• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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AIKYA LOGISTICS LLP

LLPIN: AAK-6954 As on: 2026-07-13

AIKYA LOGISTICS LLP (LLPIN: AAK-6954) is a Limited Liability Partnership firm incorporated on 26 Sep 2017. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of AIKYA LOGISTICS LLP are VENKAT RAJU PENUMATCHA, and PENUMATCHA SUBHASH CHANDRA.

AIKYA LOGISTICS 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 27 Apr 2024.

AIKYA LOGISTICS LLP's LLP Identification Number is (LLPIN)AAK-6954. Its Email address is [email protected] and its registered address is FLAT NO: 2-159/14, PRAPOORNA ENCLAVE JEEDIMETLA, MEDCHAL MALAKJIGIRI Jeedimetla, Telangana, India - 500067

Current status of AIKYA LOGISTICS 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 AIKYA LOGISTICS 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 AIKYA LOGISTICS
DIN Director Name Designation Appointment Date
07346559 VENKAT RAJU PENUMATCHA Designated Partner 2022-03-12
09463240 PENUMATCHA SUBHASH CHANDRA Designated Partner 2022-01-18
Past Directors & Key Managerial Personnel of AIKYA LOGISTICS
DIN Director Name Designation Appointment Date Cessation
07346559 VENKAT RAJU PENUMATCHA Designated Partner - 2022-01-18
07346554 VANI PENUMATCHA Partner - 2022-01-18
Other Directorships of VENKAT RAJU PENUMATCHA
Other Directorships of PENUMATCHA SUBHASH CHANDRA
Other Directorships of VANI PENUMATCHA
Company Name CIN Designation Appointment Date Cessation
NEXUN ENERGY LLP AAM-8801 Designated Partner 2018-06-27 Ongoing
TRAXUN ENERGY LLP AAM-8856 Designated Partner 2018-06-29 Ongoing
NEXUN ENERGY PRIVATE LIMITED U40300TG2015PTC102345 Director - 2018-06-26
TRAXUN ENERGY PRIVATE LIMITED U40300TG2016PTC102569 Director - 2018-06-28

