Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
LC NUEVA INVESTMENT PARTNERS LLP
LLPIN: AAQ-6928 As on: 2026-07-13
LC NUEVA INVESTMENT PARTNERS LLP (LLPIN: AAQ-6928) is a Limited Liability Partnership firm incorporated on 28 Sep 2019. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of LC NUEVA INVESTMENT PARTNERS LLP are ASHISH CHAND, SUMEGH BHATIA, SOHIL CHAND, SHILPI CHOWDHARY, and NRITHYA MURALI GANAM.
LC NUEVA INVESTMENT PARTNERS 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 31 May 2024.
LC NUEVA INVESTMENT PARTNERS LLP's LLP Identification Number is (LLPIN)AAQ-6928. Its Email address is [email protected] and its registered address is Building No. 2700, Plot No. 11 Sy No. 101 Lalgadi Malakpet(V),Shamirpet Mandal, Hyderabad, Telangana, India - 500078
Current status of LC NUEVA INVESTMENT PARTNERS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 LC NUEVA INVESTMENT PARTNERS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LC NUEVA INVESTMENT PARTNERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00004254 | ASHISH CHAND | Designated Partner | 2021-12-15 |
| 08679684 | SUMEGH BHATIA | Designated Partner | 2021-12-15 |
| 02170052 | SOHIL CHAND | Partner | 2021-12-15 |
| 07629655 | SHILPI CHOWDHARY | Partner | 2021-12-15 |
| 10313744 | NRITHYA MURALI GANAM | Designated Partner | 2023-09-12 |
Past Directors & Key Managerial Personnel of LC NUEVA INVESTMENT PARTNERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06902669 | MEEYANNOOR RAMCHANDRAN BINUCHANDRAN | Partner | - | 2021-12-15 |
| 06992265 | SANKET SINHA | Designated Partner | - | 2021-12-14 |
| 06992265 | SANKET SINHA | Partner | - | 2023-05-02 |
| 07629655 | SHILPI CHOWDHARY | Designated Partner | - | 2021-12-14 |
| 07629655 | SHILPI CHOWDHARY | Partner | - | 2023-05-02 |
| 07698085 | ATUL BHARDWAJ | Designated Partner | - | 2019-11-03 |
| 07698085 | ATUL BHARDWAJ | Partner | - | 2021-12-15 |
| 08021683 | RAJESH BEGWANI | Designated Partner | - | 2021-12-15 |
| 08021683 | RAJESH BEGWANI | Partner | - | 2024-10-18 |
Other Directorships of ASHISH CHAND
Other Directorships of MEEYANNOOR RAMCHANDRAN BINUCHANDRAN
Other Directorships of SANKET SINHA
Other Directorships of SUMEGH BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LC INVESTMENT ADVISORS LLP | ABA-1069 | Designated Partner | 2022-04-13 | Ongoing |
| LC Nueva Advisors LLP | ABZ-1991 | Designated Partner | 2022-11-24 | Ongoing |
| LC ADVISORS (INDIA) LLP | ACE-4022 | Designated Partner | 2023-12-15 | Ongoing |
| JUNO VENTURES LLP | ACG-6739 | Designated Partner | 2024-04-18 | Ongoing |
| LC VINEY INVESTMENT MANAGERS LLP | ACI-4008 | Designated Partner | 2024-07-16 | Ongoing |
| LC VINEY ADVISORS LLP | ACI-4328 | Designated Partner | 2024-07-18 | Ongoing |
| LC CAPITAL INDIA PRIVATE LIMITED | U65100TG2020PTC139228 | Additional Director | - | 2021-11-29 |
| LC CAPITAL INDIA PRIVATE LIMITED | U65100TG2020PTC139228 | Director | 2021-11-29 | Ongoing |
