ALOCHANA GENERAL TRADING LLP (LLPIN: AAP-1724) is a Limited Liability Partnership firm incorporated on 02 Dec 2019. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ALOCHANA GENERAL TRADING LLP are SADIQ ANWAR PALAGIRI, SRINIVAS EPPA, and SAMPATH REDDY GOTTUMUKKULA.
ALOCHANA GENERAL TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
ALOCHANA GENERAL TRADING LLP's LLP Identification Number is (LLPIN)AAP-1724. Its Email address is [email protected] and its registered address is PT.44, Samatha Nagar, Bhagya Nagar, Kukatpally Hyderabad, Telangana, India - 500072
Current status of ALOCHANA GENERAL TRADING LLP is - Active.
| LLP Identification Number | AAP-1724 |
| Name | ALOCHANA GENERAL TRADING LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-05-02 |
| Age of Company | 5 years, 10 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALOCHANA GENERAL TRADING LLP |
| AAP-1724 |
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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 ALOCHANA GENERAL TRADING 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 |
|---|---|---|---|
| 07537515 | SADIQ ANWAR PALAGIRI | Designated Partner | 2019-05-02 |
| 08441863 | SRINIVAS EPPA | Designated Partner | 2019-05-02 |
| 08441864 | SAMPATH REDDY GOTTUMUKKULA | Designated Partner | 2019-05-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIRISAM ENTERPRISES PRIVATE LIMITED | U51909TG2020PTC142846 | Director | - | 2021-01-11 |
| SWD TRAVEL CONSULTANCY PRIVATE LIMITED | U63090TG2016PTC113580 | Director | 2016-12-21 | Ongoing |
| DINOOSYS TECHNOLOGIES PRIVATE LIMITED | U72900TG2015PTC097860 | Additional Director | - | 2016-09-30 |
| DINOOSYS TECHNOLOGIES PRIVATE LIMITED | U72900TG2015PTC097860 | Director | - | 2019-09-24 |
| DINOOSYS TECHNOLOGIES PRIVATE LIMITED | U72900TG2015PTC097860 | Whole-time director | - | 2023-08-23 |
| DINOOSYS SOFTWARE DEVELOPMENT PRIVATE LIMITED | U72900TG2019PTC132816 | Director | - | 2023-08-23 |
| FOURTAKE BUSINESS SERVICES PRIVATE LIMITED | U74999KA2020PTC134591 | Director | - | 2024-01-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U21000TG2012PTC079870 | HI-TECH CORPORATION PRIVATE LIMITED | PLOT 91/1-S2, BHAGYA NAGAR STREET BHAGYA NAGAR COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U74910TG2019PTC131559 | AADITHRI PLACEMENTS PRIVATE LIMITED | 22-169/A & B PT, SHOP NO.2, SWAPNA SREE HEAVAN, BHAGYA NAGAR COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U29309TG2021PTC149748 | KONEET INDUSTRIES PRIVATE LIMITED | H NO 23-228/1, SHATHAVAHANA NAGAR BHAGYA NAGAR, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U29100TG2019PLC131256 | BOHRER ENGINEERING LIMITED | 2-22-233/A ,MADHAVI NAGAR ,BHAGYA NAGAR COLONY,TIRUMALAGIRI, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| AAU-4913 | SRINIA PROPERTIES LLP | Plot No 76 A & 76 B, Aditya Nagar Bhagya Nagar, Opposite JNTU, Kukatpally. Hyderabad, Telangana, India - 500072 |
| U24304TG2022PTC158652 | CENOTE HEALTHCARE PRIVATE LIMITED | PLOT NO.3/2 & 3/3,IST FLOOR,TULASI NAGAR BHAGYA NAGAR COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| AAP-8487 | ISOPOD INTERIORS LLP | PT NO 85,86,87,118, FLAT NO 514, Sree Pada Lake Pearl, Tulasi Nagar, Bhagya Nagar Hyderabad, Telangana, India - 500072 |
| U72500TG2019PTC133131 | MESOLITH SOFTWARE SOLUTIONS PRIVATE LIMITED | FLATNO-203,PADMAJA JANSI ENCLAVE BHAGYA NAGAR COLONY, KPHB MAIN ROAD , BALA NAGAR, HYDERABAD, Telangana, India - 500072 |
