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      AASAI RETAIL LLP

      LLPIN: ACA-7700 As on: 2026-07-13

      AASAI RETAIL LLP (LLPIN: ACA-7700) is a Limited Liability Partnership firm incorporated on 25 Apr 2023. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of AASAI RETAIL LLP are SIVAGAMI SEKARAN, and SHANKAR PALANI.

      AASAI RETAIL LLP's LLP Identification Number is (LLPIN)ACA-7700. Its Email address is [email protected] and its registered address is PLOT NO.187, A BOCK, THANIKACHALAM NAGAROPP KRM PUBLIC SCHOOL, PONNIAMMANMEDU Ambattur, Tamil Nadu, India - 600110

      Current status of AASAI RETAIL LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 AASAI RETAIL 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AASAI RETAIL
      DIN Director Name Designation Appointment Date
      06375756 SIVAGAMI SEKARAN Designated Partner 2024-05-21
      06406805 SHANKAR PALANI Designated Partner 2024-05-21
      Past Directors & Key Managerial Personnel of AASAI RETAIL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SIVAGAMI SEKARAN
      Company Name CIN Designation Appointment Date Cessation
      ADITI GLOBAL 3PL PRIVATE LIMITED U63090TN2014PTC094485 Director 2014-01-06 Ongoing
      Other Directorships of SHANKAR PALANI
      Company Name CIN Designation Appointment Date Cessation
      ADITI GLOBAL 3PL PRIVATE LIMITED U63090TN2014PTC094485 Director 2014-01-06 Ongoing