| LIGHTHOUSE CANTON INDIA PRIVATE LIMITED | U74999TG2018PTC124545 | Additional Director | 2024-12-14 | Ongoing |
Other Directorships of SOHIL CHAND
Other Directorships of SHILPI CHOWDHARY
Other Directorships of ATUL BHARDWAJ
Other Directorships of RAJESH BEGWANI
Other Directorships of NRITHYA MURALI GANAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LC INVESTMENT ADVISORS LLP | ABA-1069 | Designated Partner | 2023-09-19 | Ongoing |
| LC VINEY INVESTMENT MANAGERS LLP | ACI-4008 | Designated Partner | 2024-07-16 | Ongoing |
| LC CAPITAL INDIA PRIVATE LIMITED | U65100TG2020PTC139228 | Additional Director | - | 2023-09-29 |
| LC CAPITAL INDIA PRIVATE LIMITED | U65100TG2020PTC139228 | Director | 2023-10-09 | Ongoing |
| NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED | U74120TN2014PTC095064 | Company Secretary | - | 2022-05-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45500TG2018PTC122508 | KNOWLEDGE SQUARE PARKS & INCUBATORS PRIVATE LIMITED | Building No.2700, Plot No.11, Sy No.101 Lalgadi Malakpet (V) Shamirpet Mandal , HYDERABAD, Telangana, India - 500078 |
| U74999TG2018PTC124545 | LIGHTHOUSE CANTON INDIA PRIVATE LIMITED | Building No.2700, Plot No.11, Sy No.101 Lalgadi Malakpet (V) Shamirpet Mandal , HYDERABAD, Telangana, India - 500078 |
| U74999TG2019PTC131530 | LIGHTHOUSE CANTON ALTERNATIVES ASSET MANAGER PRIVATE LIMITED | Building No.2700, Plot No.11, Sy No.101 Lalgadi Malakpet (V) Shamirpet Mandal , HYDERABAD, Telangana, India - 500078 |
| ABZ-0618 | Navak Digital LLP | P NO 8,SY NO 515P LALGADI MALAKPET,Hyderabad,Tirumalagiri,Hyderabad,Telangana,India-500078 |
| ACE-4022 | LC ADVISORS (INDIA) LLP | Building 9000, Plot No 7, SY No 542 MN Park Phase II,Hyderabad,Hyderabad,Telangana,India-500078 |
| U52201TG2022PTC163050 | DLD VASISTHA INDUSTRIES PRIVATE LIMITED | SY NO 656, 659/F/A0 H NO. 8-108/5/8 AT DEVARYAMJAL VILLAGE SHAMIRPET MANDAL,HYDERABAD,Hyderabad,Telangana,500078-India |
| ACT-3867 | SUMUKHA LEGAL LLP | PLOT NO. 86, SY NO. 724,P,SUBHAGRUHASUKRUTHIUDBHAVA,Shamirpet,K.V.Rangareddy,Telangana,India-500078 |
| ACT-0505 | VILAKSHA FARMS LLP | Plot No 135 Sy No 590,Jayadarsini Enclave,Shamirpet,K.V.Rangareddy,Telangana,India-500078 |
| U55209TG2022PTC164777 | QADEEM KITCHENS PRIVATE LIMITED | Plot No. 18A, Sy No. 5, Green Valley Aliyabad, Shamirpet, Medchal , Hyderabad, Telangana, India - 500078 |
| U65100TG2020PTC139228 | LC CAPITAL INDIA PRIVATE LIMITED | Building 9000, Plot No 7, SY No 542 MN Park Phase II , HYDERABAD, Telangana, India - 500078 |
| U74999TG2020PTC140174 | LC ADVISORS (INDIA) PRIVATE LIMITED | Building 9000, Plot No 7, SY No 542 MN Park Phase II , Hyderabad, Telangana, India - 500078 |
| U47737TS2024PTC185591 | SASHA SEEDS PRIVATE LIMITED | Plot No. 81, Sy No-452A/P,Tirumala Colony welfare,Shamirpet,K.V.Rangareddy,Telangana,500078-India |
