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  • Complaints
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THANISH LOGISTICS LLP

LLPIN: AAZ-0133 As on: 2026-07-13

THANISH LOGISTICS LLP (LLPIN: AAZ-0133) is a Limited Liability Partnership firm incorporated on 14 Oct 2021. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of THANISH LOGISTICS LLP are SWARNALATHA BULA, and SRINU BULA.

THANISH LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. 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 Mar 2023.

THANISH LOGISTICS LLP's LLP Identification Number is (LLPIN)AAZ-0133. Its Email address is [email protected] and its registered address is B 6 223, VANI NAGAR, CHINTAL HYDERABAD, Telangana, India - 500054

Current status of THANISH LOGISTICS 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

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Previous Names

Previous CINs

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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 THANISH LOGISTICS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of THANISH LOGISTICS
DIN Director Name Designation Appointment Date
09359951 SWARNALATHA BULA Designated Partner 2021-10-14
09359952 SRINU BULA Designated Partner 2021-10-14
Past Directors & Key Managerial Personnel of THANISH LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SWARNALATHA BULA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SRINU BULA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U70109TG2021PTC147649 S. V. SHIVA DATTA PRIVATE LIMITED PLOT NO. 15, 6-253, VANI NAGAR HMT CHINTAL, QUTHBULLAPUR , HYDERABAD, Telangana, India - 500054
U93000TG2015PTC098285 SAHAASMAY FACILITY MANAGEMENT PRIVATE LIMITED H.No.6-235/1, Vani Nagar HMT Road, Chintal , Hyderabad, Telangana, India - 500054
U31900TG2021PTC155233 EVIOT TECHNOLOGIES PRIVATE LIMITED C/O. P VEER SETTY, 6-243/4/B P.NO.25, VANI NAGAR, QUTHBULLAPUR , HYDERABAD, Telangana, India - 500054
U45400TG2012PTC080343 JAYAVENI INFRASTRUCTURES PRIVATE LIMITED H.No. 5-169-19/B, PLOT # 19/B, VENKATA NILAYAM, CHANDRA NAGAR, CHINTAL , HYDERABAD, Telangana, India - 500054
U62013TS2023PTC172329 TRIVA CONSULTING SERVICES PRIVATE LIMITED H.NO 6-172/3 SUDHARSHAN REDDY NAGAR,CHINTAL,QUTHBULLAPUR,MEDCHAL-MALKAJGIRI HYDERABAD,Tirumalagiri,Hyderabad,Telangana,500054-India
AAO-6039 KRUTHIKA AVENUES LLP 6-20 DEE NAGAR, CHINTAL, QUTBHULLAPUR HYDERABAD, Telangana, India - 500054
ACD-3869 THUNKI AND JOHN ASSOCIATES LLP 6-291/1/A, Chintal,Venkateshwara Nagar,Tirumalagiri,Hyderabad,Telangana,India-500054
AAS-9249 BUILDIQUE BUSINESS DEVELOPERS LLP 6/442/4, Madhusudhan Reddy Nagar, Chintal, Hyderabad, Telangana, India - 500054
U58111TS2023PTC174185 MEDVIX PUBLICATIONS PRIVATE LIMITED H.No:6-282/3,Mallikarjuna,Nagar, Chintal,Tirumalagiri,Hyderabad,Telangana,500054-India
U65992TG2011PTC077016 SAI KRISHNA CHIT FUND PRIVATE LIMITED 6-412/A, MANIKYA NAGAR, CHINTAL, QUTHBULLAPUR , HYDERABAD, Telangana, India - 500054
ACM-8246 NIRVA ENTERPRISES LLP Flat no 501/B, Scion Heights,Mallikarjuna Nagar, Chintal,Tirumalagiri,Hyderabad,Telangana,India-500054
