Sneha Impex LLP
About Sneha Impex LLP
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Sneha Impex LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 23 January 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAV-5816. Its GSTIN is 36AEIFS9033D1ZY (Telangana).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Subba Rao Gunupudi and Ushasri Kothuri.
The registered office is at 11/4/650 Flat N0 211 Sovereign Shelters Lakadikapool, Hyderabad, Telangana, India – 500004.
As per MCA filings, the LLP has open charges of ₹1.26 Cr on record.
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- Registered Address11/4/650 Flat N0 211 Sovereign Shelters Lakadikapool, Hyderabad, Telangana, India – 500004
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Sneha Impex LLP
Financial statements from FY 2021
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 Sneha Impex LLP
Sneha Impex has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subba Rao Gunupudi | Designated Partner | 23 Jan 2021 | 5 Years 8 Months | Current |
| Ushasri Kothuri | Designated Partner | 23 Jan 2021 | 5 Years 8 Months | Current |
| Sreenivasa Rao Somisetty | Designated Partner | 23 Jan 2021 | 5 Years 8 Months | Current |
| Munugala Rohan Reddy Also directs: Ashya Projects LLP, Ashya Hospitality Dhara LLP | Designated Partner | 31 Jan 2025 | 1 Years 8 Months | Current |
Charges & Borrowings of Sneha Impex LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 2025 | Axis Bank Limited | ₹12.38 Lakh | Open |
| 02 May 2024 | Axis Bank Limited | ₹13.32 Lakh | Open |
| 12 May 2023 | Axis Bank Limited | ₹1 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sneha Impex LLP
Employment history and EPFO contributions of people linked to Sneha Impex.
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 Sneha Impex LLP
Sneha Impex LLP has 7 designated partner changes on record since 2021: 5 appointments and 2 cessations. The latest: Mani Manjari Thondapu ceased to be Designated Partner on 31 Jan 2025.
Credit Ratings, Litigation & Regulatory Alerts for Sneha Impex 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 Sneha Impex 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 Sneha Impex 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 Sneha Impex LLP
Sneha Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AEIFS9033D1ZY | Telangana | Active | 01 Mar 2021 |
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 Sneha Impex 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 Sneha Impex LLP
Sneha Impex is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 23 January 2021 (5+ years old) and is registered under LLPIN AAV-5816.
Sneha Impex has 4 current designated partners:
- Subba Rao Gunupudi - Designated Partner
- Ushasri Kothuri - Designated Partner
- Sreenivasa Rao Somisetty - Designated Partner
- Munugala Rohan Reddy - Designated Partner
The GSTIN of Sneha Impex is 36AEIFS9033D1ZY, registered in Telangana.
The LLPIN (Limited Liability Partnership Identification Number) of Sneha Impex is AAV-5816. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sneha Impex was incorporated on 23 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Hyderabad.
Mani Manjari Thondapu ceased to be Designated Partner on 31 Jan 2025. Munugala Rohan Reddy was appointed as Designated Partner on 31 Jan 2025. Mani Manjari Thondapu was appointed as Designated Partner on 05 Jan 2022. Sneha Impex has 7 designated partner changes on record in total.
The registered office of Sneha Impex is at 114650 Flat N0 211 Sovereign Shelters Lakadikapool, Hyderabad, Telangana, India – 500004.
The total obligation of contribution is ₹1 Lakh.
Sneha Impex operates in the metals and minerals industry, in the mining and mineral extraction segment.
Sneha Impex has open charges of ₹1.26 Cr and no satisfied charges on record as per latest MCA filings.