Santhoshi Hasanthika Veer Cold Storage LLP
About Santhoshi Hasanthika Veer Cold Storage LLP
Data last updated:
Santhoshi Hasanthika Veer Cold Storage LLP is a limited liability partnership (LLP) based in Guntur, Andhra Pradesh, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 07 May 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Vijayawada, under LLPIN AAD-8881.
The LLP has a total obligation of contribution of ₹15 Lakh. It is led by designated partners including Kandukuri Veeraiah and Kolluru Venkateswarlu.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at D. No. 25 – 16 – 132/1 Yesubhaktha Nagar Opp: Cwc Guntur Collectorate Guntur, Andhra Pradesh, India – 522004.
As per MCA filings, the LLP has open charges of ₹2.4 Cr and satisfied charges of ₹12.4 Cr on record.
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- Registered AddressD. No. 25 – 16 – 132/1 Yesubhaktha Nagar Opp: Cwc Guntur Collectorate Guntur, Andhra Pradesh, India – 522004
- IndustryTransport and Logistics, Cold Storage & Warehousing 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 Santhoshi Hasanthika Veer Cold Storage LLP FY 2025 filings available
Financial Statement Summary of Santhoshi Hasanthika Veer Cold Storage LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Santhoshi Hasanthika Veer Cold Storage LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Santhoshi Hasanthika Veer Cold Storage are in the company report.
Financial statements from FY 2016
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 Santhoshi Hasanthika Veer Cold Storage LLP
Santhoshi Hasanthika Veer Cold Storage has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kandukuri Veeraiah | Designated Partner | 30 Sep 2015 | 11 Years 0 Months | Current |
| Kolluru Venkateswarlu | Designated Partner | 07 May 2015 | 11 Years 5 Months | Current |
| Kolluru Dhana Lakshmi | Designated Partner | 07 May 2015 | 11 Years 5 Months | Current |
Charges & Borrowings of Santhoshi Hasanthika Veer Cold Storage LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2024 | City Union Bank Limited | ₹2.4 Cr | Open |
| 20 Mar 2019 | City Union Bank Limited | ₹3 Cr | Satisfied |
| 10 Mar 2016 | City Union Bank Limited | ₹2 Cr | Satisfied |
| 17 Feb 2016 | City Union Bank Limited | ₹3.7 Cr | Satisfied |
| 17 Feb 2016 | City Union Bank Limited | ₹3.7 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Santhoshi Hasanthika Veer Cold Storage LLP
Employment history and EPFO contributions of people linked to Santhoshi Hasanthika Veer Cold Storage.
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 Santhoshi Hasanthika Veer Cold Storage LLP
Santhoshi Hasanthika Veer Cold Storage LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Kandukuri Veeraiah was appointed as Designated Partner on 30 Sep 2015.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Santhoshi Hasanthika Veer Cold Storage 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 Santhoshi Hasanthika Veer Cold Storage 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 Santhoshi Hasanthika Veer Cold Storage 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 Santhoshi Hasanthika Veer Cold Storage 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 Santhoshi Hasanthika Veer Cold Storage 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 Santhoshi Hasanthika Veer Cold Storage LLP
Santhoshi Hasanthika Veer Cold Storage is an active limited liability partnership based in Guntur, Andhra Pradesh, India. The LLP works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 07 May 2015 (11+ years old) and is registered under LLPIN AAD-8881.
Santhoshi Hasanthika Veer Cold Storage has 3 current designated partners:
- Kandukuri Veeraiah - Designated Partner
- Kolluru Venkateswarlu - Designated Partner
- Kolluru Dhana Lakshmi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Santhoshi Hasanthika Veer Cold Storage is AAD-8881. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Santhoshi Hasanthika Veer Cold Storage was incorporated on 07 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Vijayawada.
Kandukuri Veeraiah was appointed as Designated Partner on 30 Sep 2015. Kolluru Dhana Lakshmi was appointed as Designated Partner on 07 May 2015. Kolluru Venkateswarlu was appointed as Designated Partner on 07 May 2015.
The registered office of Santhoshi Hasanthika Veer Cold Storage is at D. No. 25 – 16 – 1321 Yesubhaktha Nagar Opp: Cwc Guntur Collectorate Guntur, Andhra Pradesh, India – 522004.
The total obligation of contribution is ₹15 Lakh.
Santhoshi Hasanthika Veer Cold Storage operates in the transport and logistics industry, in the cold storage and warehousing services segment.
Santhoshi Hasanthika Veer Cold Storage has open charges of ₹2.4 Cr and satisfied charges of ₹12.4 Cr as per latest MCA filings.
Santhoshi Hasanthika Veer Cold Storage can be reached at its registered office: D. No. 25 – 16 – 1321 Yesubhaktha Nagar Opp: Cwc Guntur Collectorate Guntur, Andhra Pradesh, India – 522004.