U45200TG2016PTC112403 ANKE INFRA PRIVATE LIMITED H.No. 6-482/10, DWARAKA NAGAR CHINTAL , HYDERABAD, Telangana, India - 500054
U72200TG2018PTC128356 NEXISER SOFTECH PRIVATE LIMITED H.No: 6-251/C, Vani Nagar, Quthubullapur , HYDERABAD, Telangana, India - 500054
U21098TG1998PTC030248 MERIT FABS PRIVATE LIMITED H.NO:6-288/1/A,VENKATESWARA NAGAR CHINTAL , HYDERABAD, Telangana, India - 500054
U74999TG2017PTC118587 CLICHICK PRIVATE LIMITED H NO:6-287/3, VENKATESHWARA NAGAR CHINTAL, QUTHBULLAPUR, , HYDERABAD, Telangana, India - 500054
U28112TG2011PTC074384 VK CLEAN AIR SOLUTIONS PRIVATE LIMITED H.NO.5-204/6, CHANDRA NAGAR, HMT ROAD, CHINTAL, , HYDERABAD, Telangana, India - 500054
ACM-3966 PRANADHARA HEALTH CARE CHINTAL LLP HNO.6-137,MANIKYA NAGAR,OPP.TRIVENI TALENT SCHOOL,CHINTAL,QUTBULLAPUR,Tirumalagiri,Hyderabad,Telangana,India-500054
U64990TS2025PTC207998 SRI PMBS CHIT FUND (HYD) PRIVATE LIMITED SYNO 156,157,HNO5-365/3/B,CHANDRA NAGAR,CHINTAL,Tirumalagiri,Hyderabad,Telangana,500054-India
U74999TG2020PTC141333 DBCS PACKAGING INDUSTRIES PRIVATE LIMITED H No.6-458/74/2, Madhusudhan Reddy Nagar Chintal , Hyderabad, Telangana, India - 500054
U39000TS2025PTC198444 MELLOWCARBON CLIMAG PRIVATE LIMITED H.No.6-279/35/1/B, Floor 5,,Kakatiya Nagar, Tirumalagiri,,Tirumalagiri,Hyderabad,Telangana,500054-India
U72900TG2018PTC125959 CODINGPLACE TECHNOLOGIES PRIVATE LIMITED PLOT NO.151, H.NO.49-384/B BALREDDY NAGAR, CHINTAL , HYDERABAD, Telangana, India - 500054
U52609TG2020PTC138540 CSR SCIENTIFIC INDUSTRIES PRIVATE LIMITED H NO.6-205,DWARAKAURI HOUSING COLONY, RR NAGAR, CHINTAL, MEDCHAL-MALKAJGIRI , HYDERABAD, Telangana, India - 500054
U74999TG2019PTC134525 EVENTBAY TECHNOLOGIES PRIVATE LIMITED H.No. 46-507, B S Nagar, Near ICICI ATM, Chintal, Jagadgirigutta , HYDERABAD, Telangana, India - 500054
U24100TG2010PTC071003 SNR LIFE SCIENCES PRIVATE LIMITED H.NO.4-6/53, CPR COLONY, NEAR SATYAGYAN SCHOOL, VENKATESWARA NAGAR, CHINTAL , HYDERABAD, Telangana, India - 500054
U45202TG2022PTC165435 SAITRIPURA HOMES PRIVATE LIMITED H NO 6-286/13, PLOT NO 59/60 VENKATESWARA NAGAR, CHINTAL,QUTHBULLAPUR , HYDERABAD, Telangana, India - 500054
U72900TG2011PTC074230 JMR SOFTWARE PRIVATE LIMITED PLOT NO : 81, DOOR NO : 6-288/3/F, VENKATESWARA NAGAR, CHINTAL , HYDERABAD, Telangana, India - 500054
U72200TG2022PTC160335 CRYPT CONSULTANCY SERVICES PRIVATE LIMITED H.No.6-296/8/1,Plot No.17,Venkateswara Nagar,Chintal,Quthballapur Mandal , Hyderabad, Telangana, India - 500054
U01403TG2016PTC102963 SUBHIKSHA SEEDS PRIVATE LIMITED H.No.49-403/B/A, Sri Ramanagar Colony Padma Nagar - II, Chintal, HMT Post , Hyderabad, Telangana, India - 500054
U29303TG2019PTC137286 TRUGEN ENERGY PRIVATE LIMITED PlotNo.12&13Part, H.No. 6-286/9, Rd No.3 Venkateswara Nagar, Chintal , HYDERABAD, Telangana, India - 500054

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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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.

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

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