Dfinity Ventures LLP
About Dfinity Ventures LLP
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Dfinity Ventures LLP is a limited liability partnership (LLP) based in Kokapet, Telangana, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 30 April 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAW-8614.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Padmaja Devi Bikkasani and Devikarani Devineni.
The registered office is at Vill 23 Open Skies Golden Mile Road, Kokapet, Telangana, India – 500075.
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- Registered AddressVill 23 Open Skies Golden Mile Road, Kokapet, Telangana, India – 500075
- IndustryReal Estate and Construction, Real Estate Services
- 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 Dfinity Ventures LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Dfinity Ventures LLP
Dfinity Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Padmaja Devi Bikkasani | Designated Partner | 30 Apr 2021 | 5 Years 5 Months | Current |
| Devikarani Devineni | Designated Partner | 30 Apr 2021 | 5 Years 5 Months | Current |
Charges & Borrowings of Dfinity Ventures LLP
Dfinity Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dfinity Ventures LLP
Employment history and EPFO contributions of people linked to Dfinity 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
Verified entity values are shown only after access is granted.
Recent Activity on Dfinity Ventures LLP
Dfinity Ventures LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Devikarani Devineni was appointed as Designated Partner on 30 Apr 2021.
Credit Ratings, Litigation & Regulatory Alerts for Dfinity 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 Dfinity 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 Dfinity 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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GST Compliance of Dfinity 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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MCA Filings & Documents of Dfinity 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dfinity Ventures LLP
Dfinity Ventures is an active limited liability partnership based in Kokapet, Telangana, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 30 April 2021 (5+ years old) and is registered under LLPIN AAW-8614.
Dfinity Ventures has 2 current designated partners:
- Padmaja Devi Bikkasani - Designated Partner
- Devikarani Devineni - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dfinity Ventures is AAW-8614. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dfinity Ventures was incorporated on 30 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Hyderabad.
Devikarani Devineni was appointed as Designated Partner on 30 Apr 2021. Padmaja Devi Bikkasani was appointed as Designated Partner on 30 Apr 2021.
The registered office of Dfinity Ventures is at Vill 23 Open Skies Golden Mile Road, Kokapet, Telangana, India – 500075.
The total obligation of contribution is ₹2 Lakh.
Dfinity Ventures operates in the real estate and construction industry, in the real estate services segment.
Dfinity Ventures can be reached at its registered office: Vill 23 Open Skies Golden Mile Road, Kokapet, Telangana, India – 500075.
Dfinity Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.