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      • Complaints
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      KULDEEP BENGANI AND ASSOCIATES LLP

      LLPIN: AAI-8041

      KULDEEP BENGANI AND ASSOCIATES LLP (LLPIN: AAI-8041) is a Limited Liability Partnership firm incorporated on 09 Mar 2017. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of KULDEEP BENGANI AND ASSOCIATES LLP are KULDEEP BENGANI, and KUSUM LATA.

      KULDEEP BENGANI AND ASSOCIATES 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 25 Apr 2024.

      KULDEEP BENGANI AND ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAI-8041. Its Email address is [email protected] and its registered address is 1-7-264, 7001, 7th Floor, Emerald House, Sarojini Devi Road. Secunderabad, Telangana, India - 500003

      Current status of KULDEEP BENGANI AND ASSOCIATES 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

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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 KULDEEP BENGANI AND ASSOCIATES 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 KULDEEP BENGANI AND ASSOCIATES
      DIN Director Name Designation Appointment Date
      00742404 KULDEEP BENGANI Designated Partner 2017-03-09
      07724499 KUSUM LATA Designated Partner 2017-03-09
      Past Directors & Key Managerial Personnel of KULDEEP BENGANI AND ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KULDEEP BENGANI
      Company Name CIN Designation Appointment Date Cessation
      APR CONSTRUCTIONS LIMITED U45200TG2004PLC044776 Company Secretary - 2009-05-01
      FIVE ELEMENTS RETAIL PRIVATE LIMITED U52100TG2015PTC100545 Director - 2015-11-24
      KUSUM CORPORATE CONSULTANCY PRIVATE LIMITED U74140TG2010PTC069721 Director - 2013-01-01
      RES BUSINESS SOLUTIONS PRIVATE LIMITED U74140TG2014PTC094160 Director - 2017-11-16
      KONFLUX VENTURES PRIVATE LIMITED U74300MH2008PTC183688 Director - 2013-02-02
      GSTPLUS CONSULTANTS PRIVATE LIMITED U74999TG2017PTC118513 Director - 2021-01-21
      Other Directorships of KUSUM LATA
      Company Name CIN Designation Appointment Date Cessation
      GLOBION INDIA PRIVATE LIMITED U24231MH2006PTC428720 Company Secretary - 2013-01-19
      MARVEL INFRASTRUCTURE PRIVATE LIMITED U45201KA2006PTC038342 Company Secretary - 2010-06-29
      SILICON INFRASTRUCTURE PRIVATE LIMITED U70200KA2004PTC034776 Company Secretary - 2010-07-27
      RES BUSINESS SOLUTIONS PRIVATE LIMITED U74140TG2014PTC094160 Director - 2017-11-16
      CARMEL ASIA HOLDINGS PRIVATE LIMITED U85110KA2005PTC037807 Company Secretary - 2010-09-28
      ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Company Secretary - 2016-10-08

