HOPCASH LLP (LLPIN: AAP-3667) is a Limited Liability Partnership firm incorporated on 21 Dec 2019. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of HOPCASH LLP are DIVYA CHETTI, and KANCHANA SAMPATH BABU.
HOPCASH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
HOPCASH LLP's LLP Identification Number is (LLPIN)AAP-3667. Its Email address is [email protected] and its registered address is 38, GN Chetty Road T Nagar Chennai, Tamil Nadu, India - 600017
Current status of HOPCASH LLP is - Active.
| LLP Identification Number | AAP-3667 |
| Name | HOPCASH LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-21 |
| Age of Company | 5 years, 9 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HOPCASH LLP |
| AAP-3667 |
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Get a list of all litigations HOPCASH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HOPCASH. This report helps you understand the risk associated in dealing with HOPCASH and its Directors better.
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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 HOPCASH 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08458197 | DIVYA CHETTI | Designated Partner | 2019-05-21 |
| 08458198 | KANCHANA SAMPATH BABU | Designated Partner | 2019-05-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U30009TN1999PTC042497 | SRM TECHNOLOGIES PRIVATE LIMITED | 24 G.N.CHETTY ROADCHETTY ROAD,T.NAGAR,C CHETTY ROAD,T.NAGAR,CHENNAI-17 , CHETTY ROAD,T.NAGAR,CHENNAI-17, Tamil Nadu, India - 600017 |
| U17116TN1993PTC024667 | VEETRAG TEXTILES PRIVATE LIMITED | 56,G.N.CHETTY ROAD,T.NAGAR, CHENNAI-17 T.NAGAR, CHENNAI-17 , T.NAGAR, CHENNAI-17, Tamil Nadu, India - 600017 |
| U22212TN1999PTC042410 | D S & CO (SREE PRESS) PRIVATE LIMITED | NO.157, G.N.CHETTY ROAD,T.NAGAR, CHENNAI-600 017. T.NAGAR, CHENNAI-600 017. , T.NAGAR, CHENNAI-600 017., Tamil Nadu, India - 600017 |
| U01403TN2004PTC053752 | SRI SACHITHANANTHA FARMS PRIVATE LIMITED | FLAT NO.18, IV FLOORVEEKAYMANOR, 8, GOPALAKRISHNA ROAD, T NAGAR, CHENNAI 600017 , ROAD, T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U30007TN1993PTC026080 | MARUTHI CIRCUITS PRIVATE LIMITED | NO.2, RAMAKRISHNA STREET,T.NAGAR, CHENNAI 600017 T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| L74999TN2005PLC055748 | RADIANT CASH MANAGEMENT SERVICES LIMITED | 28, VIJAYARAGHAVA ROAD,T.NAGAR, CHENNAI T.NAGAR, CHENNAI-17 , T.NAGAR, CHENNAI-17, Tamil Nadu, India - 600017 |
| U01409TN1995PTC031132 | MAHALAKSHMI ESTATES PRIVATE LIMITED | 138, USMAN ROAD,T.NAGAR,CHENNAI 17. T.NAGAR,CHENNAI 17. , T.NAGAR,CHENNAI 17., Tamil Nadu, India - 600017 |
| U18101TN2000PTC044151 | FIDELITY ENTERPRISES PRIVATE LIMITED | NO.23,RAGAVAIAH ROAD,T.NAGAR, CHENNAI-17, T.NAGAR, CHENNAI-17, , T.NAGAR, CHENNAI-17,, Tamil Nadu, India - 600017 |
| U01403TN2011PTC080415 | JAGATHI AGROWTECHS PRIVATE LIMITED | Flat No. 2C, Sagas Apartments, No. 59 G.N. Chetty Road, T Nagar, Chennai , Chennai, Tamil Nadu, India - 600017 |
