KOI CAPITAL ADVISORS LLP (LLPIN: ACA-3034) is a Limited Liability Partnership firm incorporated on 20 Dec 2023. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KOI CAPITAL ADVISORS LLP are MOHAN REDDY BURRAMUKKU, and SOURABH KUMAR DHATRAK.
KOI CAPITAL ADVISORS 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.
KOI CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)ACA-3034. Its Email address is [email protected] and its registered address is VILLA 77, VILLA ORCHIDS, BEHIND JANAPRIYA ARCEDIAKOWKOOR Tirumalagiri, Telangana, India - 500010
Current status of KOI CAPITAL ADVISORS LLP is - Active.
| LLP Identification Number | ACA-3034 |
| Name | KOI CAPITAL ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-20 |
| Age of Company | 2 years, -1 months, 23 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KOI CAPITAL ADVISORS LLP |
| ACA-3034 |
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Get a list of all litigations KOI CAPITAL 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 KOI CAPITAL ADVISORS. This report helps you understand the risk associated in dealing with KOI CAPITAL ADVISORS 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 KOI CAPITAL 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 |
|---|---|---|---|
| 08023835 | MOHAN REDDY BURRAMUKKU | Designated Partner | 2023-03-20 |
| 10080839 | SOURABH KUMAR DHATRAK | Designated Partner | 2023-03-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTED CONSULTANCY LLP | ACB-5456 | Designated Partner | 2023-06-08 | Ongoing |
| TIME CAPTURES EVENTS AND PHOTOGRAPHERS LLP | ACC-1386 | Designated Partner | 2023-07-21 | Ongoing |
| LEONINE CORPORATE ADVISORY SERVICES PRIVATE LIMITED | U67200TG2018PTC122272 | Director | 2018-02-15 | Ongoing |
| INVMARKS CORPORATE ADVISORY SERVICES PRIVATE LIMITED | U74999TG2019PTC132962 | Director | 2019-05-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-8262 | HAVEN CHARTERING LLP | VILLA NO 4-5-151/62,VILLA ORCHIDS Tirumalagiri, Telangana, India - 500010 |
| U15123TG2018PTC124962 | PRESY FOOD AND BEVERAGES PRIVATE LIMITED | Villa 69, SYNOS-3, Villa Orchids, Kowkoor, Alwal , Hyderabad, Telangana, India - 500010 |
| U31901TG2021PTC148132 | GREEN PMU SEMI PRIVATE LIMITED | PNo-29,Door no 4-5-151/29, Villa Orchids Post Kowkoor, Mandal Malkajgiri,Medchal , Hyderabad, Telangana, India - 500010 |
| AAX-8826 | GERM SOLUTIONS LIMITED LIABILITY PARTNER SHIP | Villa 28, Villa Springs, Beside MB Dargha, Kowkur Secunderabad, Telangana, India - 500010 |
| ABB-6159 | LINGOSPHERE DIGITECH LLP | F No.A-2532nd Fl, Janapriya Arcadia, Kowkoor Tirumalagiri, Telangana, India - 500010 |
| AAX-1801 | RX PHARMAPILL PHARMACEUTICALS LLP | PNO 118, VILLAS ORCHIDS, JANAPRIYA ARCADIA, KOWKOOR, ALWAL, HYDERABAD, Telangana, India - 500010 |
| AAU-7546 | NUTRIENTES HEALTHCARE LLP | PNO 118, VILLAS ORCHIDS, JANAPRIYA ARCADIA KOWKOOR, ALWAL HYDERABAD, Telangana, India - 500010 |
| AAN-6692 | GDSK REALTORS LLP | 2-12-48/1, KOHLI VILLA STAFF ROAD, ( P & T) COLONY SECUNDERABAD, Telangana, India - 500010 |
| ABA-6223 | UNDO KARMA LLP | H.NO.1 24 451/1/G 7 KIRAN VILLA, RD. NO.1 MARUTHI NAGR, LOTHUKUNTA HYDERABAD, Telangana, India - 500010 |
| ACA-3733 | RockyHill Nava Infra LLP | 1-21-284/3,Ramchandraiah colony, West Venkatapuram Tirumalagiri, Telangana, India - 500010 |