| ABA-0840 | SRI MANAS REAL ESTATES & INFRA DEVELOPER S LLP | SY. No. 582, 583, H.No.7 102, Rajeev Nagar Colony Aliabad(V), Shamirpet(M), Medhcal Hyderabad, Telangana, India - 500078 |
| U73200TG2005PTC045178 | CURIA INDIA PRIVATE LIMITED | No: 9, SY No: 230-243, PHASE-I, MN PARK,TURKAPALLY SHAMIRPET MANDAL, GENOME VALLEY , HYDERABAD, Telangana, India - 500078 |
| U42101TS2025PTC196998 | MUTYALA A PROJECTS PRIVATE LIMITED | H.NO.7-41/52, PLOT NO.52,SY NO.450, DEVARAYAMJAL,Hyd,Hyderabad,Telangana,500078-India |
| U71200TS2025PTC198619 | MEDINI GEO ENGINEERING PRIVATE LIMITED | H.NO.7-41/52, PLOT NO.52,SY NO.450, DEVARAYAMJAL,Hyd,Hyderabad,Telangana,500078-India |
| U41000TS2026PTC212563 | SRIDVITHA DESIGN STUDIO PRIVATE LIMITED | D NO 4-56/12, PLOT NO 12,,SY NO 374,AMBEDKAR STATUE,Hyd,Hyderabad,Telangana,500078-India |
| U24202TS2024PTC185217 | GREEN PRODUCTS INDIA PRIVATE LIMITED | D.No 4-34/3/243, Plot No-243,,SY No-3B,3, Thumkunta,,Hyd,Hyderabad,Telangana,500078-India |
| AAS-3384 | CHARVIK IT SOLUTIONS & SERVICES LLP | H.No.11 95,SyNo.782,Water Tank Lane, Opp.CISF NISA Gate No.2,Hakimpet Hyderabad, Telangana, India - 500078 |
| U45309TG2021PTC151883 | VIGHNA INFRA PROJECTS PRIVATE LIMITED | Villa No.21, H.No.5-30/1/21, Sy No.170/1,172&173 Domus,Thumkunta,Shamirpet , Hyderabad, Telangana, India - 500078 |
| U24231TG2009PTC065376 | SRI KRISHNA BIO PHARMA PRIVATE LIMITED | Block No.9, Building-9000, Plot No.7,Survey No.542 Synergy Square 2, MN Park, Genome Valley , Kolthur , Hyderabad, Telangana, India - 500078 |
| L01119TG1990PLC011554 | NATURITE AGRO PRODUCTS LIMITED | Sy.No. 711-713, Lalgadi Malakpet (V), , Shamirpet, Telangana, India - 500078 |
| U45200TG2018PTC127476 | TMN PARKS PRIVATE LIMITED | SY. No. 230 to 243, Wetlabs Genome Turkapally (v) Shamirpet Mandal , HYDERABAD, Telangana, India - 500078 |
| U85110TG2014PTC096156 | MEDICUBE HEALTH CARE PRIVATE LIMITED | PLOT NO. 6-9, SURVEY NO. 323, BABA GUDA VILLAGE, SHAMIRPET MANDAL , HYDERABAD, Telangana, India - 500078 |
| U72100TG2007PTC055759 | CRESCENTIA LABS PRIVATE LIMITED | Plot no.15-B, MN Park Phase-I,Survey No 230 to 243 Turkapally,Shamirpet,Medchal Malkajgiri,Dist,Hyderabad,Hyderabad,Telangana,500078-India |
| U62020TS2023PTC171800 | POWERPLUS AGENCIES PRIVATE LIMITED | Sy. no. 35/d, 36/d, Devar Yamjal Village,Shamirpet Mandal, Medchal Malkajigiri District,Shamirpet,K.V.Rangareddy,Telangana,500078-India |
| U85100TG2015FTC100239 | CHEMO INDIA FORMULATION PRIVATE LIMITED | Plot No. 2B & 2C, Biotech Park, Phase II, Lalgadi Malakpet, Hyderabad , Hyderabad, Telangana, India - 500078 |
| ACT-8108 | DESTINEX REALTY LLP | P.No 5, SY No 694,Babaguda, Shamirpet,Tirumalagiri,Hyderabad,Telangana,India-500078 |
| U85222TS2026NPL212948 | WINNERS FOUNDATION | Plot No: 12/3, Sy No. 76,,Shri Parthasarathi Nagar,,Hyd,Hyderabad,Telangana,500078-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- 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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.