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CARIAPPA LEGAL SERVICES LLP

LLPIN: AAD-8494

CARIAPPA LEGAL SERVICES LLP (LLPIN: AAD-8494) is a Limited Liability Partnership firm incorporated on 29 Apr 2015. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of CARIAPPA LEGAL SERVICES LLP are NIRMAL CARIAPPA, JACOB GEORGE KANDATHIL, and HARIDASS SUSHIL.

CARIAPPA LEGAL SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 30 May 2024.

CARIAPPA LEGAL SERVICES LLP's LLP Identification Number is (LLPIN)AAD-8494. Its Email address is [email protected] and its registered address is OLD NO. 1, NEW 22/1, STERLING ROAD I CROSS STREET, CHENNAI, Tamil Nadu, India - 600034

Current status of CARIAPPA LEGAL SERVICES 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 CARIAPPA LEGAL SERVICES 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 CARIAPPA LEGAL SERVICES
DIN Director Name Designation Appointment Date
07129165 NIRMAL CARIAPPA Designated Partner 2015-04-29
07129183 JACOB GEORGE KANDATHIL Designated Partner 2015-04-29
00493205 HARIDASS SUSHIL Designated Partner 2015-04-29
Past Directors & Key Managerial Personnel of CARIAPPA LEGAL SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NIRMAL CARIAPPA
Company Name CIN Designation Appointment Date Cessation
CARIAPPA PROPERTY SERVICES LLP AAL-1541 Designated Partner - 2019-09-11
TULIVE DEVELOPERS LIMITED L99999MH1962PLC012549 Additional Director - 2015-09-30
TULIVE DEVELOPERS LIMITED L99999MH1962PLC012549 Director 2015-09-30 Ongoing
SURAJ PRECISION ENGINEERING WORKS PRIVATE LIMITED U28910TN2004PTC054031 Additional Director 2016-06-15 Ongoing
LYNKS LOGISTICS LIMITED U60200TN2015PLC103367 Additional Director - 2022-09-20
LYNKS LOGISTICS LIMITED U60200TN2015PLC103367 Director - 2023-08-29
Other Directorships of JACOB GEORGE KANDATHIL
Company Name CIN Designation Appointment Date Cessation
CARIAPPA PROPERTY SERVICES LLP AAL-1541 Designated Partner 2017-11-16 Ongoing
Other Directorships of HARIDASS SUSHIL
Company Name CIN Designation Appointment Date Cessation
CARIAPPA PROPERTY SERVICES LLP AAL-1541 Designated Partner 2017-11-16 Ongoing
SURAJ PRECISION ENGINEERING WORKS PRIVATE LIMITED U28910TN2004PTC054031 Managing Director 2004-12-10 Ongoing

