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      • Complaints
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      IDA RESOURCES LLP

      LLPIN: AAI-5485

      IDA RESOURCES LLP (LLPIN: AAI-5485) is a Limited Liability Partnership firm incorporated on 13 Feb 2017. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of IDA RESOURCES LLP are RAJASANKAR ARJUNDURAI, DINESHKUMAR MUTHUSWAMY POOBALAN, and MOHAMED ISMAIL ASHAHUL HAMEED.

      IDA RESOURCES LLP's LLP Identification Number is (LLPIN)AAI-5485. Its Email address is [email protected] and its registered address is OLD NO.137, NEW NO.4, CHAMIERS ROAD NANDANAM CHENNAI, Tamil Nadu, India - 600035

      Current status of IDA RESOURCES 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 IDA RESOURCES 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 IDA RESOURCES
      DIN Director Name Designation Appointment Date
      00931030 RAJASANKAR ARJUNDURAI Designated Partner 2017-02-13
      02677110 DINESHKUMAR MUTHUSWAMY POOBALAN Designated Partner 2017-02-13
      03429131 MOHAMED ISMAIL ASHAHUL HAMEED Designated Partner 2017-02-13
      Past Directors & Key Managerial Personnel of IDA RESOURCES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJASANKAR ARJUNDURAI
      Company Name CIN Designation Appointment Date Cessation
      SAN MEDIA PRIVATE LIMITED U22219TN1996PTC036973 Additional Director - 2008-05-03
      SAN MEDIA PRIVATE LIMITED U22219TN1996PTC036973 Director - 2019-07-15
      SAN MEDIA PRIVATE LIMITED U22219TN1996PTC036973 Managing Director 2019-07-15 Ongoing
      SAN ENERGY LIMITED U40101TN2007PLC063722 Director 2007-05-31 Ongoing
      SAN LANDMARK PRIVATE LIMITED U45200TN2012PTC085011 Director 2012-04-11 Ongoing
      SAN LANDMARK PRIVATE LIMITED U45200TN2012PTC085011 Director - 2022-09-12
      RAJ PROMOTERS PRIVATE LIMITED U45202TN2010PTC076544 Director 2019-09-30 Ongoing
      F.M. PROMOTERS PRIVATE LIMITED U45202TN2010PTC076969 Director 2019-09-30 Ongoing
      MANALI PROMOTERS PRIVATE LIMITED U45208TN2010PTC077153 Director - 2020-11-02
      MAIDEN PROMOTERS PRIVATE LIMITED U45400TN2010PTC076394 Director 2010-07-01 Ongoing
      SANKAR CAPITALS PRIVATE LIMITED U67120TN1995PTC032492 Director 2013-04-01 Ongoing
      SENSO PROPERTY PRIVATE LIMITED U68200TN2023PTC159146 Director - 2023-06-20
      ADN PROPERTY PRIVATE LIMITED U70109TN2023PTC158187 Additional Director 2023-04-28 Ongoing
      SAN TECHS PRIVATE LIMITED U72502TN2009PTC072362 Director - 2012-04-03
      TWOZO TECHNOLOGIES PRIVATE LIMITED U72900TN2022PTC152246 Director 2022-05-17 Ongoing
      SAN SPORTS PRIVATE LIMITED U74900TN2009PTC072841 Director 2009-09-08 Ongoing
      DAKSHIN AVIATION PRIVATE LIMITED U74900TN2012PTC086770 Director 2012-07-16 Ongoing
      CARE VACC PRIVATE LIMITED U74999TN2014PTC095973 Director 2014-05-30 Ongoing
      RED GIANT MOVIES PRIVATE LIMITED U93190TN2023PTC159012 Director 2023-03-21 Ongoing
      Other Directorships of DINESHKUMAR MUTHUSWAMY POOBALAN
      Company Name CIN Designation Appointment Date Cessation
      SHAPELL INVESTMENTS PRIVATE LIMITED U07010KA2005PTC035671 Additional Director - 2023-09-04
      SHAPELL INVESTMENTS PRIVATE LIMITED U07010KA2005PTC035671 Director 2023-04-17 Ongoing
      BALDEEP CONSTRUCTIONS PRIVATE LIMITED U45201KA2009PTC050213 Director - 2016-01-29
      BALDEEP DEVELOPERS PRIVATE LIMITED U45201KA2009PTC050214 Director - 2016-01-29
      BALDEEP PROPERTIES PRIVATE LIMITED U45201KA2009PTC050218 Director - 2016-01-29
