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      ETHICAL INTELLIGENT TECHNOLOGIES LLP

      LLPIN: AAA-0718 As on: 2026-07-13

      ETHICAL INTELLIGENT TECHNOLOGIES LLP (LLPIN: AAA-0718) is a Limited Liability Partnership firm incorporated on 11 Feb 2010. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 133335.00.

      Designated Partners of ETHICAL INTELLIGENT TECHNOLOGIES LLP are SAKKILA BANU, RAFIQ AHAMED, and ABDUL HAI SYED ZIAUR RAHMAN.

      ETHICAL INTELLIGENT TECHNOLOGIES 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 03 May 2024.

      ETHICAL INTELLIGENT TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAA-0718. Its Email address is [email protected] and its registered address is No.25, santhome High Roadmylapore chennai, Tamil Nadu, India - 600004

      Current status of ETHICAL INTELLIGENT TECHNOLOGIES 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 ETHICAL INTELLIGENT TECHNOLOGIES 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 ETHICAL INTELLIGENT TECHNOLOGIES
      DIN Director Name Designation Appointment Date
      05002964 SAKKILA BANU Designated Partner 2010-02-11
      05002965 RAFIQ AHAMED Designated Partner 2010-02-11
      08895846 ABDUL HAI SYED ZIAUR RAHMAN Partner 2017-08-30
      Past Directors & Key Managerial Personnel of ETHICAL INTELLIGENT TECHNOLOGIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAKKILA BANU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAFIQ AHAMED
      Company Name CIN Designation Appointment Date Cessation
      APM KINGSTRACK INDIA PRIVATE LIMITED U31909TN2022PTC156386 Director 2022-11-02 Ongoing
      Other Directorships of ABDUL HAI SYED ZIAUR RAHMAN
      Company Name CIN Designation Appointment Date Cessation
      APM KINGSTRACK INDIA PRIVATE LIMITED U31909TN2022PTC156386 Director 2022-11-02 Ongoing
      TECHNO JACKS INTERNATIONAL PRIVATE LIMITED U51909TN2020PTC138238 Director 2020-09-28 Ongoing

