ASSETS 360 LLP (LLPIN: AAI-6935) is a Limited Liability Partnership firm incorporated on 28 Dec 2017. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ASSETS 360 LLP are MANISH MARLECHA KUMAR, and MAMTHA MARLECHA.
ASSETS 360 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 22 Dec 2024.
ASSETS 360 LLP's LLP Identification Number is (LLPIN)AAI-6935. Its Email address is [email protected] and its registered address is NO.40, 2ND FLOOR, SEYALI MUDALI STREET, PUDUPET CHENNAI, Tamil Nadu, India - 600002
Current status of ASSETS 360 LLP is - Active.
| LLP Identification Number | AAI-6935 |
| Name | ASSETS 360 LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-02-28 |
| Age of Company | 8 years, 0 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASSETS 360 LLP |
| AAI-6935 |
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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 ASSETS 360 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01718797 | MANISH MARLECHA KUMAR | Designated Partner | 2018-05-10 |
| 02168563 | MAMTHA MARLECHA | Designated Partner | 2017-02-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02174592 | PUSHPA MARLECHA | Designated Partner | - | 2018-05-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-3087 | MAEK WOODWORKS LLP | No.40, Seeyali mudali Street, 2nd Floor, Marshal Road, Pudupet CHENNAI, Tamil Nadu, India - 600002 |
| ABD-0955 | MAJU TRAVELS AND TOURS LLP | NO. 60, 1ST FLOOR,SHEEYALI MUDALI STREET, PUDUPET Chennai, Tamil Nadu, India - 600002 |
| U01403TN2007PTC062941 | ACUMEN TECHNOLOGIES PRIVATE LIMITED | OLD NO 4 NEW NO 7 KRJ BUILDING 2ND FLOOR WELDERS STREET, MOUNT ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| AAG-4303 | ENSONS TRADING LLP | No.24, Sunguwar Agraham Street 2nd Floor, Chintadripet Chennai, Tamil Nadu, India - 600002 |
| U30007TN2005PTC056988 | NAIKUL SYSTEMS AND SERVICES PRIVATE LIMITED | SHOP NO.9, 2ND FLOOR,CITY CENTRE PLAZA DOOR NO.3, MOUNT ROAD , CHENNAI 600002, Tamil Nadu, India - 600002 |
| U01403TN2007PTC063375 | SREE ABILAKSHANAS IMPEX PRIVATE LIMITED | SHOP NO:5,SRI GANESA TOWER,NEW NO:36,OLD NO:21 PERUMAL MUDALI STREET,MOUNT ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| U02000TN2017PTC119180 | VERITHA FOODS PRIVATE LIMITED | New No.11, Old No.5, Sami Chetty Street Pudupet , Chennai, Tamil Nadu, India - 600002 |
| U05001TN1993PTC026055 | FISHCO INDIA EXPORTS PRIVATE LIMITED | NEW NO. 13, OLD NO. 3/5A, SUBBARAYA STREET, PUDUPET, , CHENNAI, Tamil Nadu, India - 600002 |
| AAQ-3056 | SAMKIT INFOTECH LLP | No. 834, Shop No. 12, 2nd Floor, Raheja Complex Anna Salai Chennai, Tamil Nadu, India - 600002 |
| AAT-8840 | NUTTYS DRY FRUITS LLP | NEW NO.76/ OLD NO 44 P.H. HOUSE THULASINGAM STREET PUDUPET CHENNAI, Tamil Nadu, India - 600002 |
| U27320TN2011PLC081707 | K FERRO ALLOYS GLOBAL LIMITED | ABC TRADE CENTRE, 2ND FLOOR, NEW NO.39, (OLD NO.50), , CHENNAI, Tamil Nadu, India - 600002 |
| U29253TN2011PTC081205 | ETERNA BUILDING AUTOMATION PRIVATE LIMITED | New No.55, Old No.27, Kamaraj Avenue, 2nd Street, Adyar, , Chennai, Tamil Nadu, India - 600002 |
