LC INVESTMENT ADVISORS LLP (LLPIN: ABA-1069) is a Limited Liability Partnership firm incorporated on 04 Dec 2022. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of LC INVESTMENT ADVISORS LLP are SANKET SINHA, ATUL BHARDWAJ, RAJESH BEGWANI, SUMEGH BHATIA, and NRITHYA MURALI GANAM.
LC INVESTMENT ADVISORS 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 INVESTMENT ADVISORS LLP's LLP Identification Number is (LLPIN)ABA-1069. Its Email address is [email protected] and its registered address is 794, Padma Nagar Phase II, Balreddy Nagar Chintal, Telangana, India - 500054
Current status of LC INVESTMENT ADVISORS LLP is - Active.
| LLP Identification Number | ABA-1069 |
| Name | LC INVESTMENT ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 2 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2022-01-04 |
| Age of Company | 3 years, 2 months, 9 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LC INVESTMENT ADVISORS LLP |
| ABA-1069 |
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Get a list of all litigations LC INVESTMENT ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LC INVESTMENT ADVISORS. This report helps you understand the risk associated in dealing with LC INVESTMENT ADVISORS and its Directors better.
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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 INVESTMENT ADVISORS 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 |
|---|---|---|---|
| 06992265 | SANKET SINHA | Designated Partner | 2022-04-01 |
| 07698085 | ATUL BHARDWAJ | Partner | 2022-01-04 |
| 08021683 | RAJESH BEGWANI | Designated Partner | 2022-01-04 |
| 08679684 | SUMEGH BHATIA | Designated Partner | 2022-04-13 |
| 10313744 | NRITHYA MURALI GANAM | Designated Partner | 2023-09-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06992265 | SANKET SINHA | Designated Partner | - | 2022-04-13 |
| 07698085 | ATUL BHARDWAJ | Designated Partner | - | 2022-04-12 |
| 08361827 | ROHIT PRAKASH | Designated Partner | - | 2023-06-30 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01403TG2016PTC102963 | SUBHIKSHA SEEDS PRIVATE LIMITED | H.No.49-403/B/A, Sri Ramanagar Colony Padma Nagar - II, Chintal, HMT Post , Hyderabad, Telangana, India - 500054 |
| U28999TG2022OPC159404 | YASHODA DEVI ENGINEERING WORKS (OPC) PRIVATE LIMITED | H. No. 25-29, V R R Nagar, R R Nagar, Near Gandhi Nagar, Post- Hmt, , HYDERABAD, Telangana, India - 500054 |
| U29248TG2014PTC092300 | KUNDAN ELEVATORS PRIVATE LIMITED | 48-554/1/C,NEAR MUTHOOT FINANCE, OPP. VANI BOOK STALL,GANESH NAGAR, , CHINTAL, Telangana, India - 500054 |
| ACA-9335 | HOTEL SSV GRAND LLP | Plot No.27, Surya NagarChintal Tirumalagiri, Telangana, India - 500054 |
| AAO-6039 | KRUTHIKA AVENUES LLP | 6-20 DEE NAGAR, CHINTAL, QUTBHULLAPUR HYDERABAD, Telangana, India - 500054 |
| AAZ-0133 | THANISH LOGISTICS LLP | B 6 223, VANI NAGAR, CHINTAL HYDERABAD, Telangana, India - 500054 |
| AAS-9249 | BUILDIQUE BUSINESS DEVELOPERS LLP | 6/442/4, Madhusudhan Reddy Nagar, Chintal, Hyderabad, Telangana, India - 500054 |
| U24299TG2021PTC149394 | TRISTUP LIFESCIENCES PRIVATE LIMITED | NO 8-220, PRASOONA NAGAR CHINTAL , HYDERABAD, Telangana, India - 500054 |
| AAP-4111 | SRI AVC ASSOCIATES LLP | 8-367/4/1 MNR Nagar, Chintal, Quthbullapur, Hyderabad, Telangana, India - 500054 |
