AALAVAI VENTURES LLP (LLPIN: AAB-3158) is a Limited Liability Partnership firm incorporated on 15 Dec 2013. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of AALAVAI VENTURES LLP are KARTHIKEYAN PANDIAN, and DILIP KUMAR PRABHAKARAN.
AALAVAI VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AALAVAI VENTURES LLP's LLP Identification Number is (LLPIN)AAB-3158. Its Email address is [email protected] and its registered address is 11 GANGA STREET VELMURUGAN NAGAR, BYE-PASS ROAD MADURAI, Tamil Nadu, India - 625010
Current status of AALAVAI VENTURES LLP is - Strike Off.
| LLP Identification Number | AAB-3158 |
| Name | AALAVAI VENTURES LLP |
| LLP Status | Strike Off |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-01-15 |
| Age of Company | 12 years, 1 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AALAVAI VENTURES LLP |
| AAB-3158 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by AALAVAI VENTURES in a way that was never possible before.
Get a list of all litigations AALAVAI VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AALAVAI VENTURES. This report helps you understand the risk associated in dealing with AALAVAI VENTURES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AALAVAI VENTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06444502 | KARTHIKEYAN PANDIAN | Designated Partner | 2013-01-15 |
| 06444494 | DILIP KUMAR PRABHAKARAN | Designated Partner | 2013-01-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28920TN1992PTC023870 | JAYARAJ ENGINEERING WORKS PRIVATE LTD | BYE-PASS ROAD,MADURAI-625010BYE-PASS ROAD MADURAI-625010 BYE-PASS ROAD,MADURAI-625 010 , BYE-PASS ROAD,MADURAI-625010, Tamil Nadu, India - 625010 |
| U60221TN2016PTC103957 | B. P. J. TRANSPORTS PRIVATE LIMITED | Plot No.2, Vanamamalai Nagar II Main Street BYE PASS ROAD , MADURAI, Tamil Nadu, India - 625010 |
| U25200TN2010PTC076685 | TAMILNADU PLASTICS PRIVATE LIMITED | 94/10, MANI KOTHANAR STREET RAJA MUTHIA CHETIAR NAGAR, BYE PASS ROAD , MADURAI, Tamil Nadu, India - 625010 |
| U51900TN2008PTC066525 | ROYAL VISION CARE MARKETING & SERVICES PRIVATE LIMITED | 26/4, 1ST MAIN STREET, VANAMAMALAI NAGAR, OPP.SITHI VINAYAGAR KOIL, BYE PASS ROAD, , MADURAI, Tamil Nadu, India - 625010 |
| U20101TN2003PTC050200 | MADURAI ATI AGRO WOOD GALLERY PRIVATE LIMITED | 12-G, K M A COMPLEX,RAM NAGAR, BYE PASS ROAD, MADURAI-625 010. , MADURAI-625 010., Tamil Nadu, India - 625010 |
| U93000TN2013PTC093642 | RJ SECURITY SERVICES PRIVATE LIMITED | 100, THIRUVALLUVAR NAGAR BYE PASS ROAD , MADURAI, Tamil Nadu, India - 625010 |
| AAB-8549 | MADURA LAW ASSOCIATES LLP | PLOT NO.11, SBI FIRST COLONY, 3rd STREET, BY PASS ROAD MADURAI, Tamil Nadu, India - 625010 |
| U01403TN2012PLC085541 | ATCHAYA AGRO TECH LIMITED | DOOR NO: 75, DR. M.V. PANDIAN BUILDING VELLAIKANNU THEATRE ROAD, BYE PASS ROAD, KALAVASAL , MADURAI, Tamil Nadu, India - 625010 |
| U73100TN2015PTC099682 | FIRSTIDEA ADVERTISING SERVICES PRIVATE LIMITED | 69-1/46, VALLUVAR STREET, KIRUBA NAGAR BYPASS ROAD , MADURAI, Tamil Nadu, India - 625010 |
| U01400TN2010PLC076017 | APS AGROTECH LIMITED | KASP TOWERS III' rd FLOOR NO-51 BYE PASS ROAD , MADURAI, Tamil Nadu, India - 625010 |