| U22110TN2000PTC044682 | KNIGHTSBRIDGE PUBLISHERS AND DISTRIBUTORS PRIVATE LIMITED | NO 684-690, SEETHAKATHI BUSINESS CENTRE, OFFICE NO 1, 2ND FLOOR, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U25190TN2008PTC069491 | NEW TECH ROLLERS PRIVATE LIMITED | OLD NO.139,NEW NO.55,1st FLOOR,SINGANNA STREET MOUNT ROAD,CHINTADRIPET , CHENNAI, Tamil Nadu, India - 600002 |
| U11100TN2010PTC075850 | ADBHOOT ESTATES PRIVATE LIMITED | SAKTHI TOWERS, 2ND FLOOR, J BLOCK, TOWER II NEW NO.178 (OLD NO.766) ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U27109TN2004PTC053479 | SABARI ALLOYS & METALS INDIA PRIVATE LIMITED | No.111, 2nd Floor, Trade Centre, Wallajah Road Chennai , Chennai, Tamil Nadu, India - 600002 |
| U18101TN2002PTC049625 | CLASIC CONNECTIONS PRIVATE LIMITED | NO. 7 C.P. MUDALI STREET,KOMALEESWARANPET CHENNAI 600 002 , CHENNAI 600 002, Tamil Nadu, India - 600002 |
| U01222TN2011PTC079734 | SARASWATHI BREEDERS PRIVATE LIMITED | NO.37, SYFUL MULK STREET, PUDUPET, , CHENNAI, Tamil Nadu, India - 600002 |
| U01100TN2020PTC136248 | VIBOL AGRO FOODS INDIA PRIVATE LIMITED | NO.5, SAMI CHETTY STREET, PUDUPET, , CHENNAI, Tamil Nadu, India - 600002 |
| U01407TN2009PTC071302 | SARASWATHI BROILERS PRIVATE LIMITED | NO.11/5, SAMY CHETTY STREET, PUDUPET, , CHENNAI, Tamil Nadu, India - 600002 |
| U22219TN2021PTC148034 | STUDIO WUNDER PRIVATE LIMITED | No.6/14, Moorthi Street,Varatharajapuram Pudupet , Chennai, Tamil Nadu, India - 600002 |
| AAF-1668 | LEGENDS UNITED CONSULTANCY SERVICES LLP | No. 85/41 Swamy Naicken Street, Second Floor, Chintadripet Chennai, Tamil Nadu, India - 600002 |
| AAG-7761 | MAK TECHKRAFT LLP | No.24, Sunguwar Agraham Street 1st Floor, Chintadripet Chennai, Tamil Nadu, India - 600002 |
| U22210TN2011PTC082380 | IMAYAM PUBLICATIONS PRIVATE LIMITED | NO 59 2ND FLOOR HARRIS ROAD,EGMORE , chennai, Tamil Nadu, India - 600002 |
| U32101TN1999PTC043183 | SADA SUKHI ELECTRONICS PRIVATE LIMITED | NO.24,GROUND FLOOR, SUNKUVAR AGRAHARAM STREET, CHINTADRIPET , CHENNAI, Tamil Nadu, India - 600002 |
| U85191TN2009PTC070453 | POLESTAR LIFESCIENCES PRIVATE LIMITED | NO.10/7, VELDERS STREET, ANNA SALAI, THIRD FLOOR, , CHENNAI, Tamil Nadu, India - 600002 |
| AAI-3607 | CREAM CREATIONS LLP | No.32/65, 2nd floor, Ellis Road Anna Salai Chennai, Tamil Nadu, India - 600002 |
| AAS-0078 | USHUS ESTATES LLP | EMPEE TOWER, 7TH FLOOR, NO.59, HARRIS ROAD PUDUPET CHENNAI, Tamil Nadu, India - 600002 |
| AAJ-3022 | PRECIOUS INNOVATIONS LLP | Door No:23, First Floor, Meeran Sahib Street Mount Road Chennai, Tamil Nadu, India - 600002 |
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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.
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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.
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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.
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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 |
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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 |
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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 |
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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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