| ACB-1048 | POSTRE FOOD WORKS INDIA LLP | FLAT NO 205, VENSAI TOWERVARUNA BLOCK , KOMPALLY Tirumalagiri, Telangana, India - 500010 |
| U16221TS2023PTC175040 | MEENAKSI TIMBER AND SAW MILL PRIVATE LIMITED | 2-2-162/34, Dwarakapuri Colony, Macha Bollarum , Tirumalagiri, Telangana, India - 500010 |
| ACB-2385 | VALCREE ESTATES LLP | 1-11-33/2,Temple Alwal, P.O.Bolaram Tirumalagiri, Telangana, India - 500010 |
| ACB-2333 | Studio Concrete LLP | H No 1-10-176/2, BharathNagar, Temple Alwal Tirumalagiri, Telangana, India - 500010 |
| AAI-3576 | BETTER FUTURE SOLUTIONS LLP | Plot No. 66, Rameshwar Nagar,Near St. Michael School, Jonnabanda, Tirumalagiri, Telangana, India - 500010 |
| ACC-5500 | LAXMI INFRATECC LLP | H.No.1-5-1118,Road No.11Pakala Kunta Panchasheel Tirumalagiri, Telangana, India - 500010 |
| U29306TG2022PTC167232 | MIGEN GLOBAL MARKETING PRIVATE LIMITED | 1-5-95/18 LAXMI NAGAR OLD ALWAL SECUNDERABAD HYDERABAD , Tirumalagiri, Telangana, India - 500010 |
| U31904TG2022PTC169579 | ROSCON IMPEX PRIVATE LIMITED | H.no.1-5-568/26 Suryanagar Colony,Old Alwal , Tirumalagiri, Telangana, India - 500010 |
| ACA-3033 | Monokrete Surface Coatings LLP | H.No. 6-46/20/1Yadamma Nagar, Kistamma Enclave, Old Alwal Tirumalagiri, Telangana, India - 500010 |
| U26103TS2023PTC175317 | TRACTION X MEDIA PRIVATE LIMITED | PlotNo 3,4,5 part,M.G Ngr Machabollaram, Secunderab , Tirumalagiri, Telangana, India - 500010 |
| U01611TS2023PTC175630 | VISHWADHARINI SOIL SYSTEMS PRIVATE LIMITED | H.No.1-5-149/1/25,Jyothi Nagar Old Alwal, Secunder , Tirumalagiri, Telangana, India - 500010 |
| AAL-3104 | DHARANI HOTELS AND RESORTS LLP | 1-5-1055/102/a, Sai Babanagar,Father Balaiah Nagar, Mangapuram Colony, Medchal-Malkajgiri, Tirumalagiri, Telangana, India - 500010 |
| U31900TG2021PTC150914 | REDKITE AEROSPACE PRIVATE LIMITED | H NO 1-5-1118/1/263, PAKALAKUNTA, ALWAL HILLS, ROAD NO 15, , Tirumalagiri, Telangana, India - 500010 |
| U31909TG2004PTC043927 | ELTECH SERVICES PRIVATE LIMITED | H.No.1-6-44/30/64, BYRC Enclave Chittamma Nagar Colony, Secunderabad , Tirumalagiri, Telangana, India - 500010 |
| U24100TG2019PTC130365 | BGS HYGIENE INDIA PRIVATE LIMITED | H. NO. 1, 5-564/22/73, GROUND FLOOR,GANGA AVENUE, KASHIPURAM, JONNABANDA, OLA ALWAL, M. M. DISTRICT , Tirumalagiri, Telangana, India - 500010 |
| U24290TG2021PTC155914 | IKIGAI LIFESCIENCES PRIVATE LIMITED | NO 10-170/9, SHOP NO 7, PLOT NO 2 PART 3 AND, SY NO 204, TEMPLE ALWAL , Tirumalagiri, Telangana, India - 500010 |
| U29192TG2005PTC046608 | GMP SOLUTIONS PRIVATE LIMITED | 1/12/87/ ALWAL GOLNAKASECUNDERABAD. 500010 SECUNDERABAD. 500010 , SECUNDERABAD. 500010, Telangana, India - 500010 |
| U24290TG2021PTC147859 | MOONCHEN NEUTRA CHEMICALS PRIVATE LIMITED | C-505, JANAPRIYA ARCADIA ROAD, KOWKOOR, , SECUNDERABAD, Telangana, India - 500010 |
| ABA-6806 | TEA PLEXUS LLP | 23/22A, Janapriya Banglow, Malkajgiri, Alwal, Bolarum, Hyderabad, Telangana, India - 500010 |
| 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.
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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 |
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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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