Shuban Builders and Developers LLP
About Shuban Builders and Developers LLP
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Shuban Builders and Developers LLP was a limited liability partnership company based in Hyderabad, Telangana, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in developers, a part of the broader construction sector. Incorporated on 22 April 2019.
Registered with ROC Hyderabad under LLPIN AAO-9770.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Srinivas Sagi and Vegesina Venkat Rama Raju.
Office: 2Nd Floor Slot No: 202/P 203/P 204/P Sy.No.12 Modern Profound Tech Park Kondpur, Hyderabad, Telangana, India – 500032.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address2Nd Floor Slot No: 202/P 203/P 204/P Sy.No.12 Modern Profound Tech Park Kondpur, Hyderabad, Telangana, India – 500032
- IndustryConstruction, Developers, Builders
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Shuban Builders and Developers LLP
Shuban Builders and Developers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srinivas Sagi | Designated Partner | 22 Apr 2019 | 7 Years 5 Months | As last reported |
| Vegesina Venkat Rama Raju | Designated Partner | 22 Apr 2019 | 7 Years 5 Months | As last reported |
Financials of Shuban Builders and Developers LLP
Ten-year financial statements for Shuban Builders and Developers LLP
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.
Charges & Borrowings of Shuban Builders and Developers
Shuban Builders and Developers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shuban Builders and Developers
Employment history and EPFO contributions of people linked to Shuban Builders and Developers.
Employee and EPFO history for Shuban Builders and Developers LLP
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.
GST Compliance of Shuban Builders and Developers
GST registrations and filing compliance for Shuban Builders and Developers LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Shuban Builders and Developers
Credit ratings, litigation, and regulatory alerts for Shuban Builders and Developers LLP
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 Shuban Builders and Developers
MSME payment history for Shuban Builders and Developers LLP
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 Shuban Builders and Developers
Corporate group structure for Shuban Builders and Developers LLP
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 Shuban Builders and Developers
MCA filings and documents for Shuban Builders and Developers LLP
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.
Recent Activity on Shuban Builders and Developers
Frequently Asked Questions about Shuban Builders and Developers LLP
Shuban Builders and Developers has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shuban Builders and Developers is a struck-off limited liability partnership in the construction sector based in Hyderabad, Telangana, India. It was incorporated on 22 April 2019 and is registered under LLPIN AAO-9770. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Shuban Builders and Developers are:
- Srinivas Sagi - Designated Partner
- Vegesina Venkat Rama Raju - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shuban Builders and Developers is AAO-9770. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Shuban Builders and Developers is construction. The LLP specifically operates in developers. The LLP was active in this sector before being struck off.
The LLP has its registered office at 2Nd Floor Slot No: 202P 203P 204P Sy.No.12 Modern Profound Tech Park Kondpur, Hyderabad, Telangana, India – 500032.