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ANYA CFS PARK LLP

LLPIN: AAD-5192 As on: 2026-07-13

ANYA CFS PARK LLP (LLPIN: AAD-5192) is a Limited Liability Partnership firm incorporated on 11 Mar 2015. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of ANYA CFS PARK LLP are PARTHASARATHY ANANTHA KRISHNAN, and CHRISTOPHER RATHINASINGH JEBARAJ.

ANYA CFS PARK LLP's LLP Identification Number is (LLPIN)AAD-5192. Its Email address is [email protected] and its registered address is NO: 14B MANI NAGAR TUTICORIN, Tamil Nadu, India - 628003

Current status of ANYA CFS PARK 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 ANYA CFS PARK 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 ANYA CFS PARK
DIN Director Name Designation Appointment Date
03067433 PARTHASARATHY ANANTHA KRISHNAN Designated Partner 2015-03-11
05144535 CHRISTOPHER RATHINASINGH JEBARAJ Designated Partner 2015-03-11
Past Directors & Key Managerial Personnel of ANYA CFS PARK
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PARTHASARATHY ANANTHA KRISHNAN
Company Name CIN Designation Appointment Date Cessation
VENJOH LOGISTICS PRIVATE LIMITED U74999TN2009PTC072414 Additional Director - 2010-09-30
VENJOH LOGISTICS PRIVATE LIMITED U74999TN2009PTC072414 Director 2010-09-30 Ongoing
Other Directorships of CHRISTOPHER RATHINASINGH JEBARAJ
Company Name CIN Designation Appointment Date Cessation
INSPIRE TECHNO PARK LLP AAJ-9685 Designated Partner 2017-07-12 Ongoing
CARGOWAVES INFORMATION SERVICES PRIVATE LIMITED U63090TN2002PTC049835 Director - 2020-03-16
UNIZER TECHNOLOGIES PRIVATE LIMITED U72900TN2021PTC144468 Director 2021-07-01 Ongoing
CEDAR ENTERPRISES PRIVATE LIMITED U74999TZ2012PTC017995 Director 2012-03-07 Ongoing

