |
| U24100TG2015PTC099693 | SHUSHRUTHA LABS PRIVATE LIMITED | H NO #30-137, VINAYAK NAGAR MALKAGIRI , HYDERABAD, Telangana, India - 500047 |
| U22190TG2009PTC063058 | CYBERHOOD PUBLISHING PRIVATE LIMITED | PLOT NO.195,PRAGATHI NAGAR SAINATHPURAM,MALKAJGARI , HYDERABAD, Telangana, India - 500047 |
| U25194TG2015PTC101871 | ANJANI SIGNS PRIVATE LIMITED | H.No.18-465, Mallikarjuna Nagar Malkajgiri , Hyderabad, Telangana, India - 500047 |
| U25209TG2020PTC138727 | S2KPL INDUSTRIES PRIVATE LIMITED | NO.20-68/2 GOUTHAM NAGAR MIRZALGUDA , HYDERABAD, Telangana, India - 500047 |
| AAA-1452 | HICARE COMMUNICATION LLP | FLAT NO B 401, SURYA TOWERS BHAVANI NAGAR, MALKAJGIRI HYDERABAD, Telangana, India - 500047 |
| 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.
| Company Identifier | Name | Percentage of Share held |
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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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