My Cart Sign In Sign Up

ARTHA HOTELS AND RESORTS LLP

As on: 2024-06-16

ARTHA HOTELS AND RESORTS LLP (LLPIN: AAV-8673) is a Limited Liability Partnership firm incorporated on 11 Dec 2021. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of ARTHA HOTELS AND RESORTS LLP are SHANMUGAM ETHIRAJ, and SHANMUGAM NAMITHA.

ARTHA HOTELS AND RESORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 09 Dec 2024.

ARTHA HOTELS AND RESORTS LLP's LLP Identification Number is (LLPIN)AAV-8673. Its Email address is [email protected] and its registered address is 5/1, 6TH CROSS STREET CIT COLONY, MYLAPORE CHENNAI, Tamil Nadu, India - 600004

Current status of ARTHA HOTELS AND RESORTS LLP is - Active.

Basic Information

LLP Identification Number AAV-8673
Name ARTHA HOTELS AND RESORTS LLP
LLP Status Active
ROC ROC Chennai
Principal Business Acitivity Code 55
Principal Business Acitivity Description HOTELS AND RESTAURANTS
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2021-02-11
Age of Company 4 years, 1 months, 2 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-09
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ARTHA HOTELS AND RESORTS LLP
ARTHA HOTELS LLP

Previous CINs

AAV-8673

Regulatory Filings of ARTHA HOTELS AND RESORTS

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 ARTHA HOTELS AND RESORTS in a way that was never possible before.

Purchase full report of ARTHA HOTELS AND RESORTS

Litigation Search Report of ARTHA HOTELS AND RESORTS

Get a list of all litigations ARTHA HOTELS AND RESORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARTHA HOTELS AND RESORTS. This report helps you understand the risk associated in dealing with ARTHA HOTELS AND RESORTS 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.

Purchase Litigation Search Report of ARTHA HOTELS AND RESORTS

Outstanding Payments to Micro & Small Enterprises

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 ARTHA HOTELS AND RESORTS 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