      CIN Company Name Company Address
      ACG-9731 WINGMAN ADSCAPE LLP 1-7-264, 7001, 7th Floor, Emerald House,Sarojini Devi Road, Secunderabad,Hyderabad,Hyderabad,Telangana,India-500003
      U72200TG2011PTC074379 XELL SOFTNET PRIVATE LIMITED 3007, 3rd FLOOR, EMERALD HOUSE, 1-7-264, SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003
      AAD-8621 APM EXIM LLP 7014, EMERALD HOUSE, 1-7-264, SAROJINI DEVI ROAD SECUNDERABAD, Telangana, India - 500003
      U74999TG2007PTC053992 HARI OM ELECTRONIC TRADING PRIVATE LIMITED #7014 7th Floor, Emerald House, Sarojini Devi Road, , Secunderabad, Telangana, India - 500003
      U21098TG1993PTC015459 GREET WELL CARDS [INDIA] PVT LTD FLAT NO.702, 7TH FLOOR, EMERALD HOUSE SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003
      U74999TG2000PTC035924 GREETWELL RETAIL PRIVATE LIMITED FLAT NO.702, 7TH FLOOR, EMERALD HOUSE SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003
      ABZ-2893 BLUE RAPTORS MANPOWER LLP 7010, 7th Floor Emerald House1-7-264, S. D. Road, Secunderabad Hyderabad, Telangana, India - 500003
      U01403TG2014PTC092803 PAVANAM GREEN FIELDS PRIVATE LIMITED 1-7-264, Flat No 7014, 7th Floor, Emerald House S.D. Road , Secunderabad, Telangana, India - 500003
      U01403TG2011PTC077535 BRASS AGRO FARMS PRIVATE LIMITED D.No. 1-7-264, 7003, Emerald House Sarojini Devi Road , Secunderabad, Telangana, India - 500003
      U24219TG1994PTC016972 E P INDUSTRIAL & AGRO PRODUCTS PRIVATE LIMITED 1-7-264, 6th Floor, Emerald House S.D. Road Secunderabad , Secunderabad, Telangana, India - 500003
      U24119TG2006PTC068335 EXCELEX BIOPOLYMERS PRIVATE LIMITED 1-7-264, 6th Floor, Emerald House S.D.Road, , SECUNDERABAD, Telangana, India - 500003
      U74140TG1996PTC025677 SUNIL AND SANJAY CONSULTANTS PRIVATE LIMITED 1-7-264, 2001, II FLOOR, EMERALD HOUSE, S.D ROAD, , SECUNDERABAD, Telangana, India - 500003
      U72200TG1996PTC024633 HYDERABAD INSTITUTE OF COMPUTERS PRIVATE LIMITED SUITE 2002, 1-7-264/2002, II FLOOR, EMERALD HOUSE, S.D ROAD, , SECUNDERABAD, Telangana, India - 500003
      U72200TG2007PTC055252 SREEJAYAM IT TECHNOLOGIES PRIVATE LIMITED H NO. 1-7-264, # 3005 3 RD FLOOR EMERALD HOUSE, S.D. ROAD , SECUNDERABAD, Telangana, India - 500003
      AAR-8813 RCR ISPAT LLP Premises Nos 1003 & 1004, Door No. 1/7/264 First Floor, Emerald House, S.D.Road Secunderabad, Telangana, India - 500003
      U74999TG2012PTC079884 WEALTH AGGREGATOR FINANCIAL SERVICES PRIVATE LIMITED Plot Number 1-1-204, office Number 6015, 6th Floor Emerald House, Sarojini Devi Road , Secunderabad, Telangana, India - 500003
      U62099TS2023PTC178470 FLOSHIP INDIA PRIVATE LIMITED 1-7-264, Shop No. 05, Emerald House,Sarojini Devi Road,Hyderabad,Hyderabad,Telangana,500003-India
      U72900TG2002PTC038400 D AND A PETROGAZZ ENGINEERING PRIVATE LIMITED 1-7-264, 2011, 2nd Floor, emerald house S.D road, Secunderabad , hyderabad, Telangana, India - 500003
      U72200TG1998PTC029643 S.S.MICROCHIP INSTITUTE PRIVATE LIMITED 1-7-264, 2012, 2nd Floor, Emerald house S.D road, Secunderabad , Hyderabad, Telangana, India - 500003
      U74210TG2002PTC038772 CCC PETROGAZZ ENGINEERING PRIVATE LIMITED 1-7-264, 2011, 2nd Floor, emerald house S.D road, Secunderabad , Hyderabad, Telangana, India - 500003
      U29309TG2017PTC114368 NITIH INDUSTRY PRIVATE LIMITED 1-7-283/4/1,First Floor Jaya Mansion 126 Sarojini Devi Road , Secunderabad, Telangana, India - 500003
      U72200TG2010PTC071885 NETSYNC TECHNOLOGIES PRIVATE LIMITED #1-7-264, 2005 EMERALD HOUSE SAROJINIDEVI ROAD , SECUNDERABAD, Telangana, India - 500003
      U17124TG2006PTC051949 FIVE ELEMENTARY CLOTHING PRIVATE LIMITED 1-7-264/6013 EMERALD HOUSE, S.D. ROAD , SECUNDERABAD, Telangana, India - 500003
      U74120TG2012PTC082941 MUDRA HUMAN RESOURCE NETWORK INDIA PRIVATE LIMITED MCH NO. 1-7-264, 2008 EMERALD HOUSE SAROJINIDEVI ROAD , SECUNDERABAD, Telangana, India - 500003
      U85110TG2011PTC075507 INTRINSIC MEDPANELS PRIVATE LIMITED D.NO 1-7-264, 7003 EMERALD HOUSE, SD ROAD , SECUNDERABAD, Telangana, India - 500003
      U52605TG2013PTC086119 SWAN RO & AQUA TECH PRODUCTS PRIVATE LIMITED 1-7-283/13&14, 2nd Floor, JABBAR Building Paradise Circle, Sarojini Devi Road , Secunderabad, Telangana, India - 500003
      U52601TG2018PTC127481 NAMBOOTHIRIS SRINIDHI INTEGRATED PRIVATE LIMITED CS NAMBOODIRI C/o CH SHANKAR, 94 MINARVA COMPLEX, 7th FLOOR, SAROJINI DEVI ROAD , Secunderabad, Telangana, India - 500003
      U45200TG1987PTC007620 RAJESH BUILDERS PVT LTD CHANDRALOK COMPLEX, D.NO. 1-7-236, 410 TO 413, 4TH FLOOR, SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003
      U31401TG2013PTC090866 POWERLITE GENERATOR SYSTEMS PRIVATE LIMITED 1-7-289/A/3 (part) , 3rd Floor , 126 Jaya Mansion Block A, Sarojini Devi Road , Secunderabad, Telangana, India - 500003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         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

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      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

      As on: 2026-07-13

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