CHAARVI EXIM LLP (LLPIN: AAP-3088) is a Limited Liability Partnership firm incorporated on 15 Dec 2019. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of CHAARVI EXIM LLP are RADHA KRISHNA GADIPARTHI, GOVERDHANI GADIPARTHI, VAMSI KRISHNA SOMAVARAPU, and KARTHIK SOMAVARAPU.
CHAARVI EXIM 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.
CHAARVI EXIM LLP's LLP Identification Number is (LLPIN)AAP-3088. Its Email address is [email protected] and its registered address is 5-4-1583/3, PLOT NO. 63 & 64 SHARADHANAGAR, VANASTHALIPURAM, HYDERABAD, Telangana, India - 500070
Current status of CHAARVI EXIM LLP is - Active.
| LLP Identification Number | AAP-3088 |
| Name | CHAARVI EXIM 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 | 2 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-05-15 |
| Age of Company | 5 years, 9 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 |
| CHAARVI EXIM LLP |
| AAP-3088 |
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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 CHAARVI EXIM 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 |
|---|---|---|---|
| 08115965 | RADHA KRISHNA GADIPARTHI | Designated Partner | 2019-05-15 |
| 07298625 | GOVERDHANI GADIPARTHI | Partner | 2019-05-15 |
| 07298635 | VAMSI KRISHNA SOMAVARAPU | Designated Partner | 2019-05-15 |
| 07298649 | KARTHIK SOMAVARAPU | Designated Partner | 2019-05-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HORNET CONSULTING LLP | AAE-9607 | Partner | 2015-10-27 | Ongoing |
| HORNET CONSULTING LLP | AAE-9607 | Designated Partner | 2015-10-27 | Ongoing |
| HORNET CONSULTING LLP | AAE-9607 | Designated Partner | 2015-10-27 | Ongoing |
| RAVEEZ PHARMA PRIVATE LIMITED | U24299TG2021PTC155832 | Director | 2021-10-11 | Ongoing |
| TARAK SECURITIES PRIVATE LIMITED | U65900TG2021PTC155989 | Director | 2021-10-14 | Ongoing |
| KARTHAVYA INFRACORP PRIVATE LIMITED | U74999TG2018PTC124010 | Managing Director | 2018-04-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22219TG2008PTC058522 | FINREVELATION BROADCASTING PRINTING AND PUBLISHING PRIVATE LIMITED | H NO 5-4-84/14/3, PLOT NO 87, SHARADA NAGAR PHASE-3, VANASTHALIPURAM , HYDERABAD, Telangana, India - 500070 |
| U28999TG2018PTC125367 | REVANTH FABRICATORS PRIVATE LIMITED | H NO 5-4-466/3, Plot No 31/A, Andhrakesari Nagar, Vanasthalipuram , Hyderabad, Telangana, India - 500070 |
| U01210TG2009PTC065524 | NUTRIVET HEALTH PRIVATE LIMITED | PLOT NO 21, H.NO 5-3-64/3, ROAD NO 2 GOUTHAMINAGAR, VANASTALIPURAM , HYDERABAD, Telangana, India - 500070 |
| U15490TG2021PTC157756 | KUSASTHALI ORGANICS PRIVATE LIMITED | Plot No 70, Road no 4, Venkataramana Colony, Vanasthalipuram Hyderabad Hyderabad TG 5 00070 IN , Hyderabad, Telangana, India - 500070 |
| U01100TG2020OPC145001 | SRI NIDHIRAVYAYA ORGANIC FARMS (OPC) PRIVATE LIMITED | PLOT NO 13, H.NO5-3-60/1, ROAD NO 18, GAUTAMI NAGAR VANASTHALIPURAM , HYDERABAD, Telangana, India - 500070 |
| U15100TG2018PTC128658 | HARLEYS INDUSTRIES PRIVATE LIMITED | MUNICIPAL NO: 5-4-1362/1, PLOT NO 185, EAST PART,SHARADHA NAGAR,VANASTHALIPURAM , HYDERABAD, Telangana, India - 500070 |
| U15412TG2019PTC136142 | HARLEYS INDIA PRIVATE LIMITED | MUNICIPAL NO: 5-4-1362/1, PLOT NO 185, EAST PART,SHARADHA NAGAR,VANASTHALIPURAM , HYDERABAD, Telangana, India - 500070 |
| U24100TG2019OPC130612 | KATUR PHARMA (OPC) PRIVATE LIMITED | Plot No:76,D no:-5-4-350/1,kamalanagar beside babu complex, Vanasthalipuram, , HAYATHNAGAR,HYDERABAD, Telangana, India - 500070 |