CIN Company Name Company Address
U15499TN1994PTC026527 ARUN SPICES EXPORTS PRIVATE LIMITED MANGAL MALL,4B,A 9,MANI NAGAR,TUTICORIN TUTICORIN 628 003 TUTICORIN,TUTICORIN 62 8 003 , TUTICORIN,TUTICORIN 628 003, Tamil Nadu, India - 628003
U52332TN1991PTC021908 HARNI HOME NEEDS PRIVATE LTD 14-H,MANI NAGAR, PALAYAMKOTTAIROAD TUTICORIN-628003-VOC DT , ROAD, TUTICORIN-628003-VOC DT, Tamil Nadu, India - 628003
U51900TN2016PTC104199 TIGTON GLOBAL TRADING PRIVATE LIMITED NO.4B/A7 MANI NAGAR MANGAL MALL PALAYAMKOTTAI ROAD , TUTICORIN, Tamil Nadu, India - 628003
U65910TN1984PTC011046 TUTICORIN FINANCE & LEASING COMPANY PRIV ATE LIMITED MANGAL MALL, 4B/A8,MANI NAGAR, TUTICORIN - 628 003 , TUTICORIN DISTRICT., Tamil Nadu, India - 628003
U13100TN2008PTC068093 THIDAM STEELS PRIVATE LIMITED 14C/1, MANI NAGAR , TUTICORIN, Tamil Nadu, India - 628003
U52243TN2025PTC181511 JOHNS FRIEGHT SYSTEM PRIVATE LIMITED 4B/A27,Mani Nagar,Thoothukkudi,Tuticorin,Tamil Nadu,628003-India
U64990TN2024PTC168275 FORTUNATES INDIA CHIT FUNDS PRIVATE LIMITED No 269/12A,Indira Nagar George Road,Thoothukkudi,Tuticorin,Tamil Nadu,628003-India
U74999TN2011PTC080540 FRED MERCHANDISER PRIVATE LIMITED 4B /A-5,MANI NAGAR, MANGAL MALL , , TUTICORIN, Tamil Nadu, India - 628003
U74999TN2011PTC081500 FRED SHIPPING PRIVATE LIMITED 4B /A-5,MANI NAGAR, MANGAL MALL , , TUTICORIN, Tamil Nadu, India - 628003
U01100TN2018PTC143693 TALGROW AGRI TRADING PRIVATE LIMITED PLOT No. 63, MARIYAL APARTMENTS FIRST FLOOR FLAT No. 47,MUNIYASAMYPURAM(WEST), BRYAN T NAGAR , TUTICORIN, Tamil Nadu, India - 628003
U26101TN1982PTC009719 INDIAN OCEAN GARNET SANDS COMPANY PRIVATE LIMITED 146, PALAYAM COTTAI RD.,TUTICORIN-628003 TUTICORIN-628003 , TUTICORIN-628003, Tamil Nadu, India - 628003
U05001TN1983PTC010051 CROWN FISHERIES PRIVATE LIMITED 126-B,NEW COLONY,,TUTICORIN-628003 ,TUTICORIN-628003 , ,TUTICORIN-628003, Tamil Nadu, India - 628003
U63090TN2001PTC047678 MARS SHIPPING SERVICES PRIVATE LIMITED NO.209, NEW COLONY,TUTICORIN. TUTICORIN. , TUTICORIN., Tamil Nadu, India - 628003
U60231TN1997PTC039313 MACVIL ROADWAYS PRIVATE LIMITED NO.33-A,NEW COLONY,TUTICORIN-3 TUTICORIN-3 , TUTICORIN-3, Tamil Nadu, India - 628003
U63031TN2019PTC131539 SKYCON SHIPPING LINE PRIVATE LIMITED DOOR NO,4B/A27,MANI NAGAR,MANGAL MALL PALAYAMKOTTAI ROAD, , THOOTHUKUDI, Tamil Nadu, India - 628003
U51398TN2003PTC052173 MTV JEWELLERS PRIVATE LIMITED NEW NO.52, NEW COLONY,TUTICORIN-628 003 TUTICORIN-628 003 , TUTICORIN-628 003, Tamil Nadu, India - 628003
U63030TN2016PTC104137 MTV WAREHOUSES PRIVATE LIMITED Old No 21 New No 52 New colony , Tuticorin, Tamil Nadu, India - 628003
U93090TN1996PTC035131 SUBRAMANY SHIPPING AGENCIES PRIVATE LIMITED OLD NO 9&10, NEW NO 24&26 NEW COLONY , TUTICORIN, Tamil Nadu, India - 628003
U24222TN1982PTC009254 NELGAN CHEMICALS PRIVATE LIMITED 127A/7C NEW COLONY,TUTICORIN-628003 TUTICORIN-628003 , TUTICORIN-628003, Tamil Nadu, India - 000000
U52290TN2026PTC189713 OCEAN EXPRESS LOGISTICS PRIVATE LIMITED No.4B/164/6, PLOT NO.68,,C.G.E. COLONY 3rd STREET,,Thoothukkudi,Tuticorin,Tamil Nadu,628003-India
U65191TN1995PTC029980 DEV INVESTMENT AND FINANCE PRIVATE LIMITED 15,TOOVEYPURAM,9TH STREETTUTICORIN-628003 TUTICORIN-628003 , TUTICORIN-628003, Tamil Nadu, India - 628003
U63090TN2001PTC047181 ROSHNIE CONTAINER LINE PRIVATE LIMITED 63 ACGE COLONY 4TH STTUTICORIN 628003 TUTICORIN 628003 , TUTICORIN 628003, Tamil Nadu, India - 628003
U74999TN2017PTC120270 M. THANGAVEL HALLMARK PRIVATE LIMITED No.52, New Colony Tuticorin , Tuticorin, Tamil Nadu, India - 628003
U14200TN2012PTC085968 RAMAMOORTHY BLUE METALS PRIVATE LIMITED NO.9A TOOVIPURAM 8TH STREET TUTICORIN , TUTICORIN, Tamil Nadu, India - 628003
U63090TN2002PTC049729 SUN FREIGHT INDIA PRIVATE LIMITED NO30/11 BREIGHT NAGARTUTICORIN-3 TUTICORIN-3 , TUTICORIN-3, Tamil Nadu, India - 628003
U74999TN1998PTC039994 G.K.SHIPPING SERVICES PRIVATE LIMITED NO. 5 TOOVAIPURAM 10TH STREETTUTICORIN 3 TUTICORIN 3 , TUTICORIN 3, Tamil Nadu, India - 628003
U51909TN2005PTC055734 INDIAN BOTANICAL PRODUCTS PRIVATE LIMITED DO.NO.III/57TH,STATE BANK COLONY MAIN ROAD, TUTICORIN-628 003 , TUTICORIN-628 003, Tamil Nadu, India - 628003
U80902TN2003PTC050150 TUTICORIN STUDY CENTRE PRIVATE LIMITED NO.176/1, PALAI ROAD,OPP.RAJAJI PARK WATER TANK, TUTICORIN-628 003. , TUTICORIN-628 003., Tamil Nadu, India - 628003
U05004TN1989PTC018341 FIRST AQUA CULTURE PRIVATE LIMITED 104, II STREET, TOOVIPURAM,POST BAG NO. 5 TUTICORIN PIN-628003 , PIN-628003, Tamil Nadu, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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
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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
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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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