DECCAN TRANSCON SHIPPING LLP (LLPIN: AAI-0230) is a Limited Liability Partnership firm incorporated on 15 Dec 2016. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of DECCAN TRANSCON SHIPPING LLP are BEJOY VARGHESE VALLIKKUNNEL, and JAIDEV PARATH MENON.
DECCAN TRANSCON SHIPPING 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.
DECCAN TRANSCON SHIPPING LLP's LLP Identification Number is (LLPIN)AAI-0230. Its Email address is [email protected] and its registered address is BLOCK - 2 (DG -6) FLAT NO: 103, RAINTREE PARK SPINAL ROAD, KPHB, KUKATPALLY HYDERABAD, Telangana, India - 500072
Current status of DECCAN TRANSCON SHIPPING LLP is - Active.
| LLP Identification Number | AAI-0230 |
| Name | DECCAN TRANSCON SHIPPING LLP |
| LLP Status | Active |
| 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 | 2016-12-15 |
| Age of Company | 8 years, 2 months, 28 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DECCAN TRANSCON SHIPPING LLP |
| AAI-0230 |
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Get a list of all litigations DECCAN TRANSCON SHIPPING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DECCAN TRANSCON SHIPPING. This report helps you understand the risk associated in dealing with DECCAN TRANSCON SHIPPING and its Directors better.
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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 DECCAN TRANSCON SHIPPING 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 |
|---|---|---|---|
| 07565515 | BEJOY VARGHESE VALLIKKUNNEL | Designated Partner | 2016-12-15 |
| 07020583 | JAIDEV PARATH MENON | Designated Partner | 2016-12-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DECCAN TRANSCON LEASING LIMITED | U63090TG2007PLC052599 | Director | - | 2024-02-01 |
| DECCAN TRANSCON LEASING LIMITED | U63090TG2007PLC052599 | Whole-time director | 2014-12-01 | Ongoing |
| DECCAN TRANSCON LEASING LIMITED | U63090TG2007PLC052599 | Whole-time director | - | 2014-12-01 |
| DECCAN MOHSIN LOGISTICS LLP | AAT-6497 | Designated Partner | 2020-09-03 | Ongoing |
| KING STAR FREIGHT PRIVATE LIMITED | U74999MH2016PTC285308 | Director | 2016-08-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01403TG2008PTC059910 | BILKAL NURSERIES PRIVATE LIMITED | Flat No.DG-2, Block No.6, Rain Tree Park Malaysia Township, KPHB Colony , Hyderabad, Telangana, India - 500072 |
| U63090TG2007PTC052599 | DECCAN TRANSCON LEASING PRIVATE LIMITED | Block - 2 ( DG -6) Flat No: 103, Raintree Park,spinal Road,Kukatpally Hyderabad TG 500072 IN |
| ABA-0267 | LABHA ADALA DEVELOPERS LLP | Block No 5, Flat No.503 Raintree Park, KPHB, Kukatpally Hyderabad, Telangana, India - 500072 |
| U24232TG2011PTC074320 | RAKA HEALTHCARE PRIVATE LIMITED | PLOT NO.179/C, ROAD NO.6,FLAT NO.G-2, RAASI AVENUE WESTREN HILLS, ADDAGUTTA CO.OP HOUSING S OCIATY , KUKATPALLY HYDERABAD, Telangana, India - 500072 |
| AAQ-5714 | WONDERS KIDS LEARNING LLP | Flat No. 301, Block 6, Rain Tree Park(malaysian township) KPHB,Kukatpally Hyderabad, Telangana, India - 500072 |
| U26950TG2008PTC061393 | COASTAL CEMENT ADDITIVES INDIA PRIVATE L IMITED | FLAT No. 0605, VISTA DIU -1, BLOCK -15, RAINTREE PARK, KPHB COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| AAJ-1266 | DEV & NANDAN PRODUCTS LLP | FLAT NO P2, H NO 2-22-115/A/3, PEARL PARK APTS NAVODAYA COLONY, OPP. KPHB, KUKATPALLY HYDERABAD, Telangana, India - 500072 |
| AAS-9759 | MB AND DJ LLP | FLAT NO.504, BLOCK NO.31, MALAYSIAN TOWNSHIP RAIN TREE PARK, KPHB COLONY, KUKATPALLY HYDERABAD, Telangana, India - 500072 |
