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GERMA BAZAR LLP

LLPIN: AAN-7105 As on: 2026-07-13

GERMA BAZAR LLP (LLPIN: AAN-7105) is a Limited Liability Partnership firm incorporated on 11 Dec 2018. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of GERMA BAZAR LLP are RAKESH KUMAR ., and TEJRAJ A JAIN.

GERMA BAZAR 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 10 Jun 2024.

GERMA BAZAR LLP's LLP Identification Number is (LLPIN)AAN-7105. Its Email address is [email protected] and its registered address is 52/7 General Muthia Street, Sowcarpet Chennai, Tamil Nadu, India - 600079

Current status of GERMA BAZAR 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 GERMA BAZAR 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 GERMA BAZAR
DIN Director Name Designation Appointment Date
00331956 RAKESH KUMAR . Designated Partner 2018-12-11
00331954 TEJRAJ A JAIN Designated Partner 2018-12-11
Past Directors & Key Managerial Personnel of GERMA BAZAR
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAKESH KUMAR .
Company Name CIN Designation Appointment Date Cessation
GERMA SANITARYWARE PRIVATE LIMITED U26914TN2015PTC100441 Director - 2015-07-20
GERMA SANITARYWARE PRIVATE LIMITED U26914TN2015PTC100441 Whole-time director 2021-01-02 Ongoing
GERMA SANITARYWARE PRIVATE LIMITED U26914TN2015PTC100441 Whole-time director - 2021-01-01
GERMA CONSTRUCTION PRIVATE LIMITED U45207TN2015PTC101000 Director 2015-06-17 Ongoing
RAKESH CREDITS LIMITED U71309TN1993PLC025498 Director 2004-03-27 Ongoing
Other Directorships of TEJRAJ A JAIN
Company Name CIN Designation Appointment Date Cessation
GERMA SANITARYWARE PRIVATE LIMITED U26914TN2015PTC100441 Director - 2015-07-20
GERMA SANITARYWARE PRIVATE LIMITED U26914TN2015PTC100441 Managing Director 2021-01-02 Ongoing
GERMA SANITARYWARE PRIVATE LIMITED U26914TN2015PTC100441 Managing Director - 2021-01-01
GERMA CONSTRUCTION PRIVATE LIMITED U45207TN2015PTC101000 Director 2015-06-17 Ongoing
RAKESH CREDITS LIMITED U71309TN1993PLC025498 Managing Director 1993-07-26 Ongoing