| U01119TN1997PLC037778 | GREEN COUNTRY PLANTATION LIMITED | 8, SARADAMBAL STREET II FLOORTHIRUMALAI PILLAI ROAD, T.NAGAR CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U01134TN1997PTC039560 | WINLAND HORTICULTURE PRIVATE LIMITED | 8,SARATHAMBAL STREET II FLOOR OFF.THIRUMALAI PILLAI ROAD, T.NAGAR CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U27104TN1996PTC037008 | YELLOW STONE ALLOYS PRIVATE LIMITED | FLAT NO.2E MANDIRA APARTMENTS23A, NORTH BOAG ROAD, T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| AAB-0971 | VUNGAL PROPERTIES LLP | 74, GN CHETTY ROAD T.NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| F04350 | NAUE GMBH & CO. KG | 117, G.N. Chetty Road T.N. Nagar, , Chennai, Tamil Nadu, India - 600017 |
| U28920TN1990PTC018686 | SUPREME MACHINES & TOOLS PRIVATE LIMITED | NO.92, G.N. CHETTY ROAD T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U45201TN2004PTC053331 | BAASHYAAM CONSTRUCTIONS PRIVATE LIMITED | No. 87, G.N. Chetty Road, 4th Floor, T. Nagar , Chennai, Tamil Nadu, India - 600017 |
| AAZ-1135 | NTH DEGREE SOLUTIONS LLP | No.88, Anmol Plaza, 5th Floor GN Chetty Road, T Nagar, Chennai, Tamil Nadu, India - 600017 |
| U29248TN2008PTC067940 | FIVES CINETIC INDUSTRIES INDIA PRIVATE L IMITED | ANMOL PALANI, LEVEL 6, 88 G.N. CHETTY ROAD T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| AAX-2169 | ACLASS DIAMOND LLP | A1, ANMOL PALANI COMPLEX, NO.88, G.N CHETTY ROAD, T.NAGAR, CHENNAI, Tamil Nadu, India - 600017 |
| U22200TN2019PTC127037 | TREND MUSIC PRIVATE LIMITED | TOP FLOOR INVESTWELL CENTER No. 91, G.N. CHETTY ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U45201TN2009PTC071549 | ZENEKON CONSTRUCTIONS PRIVATE LIMITED | FLAT N022, RISHIKESH APARTMENT, 75/38, G.N.CHETTY ROAD, T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| AAP-3112 | PDI SOFTWARE INDIA LLP | Old No 71, New No 157, G.N Chetty Road II Floor, T.Nagar, Chennai, Tamil Nadu, India - 600017 |
| AAU-3798 | RMVK IT SERVICES LLP | No.88, Anmol Palani Building, 5th Floor, G.N. Chetty Road, T.Nagar, CHENNAI, Tamil Nadu, India - 600017 |
| U05005TN2006PTC061282 | KLETON EXPORTS PRIVATE LIMITED | 109, GN CHETTY ROAD, PARSEN APARTMENT B - BLOCK, 4TH FLOOR, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| AAG-2344 | VUMMIDI RENEWABLE ENERGIES LLP | Old No. 99, New No. 68, 3rd Floor, G.N Chetty Road T.Nagar Chennai, Tamil Nadu, India - 600017 |
| U24211TN2000PTC046096 | ECOSMART TECHNOLOGIES PRIVATE LIMITED | DWARAKA,26/1,BAZULLAH ROAD,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 , CHENNAI17, Tamil Nadu, India - 600017 |
| U11200TN2012PTC085644 | SEABED OIL & GAS INFRA PROJECTS PRIVATE LIMITED | 5B, Sagas Amar Court (5th floor), 59, G.N. Chetty Road, T Nagar , Chennai, Tamil Nadu, India - 600017 |
| AAO-4920 | CHINNI NAMBI ENTERPRISES LLP | New No 81/1 Old No 40/2, GN Chetty Road T Nagar, Near Vani Mahal Chennai, Tamil Nadu, India - 600017 |
| AAN-4276 | MARAGATHAMMBAL INDUSTRIAL AND LOGISTICS PARK LLP | OfficeNo.1,4thFloor,ParkView,No. 85, G.N. Chetty Road, T. Nagar Chennai, Tamil Nadu, India - 600017 |
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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 |
|---|---|---|
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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