| U05000TG2018PTC127091 | WAANI AQUA PRIVATE LIMITED | 15-21-48/9, FLAT NO-101,VENKATA RAMANA NILAYAM, VIVEK NAGAR, BALAJI NAGAR , KUKATPALLY, HYDERABAD, Telangana, India - 500072 |
| AAJ-2873 | PROPACE SERVICES LLP | PT 203, Jaya Nagar, Kukatpally Hyderabad, Telangana, India - 500072 |
| AAB-2381 | NTUPLE ENGINEERING SERVICES LLP | 46, Samatha Nagar, Near JNTU Kukatpally, Hyderabad, Telangana, India - 500072 |
| AAW-4477 | ENERCON SBS LLP | PT NO 394 SATAVAHANA NAGAR, KUKATPALLY HYDERABAD, Telangana, India - 500072 |
| U15400TG2021PTC147866 | MUSTRY FOODS PRIVATE LIMITED | PT NO.1522 PRAGATHI NAGAR, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U28995TG2021PTC151273 | ENERCONSBS MANUFACTURERS PRIVATE LIMITED | PT NO 394, GR FLOOR, SATAVAHANA NAGAR KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U14220TG2013PTC085333 | CHAMPION MINING & AGGREGATES PRIVATE LIMITED | 2-22-1/183/402, Bhagya Nagar Kukatpally, Balanagar , Hyderabad, Telangana, India - 500072 |
| AAZ-3464 | MANVI CONSULTING LLP | Pt. No. 69 & 70, A. S. Raju Nagar, Kukatpally, Hyderabad, Telangana, India - 500072 |
| U25203TG2015PTC101353 | VERMAT PRODUCTS PRIVATE LIMITED | H.No 15-21-44/1, BALAJI NAGAR KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U28994TG2018PTC126308 | SHARWANI ENGINEERING TECHNO PRIVATE LIMITED | 22-84/A,Pt:9,Vijaya Nagar Colony, Kukatpally , HYDERABAD, Telangana, India - 500072 |
| U29308TG2018PTC129187 | DEVI SREE TOOL CRAFTS PRIVATE LIMITED | H NO 2-23-B/175, SAMATHA NAGAR, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U01100TG2021PTC156281 | MANVI TRADE LINKS PRIVATE LIMITED | Pt. No. 69 & 70, A. S. Raju Nagar, Kukatpally, , Hyderabad, Telangana, India - 500072 |
| U27300TG2007PTC054073 | R S SUPER ALLOYS & CLADS INDIA PRIVATE LIMITED | 2-22-48/C/1 (301) BHAGYA NAGAR COLONY, KUKATPALLY, , HYDERABAD, Telangana, India - 500072 |
| U25191TG2008PLC058103 | PIONEER ELOSTOMERS INDIA LIMITED | PLOT NO.46.PHASE II BHAGYA NAGAR COLONY OPP:KPHB KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| AAJ-7208 | AL AREEJ PHARMACEUTICALS LLP | Flat No.201, H.No.2-22-292/2,Udaya Krishna Complex Bhagya Nagar Colony, Kukatpally Hyderabad, Telangana, India - 500072 |
| U24232TG2008PTC057355 | FUGEN CHEMICALS PRIVATE LIMITED | #105, JHANSI ENCLAVE,BHAGYA NAGAR,OPP. K S BAKERY K.P.H.B. COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U24290TG2021PTC153324 | NIVAS PHARMA INDIA PRIVATE LIMITED | PT NO 103, H NO 3-5-96/11/1, MEDICAL SOCIETY, SRINIVASA NAGAR, KUKATPALLY, , HYDERABAD, Telangana, India - 500072 |
| U27100TG2013PTC085713 | WELDING ALLOYS TUBULAR WIRE PRODUCTS PRIVATE LIMITED | Flat No.1,TF Block No.44,PJR Nagar, JNNURM Phase-2 Yellammabanda, Shamshiguda, Kukatpally , HYDERABAD, Telangana, India - 500072 |
| AAL-8399 | GANGA MEDIPACK LLP | PLOT NO.2-23-B/22, 3RD FLOOR, PADARTHI TOWERS NEAR ADDAGUTTA SOCIETY, SAMATHA NAGAR, KUKATPALLY HYDERABAD, Telangana, India - 500072 |
| U24232TG2011PTC074677 | ADVACHEM BIOSCIENCES (INDIA) PRIVATE LIMITED | D.No.2-22-1/113/42, 501 B/1, PRAGATHI ENCLAVE BHAGYA NAGAR COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U01100TG2021PTC152902 | DR. FARMS NATURE PRIVATE LIMITED | D No.2-22-1/128/22/NR, Balaji Hills Apts BhagyaNagar Colony, Opp.KPHB, 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.
| 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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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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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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