CIN Company Name Company Address
U45207TN2015PTC101000 GERMA CONSTRUCTION PRIVATE LIMITED NEW NO. 47, OLD NO. 52 GENERAL MUTHIA MUDALI STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U67190TN1994PLC029437 BETHALA FINANCIAL SERVICES LIMITED 52,GENERAL MUTHIAH MUDALISTREET,SOWCARPET MADRAS 600079 STREET,SOWCARPET,MADRAS 60 0079 , STREET,SOWCARPET,MADRAS 600079, Tamil Nadu, India - 600077
U65990TN2018PTC126602 MAHASWARN CHIT FUND PRIVATE LIMITED 19/20, General Muthia Mudali Street, Sowcarpet, , CHENNAI, Tamil Nadu, India - 600079
U65910TN2012PTC086660 CHORDIA VENTURES PRIVATE LIMITED NO. 23, GENERAL MUTHIA MUDALI STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U74999TN2017OPC116861 SYC ONLINE SOLUTIONS (OPC) PRIVATE LIMITED No.52/10, General Muthaiya Street, Sowcarpet, , Chennai, Tamil Nadu, India - 600079
AAC-3379 PARAS GREEN POWER LLP BohraMansionNo10(New#36)GeneralMuthiaStreet,Sowcarpet Chennai, Tamil Nadu, India - 600079
U45200TN2008PTC067951 GR LIVING SPACES PRIVATE LIMITED 19/20, SUITE NO.17, RAMLAKHAN CHAMBERS GENERAL MUTHIA STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U65191TN1988PTC016480 ANOTRA REALATORS PRIVATE LIMITED 19/20 SUIT NO 303 RAM LAKHAN CHAMBERS GENERAL MUTHIA STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U74999TN1990PLC019298 NAHAR FINANCE & LEASING LIMITED NO.19-20,GENERAL MUTHIA MUDALI STREET SOWCARPET , CHENNAI 600 079, Tamil Nadu, India - 600079
U65191TN1989PTC018250 SUTALIYA FINANCE PRIVATE LIMITED SHOP NO.307, RAMLAKHAN CHAMBERS, NO.19 & 20 GENERAL MUTHIA MUDALI STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U51900TN2010PTC078267 ARIHANT STARCH & CHEMICALS PRIVATE LIMITED NO.D1, 4TH FLOOR, ROOP ARCADE, NO.9 GENERAL MUTHIA MUDALI STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U65921TN1994PTC026951 MAST FINLEASE (MADRAS) PRIVATE LIMITED 7,ERULAPPAN STREET,SOWCARPET, CHENNAI-600079 , CHENNAI-600079, Tamil Nadu, India - 000000
U65921TN1994PTC026962 SIDHA FINLEASE (MADRAS) PRIVATE LIMITED 7,ERULAPPAN STREET,SOWCARPET, CHENNAI-600079 , CHENNAI-600079, Tamil Nadu, India - 000000
U65191TN1994PTC029363 PACEMAN FINANCE INDIA PRIVATE LIMITED NO.19/20,GENERAL MUTHIA STREET, RAMLAKHAN CHAMBER SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
U17111TN1991PTC020143 SRI BALAJI REMEDIES PRIVATE LIMITED 100, ANNA PILLAI STREETSOWCARPET CHENNAI 600079 SOWCARPET CHENNAI 600079 , SOWCARPET CHENNAI 600079, Tamil Nadu, India - 600079
U71309TN1995PLC031035 HEERAA FINANCIAL SERVICES LIMITED NO.20, GENERAL MUTHIA MUDALISTREET, SOWCARPET CHENNAI 600 079 , CHENNAI 600 079, Tamil Nadu, India - 600079
U74140TN1994PTC028671 NIRMAL CONSULTANCY SERVICES PRIVATE LIMI TED NO.45,STROTTEN MUTHIA STREETSOWCARPET,CHENNAI-79 SOWCARPET,CHENNAI-79 , SOWCARPET,CHENNAI-79, Tamil Nadu, India - 600079
AAE-2296 TRAECIT BUSINESS CONSULTANTS LLP No. 52, Nambuliar Street, Sowcarpet Chennai, Tamil Nadu, India - 600079
AAL-2018 BOTHRA FOODWORKS LLP 7/13, BOMMULUIYER STREET SOWCARPET CHENNAI, Tamil Nadu, India - 600079
U74999TN2012PTC085348 DBC SOLUTIONS PRIVATE LIMITED NO.52, MINT STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U93000TN2012PTC085463 MARUDHAR SAFE & SECURE PRIVATE LIMITED 7, TREVELYAN BASIN STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U45202TN2003PTC051967 ANTILIA CONSTRUCTIONS PRIVATE LIMITED 17, AYYALLUR MUDALI MUTHIA STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U74992TN2007PTC063718 JAISRIRAM SECURITIES PRIVATE LIMITED 17, AYYALLUR MUDALI MUTHIA STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U52300TN2011PTC079724 SVM ELECTRONIC INDIA PRIVATE LIMITED 31, General Muthai Street, Ground Floor, Sowcarpet , Chennai, Tamil Nadu, India - 600079
U65991TN1990PTC019438 SANTOSH INVESTMENTS PRIVATE LIMITED 7 KANDAPPA MUDALI STREET FIRST FLOOR SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U70109TN2019PTC128940 BONEGA PROPERTIES PRIVATE LIMITED 19/20, General Muthiah Mudali Street Sowcarpet , CHENNAI, Tamil Nadu, India - 600079
U24231TN2004PTC053667 LAENNEC BIOSCIENCE PRIVATE LIMITED 82, II FLOOR AUDIAPA NAICKENSTREET, SOWCARPET CHENNAI 79 STREET, SOWCARPET, CHENNAI 79 , 600079, Tamil Nadu, India - 600079
U27320TN2008PTC066300 MAINA TRADING COMPANY PRIVATE LIMITED 19/20, GENERAL MUTHIA STREET RAMLAKHAN CHAMBERS, SUITE NO.16, SOWCARP ET , CHENNAI, Tamil Nadu, India - 600079
U45200TN2007PTC063231 ABCON REALTORS PRIVATE LIMITED NO.7, KANDAPPAN STREET, SUIT NO.SS-5, 2ND FLOOR, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079

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
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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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