Akkineni Projects Llp - Company overview

Akkineni Projects LLP was incorporated on 1 February 2018 and is registered with ROC Hyderabad.

2018-02-01 Hyderabad, Telangana Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
53.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
8 Years 9 Months
since 2018-02-01
LAST FILING WITH ROC
2020-03-31
Last AGM: 2021-03-31
ACTIVE GST
1
Updated: 2024-01-03 17:15:35
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Akkineni Projects Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), director (55) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director AKKINENI SATISH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Akkineni Projects Llp Company identity, industry, contact, and registration details from MCA and company records.

Akkineni Projects LLP was incorporated on 1 February 2018 and is registered with ROC Hyderabad. It is an active limited liability partnership, now about 8 years old. Its registered office is at F No-104, Hallmark Ksn Residency Shilpa Park, Kondapur, Hyderabad, Telangana.

Infyner groups it under Construction, in the Building Construction segment.

It has two partners - Akkineni Satish and Akkineni Nagasri - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Abhijna Mining Corporation Private Limited and Agrs Projects LLP.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Axis Bank Limited among the lenders.

Construction ••••••••
  • Location F No-104,Hallmark Ksn Residency Shilpa Park, Kondapur, Hyderabad, Telangana - 500032
Legal NameAkkineni Projects Llp
CIN / LLPINAAL-9060
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-02-01
Date of AGM2021-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Partners of Akkineni Projects Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Akkineni Satish
Designated Partner | Since 2018-02-01 | DIN: 01770809
A
Akkineni Nagasri
Designated Partner | Since 2018-02-01 | DIN: 01838586

Charges of Akkineni Projects Llp Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 53.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 53.00 Lakh
Satisfied 0
LenderAmountStatus
Axis Bank Limited
Creation Date: 18 Dec 2020
 53.00 Lakh Open

Companies With Common Directors Of Akkineni Projects Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Abhijna Mining Corporation Private Limited 2 Shared Directors
Agrs Projects Llp 2 Shared Directors
Sarvajna Logistics Private Limited 2 Shared Directors
Srinivasa Infracon Projects India Private Limited 2 Shared Directors
Transstroy Road Projects Limited 1 Shared Director

Employees and EPFO Compliance at Akkineni Projects Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Akkineni Projects Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Akkineni Projects Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Akkineni Projects Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Akkineni Projects Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Akkineni Projects Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Akkineni Projects LLP?
In an LLP the partners are the owners. The partners on record for Akkineni Projects LLP are Akkineni Satish and Akkineni Nagasri.
Who are the current designated partners and partners of Akkineni Projects LLP?
Akkineni Projects LLP has two partners on record: Akkineni Satish (since February 2018) and Akkineni Nagasri (since February 2018).
What is LLPIN/FCRN number of Akkineni Projects LLP?
The LLPIN of Akkineni Projects LLP is AAL-9060. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Akkineni Projects LLP incorporated?
Akkineni Projects LLP was incorporated on 1 February 2018 with ROC Hyderabad. That makes it about 8 years old.
What is the registered address of Akkineni Projects LLP?
The registered office on MCA records is F No-104, Hallmark Ksn Residency Shilpa Park, Kondapur, Hyderabad, Telangana - 500032.
What is the current status of Akkineni Projects LLP?
MCA shows Akkineni Projects LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Akkineni Projects LLP?
You can post to its registered office at F No-104, Hallmark Ksn Residency Shilpa Park, Kondapur, Hyderabad, Telangana - 500032.
What industry or business activity is Akkineni Projects LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Akkineni Projects LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Akkineni Projects LLP?
One charge against Akkineni Projects LLP is still open. Lenders named in the filings include Axis Bank Limited.
Have any partners left Akkineni Projects LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Akkineni Projects LLP?
5 companies share partners with Akkineni Projects LLP. Among them are Abhijna Mining Corporation Private Limited, Agrs Projects LLP, Sarvajna Logistics Private Limited and 2 more.
How can I get the financial details of Akkineni Projects LLP?
No financial statements for Akkineni Projects LLP are on record with us yet.
What is the ROC code of Akkineni Projects LLP?
Akkineni Projects LLP is registered with ROC Hyderabad.
What is the company classification of Akkineni Projects LLP?
MCA classifies Akkineni Projects LLP as: Limited Liability Partnership.
Does Akkineni Projects LLP have GST registrations on file?
Yes, one active GST registration is linked to Akkineni Projects LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.