KAPARDEE EXIM TRADERS LLP (LLPIN: AAS-1349) is a Limited Liability Partnership firm incorporated on 04 Dec 2020. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KAPARDEE EXIM TRADERS LLP are LAVANYA RANI, and VENKATA SATYA SUBRAHMANYAM DHANISHTA RANI.
KAPARDEE EXIM TRADERS 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 28 Dec 2024.
KAPARDEE EXIM TRADERS LLP's LLP Identification Number is (LLPIN)AAS-1349. Its Email address is [email protected] and its registered address is FLAT NO.503, P 195, KRANTHI ANJANI TOWERS, MARUTHI NAGAR, A S RAO NAGAR, SECUNDERABAD, Telangana, India - 500040
Current status of KAPARDEE EXIM TRADERS LLP is - Active.
| LLP Identification Number | AAS-1349 |
| Name | KAPARDEE EXIM TRADERS LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 51 |
| 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 | 2 |
| Date of Incorporation | 2020-03-04 |
| Age of Company | 5 years, 0 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAPARDEE EXIM TRADERS LLP |
| AAS-1349 |
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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 KAPARDEE EXIM TRADERS 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 |
|---|---|---|---|
| 08191213 | LAVANYA RANI | Designated Partner | 2020-03-04 |
| 08191206 | VENKATA SATYA SUBRAHMANYAM DHANISHTA RANI | Designated Partner | 2020-03-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZERO 21 RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED | U34300TG2018PTC129098 | Director | 2018-12-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15400TG2012PTC083422 | SAIJYOTHI DAIRY & AGRO FOODS INDIA PRIVATE LIMITED | H.NO. 42-346-195, FLAT NO. 506, ANJALI TOWERS A.S. RAO NAGAR, MOULALI ROAD, NEW MARUTH I NAGAR , SECUNDERABAD, Telangana, India - 500040 |
| U25209TG2019PTC132157 | ARADHYA BACELICA POLYMERS PRIVATE LIMITED | HNO 42-600, FLAT NO 416, HILL VIEW APARTMENTS, M J COLONY, , A S RAO NAGAR, HYDERABAD, Telangana, India - 500040 |
| U01119TG2012PTC080597 | SRI VENKATA RAMA HATCHERIES PRIVATE LIMITED | H No. 1-1-80/300/1, Lane No. 7, Aditya Nagar Dr. A S Rao Nagar, , Hyderabad, Telangana, India - 500040 |
| U24304TG2016PTC110729 | CURESUN PHARMA PRIVATE LIMITED | F NO.105,BLOCK-A,GROUND FLOOR H.NO.42-767/1/A/105 PLOT NO. 62,SASHANK RESDIENCY S.P.NAGAR, MOULA-ALI , MALKAJGIRI, Telangana, India - 500040 |
| U23201TG1999PTC032240 | SERVVEL LUBRICANTS AND CHEMICALS PRIVATE LIMITED | H.NO.62, H.NO.3-5-246/3A, ZTC-NFC MAIN ROAD, KRISHNA NAGAR COLONY, HB COLONY, MOULALI , , SECUNDERABAD, Telangana, India - 500040 |
| U15400TG2015PTC098639 | RASIAA FOOD PRIVATE LIMITED | HOUSE NO: 06-105/7,8 & 15,16P/302 GAYATHRI NAGAR , SECUNDERABAD, Telangana, India - 500040 |
| U17291TG2011PLC074132 | ENFINI SPINTEX LIMITED | House No. 44-389/1, Plot No. 66/A, Tirumala Nagar Z.T.S. Back Side, Moulali , Hyderabad, Telangana, India - 500040 |
| U24295TG2015PTC101539 | VESLA LIFE SCIENCES PRIVATE LIMITED | D.NO.42-793/1,F-508,5th FLOOR, HAPPY HOMES-III, S P NAGAR, , Hyderabad, Telangana, India - 500040 |
| U74999TG2021PTC148129 | VASUPRADHA TECHNICAL SERVICES PRIVATE LIMITED | Flat No. 302, Kranthi's Anjani Towers, Maruthi Nagar, Moulali Hyderabad Hyderabad TG 500040 IN |
