CONGRUENT IMPEX LLP (LLPIN: ACA-6024) is a Limited Liability Partnership firm incorporated on 12 Dec 2023. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of CONGRUENT IMPEX LLP are MASTHAN REDDY ISANAKA, ISANAKA THANMAYEE, and SAI SUHURUDH REDDY NELLORE.
CONGRUENT IMPEX 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 25 Dec 2024.
CONGRUENT IMPEX LLP's LLP Identification Number is (LLPIN)ACA-6024. Its Email address is [email protected] and its registered address is 1-98/3/5/75 PART, 5TH FLOOR,VEGESNA, JUBILEE ENCLAVE, MADHAPUR, Shaikpet, Telangana, India - 500081
Current status of CONGRUENT IMPEX LLP is - Active.
| LLP Identification Number | ACA-6024 |
| Name | CONGRUENT IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-04-12 |
| Age of Company | 1 years, 11 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CONGRUENT IMPEX LLP |
| ACA-6024 |
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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 CONGRUENT IMPEX 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 |
|---|---|---|---|
| 06764816 | MASTHAN REDDY ISANAKA | Designated Partner | 2023-04-16 |
| 08589387 | ISANAKA THANMAYEE | Designated Partner | 2023-04-16 |
| 08589396 | SAI SUHURUDH REDDY NELLORE | Designated Partner | 2023-04-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONGRUENT INFRA PROJECTS LLP | AAQ-9675 | Designated Partner | 2019-11-05 | Ongoing |
| KINNERA INFRA PROJECTS LLP | AAW-8237 | Designated Partner | - | 2021-09-03 |
| CONGRUENT REALTY LLP | AAY-4391 | Designated Partner | 2021-09-03 | Ongoing |
| CONGRUENT REMEDIES PRIVATE LIMITED | U36100TG2018PTC122159 | Director | 2018-02-07 | Ongoing |
| CONGRUENT REMEDIES PRIVATE LIMITED | U36100TG2018PTC122159 | Additional Director | - | 2021-11-27 |
| CONGRUENT REMEDIES PRIVATE LIMITED | U36100TG2018PTC122159 | Director | 2021-11-27 | Ongoing |
| CONGRUENT REMEDIES PRIVATE LIMITED | U36100TG2018PTC122159 | Director | 2020-08-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-9819 | UPWISERY ADVISORS LLP | 5th Floor, Titanium Building, Plot No. 1-98/8/75-A and 75-B,Jubilee Enclave, Madhapur, Shaikpet, Telangana, India - 500081 |
| ABB-9929 | Upwisery Capital Advisors LLP | 5th Floor, Titanium BuildingPlot No 1-98/8/75-A and 75-B, Jubilee Enclave, Madhapur, Hyderabad Shaikpet, Telangana, India - 500081 |
| AAC-3129 | Upwisery Growth Partners LLP | 5th floor, Titanium Building, Plot no:1-98/8/75-A and 75-BJubilee Enclave, Madhapur Shaikpet, Telangana, India - 500081 |
| AAY-4391 | CONGRUENT REALTY LLP | Door No.1/98/3/5/75 PART, PLOT NO.75, Survey No. 66& 67, JUBILEE ENCLAVE, MADHAPUR HYDERABAD, Telangana, India - 500081 |
| U24100TG2017PTC119664 | WEVIO GLOBAL PRIVATE LIMITED | 1-98/90/70/14/P,Plot No:14/D,SY.No74,75, 5th Floor, Flat.No.502,PSR Residency, , Jaihind Enclave, Madhapur, Telangana, India - 500081 |
| U36100TG2018PTC122159 | CONGRUENT REMEDIES PRIVATE LIMITED | DOOR NO.1/98/3/5/75 PART, PLOT NO.75 5TH FLOOR SURVEY NO. 66& 67, JUBILEE ENCLAVE, MADHAPUR HYDERABAD TG 500081 IN |
| U65100TG2017PTC117592 | SVOJAS ENTERPRISES PRIVATE LIMITED | H.No-1-98/21/B, Flat 5A(1), 5th Floor, TR Square, Jai Hind Gandhi Road, Madhapur, Hyderabad, 500081 , Shaikpet, Telangana, India - 500081 |
| AAM-6707 | AIRSERVE INITIATIVES LLP | 5th Floor, Plot No. 94, Sy No. 1, 2, 3 and 4 PartTrendz Park, Gafoor Nagar Village, Madhapur Shaikpet, Telangana, India - 500081 |
| U14291TG2012PTC084124 | EURO GOLD MINING INDIA PRIVATE LIMITED | 3rd Floor,Trendz Trident bearing No.1-98/5/5/6, Plot No.87,situated at Jubilee Enclave, Madhapur , Hyderabad, Telangana, India - 500081 |