      DINDEEP BUILDERS PRIVATE LIMITED U45201KA2009PTC050219 Director - 2016-01-29
      DINDEEP CONSTRUCTIONS PRIVATE LIMITED U45201KA2009PTC050220 Director - 2016-01-29
      DINDEEP PROJECTS PRIVATE LIMITED U45201KA2009PTC050222 Director - 2016-01-29
      DINDEEP STRUCTURES PRIVATE LIMITED U45201KA2009PTC050225 Director - 2016-01-29
      DINDEEP PROPERTIES PRIVATE LIMITED U45201KA2009PTC050230 Director - 2016-01-29
      BALDEEP BUILDERS PRIVATE LIMITED U45201KA2009PTC050232 Director - 2016-01-29
      BALDEEP STRUCTURES & ESTATES PRIVATE LIMITED U45201KA2009PTC050239 Director - 2016-01-29
      PD INFRACON PRIVATE LIMITED U45201KA2009PTC050247 Director - 2016-01-29
      DP STRUCTURES PRIVATE LIMITED U45201KA2009PTC050248 Director - 2016-01-29
      DP PROPERTIES PRIVATE LIMITED U45201KA2009PTC050249 Director - 2016-01-29
      BALDEEP PROJECTS PRIVATE LIMITED U45400KA2009PTC050216 Director - 2016-01-29
      DINDEEP DEVELOPERS PRIVATE LIMITED U45400KA2009PTC050224 Director - 2016-01-29
      SHOLINGUR TEXTILES LIMITED U68100TZ1964PLC030702 Additional Director 2024-04-18 Ongoing
      ESYASOFT TECHNOLOGIES PRIVATE LIMITED U72200KA2014PTC074366 Director - 2018-03-31
      ZETTADESK TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC132889 Additional Director - 2021-12-31
      ZETTADESK TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC132889 Director 2021-02-12 Ongoing
      MINDREFLEX TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC133164 Additional Director - 2021-12-31
      MINDREFLEX TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC133164 Director 2021-12-31 Ongoing
      GIGADESK TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC139489 Additional Director - 2021-12-31
      GIGADESK TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC139489 Director 2021-02-12 Ongoing
      APCOMART PRIVATE LIMITED U74110KA2012PTC062047 Director 2017-02-02 Ongoing
      PARKLENS INDIA PRIVATE LIMITED U74999KA2022PTC158249 Director 2022-02-23 Ongoing
      LEARNINGBOT EDUCATION PRIVATE LIMITED U80904KA2020PTC140749 Additional Director - 2021-12-31
      LEARNINGBOT EDUCATION PRIVATE LIMITED U80904KA2020PTC140749 Director 2021-02-12 Ongoing
      SIGNATURE MATRIMONY PRIVATE LIMITED U93090KA2022PTC164451 Director 2022-07-28 Ongoing
      Other Directorships of MOHAMED ISMAIL ASHAHUL HAMEED
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL GARNET SAND PRIVATE LIMITED U14290TN2009PTC071446 Director 2012-12-04 Ongoing
      KISSUI NOBLE STEEL INDUSTRIES PRIVATE LIMITED U28999TN2019PTC129739 Director 2019-06-04 Ongoing
      VS POWER ENGINEERING PRIVATE LIMITED U40102TN2011PTC080290 Director 2011-05-04 Ongoing
      RIVERWAAYS MINES AND MINERALS LIMITED U51420TN2001PLC047255 Additional Director - 2011-09-30
      RIVERWAAYS MINES AND MINERALS LIMITED U51420TN2001PLC047255 Director 2011-09-30 Ongoing
      AAAPLUS TRADING PRIVATE LIMITED U51909TN2011PTC080426 Additional Director - 2014-09-30
      AAAPLUS TRADING PRIVATE LIMITED U51909TN2011PTC080426 Director - 2019-12-09
      ADIL PROMOTERS PRIVATE LIMITED U70100TN2015PTC101991 Director - 2023-07-07
      GREEN GROVE PROMOTERS PRIVATE LIMITED U70101TN2015PTC102196 Director - 2023-07-06
      NIDA PROMOTERS PRIVATE LIMITED U70102TN2015PTC102101 Director - 2023-07-06
      HALIMA PROMOTERS PRIVATE LIMITED U70109TN2015PTC102021 Director - 2023-07-08
      GULF HEAVY EQUIPMENTS RENTAL PRIVATE LIMITED U71210TN2010PTC077619 Director 2013-07-16 Ongoing
      DAKSHIN GARNET PRIVATE LIMITED U74900TN2013PTC092402 Director 2013-08-01 Ongoing