Investor Complaints & Serious Complaints About ARTHA HOTELS AND RESORTS

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

Directors & Key Managerial Personnel of ARTHA HOTELS AND RESORTS

Current Directors & Key Managerial Personnel of ARTHA HOTELS AND RESORTS
DIN Director Name Designation Appointment Date
00041968 SHANMUGAM ETHIRAJ Designated Partner 2021-02-11
08694907 SHANMUGAM NAMITHA Designated Partner 2021-02-11
Past Directors & Key Managerial Personnel of ARTHA HOTELS AND RESORTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHANMUGAM ETHIRAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
S V GLOBAL MILL LIMITED L17100TN2007PLC065226 Director - 2012-04-02
S V GLOBAL MILL LIMITED L17100TN2007PLC065226 Managing Director 2012-04-02 Ongoing
BINNY LIMITED L17111TN1969PLC005736 Director - 2013-10-03
PADMAADEVI SUGARS LIMITED U15421TN1995PLC029913 Managing Director - 2013-10-09
MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Director - 2013-09-25
THE THIRUMAGAL MILLS LIMITED U17111TN1937PLC002992 Director 2012-03-19 Ongoing
THE THIRUMAGAL MILLS LIMITED U17111TN1937PLC002992 Managing Director - 2011-04-05
SRIRAJ MILLS PRIVATE LIMITED U17111TN1984PTC010920 Director - 2023-07-29
ARTHA FARMS LIMITED U18102TN1995PLC029737 Additional Director - 2014-08-27
ARTHA FARMS LIMITED U18102TN1995PLC029737 Director 2014-08-27 Ongoing
TCP LIMITED U24200TN1971PLC005999 Director - 2013-09-28
ADYAR PROPERTY HOLDING COMPANY PRIVATE LIMITED U45201TN1950PTC000038 Director 2011-03-28 Ongoing
ARTHA TRADING PRIVATE LIMITED U51500TN1991PTC020815 Additional Director - 2015-09-28
ARTHA TRADING PRIVATE LIMITED U51500TN1991PTC020815 Director 2015-09-28 Ongoing
SOLAN MINERALS AND METALS PRIVATE LIMITED U51909TN1993PTC025126 Director - 2015-02-12
ARTHA WAREHOUSING PRIVATE LIMITED U52100TN2006PTC061654 Director 2006-12-05 Ongoing
ARTHA HOTEL PRIVATE LIMITED U55101TN1987PTC014840 Director - 2013-05-27
SRINIDHI FINANCE PRIVATE LIMITED U65191TN1983PTC009937 Additional Director - 2010-09-30
SRINIDHI FINANCE PRIVATE LIMITED U65191TN1983PTC009937 Director 2010-09-30 Ongoing
SV GLOBAL FINANCE PRIVATE LIMITED U65999TN2012PTC088442 Additional Director - 2017-09-22
SV GLOBAL FINANCE PRIVATE LIMITED U65999TN2012PTC088442 Director - 2018-05-25
SV GLOBAL FINANCE PRIVATE LIMITED U65999TN2012PTC088442 Managing Director 2018-05-25 Ongoing
TIGER FARMS AND ENTERPRISE PRIVATE LIMITED U74900TN2007PTC062319 Director 2007-02-09 Ongoing
ETHIRAJ VASANTHA FOUNDATION U80901TN2013NPL093006 Director 2013-09-16 Ongoing
THIRUMAGAL ENTERPRISE LIMITED U93000TN1995PLC029734 Director 1998-09-29 Ongoing
MADRAS LEAF PRIVATE LIMITED U01100TN2001PTC047544 Additional Director - 2021-11-30
MADRAS LEAF PRIVATE LIMITED U01100TN2001PTC047544 Director 2021-11-30 Ongoing
THE THIRUMAGAL MILLS LIMITED U17111TN1937PLC002992 Additional Director - 2020-09-28
THE THIRUMAGAL MILLS LIMITED U17111TN1937PLC002992 Director - 2022-01-20
SRIRAJ MILLS PRIVATE LIMITED U17111TN1984PTC010920 Director - 2023-07-29
TIGER FARMS AND ENTERPRISE PRIVATE LIMITED U74900TN2007PTC062319 Additional Director - 2021-04-15
ETHIRAJ VASANTHA FOUNDATION U80901TN2013NPL093006 Additional Director - 2020-08-31
ETHIRAJ VASANTHA FOUNDATION U80901TN2013NPL093006 Director 2020-08-31 Ongoing
THIRUMAGAL ENTERPRISE LIMITED U93000TN1995PLC029734 Additional Director - 2022-01-20
Other Directorships of SHANMUGAM NAMITHA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U65999TN2012PTC088442 SV GLOBAL FINANCE PRIVATE LIMITED NEW NO 5/1(OLD NO 3/1) 6TH CROSS STREET,CIT COLONY,MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
U17111TN1937PLC002992 THE THIRUMAGAL MILLS LIMITED NEW NO.5/1, OLD NO.3/1, 6TH CROSS STREET CIT COLONY, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
U17111TN1984PTC010920 SRIRAJ MILLS PRIVATE LIMITED New No.5/1, (Old No.3/1), 6th Cross Street, CIT Colony Mylapore , Chennai, Tamil Nadu, India - 600004
U18102TN1995PLC029737 ARTHA FARMS LIMITED New No.5/1 (Old No.3/1), 6th cross street, CIT Colony, Mylapore , Chennai, Tamil Nadu, India - 600004
L17100TN2007PLC065226 S V GLOBAL MILL LIMITED DOOR NO.3/1, 6TH CROSS STREET, CIT COLONY MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
U16008TN1998PTC041528 AKATA MARKETING INTERNATIONAL PRIVATE LIMITED NO.16, 1ST CROSS STREET,CIT COLONY, MYLAPORE CHENNAI - 600 004 , CHENNAI - 600 004, Tamil Nadu, India - 600004
AAA-7798 AIKI ECO POWER LLP NO.9, 1ST CROSS STREET CIT COLONY, MYLAPORE CHENNAI, Tamil Nadu, India - 600004
