Akkineni Projects LLP
About Akkineni Projects LLP
Data last updated:
Akkineni Projects LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the building construction segment of the construction sector. It was incorporated on 01 February 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAL-9060. Its GSTIN is 21ABLFA0981A1Z1 (Odisha). The LLP holds 3 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Akkineni Satish and Akkineni Nagasri.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at F No – 104 Hallmark Ksn Residency Shilpa Park Kondapur, Hyderabad, Telangana, India – 500032.
As per MCA filings, the LLP has open charges of ₹53 Lakh on record. Court records list 3 cases involving the LLP, including 3 filed against it; 2 cases are pending.
Company details
Contact details
Akkineni Projects LLP's registered office is in Hyderabad, Telangana.
- Registered AddressF No – 104 Hallmark Ksn Residency Shilpa Park Kondapur, Hyderabad, Telangana, India – 500032
- IndustryConstruction, Building Construction
- 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
Financials of Akkineni Projects LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Akkineni Projects LLP, buy the company report.
Designated partners of Akkineni Projects LLP
Akkineni Projects has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akkineni Satish Also directs: Agrs Projects LLP, Abhijna Mining Corporation Private Limited, Transstroy Road Projects Limited and 1 more | Designated Partner | 01 Feb 2018 | 8 Years 9 Months | Current |
| Akkineni Nagasri | Designated Partner | 01 Feb 2018 | 8 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Dec 2020 | 100418315 | Axis Bank Limited | ₹53 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Akkineni Projects LLP has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Yes Bank Ltd. | Disposed |
| District court, Chittoor, Andhra Pradesh | Criminal case | Filed against the company by an individual | Pending |
| High Court, ANDHRAPRADESH | Writ petition | Filed against the company by individuals | Pending |
To see the full case history of Akkineni Projects LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Akkineni Projects LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Akkineni Projects has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21ABLFA0981A1Z1 | Odisha | Active | 05 Oct 2023 |
To see the full GST registrations and return filing status of Akkineni Projects LLP, buy the company report.
Recent activity
Akkineni Projects LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Akkineni Nagasri was appointed as Designated Partner on 01 Feb 2018.
Frequently asked questions
Akkineni Projects is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in building construction, within the construction industry. It was incorporated on 01 February 2018 (8+ years old) and is registered under LLPIN AAL-9060.
Akkineni Projects has 2 current designated partners:
- Akkineni Satish - Designated Partner
- Akkineni Nagasri - Designated Partner
The latest financial statements of Akkineni Projects on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Akkineni Projects is 21ABLFA0981A1Z1, registered in Odisha. The LLP has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Akkineni Projects is AAL-9060. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Akkineni Projects has 3 court cases on record: 3 filed against it. 2 are pending. Most are in the district courts.
Akkineni Projects was incorporated on 01 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Hyderabad.
Akkineni Nagasri was appointed as Designated Partner on 01 Feb 2018. Akkineni Satish was appointed as Designated Partner on 01 Feb 2018.
The registered office of Akkineni Projects is at F No – 104 Hallmark Ksn Residency Shilpa Park Kondapur, Hyderabad, Telangana, India – 500032.
Akkineni Projects operates in the construction industry, in the building construction segment.
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