      CIN Company Name Company Address
      U22219TN2007PTC062902 FUSION PRINTS PRIVATE LIMITED PLOT NO 138, 2/1ST CROSS STREET, A BLOCK THANIKACHALAM NAGAR, PONNIAMMANMEDU, , CHENNAI, Tamil Nadu, India - 600110
      U46499TN2023OPC161823 AMITSHA TRADING & MARKETING (OPC) PRIVATE LIMITED Plot No.33,Part, Devagi Nagar, Part 1ii, P.A Medu , Ambattur, Tamil Nadu, India - 600110
      U46499TN2023OPC161906 PHYTONUTRIENTS TRADING AND MARKETING (OPC) PRIVATE LIMITED Plot No.33,Part, Devagi Nagar,Part 1 ii, P.A Medu , Ambattur, Tamil Nadu, India - 600110
      U46499TN2023OPC162059 D FRUITS TRADING (OPC) PRIVATE LIMITED Plot No.33,Part,Devagi Nagar,part 1 ii, P.A MEDU , Ambattur, Tamil Nadu, India - 600110
      U73100TN2025PTC178201 WOLFBOX MARKETING INDIA PRIVATE LIMITED SECOND FLOOR, DOOR NO 2C,,PLOT NO 6, 200 FT ROAD, PONNIAMMANMEDU, MADHAVARAM,Ambattur,Tiruvallur,Tamil Nadu,600110-India
      U28299TN2023PTC163152 VFL SCIENCES PRIVATE LIMITED 3rd Floor, Door no 3A, 3B, Plot no 6, Kanagamani Complex,,200 Feet Road, Madhavaram, Chennai,Ambattur,Tiruvallur,Tamil Nadu,600110-India
      U63999TN2025OPC175938 STRATOSCOPE (OPC) PRIVATE LIMITED Plot No. 184 4th Block,Thanikachalam Nagar,Ambattur,Tiruvallur,Tamil Nadu,600110-India
      U85499TN2025PTC178138 ONLCI EDTECH PRIVATE LIMITED NO -204A ,, VOC- 1 ST PONNIAMMANMEDU,Ambattur,Tiruvallur,Tamil Nadu,600110-India
      U46309TN2023PTC160262 NISSI CHEF AGRO FOODS PRIVATE LIMITED Plot No. 60 & 60A,Chandraprabhu Colony, Madhavaram,Ambattur,Tiruvallur,Tamil Nadu,600110-India
      U68100TN2023PTC163828 SHEIK PROPERTIES PRIVATE LIMITED 9/PL No 152 A, 80 Feet Rd,Thanikachalam Nagar,Ambattur,Tiruvallur,Tamil Nadu,600110-India
      U32509TN2023PTC161396 GELIDCURE HEALTHCARE PRIVATE LIMITED NO. 136/1 THANIKACHALAM,NAGAR A BLK 2ND CROSS S,Ambattur,Tiruvallur,Tamil Nadu,600110-India
      U74999TN2017PTC116052 SRIMADHU FACILITY SERVICES PRIVATE LIMITED NO: 94,A BLOCK,4TH MAINROAD, THANIKACHALAM NAGAR, PONNIAMMANMEDU, , CHENNAI, Tamil Nadu, India - 600110
      U45209TN2021PTC146163 MSM ENGINEERING CONSTRUCTIONS PRIVATE LIMITED No.143, Thanikachalam Nagar, A Block 1st Main Road Ponniammanmedu , Madhavaram, Tamil Nadu, India - 600110
      U67190TN2020PTC134185 J.T.R FOREX PRIVATE LIMITED NO.93,CHURCH ROAD,A BLOCK,4TH MAIN ROAD THANIKACHALAM NAGAR EAST, PONNIAMMANMEDU , CHENNAI, Tamil Nadu, India - 600110
      U74999TN2020PTC136518 PETLENTINE INDIA PRIVATE LIMITED PLOT NO.149, PRAKASH NAGAR, , PONNIAMMANMEDU, Tamil Nadu, India - 600110
      ABB-8976 Lakshith Publications llp No. 30, Sri Raman Salai,Thanikachalam Nagar, Ambattur, Tamil Nadu, India - 600110
      U66190TN2023PTC163388 AKSHAYA ZOLOTO PRIVATE LIMITED No.5A, Annapoorana Nagar,P.A. Medu,Ambattur,Tiruvallur,Tamil Nadu,600110-India
      U17299TN2021PTC142573 SNIPES CLOTHING PRIVATE LIMITED NO.6 V.G.P. SANTHOSAM NAGAR, PONNIAMMANMEDU , Ambattur, Tamil Nadu, India - 600110
      U46593TN2025PTC180282 MOTHESH ENTERPRISES PRIVATE LIMITED No.1197/1a2,THILAGAR STREET, P.A.MEDU,Ambattur,Tiruvallur,Tamil Nadu,600110-India
      U45400TN2021PTC140684 ELSTAD ENGINEERING SERVICES PRIVATE LIMITED NO. 213A, 214, PRAKASH NAGAR, 10TH STREET, , PONNIAMMANMEDU, Tamil Nadu, India - 600110
      ACA-4050 Haplife Projects LLP No 54, First Main road, C Block, Thanikachalam Nagar,Madhavaram,Chennai. Ambattur, Tamil Nadu, India - 600110
      U74999TN2021PTC144888 CTB SOLUTIONS PRIVATE LIMITED No.104/F1, A Block, 80 Ft Road, Thanigachalam Nagar , Ambattur, Tamil Nadu, India - 600110
      U74999TN2018PTC122839 DHAATHRE IMPORTS AND EXPORTS PRIVATE LIMITED FLAT NO.A-6,PRANAV AARUPADI APARTMENTS V.G.P.SANTHOSH NAGAR EXTENSION , PONNIAMMANMEDU, Tamil Nadu, India - 600110
      U92190TN2020PTC134294 SSK SUPER KINGS PRIVATE LIMITED DOOR NO 33/35 G BLOCK 8th MAIN ROAD THANIKACHALAM NAGA R , PONNIAMMANMEDU, Tamil Nadu, India - 600110
      U74999TN2018PTC121917 DARVANTI BIOTEC PRIVATE LIMITED FLAT NO. S4, PLOT NO. 108 & 109 C PART, THANIKACHALAM NAGAR, 80 FEET ROAD , CHENNAI, Tamil Nadu, India - 600110
      U74999TN2017PTC117559 VIDHUSEKHARA TRADING PRIVATE LIMITED T2 F No A1204 Radiance Suprema, 131 G N T Ring Road Ward 31, Madhavaram,Chennai, , Ambattur, Tamil Nadu, India - 600110
      U14299TN2017PTC115578 SRGBS INTERNATIONAL PRIVATE LIMITED 1ST Floor, Plot No: 64B, New No: 92, C - Block, 1st Cross St, Thanikachalam Nagar, Ponni ammanmedu , CHENNAI, Tamil Nadu, India - 600110
      U62099TN2024PTC167477 MUKU SOFTWARE SOLUTIONS PRIVATE LIMITED 121, GNT ROAD MADAVARAM, KANGANCHATTIRAM, Ponniammanmedu, Tiruvallur, Ambattur, Tamil Nadu, India,Ambattur,Tiruvallur,Tamil Nadu,600110-India
      U26204TN2023PTC160253 SAAM MOSSHY LABEL MANUFACTURING AND SOLUTIONS PRIVATE LIMITED No. 14, Vinobaji Street,Ponniammanmedu, Madhavaram,Ambattur,Tiruvallur,Tamil Nadu,600110-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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