AHAVAH EXIM LLP (LLPIN: AAW-3830) is a Limited Liability Partnership firm incorporated on 19 Dec 2021. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of AHAVAH EXIM LLP are VINITH PRAKASH, and AJAY KUMAR RAO SAMENI.
AHAVAH 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.
AHAVAH EXIM LLP's LLP Identification Number is (LLPIN)AAW-3830. Its Email address is [email protected] and its registered address is PLOT NO 59, FLAT NO 5, CHANDULALBOWLI, SIKHVILLAGE, TADBUND, SECUNDERABAD, HYDERABAD, Telangana, India - 500009
Current status of AHAVAH EXIM LLP is - Active.
| LLP Identification Number | AAW-3830 |
| Name | AHAVAH EXIM 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 | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-19 |
| Age of Company | 4 years, -1 months, 24 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 |
| AHAVAH EXIM LLP |
| AAW-3830 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by AHAVAH EXIM in a way that was never possible before.
Get a list of all litigations AHAVAH EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AHAVAH EXIM. This report helps you understand the risk associated in dealing with AHAVAH EXIM and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AHAVAH 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 |
|---|---|---|---|
| 08571449 | VINITH PRAKASH | Designated Partner | 2021-03-19 |
| 09113288 | AJAY KUMAR RAO SAMENI | Designated Partner | 2021-03-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S-WAY2 ALL COMMODITIES EXPORT AND IMPORT SERVICES PRIVATE LIMITED | U51909AP2019PTC112975 | Director | - | 2019-11-22 |
| EVLOGIES EXIM PRIVATE LIMITED | U51909TG2022PTC161547 | Director | 2022-04-12 | Ongoing |
| EATINN GLOBALKITCHENS PRIVATE LIMITED | U15419TG2023PTC170609 | Director | 2023-01-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22219TG2022OPC167171 | PRODUCTIBLE INFOTECH (OPC) PRIVATE LIMITED | Flat no601 Navakars Prathul, Plot no4 5 Sagar Enclav Secunderabad , Hyderabad, Telangana, India - 500009 |
| U21000TG2011PTC075924 | PARAGON GRAPHIC SOLUTIONS PRIVATE LIMITED | PLOT NO. 14, FLAT NO. G - 3, SRINILAYA APTS, SBI COLONY, TRANSPORT ROAD, SIKHVILLAGE , SECUNDERABAD, Telangana, India - 500009 |
| U05004TG2011PTC072511 | IFARMER AQUA PRIVATE LIMITED | PLOT NO 7, SANJEEVIAH COLONY SIKHVILLAGE, TADBUND , SECUNDERABAD, Telangana, India - 500009 |
| U24299TG2023OPC170022 | AKQUVA SKKIN SOLUTIONS (OPC) PRIVATE LIMITED | Plot no 22/1, chandulal bowli, Sikhvillage, secunderabad, , Hyderabad, Telangana, India - 500009 |
| AAI-5374 | AMBITEC FINANCIAL SOLUTIONS & IMF LLP | Flat No. 202, Plot No. E32, Abhinandan Apartments Vikrampuri, Karkhana Hyderabad, Telangana, India - 500009 |
| AAN-1173 | VIRTUALNETWORX INNOVATIONS LLP | Plot No.C5, Street No.2Vikrampuri Colony, Kakaguda,Karkhana Secunderabad, Telangana, India - 500009 |
| AAP-7989 | MLR HOMES LLP | PLOT NO 22, FLAT NO 301, SREE SATYAM RESIDENCY JANAKPURI COLONY, KARKHANA SECUNDERABAD, Telangana, India - 500009 |
| AAF-7664 | HORIZON ORGANICS LLP | FLAT NO. 2A, PLOT NO. 15, MS NILYAM, HACP COLONY, KARKHANA SECUNDERABAD, Telangana, India - 500009 |
| U15419TG2023PTC170609 | EATINN GLOBALKITCHENS PRIVATE LIMITED | P.No.59, F.No.6, Chandulal Bowli, Sikh Village, Secunderabad, , Hyderabad, Telangana, India - 500009 |
