LC NUEVA INVESTMENT PARTNERS LLP (LLPIN: AAQ-6928) is a Limited Liability Partnership firm incorporated on 28 Dec 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 SUMEGH BHATIA, SOHIL CHAND, SHILPI CHOWDHARY, RAJESH BEGWANI, ASHISH CHAND, 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 Dec 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 Dec 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.
| LLP Identification Number | AAQ-6928 |
| Name | LC NUEVA INVESTMENT PARTNERS LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2019-09-28 |
| Age of Company | 5 years, 5 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LC INVESTMENT PARTNERS LLP |
| LC NUEVA INVESTMENT PARTNERS LLP |
| AAQ-6928 |
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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 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.
| 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08679684 | SUMEGH BHATIA | Designated Partner | 2021-12-15 |
| 02170052 | SOHIL CHAND | Partner | 2021-12-15 |
| 07629655 | SHILPI CHOWDHARY | Partner | 2021-12-15 |
| 08021683 | RAJESH BEGWANI | Partner | 2023-11-21 |
| 00004254 | ASHISH CHAND | Designated Partner | 2021-12-15 |
| 10313744 | NRITHYA MURALI GANAM | Designated Partner | 2023-09-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06902669 | MEEYANNOOR RAMCHANDRAN BINUCHANDRAN | Partner | - | 2021-12-15 |
| 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 |
| 06992265 | SANKET SINHA | Designated Partner | - | 2021-12-14 |
| 06992265 | SANKET SINHA | Partner | - | 2023-05-02 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999TG2019PTC131530 | LHC ASSET AND PROJECT MANAGERS PRIVATE LIMITED | Building No.2700, Plot No.11, Sy No.101 Lalgadi Malakpet (V) Shamirpet Mandal HYDERABAD Hyderabad TG 500078 IN |
| U74999TG2018PTC124545 | LHC SHARED SERVICES PRIVATE LIMITED | Building No.2700, Plot No.11, Sy No.101 Lalgadi Malakpet (V) Shamirpet Mandal HYDERABAD Hyderabad TG 500078 IN |
| U45500TG2018PTC122508 | KNOWLEDGE SQUARE PARKS & INCUBATORS PRIVATE LIMITED | Building No.2700, Plot No.11, Sy No.101 Lalgadi Malakpet (V) Shamirpet Mandal HYDERABAD Rangareddi TG 500078 IN |
| 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 |
| 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 |
| U24231TG2009PTC065376 | CLONZ BIOTECH 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 |
| U93000TG2013PTC089645 | ASP FACILITY MANAGEMENT PRIVATE LIMITED | H.No. 11-49, Plot No. 235 HAKEEMPET, SHAMEERPET , HYDERABAD, Telangana, India - 500078 |
| U24233TG2013PTC090362 | SRIBHAVANI HOMECARE PRIVATE LIMITED | NO.1-5/1, SY NO.1283, SHAMEERPET VILLAGE AND MANDAL , HYDERABAD, Telangana, India - 500078 |
| U15400TG2021PTC150305 | SARAYU BAKERS PRIVATE LIMITED | Shed No. 1 & 2, Sy. No. 545, Babaguda Shamirpet, Medchal Malkajgiri , HYDERABAD, Telangana, India - 500078 |
| U24232TG2013PTC089550 | AIRIS PHARMA PRIVATE LIMITED | PLOT NO 64 AND 65, SURVEY NO. 342, ALEAP INDUSTRIAL ESTATE, GAJULARAMARAM V ILLAGE, , QUTHBULLAPUR MANDAL, Telangana, India - 500078 |
| U24100TG2007PTC055759 | CRESCENTIA LABS PRIVATE LIMITED | Plot no.15-B, MN Park Phase-I,Survey No 230 to 243 Turkapally,Shamirpet,Medchal Malkajgiri Dist , Hyderabad, Telangana, India - 500078 |
| AAY-9866 | MYFASHO DESIGNS LLP | Plot No. 46/ part, Singaipally Shamirpet Mandal, Hakimpet Hyderabad, Telangana, India - 500078 |