      CIN Company Name Company Address
      U72900TN2022PTC152246 TWOZO TECHNOLOGIES PRIVATE LIMITED NEW NO.4, OLD NO 137, CHAMIERS ROAD, NANDANAM,CHENNAI,Chennai,Tamil Nadu,600035-India
      U45200TN2012PTC085011 SAN LANDMARK PRIVATE LIMITED NEW NO.4, OLD NO.137, CHAMIERS ROAD, NANDANAM, , CHENNAI, Tamil Nadu, India - 600035
      U72900TN2019PTC130774 COOPOE BOTS PRIVATE LIMITED Plot No.D,Old Door No.9B/1,New Door No.7 Chamiers Road, 4th Lane, Nandanam , CHENNAI, Tamil Nadu, India - 600035
      U74120TN2016PTC104774 ASCENZA LIFESTYLE AND LEISURE PRIVATE LIMITED Plot No. D, Old Door No. 9B/1, New Door No.7 Chamiers Road 4th Lane, Nandanam , Chennai, Tamil Nadu, India - 600035
      AAX-8169 URBAN CREATIVE LLP Old No. 135, New No. 8, Plot No. 3 Chamiers Road, Nandanam Chennai, Tamil Nadu, India - 600035
      U72200TN2010PTC092109 XCODE LIFE SCIENCES PRIVATE LIMITED Flat No: S-1, 2nd floor ,New no.4 , Old No.8, Turn Bulls Road,Nandanam Extension, Nand anam , Chennai, Tamil Nadu, India - 600035
      U62013TN2025PTC177747 AITHIRAN PRIVATE LIMITED New No 22 Old No 128,Chamiers Road, Nandanam,Chennai City Corporation,Chennai,Tamil Nadu,600035-India
      ACS-9243 MKMS ENTERPRISES LLP Old No.15/1, New No.23/1,Chamiers Road, Nandanam,Chennai City Corporation,Chennai,Tamil Nadu,India-600035
      U52241TN2023PLC160925 SAM CLASSIC TERMINALS AND LOGISTICS LIMITED Old No. 127, New No. 28/4, Second Floor,Chamiers Road,Chennai City Corporation,Chennai,Tamil Nadu,600035-India
      U63000TN2015PTC102179 TRANS EARTH LOGISTICS TECH SOLUTIONS PRIVATE LIMITED NEW DOOR NO.24, OLD NO.126/127, CHAMIERS ROAD, NANDANAM, CHENNAI , CHENNAI, Tamil Nadu, India - 600035
      U68200TN2025PTC179046 BIG CAPE PROMOTERS PRIVATE LIMITED Old No.28, New No.70,,4th Main Road, CIT Nagar, Nandanam,,Chennai City Corporation,Chennai,Tamil Nadu,600035-India
      ACF-7043 PRAVDA LAW ASSOCIATES LLP Old No.4, New No.5,,3rd Floor, Nandanam Extension, 4th St, Nandanam,Chennai City Corporation,Chennai,Tamil Nadu,India-600035
      AAV-5810 ATTI SQUARE LLP New No.21(Old No.14), Chamiers Road Nandanam Chennai, Tamil Nadu, India - 600035
      AAV-5905 ZAATH CONSULTING SERVICES LLP New No.21, Old No.14 Chamiers Road, Nandanam Chennai, Tamil Nadu, India - 600035
      AAZ-7390 MIRAI LEGAL LLP OLD NO. 5, NEW NO. 4, LAVANYA, TURNBULLS ROAD, NANDANAM, CHENNAI, Tamil Nadu, India - 600035
      U45200TN2012PTC085761 THINK DESIGN ARCHITECTS PRIVATE LIMITED NEW NO 78, OLD NO 97, CHAMIERS ROAD NANDANAM , CHENNAI, Tamil Nadu, India - 600035