      CIN Company Name Company Address
      U65993TN1992PTC023306 NIKHIL FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED FLAT NO.G.II, GROUND FLOOR,MARINA SQUARE, NO.27 SANTHOME HIGH ROAD, CHENNAI 600 004 , HIGH ROAD, CHENNAI 600 004, Tamil Nadu, India - 600004
      U74999TN2016OPC112839 LEGAL FACTOR (OPC) PRIVATE LIMITED D3, SUNCITI APPARTMENTS DOOR NO 9&11, SANTHOME HIGH ROAD,MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
      U72200TN2006PTC060311 MANIZA HITECH PRIVATE LIMITED 26/27, SANTHOME HIGH ROADMYLAPORE CHENNAI 600004 , CHENNAI 600004, Tamil Nadu, India - 000000
      U74999TN2021PTC184865 AM MESHWORLD PRIVATE LIMITED Flat No 1/2 Old No 12 Demonte Street,santhome high road,Chennai,Chennai,Tamil Nadu,600004-India
      AAA-0079 CASCUD AGENCIES LLP FLAT NO B2OLD NO42 NEW DOOR NO 133 SANTHOME HIGH ROAD CHENNAI, Tamil Nadu, India - 600004
      U01119TN1997PLC037348 NATSYN AGRO-TECH LIMITED NEW NO 20 OLD NO 156SANTHOME HIGH ROAD CHENNAI 600 004 , CHENNAI 600 004, Tamil Nadu, India - 600004
      U25209TN1995PTC030748 POWER TRAC ENGINEERS PRIVATE LIMITED 234/189,ROYAPETTAH HIGH ROADMYLAPORE CHENNAI 600004. MYLAPORE,CHENNAI 600004. , MYLAPORE,CHENNAI 600004., Tamil Nadu, India - 600004
      U30006TN1999PTC043058 TREASURE SOLUTIONS SOFTWARE PRIVATE LIMITED 17A, DE MONTE STREET,SANTHOME, CHENNAI 600004 SANTHOME, CHENNAI 600004 , SANTHOME, CHENNAI 600004, Tamil Nadu, India - 600004
      U72300TN2008PTC069345 SIMPLIPAY PAYMENTS SOLUTIONS PRIVATE LIMITED NO.1, ANTHU STREET SANTHOME HIGH ROAD, SANTHOME , CHENNAI, Tamil Nadu, India - 600004
      U63030TN2017PTC115257 QUICK2SHELF PRIVATE LIMITED OLD NO. 145, NEW. NO. 46, SANTHOME HIGH ROAD, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
      U74999TN2009PTC071206 QUICK2SHELF FOOD SOLUTIONS PRIVATE LIMITED OLD NO. 145, NEW. NO. 46, SANTHOME HIGH ROAD, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
      U45200TN2010PTC074161 GOLDEN SWAN BUILDERS AND PROMOTERS PRIVATE LIMITED MARINA TOWERS, 2ND FLOOR, PLOT NO.402 SANTHOME HIGH ROAD, SANTHOME , CHENNAI, Tamil Nadu, India - 600004
      U74140TN2006PTC061245 NIKITA MANAGEMENT SERVICES PRIVATE LIMITED OLD NO.1, NEW NO.1, ANTHU STREET, FIRST FLOOR SANTHOME HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600004
      U67190TN2008PTC068099 VMS FOOD AND BEVERAGES SERVICES PRIVATE LIMITED First Floor West Wing, New No. 46, Old No 145, Santhome High Road Mylapore , Chennai, Tamil Nadu, India - 600004
      U74999TN2010PTC076635 VCANC PROJECT INNOVATIONS PRIVATE LIMITE D F-1 SUN CITI APARTMENTS NO.6-7, SANTHOME HIGH ROAD,SANTHOME,MYLA PORE , CHENNAI, Tamil Nadu, India - 600004
      U80301TN2003PTC050952 IDEAL PLAY ABACUS INDIA PRIVATE LIMITED Old No:20 ,New No 14, Thiru Vi Ka 3rd Street, Royapettah High Road,Mylapore , Chennai, Tamil Nadu, India - 600004
      U74999TN2012PTC087431 CONSTIENT GLOBAL SOLUTIONS PRIVATE LIMITED OLD NO.45,(O.NO.12, N,N01/1 AND 1/2, DEMONTE ROAD) SANTHOME HIGH ROAD , CHENNAI, Tamil Nadu, India - 600004
      U59111TN2025PTC183579 VAJRA MOVIES AND TV PRODUCTIONS PRIVATE LIMITED Gopathy Villa, No. 35,,Santhome High Road,,Chennai,Chennai,Tamil Nadu,600004-India
      U82990TN2026PTC189221 ZUALITY INDIA PRIVATE LIMITED NO.1, ANTHU STREET,SANTHOME HIGH ROAD, MYLAPORE,Chennai,Chennai,Tamil Nadu,600004-India
      U72900TN2021FTC147813 PROFIT APPS INDIA PRIVATE LIMITED No. 1, Anthu Street, Santhome High Road, Chennai , CHENNAI, Tamil Nadu, India - 600004
      ACS-8688 1729 CUBICULA LLP Sun City Apartments,Plot,No6 7Santhome High Road,Chennai,Chennai,Tamil Nadu,India-600004
      U62013TN2023PTC159442 14 N BEYOND TECHNOLOGIES PRIVATE LIMITED 3RD FLOOR, ARCHBISHOP ARULAPPA,NO.128, SANTHOME HIGH ROAD,Chennai,Chennai,Tamil Nadu,600004-India
      U65991TN1990PTC018814 FINMARK INVESTMENTS PRIVATE LIMITED NO 20 SANTHOME HIGH ROADANNEXE MYLAPORE CHENNAI 4 , CHENNAI 4, Tamil Nadu, India - 600004
      U51909TN2003PTC051892 UNICITY VENTURES INDIA PRIVATE LIMITED NO.1, DOOMING LANE,SANTHOME HIGH ROAD, CHENNAI-4. , CHENNAI-4., Tamil Nadu, India - 600004
      U72200TN1999PTC042465 CYTUS TECHNOLOGIES PRIVATE LIMITED NO.123,ROYAPETTAH HIGH ROADMYLAPORE, CHENNAI.600 004. , CHENNAI.600 004., Tamil Nadu, India - 600004
      U65993TN1997PTC038127 S.V.J. REALITY PRIVATE LIMITED NO. 1A, PAPANASAM SIVAM ROADSANTHOME,CHENNAI-4 SANTHOME,CHENNAI-4 , SANTHOME,CHENNAI-4, Tamil Nadu, India - 600004
      U36999TN1992PTC023256 MADHAVI HOME APPLIANCES PVT. LTD NO.44,SANTHOME HIGH ROAD,MYLAPORE, MADRAS-600004 , MADRAS-600004, Tamil Nadu, India - 000000
      U32301TN1988PTC016059 LAUVI PRODUCTIONS PRIVATE LIMITED NO.7, KUTCHERY ROADMYLAPORE CHENNAI-600004 , CHENNAI-600004, Tamil Nadu, India - 600004
      U52321TN1987PTC014253 A- SQUARE SERVICES PRIVATE LIMITED NO.4, VENKATESA AGRAHARAM ROADMYLAPORE CHENNAI-600004. , CHENNAI-600004., Tamil Nadu, India - 600004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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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
      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

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      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

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      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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