| AAJ-5641 | ANAHATA BUSINESS SOLUTIONS LLP | 5-4-1067, Plot No. 40, Road-2, Subhadranagar, Vanasthalipuram Hyderabad, Telangana, India - 500070 |
| ABA-4066 | THRAIYAM PROJECTS AND AVENUES LLP | H No 5 6 296 1, PLOT 296, ROAD 3 VAIDEHINAGAR, VANASTHALIPURAM Hyderabad, Telangana, India - 500070 |
| AAM-0946 | JSR DRILLING EXPORTS AND IMPORTS LLP | PLOT NO. 304, H.NO. 5-5-25B PRASHANTH NAGAR, VANASTHALIPURAM HYDERABAD, Telangana, India - 500070 |
| U14200TG2010PTC070821 | S & S KHANIJAM PRIVATE LIMITED | H.NO.5-5-83, PLOT NO.83, ABHYUDAYA NAGAR COLONY VANASTHALIPURAM , HYDERABAD, Telangana, India - 500070 |
| U31200TG2009PTC065703 | BECKON ELECTRICALS AND ELECTRONICS PRIVATE LIMITED | PLOT NO 4, H NO 5-6-589/5, SRI KRISHNADEVARAYA NAGAR, VANASTHALI PU RAM , HYDERABAD, Telangana, India - 500070 |
| AAZ-4197 | NRJ ADVISORY SERVICES LLP | H NO 5 4 1132 PLOT NO 176 STREET NO 10 SHARADNAGAR VANASTHALIPURAM, Telangana, India - 500070 |
| U01400TG2013PTC091397 | ENRICH AGRISCIENCES PRIVATE LIMITED | H.No: 4-12-506, Plot No-46, Street No-2, High Court Colony, Vanasthalipuram, , Hyderabad, Telangana, India - 500070 |
| AAE-1892 | BLUCOALA SOFTWARE SOLUTIONS LLP | 5-4-1250/9, Plot no 105, Phase - 3 Sharda Nagar Vanasthalipuram, Hayathnagar Hydearabad, Telangana, India - 500070 |
| U13100TG2005PTC048178 | KAASHI VISWESHWARA MINERALS PRIVATE LIMITED | PLOT NO.816,ROAD NO.3 VAIDEHINAGAR, VANASTHALIPURAM , HYDERABAD, Telangana, India - 500070 |
| AAO-4676 | BIT DOMAINS INDIA WEB LLP | 5-5-299, Plot No 552 Prashanth Nagar, Vanasthalipuram Hyderabad, Telangana, India - 500070 |
| AAO-4159 | MANIKARNIKA DEVELOPERS LLP | PLOT NO 57 ROAD NO 5 KAMALA NAGAR BHULAKSHMINAGAR VANASTHALIPURAM HYDERABAD, Telangana, India - 500070 |
| AAI-6468 | PEBBLEBRIDGE TECHNOLOGIES LLP | Plot No.50, H.No.4-12-825, Dawarakamai nagar Colony, Vanasthalipuram, Hyderabad, Telangana, India - 500070 |
| AAJ-4489 | MANAIR TECHNOLOGIES LLP | Plot no. 127, H No. 4-12-851/A, Dwarakamai Nagar, Vanasthalipuram Hyderabad, Telangana, India - 500070 |
| U74999TG2016PTC112455 | IGEN GLOBAL SERVICES PRIVATE LIMITED | PLOT NO.400, H.NO. 5-7-1/400 HARIHARAPURAM COLONY, VANASTHALIPURAM , HYDERABAD, Telangana, India - 500070 |
| U01403TG2013PTC090322 | DJR AGRO INDUSTRIES PRIVATE LIMITED | # 5-5-126/2/51, Plot No-9 Kranthi Hills, Vanasthalipuram , Hyderabad, Telangana, India - 500070 |
| U17200TG2011PTC077483 | SRI JANU TEXTILES PRIVATE LIMITED | 5-5-254/1, Plot No 28 & 29, Prashanth Nagar, Vanasthalipuram, , Hyderabad, Telangana, India - 500070 |
| U14290TG2016PTC112936 | BALAD MINING PRIVATE LIMITED | H NO 6-4-19,PLOT NO 51,GATEWAY COLONY,NEAR MASJID VANASTHALIPURAM , HYDERABAD, Telangana, India - 500070 |
| U24299TG2021PTC155554 | ARIELA ORGANICS PRIVATE LIMITED | 5-5-708/8, P.NO.9, 3RDFLOOR,UDAYANANDAN HEIGHTS,ABHYUDAYA NAGAR, VANASTHALIPURAM , HYDERABAD, Telangana, India - 500070 |
| U25199TG2020PTC142758 | RENTEX PLAST PRIVATE LIMITED | H.No. 5-6-659, Plot No.658, S K D NAGAR, VANASTHALIPURAM, HAYATHNAGAR , HYDERABAD, Telangana, India - 500070 |
| U29100TG2013PTC087895 | DHANVIN SPARES PRIVATE LIMITED | 5-6-452/6, PLOT NO.739 B, ROAD NO.9, VAIDEHI NAGAR VANASTHALIPURAM , HYDERABAD, Telangana, India - 500070 |
| U31909TG2021PTC149546 | RENEWSOL SYSTEMS PRIVATE LIMITED | PLOT NO 6 H NO 5-3-762/13 SATAVAHANA NAGAR, SHEB NAGAR KALAN, HAYATHNAGAR , HYDERABAD, Telangana, India - 500070 |
| 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 |
|---|---|---|
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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