| U25203TG2012PTC082878 | RAINBOW ADVANCED COMPOSITES PRIVATE LIMITED | 49-209, BALREDDY NAGAR QUTHBULLAPUR , RANGA REDDY, Telangana, India - 500054 |
| U24232TG2007PTC056346 | C.S.L.ORGANICS PRIVATE LIMITED | FLAT NO.201, GANESH RESIDENCY, GANESH NAGAR, CHINTAL , HYDERABAD, Telangana, India - 500054 |
| U29150TG2007PTC056572 | EVEREST ELEVATORS PRIVATE LIMITED | H.NO.48-526, GANESH NAGAR,CHINTAL,JEEDIMETLA , HYDERABAD, Telangana, India - 500054 |
| U01119TG2007PTC055852 | RAJALINGAM AGROTECH PRIVATE LIMITED | H.NO.48-35, GANESH NAGAR, CHINTAL HMT ROAD , HYDERABAD, Telangana, India - 500054 |
| U21098TG1998PTC030248 | MERIT FABS PRIVATE LIMITED | H.NO:6-288/1/A,VENKATESWARA NAGAR CHINTAL , HYDERABAD, Telangana, India - 500054 |
| U28990TG2021PTC154787 | DBR ALUMINIUM PROFILES PRIVATE LIMITED | 48-316/1 Road No 2, Ganesh Nagar, Chintal , Hyderabad, Telangana, India - 500054 |
| U25209TG2010PTC068746 | LARAS PACKAGING PRIVATE LIMITED | H NO 47-3/2, SAI NAGAR, CHINTAL, RR DISTRICT, , 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 |
| U24299TG2021PTC153023 | RAOOS INDUSTRIES PRIVATE LIMITED | H No 5-319/1A,ChandraNagar Chintal Jeedimetla Hyderabad , Hyderabad, Telangana, India - 500054 |
| U22219TG2021PTC154854 | VIDHATHREE MEDIA PRIVATE LIMITED | 8-297, ROAD NO 3, NEW VIVEKANANDA NAGAR, HMT POST, CHINTAL, QUTHBULLAPUR , 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 |
| U24232TG2008PTC061113 | CYTOTECH PHARMACEUTICALS PRIVATE LIMITED | DOOR. NO. 8-52/A, SRINIVASA NAGAR, CHINTAL, HMT ROAD, QUTHUBULLAPOOR (MANDA L), , HYDERABAD, Telangana, India - 500054 |
| U22300TG2021PTC154404 | INDIGLOBAL MEDIA NETWORK PRIVATE LIMITED | H NO.49-434/A,LANE NO.4, NEAR RSK SCHOOL BAPU NAGAR, CHINTAL, QUTHBULLAPUR , HYDERABAD, Telangana, India - 500054 |
| U24304TG2021PTC157068 | SIAN CHEM PRIVATE LIMITED | H.NO.8-210/3/A PLOT NO 354 PRASUNA NAGAR CHINTAL MEDCHAL-MALKAJGIRI DISTRICT , HYDERABAD, Telangana, India - 500054 |
| U29253TG2015PTC099616 | TESCON TECHNOLOGIES PRIVATE LIMITED | PT NO. 9/P, H.NO. 5-230/2/A 4/2, CHANDRA NAGAR CHINTAL, QUTBULLAPUR , 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 |
| U28990TG2019PTC130461 | CHAHNA FABRICATION WORKS PRIVATE LIMITED | PLOT NO.28 & 29, HOUSE NO.5-107/1, SIVA NAGAR HMT, CHINTAL OPP, SHA THEATER , HYDERABAD, Telangana, India - 500054 |
| U24299TG2019PTC129878 | MJS PHARMACEUTICALS PRIVATE LIMITED | HNo 6-273/2D, Plot no 25a chintal Road 2 Indrasingh Nagar opp Nalanda high school , HYDERABAD, Telangana, India - 500054 |
| U24303TG2018PTC128751 | SLS LIFE SCIENCES PRIVATE LIMITED | HNo 6-273/2D, Plot no 25a chintal Road 2 Indrasingh Nagar opp Nalanda high school , HYDERABAD, Telangana, India - 500054 |
| U24110TG2019PTC129892 | MJS LIFE SCIENCES PRIVATE LIMITED | HNo 6-273/2D, Plot no 25a chintal Road 2 Indrasingh Nagar opp Nalanda high school , HYDERABAD, Telangana, India - 500054 |
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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.
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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 |
|---|---|---|
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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