CIN Company Name Company Address
ACM-1566 SUNEXT VENTURES LLP Flat No 2-159/14 Prapoorna Enclave,Jeedimetla,Rangareddy,Rangareddy,Telangana,India-500067
ACN-2266 AIKYA SPACES LLP Flat no 2-159/14, Prapoorna enclave,Jeedimetla,Rangareddy,Rangareddy,Telangana,India-500067
ACN-0121 AIKYA SOLAR LLP 2-159/14, Prapoorna Enclave,Jeedimetla,Rangareddy,Rangareddy,Telangana,India-500067
ACJ-7777 GOCARGO LOGISTICS LLP Flat no 2-159/14,,Prapoorna Enclave,Rangareddy,Rangareddy,Telangana,India-500067
ABB-9172 Kaffanatics LLP H.No.2-159/14Prapurna Enclave, Jeedimetla, Quthbullapur Mandal Rangareddy, Telangana, India - 500067
U93000TG2013PTC086325 SPARK AUTOMATION SOLUTIONS (I) PRIVATE LIMITED FLAT NO-102, PL NO 4, SAI KRISHNA PRIDE SRINILAYA ENCLAVE , JEEDIMETLA , MEDCHAL, Telangana, India - 500067
U46499TS2024PTC189431 ADIKAM EXPORTS AND IMPORTS PRIVATE LIMITED Flat No 102, Plot No 14&1,Ratna Enclave, Jeedimetla,Rangareddy,Rangareddy,Telangana,500067-India
U24232TG2008PTC057818 NINE LABS PRIVATE LIMITED SY NO 71 & 72, H NO 2-159/15, PRAPURNA ENCLAVE SUCHITRA CIRCLE, JEEDIMETLA, , HYDERABAD, Telangana, India - 500067
U50400TG2019PTC134011 NETRU DATTA AUTOMOBILES PRIVATE LIMITED FLAT NO:301,BLOCK-E,3RD FLOOR,SHANTHA SRIRAM SATELLITE TOWERS,PIPE LINE RD, , JEEDIMETLA, MEDCHAL, Telangana, India - 500067
U67100TG2022PTC160200 RAJGURU FOREX PRIVATE LIMITED H.no: 2-180/2/1, P.no:118, Block-A Muzamil Arcade, NH44, Suchitra Cricle, Jeedimetla V Qutb ullapur M , Medchal Malkajgiri District, Telangana, India - 500067
AAK-6367 KARGO SPACES LLP FLAT NO.101, KRISHARI PLAZA GANGA ENCLAVE, JEEDIMETLA, MEDCHAL MALKAJIGIRI HYDERABAD, Telangana, India - 500067
U45400TG2021PTC151183 FUTURE VISION REALTORS PRIVATE LIMITED FLAT NO 516 BLOCK -2 SRI GAJANNA ENCLAVE JEEDIMETLA , HYDERABAD, Telangana, India - 500067
U24239TG2005PTC047834 APITHECARY PHARMA PRIVATE LIMITED H.NO. 2-159/15, PRAPURNA ENCLAVE, SUCHITRA CIRCLE, JEEDIMETLA VILLAGE , HYDERABAD, Telangana, India - 500067
AAM-2755 MBG FOODS LLP FLAT NO-169,3RD FOOR,DANDAMUDI ENCLAVE,11TH AVENUE PHASE -2 JEEDIMETLA Hyderabad, Telangana, India - 500067
U74999TG2020PTC144779 VV PRIME SOLUTIONS PRIVATE LIMITED Flat No.102,MYPI RICH APARTMENT RATNA ENCLAVE,SPRINGFIELD COLONY, , JEEDIMETLA, Telangana, India - 500067
U15113TG2021PTC151635 BHAG AGRI FOODS PRIVATE LIMITED Flat No. 16, Block No. 21, Ramraju Nagar Suchitra Circle, Jeedimetla , Medchal, Telangana, India - 500067
U74999TG2020PTC146967 KA PRIME EXPORTS PRIVATE LIMITED Flat No.102, MYPI RICH APARTMENT RATNA ENCLAVE,SPRING FIELD COLONY, , JEEDIMETLA, Telangana, India - 500067
U51909TG2022PTC169148 ONE META INDIA PRODUCTS PRIVATE LIMITED FLAT NO. 505, PLOT NO. 34-33/P, SAI GAYATRI RESIDENCY, GAYATRI NAGAR, JEEDIMETLA , MEDCHAL, Telangana, India - 500067
U80100TS2024PTC185752 SAFERSOS PRIVATE LIMITED Flat No 204, 3rd Floor, Plot No 10 & 11, Dhruva Dreamz,Sri Nilayan Enclave, Beside Union Bank Of India, Suchitra, Jeedimetla Village, Quthbullapur,Rangareddy,Rangareddy,Telangana,500067-India
U45500TG2021PTC147498 TRMR INFRA PROJECTS PRIVATE LIMITED H NO 2-131/132 JEEDIMETLA VILLAGE , MEDCHAL, Telangana, India - 500067
U24239TG2020PTC145981 AAG LABORATORIES PRIVATE LIMITED Flat No-202, Plot No-195 BHEL Vista Colony, Jeedimetla, Medchal , Malkajgiri, Telangana, India - 500067
ABB-9257 MotherIndia Farmlands and Resorts LLP PLOT NO 95, H.NO 6-2, VENKATESWARA ENCLAVE,JEEDIMETLA V, SUCHITRA, Rangareddy, Telangana, India - 500067
U01403TG2012PTC079069 FARMER GREENS INDIA PRIVATE LIMITED FLAT NO:101, Sy.No:53/2, MANASA RESIDENCY JEEDIMETLA VILLAGE , SECUNDERABAD, Telangana, India - 500067
U63910TS2023PTC174681 THARKIKA NIRDHESHAM NEWS NETWORK PRIVATE LIMITED H No. 7-33/2, Flat No 102, Angadipet, Jeedimetla,Pet basheerbad, Quthbullapur,Rangareddy,Rangareddy,Telangana,500067-India
ACL-9381 OHA EARLY YEARS ACADEMY LLP H NO.2-121/4, SY NO. 45, SATYAM ENCLAVE,JEEDIMETLA VILLAGE, SUCHITRA JUNCTION POST, SECUNDERABAD,Rangareddy,Rangareddy,Telangana,India-500067
U68200TS2023PTC172119 SHIVA SOLUTIONS MAHADEV PRIVATE LIMITED PLOT NO.95, H.NO.6-2, GROUND FLOOR,VENKATESWARA ENCLAVE, JEEDIMETLA(V), SUCHITRA Jn., HYDERABAD,Rangareddy,Rangareddy,Telangana,500067-India
U51900TG2019PTC134874 OM BIRLA ISPAT PRIVATE LIMITED 2-180/2/1,NH-7 Medchal Highway , Jeedimetla, Telangana, India - 500067
U72300TG2012PTC084142 CREPIS IT SOLUTIONS PRIVATE LIMITED H.NO. 06-226/B, Flat No.56, Durga Estates, Qutdullapur, Near Suchitra, , JEEDIMETLA, Telangana, India - 500067
U15400TG2020PTC143504 ADVITH FOOD INDUSTRIES PRIVATE LIMITED PLOT NO 6-105/1/4,5,FLAT NO 201 BHAVANI RESIDENCY,GODAVARI HOMES , JEEDIMETLA, Telangana, India - 500067

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100649135 2022-11-15 - - 265,000,000.00 State Bank of India

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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.

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
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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
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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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