Tharuni Enterprises LLP
About Tharuni Enterprises LLP
Data last updated:
Tharuni Enterprises LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 04 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAO-7890. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Duvuru Babureddy Malini and Dayakara Reddy Vakati.
The registered office is at Plotno:Lilac68 Serene County Telecom Nagar Gachibowli, Hyderabad, Telangana, India – 500032.
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- Registered AddressPlotno:Lilac68 Serene County Telecom Nagar Gachibowli, Hyderabad, Telangana, India – 500032
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of Tharuni Enterprises LLP
Tharuni Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Duvuru Babureddy Malini Also directs: Diwa Capital Solutions LLP | Designated Partner | 04 Apr 2019 | 7 Years 6 Months | Current |
| Dayakara Reddy Vakati | Designated Partner | 04 Apr 2019 | 7 Years 6 Months | Current |
Financials of Tharuni Enterprises LLP
Ten-year financial statements for Tharuni Enterprises 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 Tharuni Enterprises
Tharuni Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tharuni Enterprises
Employment history and EPFO contributions of people linked to Tharuni Enterprises.
Employee and EPFO history for Tharuni Enterprises LLP
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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GST Compliance of Tharuni Enterprises
Tharuni Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Tharuni Enterprises 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 Tharuni Enterprises
Credit ratings, litigation, and regulatory alerts for Tharuni Enterprises 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 Tharuni Enterprises
MSME payment history for Tharuni Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tharuni Enterprises
Corporate group structure for Tharuni Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tharuni Enterprises
MCA filings and documents for Tharuni Enterprises 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 Tharuni Enterprises
Frequently Asked Questions about Tharuni Enterprises LLP
Tharuni Enterprises is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in wholesale, within the business services industry. It was incorporated on 04 April 2019 (7+ years old) and is registered under LLPIN AAO-7890.
Tharuni Enterprises has 2 current designated partners:
- Duvuru Babureddy Malini - Designated Partner
- Dayakara Reddy Vakati - Designated Partner
No. Tharuni Enterprises has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Tharuni Enterprises is AAO-7890. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tharuni Enterprises was incorporated on 04 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Tharuni Enterprises is at Plotno:Lilac68 Serene County Telecom Nagar Gachibowli, Hyderabad, Telangana, India – 500032.
The total obligation of contribution is ₹2 Lakh.
Tharuni Enterprises operates in the business services industry, in the wholesale segment.
Tharuni Enterprises can be reached at its registered office: Plotno:Lilac68 Serene County Telecom Nagar Gachibowli, Hyderabad, Telangana, India – 500032.