| U10300TG2011PTC077277 | SUNSHINE GLOBAL MINING PRIVATE LIMITED | 3rd Floor, TRENDZ TRIDENT bearing No.1-98/5/5/6, Plot No.87, situated at Jubilee Enclave , Madhapur , Hyderabad, Telangana, India - 500081 |
| ACA-5780 | S and H Landmarks LLP | H. NO. 1-98/5/4/K/27/4, 1st FloorSri Sri Dham, Plot No.27, Jubilee Enclave Layout Shaikpet, Telangana, India - 500081 |
| AAW-0828 | SYNERGY PRIME LANDMARKS LLP | H. No. 1-98-/5/4/K/27/4, 1st FloorSri Sri Dham, Plot No.27, Jubilee Enclave Layout Shaikpet, Telangana, India - 500081 |
| AAO-3568 | R R PASURA CONSTRUCTIONS LLP | Flat no.504/A, 5th Floor, Plot no.1-98/4/1-13, 28&29 ,Image Garden Road,, Jain Sadguru Images Capital Park, Madhapur Village, Serilingampally, Shaikpet, Telangana, India - 500081 |
| U01400TG2017PTC116393 | MSRM ORGANICS PRIVATE LIMITED | Flat no.504/A, 5th Floor, Plot no.1-98/4/1-13 28&29, Image Garden Road,, Jain Sadguru Images Capital Park, Madhapur village, Serilingampally , Shaikpet, Telangana, India - 500081 |
| AAM-3821 | PASURA AGRI SCIENCES LLP | Flat no.504/A, 5th Floor, Plot no.1-98/4/1-13,28&29 , Image Garden Road,, Jain Sadguru Images Capital Park, Madhapur Village, Serilingampally, Shaikpet, Telangana, India - 500081 |
| U01403TG2012PTC080941 | PASURA CROP CARE PRIVATE LIMITED | Flat no.504/A, 5th Floor, Plot no.1-98/4/1-13, 28&29 , Image Garden Road, Jain Sadguru Images Capital Park, Madhapur village, Serilingampally , Shaikpet, Telangana, India - 500081 |
| U24100TG2007PTC055265 | COROMANDAL AGRI SCIENCES PRIVATE LIMITED | Flat no.504/A, 5th Floor, Plot no.1-98/4/1-13, 28&29 Image Garden Road Jain Sadguru Image s Capital Park Madhapur village Serilingampally , Shaikpet, Telangana, India - 500081 |
| U22130TG2012PTC082917 | WINGS OF VOICE BROADCASTING PRIVATE LIMITED | 1-98/5/4/K/27/1, FIRST FLOOR, JUBILEE ENCLAVE LAYOUT, MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U29253TG2009PTC065455 | PENNA FERTILIZERS PRIVATE LIMITED | 1-98/69/3/53/35, 5th Floor, Plot No. 35, MPR Arcade Silicon Valley , Shaikpet, Telangana, India - 500081 |
| U01100TG2010PTC068690 | EVERGREEN ENERGY ENTERPRISES (INDIA) PRIVATE LIMITED | 1-98/69/3/53/35, , 5th Floor, Plot No. 35, MPR Arcade Silicon Valley , Shaikpet, Telangana, India - 500081 |
| AAQ-7884 | SR3 SYSTEMS LLP | 1 98/3/5/30,PLOT NO 56, JUBILEE ENCLAVE MADHAPUR, HYDERABAD, Telangana, India - 500081 |
| AAQ-7216 | EDVEN SOFT SYSTEMS LLP | 1 98/3/5/30, PLOT NO 56, JUBILEE ENCLAVE MADHAPUR, HYDERABAD, Telangana, India - 500081 |
| AAD-4505 | SILKWORMS APPAREL LLP | D.No.1-98/3/5/38, Plot No.58, Jubilee Enclave, Madhapur, Near Shilparamam, Hyderabad, Telangana, India - 500081 |
| U29253TG2014FTC092744 | SGB BRANDSAFWAY PRIVATE LIMITED | Ground Floor, KVR Plaza, Plot No.1-98/5/78 & 79, Sy No.67, Jubilee Enclave, Hitech City, Madhapur, , Hyderabad, Telangana, India - 500081 |
| U22300TG2019PTC134125 | FIFTH ESTATE DIGITAL PRIVATE LIMITED | H.No.1-98/6/J/81, 5th Floor, Plot.No.81, S Y No.67 Jubliee Enclave, Hitech City, Madhapur , Hyderabad, Telangana, India - 500081 |
| AAT-7517 | TROMINOSOFT LLP | UNIT NO 6 D, 6TH FLOOR, BIZNESS SQUARE H NO 1 98/3/5/23TO27 JUBILEE ENCLAVE SYNO66AND67 HYDERABAD, Telangana, India - 500081 |
| U67120TG2017PTC118828 | SVOJAS INSURANCE BROKING AND RISK MANAGEMENT SERVICES PRIVATE LIMITED | H.NO-1-98/21/B, FLAT 5B, 5TH FLOOR TR SQUARE, JAI HIND GANDHI ROAD , Shaikpet, Telangana, India - 500081 |
| U64203TG1999PTC032363 | ADIRA TECH SERVICES PRIVATE LIMITED | 1-98/3/5/75 Part, 4th Floor, Jubilee Enclave, Madhapur, Hyderabad Rangareddi TG 500081 IN |
| U17100TG1998PLC029392 | SRINIVVI AGROTECH LIMITED | DOOR No 1-98/6/79 PLOT No 5 JUBILEE ENCLAVE , MADHAPUR, Telangana, India - 500081 |
| 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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