| AAP-1291 | S L V DISTRIBUTORS LLP | FLAT NO-405, H NO-9-2-48/6, KALANJALI HOMES, HASMAPET, SECUNDERABAD HYDERABAD, Telangana, India - 500009 |
| AAR-3389 | 10X POWER LLP | Plot No. 32, 1st Floor, Lane No. 1, Vahini Nagar Sikh Road, Secunderabad Hyderabad, Telangana, India - 500009 |
| AAK-0706 | ABBHINAVA INSTITUTE OF MEDICAL SCIENCES LLP | Sy. No. 14/PART, Flat No-614, Block:5, Manasarovar Heights-3, Hasmathpet, Tirumalagiri,Manovikasnagar Secunderabad, Telangana, India - 500009 |
| U24134TG2005PTC046764 | MANUKONDA PACKAGING PRIVATE LIMITED | Block-B,Plot No.03,Survey No.59/1,Kakaguda Village Karkhana,Amaravathi Colony , Secunderabad, Telangana, India - 500009 |
| AAK-1732 | BEYOND FRAMES LLP | Satya arcade, Plot No 73, Flat No G2, Hasmathpet, Beside St.Paul School,Old Bowenpally SECUNDERABAD, Telangana, India - 500009 |
| U27101TG2007PLC056148 | DEEPTI ALLOYS & ENERGY LIMITED | H.NO. 9-1-38/7, FLAT NO. 6, VIJAI VIKAS NILAYAM HASMATHPET, OLD BOWENPALLY, SECUNDERABAD , HYDERABAD, Telangana, India - 500009 |
| AAX-0951 | SANA FLUCTUS TECHNOLOGIES LLP | Flat No 109, lift No 4, Manasarovar Heights 2 Block 5 Ph 1 RTC Cly Tirumulgherry, Leela Gardans Hyderabad, Telangana, India - 500009 |
| U10102TG2004PTC044967 | NIDHI MINING PRIVATE LIMITED | Plot No. 40, 9-4-32, Flat No. 302, 3rd Floor, Gulistan Apartment, Lions Town Colony, H asmathpet, , Secunderabad, Telangana, India - 500009 |
| AAD-8359 | LISBON HOTELS LLP | H.No. 2-6-16&17, Flat No. S1, B Block, Sri Lakshmi Saraswathi Apartments, LIC Colony, SikhVillage, Secunderabad, Telangana, India - 500009 |
| U24233TG2012PLC079384 | SRIKAR ENVIROCHEM LIMITED | Sq No: 10, Plot No. 31,H.No-6, Sai Sagar Enclave, Manasasarover villas road, Hasmathpet , Hyderabad, Telangana, India - 500009 |
| U17219TG1998PTC028671 | SKHANDAGIRI TEXTILES PRIVATE LIMITED | PLOT NO.4 & 5,KOUSALYA ESTATESKHARKANA SECUNDERABAD , SECUNDERABAD, Telangana, India - 500009 |
| AAR-6575 | VEECAP INNOVATIONS LLP | PLOT NO: 67, JUPITER COLONY SIKH COLONY, SECUNDERABAD, HYDERABAD, Telangana, India - 500009 |
| AAS-2218 | ANA MAYA FOODS LLP | Plot No 2 Chitta Reddy Colony,Tadbun, Secunderabad Hyderabad, Telangana, India - 500009 |
| AAY-6227 | PADSPACES LLP | PLOT NO 13, BHEL ENCLAVE, AKBAR ROAD, SECUNDERABAD HYDERABAD, Telangana, India - 500009 |
| U24290TG2020PTC141130 | MICROBIAL RESEARCH LAB PRIVATE LIMITED | Plot No 4, Sai Nagar Colony Secunderabad , Hyderabad, Telangana, India - 500009 |
| U24299TG2020PTC147245 | REPOZ LIFE SCIENCES PRIVATE LIMITED | Plot No.37, Sitaram Nagar, Sikh Village, Secunderabad , Hyderabad, Telangana, India - 500009 |
| U25200TG2009PTC064507 | BSM RECLAIM RUBBER PRODUCTS PRIVATE LIMITED | PLOT NO. 71/B, TEMPLE ROCK ENCLAVE TADBUND , SECUNDERABAD, Telangana, India - 500009 |
| U29309TG2021PTC147452 | MILSTAR INTEGRATED SYSTEMS PRIVATE LIMITED | No. 25/c, Nicholson Road Tadbund , Secunderabad , HYDERABAD, Telangana, India - 500009 |
| U24119TG2012PTC082852 | SRS ORGANICS PRIVATE LIMITED | H.NO:2-4-135, PLOT NO: 23,DR.NO:102, RAJYA LAKSHMI NILAYAM, OPP: TADBUND HANUMAN TEMPLE, BO WENPALLY , SECUNDRABAD, Telangana, India - 500009 |
| ACA-4793 | ULTIMATE TILES LLP | Plot No 72, Sanjeevaiah Co-op Housing SocietyTarbund, Hyderabad Secunderabad, Telangana, India - 500009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.