| U31900TG2008PTC058642 | HONEYBEE ELECTRONIC APPLIANCES & WATER SOLUTIONS PRIVATE LIMITED | No. 3-5-222/1A&B, Plot No.15&15A, Krishna Nagar Colony, Moula-Ali , HYDERABAD, Telangana, India - 500040 |
| U24299TG2021PTC148147 | BELGRAND PHARMACEUTICALS PRIVATE LIMITED | H NO 42-748, SP NAGAR, B 61, MOULALI NEAR TO SP NAGAR BUS STOP BACK S IDE , HYDERABAD, Telangana, India - 500040 |
| ACA-2497 | SVASTHYAMITAHARA LLP | PLOT NO-77, ASP HOMESTIRUMALA NAGAR, MOULALI Secunderabad, Telangana, India - 500040 |
| ACC-4690 | ODC TECHSENTIAL CLOUD SERVICES LLP | H.No.1-5-25/1Prashanth Nagar, Alwal Secunderabad, Telangana, India - 500040 |
| U24210TG2021PTC156664 | A-MARK PROCON ORGANIC LABS PRIVATE LIMITED | SHOP NO.5, OMKARESHWARA TEMPLE, INDIRA NAGAR, MOULA-ALI , Secunderabad, Telangana, India - 500040 |
| AAK-5658 | JAY ADITYA INNOVATIONS LLP | P.No.3, H.No. 44-330 Venkateswara Nagar, Near Eveready Moulali, Telangana, India - 500040 |
| U27310TG2007PTC054989 | SHANKARAM FERRO TECH PRIVATE LIMITED | P NO. 71, ROAD NO 5G KRISHNA NAGAR COLONY , MOULAALI, Telangana, India - 500040 |
| AAN-9172 | SRI KUSUM VALLABH INSURANCE MARKETING LL P | 3-5-22/160, ROAD NO 5R KRISHNA NAGAR COLONY, MALLAPUR SECUNDERABAD, Telangana, India - 500040 |
| U31909TG1997PTC028248 | KANUGANTI ELECTRICAL PRIVATE LIMITED | H.NO.10-1-560, FIRST FLOOR,NEHRU NAGAR COLONY, WEST MAREDPALLY , SECUNDERABAD, Telangana, India - 500040 |
| U01100TG2016PTC113211 | JKF SEEDS INDIA PRIVATE LIMITED | H.NO.3-5-71/A, ROAD NO.2, KRISHNA NAGAR, HB COLONY, MOULALI, , HYDERABAD, Telangana, India - 500040 |
| AAO-2810 | POP & MELLOW CLOTHING LLP | H. NO ; 42-609/ 5 G 2nd Floor, M J Colony, Road No: 6, Dr. A S Rao Nager Hyderabad, Telangana, India - 500040 |
| U29253TG2015PTC101631 | BRICKLITE BUILD CARE PRIVATE LIMITED | D.No 40-241/3, Narshimha Residency, Road No.2 Sri Krishna Veni Nagar, H.B Colony, Moul a-Ali , Hyderabad, Telangana, India - 500040 |
| U72900TG2019PTC134414 | CYBEREDGE SOFTWARE SOLUTIONS PRIVATE LIMITED | FLAT NO.201, PLOT NO.43 KRISHNA NAGAR COLONY, A P H B COLONY MOULA ALI, SECUNDERABAD Hyderabad TG 500040 IN |
| AAL-4243 | IXL INNOVATIONS LLP | P.No.3, Venkatswra Nagar Moula Ali Hyderabad, Telangana, India - 500040 |
| U29307TG2000PTC034303 | MARC ENERGIES PRIVATE LIMITED | 42-26, S.P.NAGAR, MOULA-ALI, , HYDERABAD, Telangana, India - 500040 |
| U24290TG2020PTC143435 | ROYAL PLUS MEDICALS PRIVATE LIMITED | H.No.41-6, MOULAALI, HANUMAN NAGAR SECUNDERABAD , HYDERABAD, Telangana, India - 500040 |
| U29119TG2011PTC073923 | MOULANA INDUSTRIAL BOILERS PRIVATE LIMITED | D.No. 42-610/A, GAYATRI NAGAR, NEAR PETROL PUMP MOULA ALI , HYDERABAD, Telangana, India - 500040 |
| U72200TG2015PTC100936 | TREECORP CONSULTING SERVICES PRIVATE LIMITED | 3-5-249/2/ A ROAD NO 36 KRISHNA NAGAR COLONY MOULA ALI , HYDERABAD, Telangana, India - 500040 |
| AAG-4895 | AVYUKTA INFO SYSTEMS LLP | FLAT NO. 102, 2ND FLOOR, RR RESIDENCY TIRUMALA NAGAR, H B COLONY, MOULA-ALI, HYDRABAD, Telangana, India - 500040 |
| AAV-9504 | ULTMARTSTORE LLP | 5/2/173/T1, FLAT NO T1, ROYAL RESIDENCY TIRUMALA NAGAR, MOULALI, NEAR POCHAAMMATEMPLE HYDERABAD, Telangana, India - 500040 |
| 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 |
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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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