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LC NUEVA INVESTMENT PARTNERS LLP




Lc Nueva Investment Partners Llp is a Limited Liability Partnership firm incorporated on 28 September 2019. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 5,000,000.

Designated Partners of Lc Nueva Investment Partners Llp are Ashish Chand, Sohil Chand, Sanket Sinha, Shilpi Chowdhary and Sumegh Bhatia.

Lc Nueva Investment Partners Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Lc Nueva Investment Partners Llp's LLP Identification Number is (LLPIN)AAQ-6928. Its Email address is [email protected] and its registered address is Building No. 2700, Plot No. 11 Sy No. 101 Lalgadi Malakpet(V),Shamirpet Mandal, Hyderabad Hyderabad TG 500078 IN

Current status of Lc Nueva Investment Partners Llp is - Active.

Company Details

LLP Identification Number

AAQ-6928

Company Name

LC NUEVA INVESTMENT PARTNERS LLP

Company Status

Active

RoC

RoC-Hyderabad

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

28 September 2019

Age of Company

4 years, 6 month, 27 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹5,000,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of LC NUEVA INVESTMENT PARTNERS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Building No. 2700, Plot No. 11 Sy No. 101 Lalgadi Malakpet(V),Shamirpet Mandal, Hyderabad Hyderabad TG 500078 IN

Director Details

DIN Director Name Designation Appointment Date

00004254

ASHISH CHAND

Designated Partner

15 December 2021

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Other Companies Associated with

Company Designation Appointment Date

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Designated Partner

28 January 2015

NUEVA ADVISORY LLP

Designated Partner

11 October 2021

MIMO TECHNOLOGIES PRIVATE LIMITED

Director

26 October 2015

SARTHAK CONSULTANTS PRIVATE LIMITED

Director

15 January 2007

SUMER CHAND AND COMPANY PRIVATE LIMITED

Additional Director

23 March 2009

TRAK SERVICES PVT LTD

Director

30 September 1998

YUKTI SECURITIES PRIVATE LIMITED

Director

09 April 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02170052

SOHIL CHAND

Body Corporate DP Nominee

15 December 2021

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Other Companies Associated with

Company Designation Appointment Date

NUEVA ADVISORY LLP

Designated Partner

11 October 2021

-

Designated Partner

24 November 2022

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Company Designation Appointment Date Cessation Date

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06992265

SANKET SINHA

Individual Partner

28 September 2019

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

13 April 2022

-

Designated Partner

24 November 2022

NEOVANTAGE SCIENCE & TECHNOLOGY PARKPRIVATE LIMITED

Director

27 May 2019

LIGHTHOUSE CANTON FINANCE PRIVATELIMITED

Director

28 March 2022

WEALTHPACK ADVISORS PRIVATE LIMITED

Director

18 December 2014

LHC ASSET AND PROJECT MANAGERS PRIVATELIMITED

Director

07 June 2021

LC ADVISORS (INDIA) PRIVATE LIMITED

Director

04 April 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07629655

SHILPI CHOWDHARY

Individual Partner

04 November 2019

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Other Companies Associated with

Company Designation Appointment Date

NEOVANTAGE BIO-TECHNOLOGY PRIVATELIMITED

Director

10 July 2018

LHC ASSET AND PROJECT MANAGERS PRIVATELIMITED

Director

07 June 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08679684

SUMEGH BHATIA

Designated Partner

15 December 2021

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

13 April 2022

-

Designated Partner

24 November 2022

LC CAPITAL INDIA PRIVATE LIMITED

Director

14 May 2020

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAQ-6928
LC NUEVA INVESTMENT PARTNERS LLP Building No. 2700, Plot No. 11 Sy No. 101 Lalgadi Malakpet(V),Shamirpet Mandal, Hyderabad Hyderabad TG 500078 IN
U74999TG2018PTC124545
LHC SHARED SERVICES PRIVATE LIMITED Building No.2700, Plot No.11, Sy No.101 Lalgadi Malakpet (V) Shamirpet Mandal HYDERABAD Hyderabad TG 500078 IN
U45500TG2018PTC122508
KNOWLEDGE SQUARE PARKS & INCUBATORS PRIVATE LIMITED Building No.2700, Plot No.11, Sy No.101 Lalgadi Malakpet (V) Shamirpet Mandal HYDERABAD Rangareddi TG 500078 IN
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LC CAPITAL INDIA PRIVATE LIMITED Building 9000, Plot No 7, SY No 542 MN Park Phase II HYDERABAD Hyderabad TG 500078 IN
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QADEEM KITCHENS PRIVATE LIMITED Plot No. 18A, Sy No. 5, Green Valley Aliyabad, Shamirpet, Medchal Hyderabad Hyderabad TG 500078 IN
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MEDICUBE HEALTH CARE PRIVATE LIMITED PLOT NO. 6-9, SURVEY NO. 323, BABA GUDA VILLAGE, SHAMIRPET MANDAL HYDERABAD Hyderabad TG 500078 IN
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LC ADVISORS (INDIA) PRIVATE LIMITED Building 9000, Plot No 7, SY No 542 MN Park Phase II Hyderabad Hyderabad TG 500078 IN
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TMN PARKS PRIVATE LIMITED SY. No. 230 to 243, Wetlabs Genome Turkapally (v) Shamirpet Mandal HYDERABAD Hyderabad TG 500078 IN
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TALENT PARTNER RESOURCES PRIVATE LIMITED PLOT NO 15 SY NO 11, BLOOMDALE SHAMEERPET, HYDERABD Hyderabad TG 500078 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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