Pallavi Aqua LLP
About Pallavi Aqua LLP
Data last updated:
Pallavi Aqua LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It was incorporated on 04 June 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN ACY-9774.
It is led by designated partners including Modala Shiva Sagar (Director/Designated Partner) and Md Zafaruddin.
The registered office is at Hyderabad, Telangana.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressHno 1 – 60/30/106/134, Anjaiah Nagar Kondapur, Hyderabad, Telangana, India – 500032
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Pallavi Aqua LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Pallavi Aqua LLP
Pallavi Aqua has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Modala Shiva Sagar | Director/Designated Partner | 25 Jun 2026 | 0 Years 3 Months | Current |
| Md Zafaruddin Also directs: King Seven Star Aqua LLP, Hanuma Aqua Minerals Private Limited | Designated Partner | 04 Jun 2026 | 0 Years 4 Months | Current |
| Mohammaed Amjad Also directs: King Seven Star Aqua LLP | Designated Partner | 04 Jun 2026 | 0 Years 4 Months | Current |
| Lalitha Modala | Designated Partner | 04 Jun 2026 | 0 Years 4 Months | Current |
Charges & Borrowings of Pallavi Aqua LLP
Pallavi Aqua LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pallavi Aqua LLP
Employment history and EPFO contributions of people linked to Pallavi Aqua.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Pallavi Aqua LLP
Pallavi Aqua LLP has 5 designated partner changes on record: 5 appointments. The latest: Modala Shiva Sagar was appointed as Director/Designated Partner on 25 Jun 2026.
Credit Ratings, Litigation & Regulatory Alerts for Pallavi Aqua LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pallavi Aqua LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pallavi Aqua LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Pallavi Aqua LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pallavi Aqua LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Pallavi Aqua LLP
Pallavi Aqua is an active limited liability partnership based in Hyderabad, Telangana, India. It was incorporated on 04 June 2026 and is registered under LLPIN ACY-9774.
Pallavi Aqua has 4 current designated partners:
- Modala Shiva Sagar - Director/Designated Partner
- Md Zafaruddin - Designated Partner
- Mohammaed Amjad - Designated Partner
- Lalitha Modala - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Pallavi Aqua is ACY-9774. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Pallavi Aqua was incorporated on 04 June 2026. It is registered with the Registrar of Companies, Hyderabad.
Modala Shiva Sagar was appointed as Director/Designated Partner on 25 Jun 2026. Lalitha Modala was appointed as Designated Partner on 04 Jun 2026. Md Zafaruddin was appointed as Designated Partner on 04 Jun 2026. Pallavi Aqua has 5 designated partner changes on record in total.
The registered office of Pallavi Aqua is at Hno 1 – 6030106134, Anjaiah Nagar Kondapur, Hyderabad, Telangana, India – 500032.
Pallavi Aqua can be reached at its registered office: Hno 1 – 6030106134, Anjaiah Nagar Kondapur, Hyderabad, Telangana, India – 500032.
Pallavi Aqua is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.