MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-TS-09-0064228
SSV M Sand LLP
SSV M Sand LLP - mining in Hyderabad, Telangana, India. Directors, charges & compliance details.
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹1.83 Cr
Secured borrowings
LLP age
3 yrs
Est. 2023
Designated partners
3
As per MCA filings
LLP status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
19 Mar 2023
Date of incorporation
Entity type
LLP
As registered with MCA
About SSV M Sand LLP
Data last updated:
SSV M Sand LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the mining support services segment of the mining sector. It was incorporated on 19 March 2023.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN ACA-2880.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Shashidhar Reddy Bolusani and Aravind Reddy Amradi.
The registered office is at Hyderabad, Telangana.
As per MCA filings, the LLP has open charges of ₹1.83 Cr on record.
SSV M Sand LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-09-0064228).
Company Details of SSV M Sand LLP
LLPIN ACA-2880
Incorporation Date 19 March 2023
Total Obligation of Contribution ₹10 Lakh
ROC Hyderabad
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-TS-09-0064228
Key People
Shashidhar Reddy Bolusani Designated Partner Aravind Reddy Amradi Designated Partner Venkateswar Reddy Palla Designated Partner Recognitions & Rankings of SSV M Sand
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No. 750 Flat No. 101 1st Floor, An Residency Mathrusrinagar Near Vsr Lakshmi Nivas, Hyderabad, Telangana, India – 500049
- IndustryMining, Mining Support Services
Comprehensive company report
SSV M Sand LLP - one report that includes everything
- 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
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Financials of SSV M Sand LLP
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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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Designated Partners of SSV M Sand LLP
SSV M Sand has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashidhar Reddy Bolusani | Designated Partner | 19 Mar 2023 | 3 Years 7 Months | Current |
| Aravind Reddy Amradi | Designated Partner | 19 Mar 2023 | 3 Years 7 Months | Current |
| Venkateswar Reddy Palla Also directs: Hard Rock Minerals Private Limited | Designated Partner | 19 Mar 2023 | 3 Years 7 Months | Current |
Charges & Borrowings of SSV M Sand LLP
Open charges
₹1.83 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jun 2024 | Hdfc Bank Limited | ₹67.5 Lakh | Open |
| 27 May 2024 | Hdfc Bank Limited | ₹47 Lakh | Open |
| 28 Nov 2023 | Hdfc Bank Limited | ₹68.5 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at SSV M Sand LLP
Employment history and EPFO contributions of people linked to SSV M Sand.
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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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Recent Activity on SSV M Sand LLP
SSV M Sand LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Aravind Reddy Amradi was appointed as Designated Partner on 19 Mar 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 67.50 Lakh with Charge ID 100991933 was registered on 14 Jun 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 47.00 Lakh with Charge ID 100928747 was registered on 27 May 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 68.50 Lakh with Charge ID 100921714 was registered on 28 Nov 2023.
Appointed
Aravind Reddy Amradi was appointed as Designated Partner.
Appointed
Shashidhar Reddy Bolusani was appointed as Designated Partner.
Appointed
Venkateswar Reddy Palla was appointed as Designated Partner.
Incorporation
19 Mar 2023
Ssv M Sand Llp was registered on 19 Mar 2023 with Roc Hyderabad & aged 3 years 7 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for SSV M Sand LLP
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Credit ratings, litigation, and regulatory alerts
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by SSV M Sand LLP
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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- Delay periods and reasons
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Subsidiaries & Group Companies of SSV M Sand LLP
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Corporate group structure
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GST Compliance of SSV M Sand LLP
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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- State-wise filing status
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MCA Filings & Documents of SSV M Sand LLP
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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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Frequently Asked Questions about SSV M Sand LLP
SSV M Sand is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in mining support services, within the mining industry. It was incorporated on 19 March 2023 (3+ years old) and is registered under LLPIN ACA-2880.
SSV M Sand has 3 current designated partners:
- Shashidhar Reddy Bolusani - Designated Partner
- Aravind Reddy Amradi - Designated Partner
- Venkateswar Reddy Palla - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of SSV M Sand is ACA-2880. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
SSV M Sand was incorporated on 19 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Hyderabad.
Aravind Reddy Amradi was appointed as Designated Partner on 19 Mar 2023. Shashidhar Reddy Bolusani was appointed as Designated Partner on 19 Mar 2023. Venkateswar Reddy Palla was appointed as Designated Partner on 19 Mar 2023.
Yes, SSV M Sand is registered as a micro enterprise under Udyam registration (number: UDYAM-TS-09-0064228).
The registered office of SSV M Sand is at Plot No. 750 Flat No. 101 1st Floor, An Residency Mathrusrinagar Near Vsr Lakshmi Nivas, Hyderabad, Telangana, India – 500049.
The total obligation of contribution is ₹10 Lakh.
SSV M Sand operates in the mining industry, in the mining support services segment.
SSV M Sand has open charges of ₹1.83 Cr and no satisfied charges on record as per latest MCA filings.