| U01119TN2010PLC077393 | WISDOM AGRO TECH INDIA LIMITED | 10/20A, FIRST FLOOR, JK PLAZA, BYE PASS ROAD , MADURAI, Tamil Nadu, India - 625010 |
| U20211TN1997PTC037444 | VARDINI ENTERPRISES PRIVATE LIMITED | 48 A, 4TH FLOOR, NEW MILLENIUM COMPLEX BYE -PASS ROAD , MADURAI, Tamil Nadu, India - 625010 |
| U24132TN2010PTC075774 | MEGA SHIELD COATING PRIVATE LIMITED | No.5, State Bank Officer`s IInd Colony, Bye-Pass Road, , MADURAI, Tamil Nadu, India - 625010 |
| U31400TN2012PTC089160 | INDUBALA BATTERY AGENCY PRIVATE LIMITED | NO.8-B, K M A COMPLEX, RAMNAGAR BYE PASS ROAD , MADURAI, Tamil Nadu, India - 625010 |
| AAE-2242 | ASCRIBE HR LIMITED LIABILITY PARTNERSHIP | N.No.42/25-D, 1st State Bank Colony Bye Pass Road Madurai, Tamil Nadu, India - 625010 |
| U01100TN2019PTC132623 | POP FARME TECH PRIVATE LIMITED | 20, NAVALAR NAGAR 3RD STREET, SAKTHI VELAMMAL NAGAR, NAVALAR NAGAR, S S COLONY , Madurai, Tamil Nadu, India - 625010 |
| U01403TN2009PTC071649 | FORTUNE FAIR FUTURE AGRO PRIVATE LIMITED | NO-42/43,CHANDRAGANDHI NAGAR, 2ND MAIN ROAD, BYEPASS ROAD , MADURAI, Tamil Nadu, India - 625010 |
| U01210TN2018PTC124676 | AZOLA CATTLE FARMS AND TRADING PRIVATE LIMITED | DOOR NO 15 CHOCKALINGA NAGAR 4TH STREET MADURAI(WEST) , MADURAI, Tamil Nadu, India - 625010 |
| U01400TN2016PTC104318 | SRI RAMA GOVINDAN AGRI FARMS PRIVATE LIMITED | NO 14, FIRST MAIN ROAD PONMENI JAI NAGAR , MADURAI, Tamil Nadu, India - 625010 |
| U24297TN2009PTC073776 | GLENNSTAR LIFE SCIENCES PRIVATE LIMITED | 9, T.P.M.NAGAR, THENI ROAD VIRATIPATHU , MADURAI, Tamil Nadu, India - 625010 |
| U31501TN2013PTC091525 | ADMIRE POWER ENGINEERS PRIVATE LIMITED | 51/8, I STATE BANK COLONY, BY PASS ROAD , MADURAI, Tamil Nadu, India - 625010 |
| U18101TN2001PTC047852 | UNICORN FASHION PRIVATE LIMITED | 7/115GANAPATHY NAGAR, MADURAIDINDIGUL MAIN ROAD, VILANGUDI, , MADURAI-10, Tamil Nadu, India - 625010 |
| U51909TN2008PTC070031 | VANTHANA MARKETING PRIVATE LIMITED | NO.10/17,STATE BANK OFFICER'S 2nd COLONY BY-PASS ROAD , MADURAI, Tamil Nadu, India - 625010 |
| U15100TN2016PTC113144 | YADAVA ORGANICS PRIVATE LIMITED | NO. 17, FIRST FLOOR, STATE BANK STAFF FIRST COLONY BYE PASS R OAD, , MADURAI, Tamil Nadu, India - 625010 |
| U05001TN1993PTC025781 | SENTHURAN PRAWN FARM PRIVATE LIMITED | 32, CM CHETTIAR LANEARAPPALAYAM CROSS ROAD MADURAI-625010 , MADURAI-625010, Tamil Nadu, India - 000000 |
| U70101TN1996PTC036915 | SOUTH INDIAN REAL ESTATE COMPANY (MADURA I) PRIVATE LIMITED | NO.77 SANTHANAM STREET,NEHRU NAGAR,BYE-PASS ROAD MADURAI-625010. MADURAI-625010. Madurai TN 625010 IN |
| U15494TN1999PTC042075 | SAHARA NUTRITION PRIVATE LIMITED | AROKYA BUILDNG,4/9,KAMBAR STSS.S.COLONY MADURAI-625010 SS.S.COLONY,MADURAI-62501 0 , SS.S.COLONY,MADURAI-625010, Tamil Nadu, India - 625010 |
| U18101TN1996PTC036990 | CORAH GARMENTS INDIA PRIVATE LIMITED | WHITE HOUSE,28, DOAK NAGAR, MADURAI 625 010 , MADURAI 625 010, Tamil Nadu, India - 625010 |
| U17114TN1980PTC008285 | SUPER POLYTEX PRIVATE LIMITED | AROKYA BUILDING4/9 KAMBAR ST S S COLONY MADURAI 625010 , MADURAI 625010, Tamil Nadu, India - 625010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.