      U72900TN2011PTC081668 INFORMATION SECURITY GOVERNANCE PRIVATE LIMITED New NO.21,(Old No.14),Chamiers Road Nandanam , Chennai, Tamil Nadu, India - 600035
      U74110TN2010PTC078163 PCCHIMP TECHNOLOGIES PRIVATE LIMITED New No 24, Old No 126/127, Chamiers Road, Nandanam , Chennai, Tamil Nadu, India - 600035
      U40100TN2021PTC142143 SALAM RENEWABLE ENERGY PRIVATE LIMITED Old No.15/1, New No.23/1, Chamiers Road, Nandanam , Chennai, Tamil Nadu, India - 600035
      U65993TN1995PLC098714 IND-BARATH POWER INFRA LIMITED NEW NO 20 (OLD NO 129, CHAMIERS ROAD NANDANAM, V TENYAMPET , CHENNAI, Tamil Nadu, India - 600035
      U63000TN2016PTC103645 TEL KARAIKAL LOGISTICS PRIVATE LIMITED NEW DOOR NO.24, OLD NO.126/127, CHAMIERS ROAD, NANDANAM , CHENNAI, Tamil Nadu, India - 600035
      U92490TN2022PTC156866 HUSTLE SPORTS PRIVATE LIMITED OLD DOOR NO 10, NEW DOOR NO - 134, CHAMIERS ROAD, NANDANAM , CHENNAI, Tamil Nadu, India - 600035
      U74999TN2015PTC099433 SMAK SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED OLD NO.23, NEW NO.57 4TH MAIN ROAD, CIT NAGAR, NANDANAM , CHENNAI, Tamil Nadu, India - 600035
      U41001TN2025PTC176297 TRUE VISION INFRA PRIVATE LIMITED OLD NO.4 NEW NO.14,,10TH STREET NANDANAM EXTN, Nandanam, Chennai,,Chennai City Corporation,Chennai,Tamil Nadu,600035-India
      U68200TN2025PTC176177 MEGA WIN REALTY PRIVATE LIMITED OLD NO.4 NEW NO. 14,,10TH STREET NANDANAM EXTN, Nandanam, Chennai,,Chennai City Corporation,Chennai,Tamil Nadu,600035-India
      U68200TN2025PTC176298 CRESTLINE FOUNDATIONS PRIVATE LIMITED OLD NO.4,NEW NO.14,, 10TH STREET,NANDANAM EXTN, Nandanam, Chennai,,Chennai City Corporation,Chennai,Tamil Nadu,600035-India
      U51101TN2009PTC074064 GOVIND MADHAV AGRO PRODUCTS PRIVATE LIMITED TF 1, AKSHAYA APARTMENTS, NEW NO. 23 (OLD NO.12), CHAMIERS ROAD,OPP.VENKATESWARA HOSPITAL, NANDANAM, , CHENNAI, Tamil Nadu, India - 600035
      U55101TN2023PTC166157 NO NAME HOTELS AND RESORTS PRIVATE LIMITED Plot No 10 New No 22,Old No 128, Chamiers Road,Chennai City Corporation,Chennai,Tamil Nadu,600035-India
      U67190TN2006PTC059354 MOTHERSON FOREX PRIVATE LIMITED OLD NO.9,NEW NO.2,TURNBULL ROAD,NANDANAM TURNBULL ROAD,NANDANAM , CHENNAI-600 035, Tamil Nadu, India - 600035
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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.

      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

      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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