F01695 WOLVERINE WORLDWIDE INC. 19/2, 1ST CROSS STREET CIT COLONY, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
U28121TN2011PTC083658 VRUKSHA MARINE COMPANY PRIVATE LIMITED NO:14, 1ST CROSS STREET CIT COLONY, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
U18209TN1987PTC014650 NARONE UPPERSPRIVATE LIMITED 5B/2 , 6TH CROSS STREET CIT COLONY , CHENNAI, Tamil Nadu, India - 600004
AAG-3703 ELA REALTY PROJECTS LLP No.9/5, 1st Cross Street C I T Colony, Mylapore Chennai, Tamil Nadu, India - 600004
U18101TN2000PTC045904 WORLD BRANDS & TRENDS PRIVATE LIMITED 21/2, 2nd Main Road, 5th Cross Street, CIT Colony, Mylapore, , Chennai, Tamil Nadu, India - 600004
U01400TN2011PLC081929 JV PANDIAN PLANTATIONS LIMITED NO.21/2 , 2ND MAIN ROAD, 5TH CROSS STREET, CIT COLONY, MYLAPORE, , CHENNAI, Tamil Nadu, India - 600004
AAM-2664 AVK REAL ESTATE LLP No. 9/16, 1st Floor, Ramaniyam Appaswamy Manor 4th Cross Street, CIT Colony, Mylapore Chennai, Tamil Nadu, India - 600004
U14219TN2006PTC059690 RMKS MINERAL EXPORTS PRIVATE LIMITED 21/1, 5TH CROSS STREETCIT COLONY MYLAPORE , CHENNAI 600004, Tamil Nadu, India - 600004
U29309TN1993PTC024237 VANAABHI INVESTMENT SERVICES PRIVATE LIMITED NO. 6, 6TH CROSS STREET, CIT COLONY, , CHENNAI, Tamil Nadu, India - 600004
AAB-7008 BLUE CURVE ADVISORY LLP NO. 12/8, 4TH CROSS STREET, CIT COLONY, MYLAPORE CHENNAI, Tamil Nadu, India - 600004
AAR-5129 SHILOH INFRA VENTURES LLP No.6/9, 3rd cross street, CIT colony, Mylapore, Chennai, Tamil Nadu, India - 600004
AAR-5665 FORESS INFRATECH LLP No.6/9, 3rd cross street, CIT colony, Mylapore, Chennai, Tamil Nadu, India - 600004
AAR-0736 JEEVANDAS ENTERPRISES LLP NO.18/9,MAHARISHI GARDEN5TH CROSS STREET, CIT COLONY Chennai, Tamil Nadu, India - 600004
AAK-4302 INITIUM COMPLIANCE SERVICES LLP No 8, Second Floor, 3rd Cross street CIT Colony, Mylapore Chennai, Tamil Nadu, India - 600004
U15200TN2008PTC068692 SHILOH INDUSTRIES PRIVATE LIMITED DOOR NO.6/9, THIRD CROSS STREET, CIT COLONY, MYLAPORE, , CHENNAI, Tamil Nadu, India - 600004
U02001TN2001PTC047478 KARGUVEL TIMBERS PRIVATE LIMITED OLD NO.16, NEW NO.14,FIRST CROSS STREET, CIT COLONY, MYLAPORE, , CHENNAI, Tamil Nadu, India - 600004
U01111TN2019PTC132333 TABLE TOP GREENS PRIVATE LIMITED No.4, 3rd Floor, Gurukripa Apartments 2nd Cross Street, CIT Colony, Mylapore, , CHENNAI, Tamil Nadu, India - 600004
U01403TN2007PTC062767 NARAYANAN CONSULTANTS PRIVATE LIMITED New No. 6, Old No. 14, First Floor, Sixth Cross Street, CIT Colony, Mylapore , , Chennai, Tamil Nadu, India - 600004
U05004TN2019PTC132505 BSM TUNA FISHING PRIVATE LIMITED Flat C2 Second Floor Chidambaram Enclave No 21 CIT Colony,1st Cross St, Mylapore , CHENNAI, Tamil Nadu, India - 600004
U24230TN2008PTC066099 EUNARIS HEALTHCARE PRIVATE LIMITED 3B, Shakti Krishna, New No.5, 1st Main Road C.I.T. Colony, Mylapore , Chennai, Tamil Nadu, India - 600004
U15421TN2003PLC051930 SUPERSWEET NATURAL SUGARS LIMITED 2A, SARA APTS, NO6,4TH CROSS STREET, C.I.T. COLONY, MYLAPORE , CHENNAI-600 004., Tamil Nadu, India - 600004
U17301TN1993PTC024906 WANG EXPORT PVT. LTD NO.6,5TH CROSS ST,CIT COLONY, MYLAPORE,MADRAS-600004 , MYLAPORE,MADRAS-600004, Tamil Nadu, India - 000000
View all companies with similar address

Prosecution Details of ARTHA HOTELS AND RESORTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ARTHA HOTELS AND RESORTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ARTHA HOTELS AND RESORTS

Email ID: [email protected] Website: Not Available Address: 5/1, 6TH CROSS STREET CIT COLONY, MYLAPORE CHENNAI, Tamil Nadu, India - 600004

Principal Products & Services of ARTHA HOTELS AND RESORTS

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

Balance Sheet of ARTHA HOTELS AND RESORTS

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

Profit & Loss Statement of ARTHA HOTELS AND RESORTS

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

Share Holders & Investors of ARTHA HOTELS AND RESORTS

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

Subsidiaries, Associate Companies & Join Ventures of ARTHA HOTELS AND RESORTS

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

Board Meetings of ARTHA HOTELS AND RESORTS

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

Auditors of ARTHA HOTELS AND RESORTS

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

Update Information

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.