| U01111TG2018PTC124194 | TECHAN INDUSTRIAL SOLUTIONS PRIVATE LIMITED | SY NO 676P, DEVARYAMJAL SHAMIRPET MANDAL , HYDERABAD, Telangana, India - 500078 |
| AAF-8643 | MAXGREEN NUTRAVEDICS LLP | Sy No. 206,222A,251 TURKAPALLY VILLAGE, SHAMIRPET MANDAL HYDERABAD, Telangana, India - 500078 |
| U01403TG2016PTC103329 | NAVATELANGANA AGRO-HORTI PRODUCER COMPANY LIMITED | Sy.No.38/A/2, Vagunuthi Lane Anantharam Road, AT.Po.Kolthur,Shamirpet (Mandal) , Hyderabad, Telangana, India - 500078 |
| U24110TG1999PLC030970 | SAI LIFE SCIENCES LIMITED | PLOT NO. DS-7, IKP KNOWLEDGE PARK, TURKAPALLY (V) SHAMEERPET MANDAL, MEDCHAL-MALKAJGIRI DI ST , HYDERABAD, Telangana, India - 500078 |
| U24230TG2019PTC137297 | SAI LIFE DRUGFORM PRIVATE LIMITED | PLOT NO. DS-7, IKP KNOWLEDGE PARK, TURKAPALLY (V) SHAMEERPET MANDAL, MEDCHAL-MALKAJGIRI DI ST , HYDERABAD, Telangana, India - 500078 |
| U24290TG2019PTC136370 | SAI LIFE PHARMA PRIVATE LIMITED | PLOT NO. DS-7, IKP KNOWLEDGE PARK, TURKAPALLY (V) SHAMEERPET MANDAL, MEDCHAL-MALKAJGIRI DI ST , HYDERABAD, Telangana, India - 500078 |
| U21090TG2012PTC084816 | ARUNODAYA BOXES & PAPERS PRIVATE LIMITED | SY.NO.731,DEVAR YARNJAL(VILLAGE) SHAMIRPET (MANDAL),MEDCHAL (DIST.) , SHAMIRPET, Telangana, India - 500078 |
| U05000TG2012PTC080383 | RISELY FEEDS PRIVATE LIMITED | PLOT NO. 75/76, D.NO. 4-35-525,MADHAVARAO NAGAR, ALLWYN COLONY, KUKATPALLY , HYDERABAD, Telangana, India - 500078 |
| U24304TG2018PTC123108 | VIDUR HUMAN CARE PRIVATE LIMITED | PLOT NO. 3A, SURVEY NO. 542, BIOTECH PARK PHASE II GENOME VALLEY, KOLTUR VILLAGE, SHAMEERPE T, MEDCHAL , Hyderabad, Telangana, India - 500078 |
| U24230TG2005PTC046362 | UNITED STATES PHARMACOPEIA - INDIA PRIVATE LIMITED | Plot NoD6&D8, (Survey no 234/2,234/3,235/2& 542/2) Turkapally Village IKP Knowledgepark Gen ome valley , SHAMEERPET HYDERABAD, Telangana, India - 500078 |
| U01403TG2016PTC103456 | GEN NEXT AGRI SOLUTIONS PRIVATE LIMITED | H.NO.5-20 NAGISHETTY PALLY SHAMIRPET MANDAL , HYDERABAD, Telangana, India - 500078 |
| U01110TG2018PTC122056 | ANGEN AGRI GENETICS PRIVATE LIMITED | PLOT NO 273, PRAJAY HOMES MAJIDPUR VILLAGE, SHAMIRPET , HYDERABAD, Telangana, India - 500078 |
| U24233TG2008PTC062352 | AAP PHARMA TECHNOLOGIES INDIA PRIVATE LIMITED | Sy. No. 553/U, Genome Valley Kolthur Road, Shameerpet Mandal , HYDERABAD, Telangana, India - 500078 |
| U29100TG2019PTC138030 | DYNAMIC AEROSPACE TECHNOLOGIES PRIVATE LIMITED | SY NO.580 P, ALIABAD VILLAGE, SHAMERPET MANDAL R R DISTRICT , HYDERABAD, Telangana, India - 500078 |
| U01403TG2011PTC078015 | DR PRASANGI AGRO FARM PRIVATE LIMITED | SURVEY NO:330, NEAR RAJA NARASAIAH FARM HOUSE, POST THUMKUNTA, SHAMIRPET MANDAL , HYDERABAD, Telangana, India - 500078 |
| U24100TG2019PTC137957 | VINTOSS BIOCHEM PRIVATE LIMITED | Flat No C 104, DVNR Township, Aliabad Village, Shamirpet Mandal, Medchal District , Hyderabad, Telangana, India - 500078 |
| U25200TG2013PTC086577 | SIDVIN PLASTECH PRIVATE LIMITED | PLOT NO 13, TSIIC BIOTECH PARK (PHASE II EXT) LALGADIMALAKPET (V) SHAMEERPET (M) , HYDERABAD, Telangana, India - 500078 |
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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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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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