Detail-I Ventures LLP
About Detail-I Ventures LLP
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Detail-I Ventures LLP is a limited liability partnership (LLP) based in Shaikpet, Telangana, India. It operates in the building construction segment of the construction sector. It was incorporated on 04 August 2022.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN ABB-9945.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Abhimanya Komsani and Saif Mohammed Khan.
The registered office is at Shaikpet, Telangana.
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- Registered AddressPlot No 387, Road No 22, Shaikpet, Telangana, India – 500033
- 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
- One PDF report, delivered after checkout
Designated Partners of Detail-I Ventures LLP
Detail-I Ventures has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhimanya Komsani Also directs: Elixir Au Refineries Private Limited | Designated Partner | 04 Aug 2022 | 4 Years 2 Months | Current |
| Saif Mohammed Khan | Designated Partner | 04 Aug 2022 | 4 Years 2 Months | Current |
| Mohammed Suhail | Designated Partner | 04 Aug 2022 | 4 Years 2 Months | Current |
Financials of Detail-I Ventures LLP
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Detail-I Ventures LLP
Detail-I Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Detail-I Ventures LLP
Employment history and EPFO contributions of people linked to Detail-I Ventures.
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
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GST Compliance of Detail-I Ventures 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
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Credit Ratings, Litigation & Regulatory Alerts for Detail-I Ventures 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
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MSME Payment Delays by Detail-I Ventures 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
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Subsidiaries & Group Companies of Detail-I Ventures 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
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MCA Filings & Documents of Detail-I Ventures 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
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Recent Activity on Detail-I Ventures LLP
Frequently Asked Questions about Detail-I Ventures LLP
Detail-I Ventures is an active limited liability partnership based in Shaikpet, Telangana, India. The LLP works in building construction, within the construction industry. It was incorporated on 04 August 2022 (4+ years old) and is registered under LLPIN ABB-9945.
Detail-I Ventures has 3 current designated partners:
- Abhimanya Komsani - Designated Partner
- Saif Mohammed Khan - Designated Partner
- Mohammed Suhail - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Detail-I Ventures is ABB-9945. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Detail-I Ventures was incorporated on 04 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Detail-I Ventures is at Plot No 387, Road No 22, Shaikpet, Telangana, India – 500033.
The total obligation of contribution is ₹1 Lakh.
Detail-I Ventures operates in the construction industry, in the building construction segment.
Detail-I Ventures can be reached at its registered office: Plot No 387, Road No 22, Shaikpet, Telangana, India – 500033.
Detail-I Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.