CIN Company Name Company Address
AAL-1541 CARIAPPA PROPERTY SERVICES LLP Old No.1/1, New No. 22/1, Sterling Road, I st Cross Street, Chennai, Tamil Nadu, India - 600034
U26960TN2013PTC093791 WBI INDUSTRIES PRIVATE LIMITED No 1/1, Midas Apartment, Old No 1, New No 22, Sterling Road, First cross Street, Nunga mbakkam, , Chennai, Tamil Nadu, India - 600034
AAU-6193 ASTARA CONSULTANTS LLP No.25 Old No. 27, Sterling Road 1st Cross Street, Nungambakkam Chennai, Tamil Nadu, India - 600034
U63090TN2003PTC052243 ALL INDIA CARRIERS PRIVATE LIMITED NEW NO.1/19, OLD NO.22, NIAGRA APARTMENTS, STERLING ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U67120TN2008PTC070018 POWER FACILITY MANAGEMENT INDIA PRIVATE LIMITED NEW NO:18(OLD NO:22), 1ST CROSS STREET, LAKE AREA, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034
U74990TN2010PTC078191 POWER CLEANING SERVICES INDIA PRIVATE LIMITED NEW NO.18, OLD NO.22, LAKE AREA 1ST CROSS STREET, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U01400TN2012PTC084339 APOORVA AGRICO PRIVATE LIMITED A3, Century Retreat, No 7 (Old No.23), Sterling Road,1st Cross Street, Nungamba kkam, , Chennai, Tamil Nadu, India - 600034
U01400TN2013PTC093147 INDIAN VILLAGE HERBS PRIVATE LIMITED A3, CENTURY RETREAT, NO.7 (OLD NO. 23), STERLING ROAD 1ST CROSS STREET, NUNGAMBA KKAM , CHENNAI, Tamil Nadu, India - 600034
U58201TN2024PTC167173 BRAINVAULT TECHNOLOGIES PRIVATE LIMITED OldNo2/1 SterlingRoad 2nd,Cross Street Chousry Cly,Chennai,Chennai,Tamil Nadu,600034-India
U72100TN2008PTC068960 S & P SOFTWARE SOLUTIONS PRIVATE LIMITED FLAT NO.1-A & 1-B, NO.6, AMC ENCLAVE, III CROSS STREET, STERLING ROAD, NUNGAMB AKKAM, , CHENNAI, Tamil Nadu, India - 600034
U32109TN2016PTC110601 FOTOCLICKERS PRIVATE LIMITED T 0I, THIRD FLOOR, OLD NO:100, NEW NO: 1/1A,APOLLO DUBAI PLAZA, MAHALINGAPURAM MAIN ROAD,NU NGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U32500TN2025PTC181224 PRAN SURGICALS PRIVATE LIMITED No. 8/1, Sterling Road,,1st Cross Street,,Chennai,Chennai,Tamil Nadu,600034-India
AAW-9320 BRAINVAULT TECHNOLOGIES LLP Old No 2/1,Sterling Road 2nd Cross Street,Nungambakkam Chennai, Tamil Nadu, India - 600034
U50200TN2001PTC046923 MOTORIMAGE SERVICES PRIVATE LIMITED NO.1, LAKE AREA VII STREET,NO.1 LAKE AREA VII STREET, NO.1, LAKE AREA VI I STREET , CHENNAI - 34., Tamil Nadu, India - 600034
U78300TN2026PTC188302 JOBALIGN CONSULTANCY PRIVATE LIMITED Old No. 107/1, New No12/1,Kumarappa Street,Chennai,Chennai,Tamil Nadu,600034-India
ACI-9402 MAVRICK MILLENIALS LLP OLD NO.1, NEW NO.6/1,,NORTH MADA STREET, NUNGAMBAKKAM,Chennai,Chennai,Tamil Nadu,India-600034
U58200TN2025PTC181242 STORE PRO TECH SOLUTIONS PRIVATE LIMITED Old No.19/1, New No.44/1,Kothari Road,Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India
U56290TN2026PTC191854 BHARAT TEA DISTRIBUTION PRIVATE LIMITED NEW NO 44/1 OLD NO 19/1,KOTHARI ROAD EGMORE,Chennai,Chennai,Tamil Nadu,600034-India
U92111TN2004PTC054308 SRISIVASAKTHI MOVIE MAKERS PRIVATE LIMITED NEW NO.19/1, (OLD NO.9/1)WHEATCROFTS ROAD NUNGAMBAKKAM , CHENNAI 600034, Tamil Nadu, India - 000000
AAW-9019 WEDDINGZ BY MINDZ LLP FLAT NO.1, NO.8, STERLING ROAD, 3RD CROSS STREET, NUNGAMBAKKAM, CHENNAI, Tamil Nadu, India - 600034
U92410TN2021PTC145495 IN VOGUE CORPORATE PRIVATE LIMITED Flat No.1, No.8, Sterling Road 3rd Cross Street, Nungambakkam, , Chennai, Tamil Nadu, India - 600034
U72200TN2016PTC113541 VR WORLD PRIVATE LIMITED Old No.4, New No.3, Sterling Road 3rd Cross Street Nungambakkam , CHENNAI, Tamil Nadu, India - 600034
U74210TN2002PTC049065 PRECIMAX TECH PRIVATE LIMITED OLD NO.6, NEW NO.10, STERLING ROAD II CROSS STREET, NUNGAMBAK KAM , CHENNAI, Tamil Nadu, India - 600034
U74999TN2008PTC069482 INVEST MENTOR WEALTH MANAGEMENT PRIVATE LIMITED NEW NO. 23 (OLD NO 11), 1ST CROSS STREET, LAKE AREA, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U74999TN2017PTC118001 FASYS ENTERPRISES PRIVATE LIMITED OLD NO.4, NEW NO.3, STERLING ROAD, 3RD CROSS STREET,NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034
U74999TN2012FTC086127 PAQUES ENVIRONMENTAL TECHNOLOGY INDIA PRIVATE LIMITED 1st Floor, PGP House, New no 59 Old no 57 Sterling Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034
U45200TN2008PTC068186 CS ESTATES AND VENTURES PRIVATE LIMITED New No. 24/1, Old No. 16/1, Vijayalakshmi Street Mahalingapuram , Chennai, Tamil Nadu, India - 600034
U74999TN2016PTC110950 TULIP WELLNESS PRIVATE LIMITED NEW NO.16/1, OLD NO.18/1, RAMANATHAN STREET MAHALINGAPURAM , CHENNAI, Tamil Nadu, India - 600034
U15549TN2014PTC096098 JEYYAM ORGANIC DAIRY FARMS PRIVATE LIMITED Old No.38/1 and New No. 44/1, Veerabadran Street, Nungambakkam , Chennai, Tamil Nadu, India - 600034

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

As on: 2026-07-13

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