| U24239TG2019PTC136292 | SOLMED LIFESCIENCES PRIVATE LIMITED | BLOCK NO-3, FLAT NO-204,RAINTREE PARK MALAYSIAN TOWNSHIP, KPHB, , KUKATPALLY PHASE - 5, Telangana, India - 500072 |
| U24304TG2019PTC134825 | VIBIN LIFESCIENCES PRIVATE LIMITED | BLOCK NO-3, FLAT NO-204,RAINTREE PARK MALAYSIAN TOWNSHIP, KPHB, , KUKATPALLY PHASE - 5, Telangana, India - 500072 |
| AAL-3833 | PHARMA COMPLIANCEG SOLUTIONS LLP | D NO.16-31-42&43, HIG, FLAT NO.501, PRATIMA ARCADE 6TH PHASE, KPHB MAIN ROAD, KUKATPALLY HYDERABAD, Telangana, India - 500072 |
| U24100TG2014PTC092666 | ISOMER ORGANICS PRIVATE LIMITED | FLAT NO.201,PLOT NO.8/2, H.NO.3-6-3/2/1 VIVEKANADA NAGAR COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U13100TG2012PTC080468 | GLAN MMINING PRIVATE LIMITED | PLT NO 31/A, H.NO. 2-22-124/3/A, ROAD NO 2, VIJAYA NAGAR COLONY, OPP HUDA PARK, KPHB , HYDERABAD, Telangana, India - 500072 |
| AAW-0558 | AADHYA SPORTS LLP | Flat 605, Block 15, Raintree Park, KPHB, Kukatpally, Hyderabad, Telangana, India - 500072 |
| U15135TG2019PTC136138 | BERRYGOLD FOODS AND BEVERAGES PRIVATE LIMITED | BLOCK NO 33, FLAT N0 307 RAINTREE PARK, KPHB COLONY , HYDERABAD, Telangana, India - 500072 |
| AAN-6153 | DELWON FINANCIAL SERVICES IMF LLP | 3-6-3/2/1, Flat No. 302, 3rd Floor, 'B' Block Viveknandanagar Colony, Kukatpally Hyderabad, Telangana, India - 500072 |
| U25209TG2009PTC065945 | KANCHI AQUATIC CONVEY SYSTEMS PRIVATE LIMITED | H NO 22-2/2PART, FLAT NO 103, CHALLA RESIDENCY VIJAYA NAGAR COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U29220TG2012PTC080863 | MATRISUN ENGINEERING SERVICES PRIVATE LIMITED | FLAT NO 201, H.NO 2-22-160/2, SRI KRISHNA ENCLAVE, BLOCK A,JAYA NAGAR,KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U24239TG2004PTC044051 | SAVVY SPECHEMS PRIVATE LIMITED | FLAT NO.402. PLOT NO, HIG143&144. TEJA APRTMENTS 6TH PHASE, K.P.H.B COLONY , KUKATPALLY, HYDERABAD, Telangana, India - 500072 |
| U74900TG2012PTC084634 | BOLT AND BLUE CORPORATION PRIVATE LIMITED | MCH NO; 15-31-RTP-1,FLAT NO.404, BLOCK 2, DG6 RAINTREE PARK, KPHB COLONY HYDERABAD TG 500072 IN |
| AAY-7230 | MIRUM DESIGNS LLP | FLAT NO 8, PLOT NO 442, ROAD NO 1, KPHB, KUKATPALLY, HYDERABAD, Telangana, India - 500072 |
| AAG-5291 | SS TRINITY LLP | Plot No. S2 Sy No: 1050, Flat No. 406 KPHB, Kukatpally, Balanagar Hyderabad, Telangana, India - 500072 |
| AAX-9578 | DOOZY ARTS LLP | PLOT NO: 54, KARTHIKEYA PARK PRIDE, FLAT No 301 ROAD NO 1, VIJAYA NAGAR COLONY KUKATPALLY HYDERABAD, Telangana, India - 500072 |
| AAY-0379 | FINE FABRIC LLP | PLOT NO: 54, KARTHIKEYA PARK PRIDE, FLAT No 301 ROAD NO 1, VIJAYA NAGAR COLONY KUKATPALLY HYDERABAD, Telangana, India - 500072 |
| AAC-2036 | NORTH POLE ONLINE FOOD LLP | H. No.3-6-57/C2, Plot No.: 12, Road No.24 Vivekananda Nagar Colony, Kukatpally Hyderabad, Telangana, India - 500072 |
| U15112TG2014PTC094887 | PAYAAS PRIVATE LIMITED | FLAT NO 1,SWAGRUHA E-BLOCK,DOOR NO-2-22-1/55/1 STREET NO 3,BHAGYANAGAR COLONY,KPHB , KUKATPALLY, Telangana, India - 500072 |
| ABA-4256 | AAYUZ BIOCEUTICALS LLP | H.NO.2 22 291/25,P.NO.16&17,FLAT NO 401,STAR A APARTMENT,BHAGYA NAGAR COLONY,OPP KPHB,KUKATPALLY HYDERABAD, Telangana, India - 500072 |
| U31401TG2012PTC082786 | MICROSYS AUTOMATION PRIVATE LIMITED | MIG-153, FLAT NO.201 ROAD NO.1, KPHB, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U01110TG2017PTC120975 | PUNNAMI AGROTECH PRIVATE LIMITED | Plot No 336, Flat No: 401, KPHB 6th Phase, Kukatpally , Hyderabad, Telangana, India - 500072 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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