KASTHURI UNIVERSAL ENTERPRISE LLP (LLPIN: ACB-9494) is a Limited Liability Partnership firm incorporated on 10 Dec 2023. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of KASTHURI UNIVERSAL ENTERPRISE LLP are NALLAPERUMAL VEERAPPAN, and NALLAPERUMAL SARAVANAN.
KASTHURI UNIVERSAL ENTERPRISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 23 Dec 2024.
KASTHURI UNIVERSAL ENTERPRISE LLP's LLP Identification Number is (LLPIN)ACB-9494. Its Email address is [email protected] and its registered address is o no.25, NEW NO 57PRASANNA VINAYAGAR KOIL S Chennai, Tamil Nadu, India - 600004
Current status of KASTHURI UNIVERSAL ENTERPRISE LLP is - Active.
| LLP Identification Number | ACB-9494 |
| Name | KASTHURI UNIVERSAL ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 5 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-10 |
| Age of Company | 1 years, 8 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KASTHURI UNIVERSAL ENTERPRISE LLP |
| ACB-9494 |
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Get a list of all litigations KASTHURI UNIVERSAL ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KASTHURI UNIVERSAL ENTERPRISE. This report helps you understand the risk associated in dealing with KASTHURI UNIVERSAL ENTERPRISE 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 KASTHURI UNIVERSAL ENTERPRISE 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 |
|---|---|---|---|
| 10232805 | NALLAPERUMAL VEERAPPAN | Designated Partner | 2023-07-10 |
| 10534386 | NALLAPERUMAL SARAVANAN | Designated Partner | 2024-03-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10232806 | NALLAPERUMAL KASTHURI | Designated Partner | - | 2024-02-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASTHURI GLOBAL TRADERS LLP | ACE-9322 | Designated Partner | 2024-01-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01110TN2021PTC142762 | ALARIE IMPEX PRIVATE LIMITED | S-3, NEW NO 58, OLD NO 89/90, KARANEESHWARAR KOIL STREET, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U24132TN2010PTC077174 | EXUBER CHEMICALS PRIVATE LIMITED | NEW.NO14,(OLD NO.25),G.S.FLATS,GROUND FLOOR, 2ND STREET,EAST ABIRAMAPURAM,MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| AAP-2272 | KOSH STUDIOS LLP | New No.114, Old No. 86, Dr. Radhakrishnan Salai Aarthi Arcade, Shop No. 25, Ground Floor Chennai, Tamil Nadu, India - 600004 |
| U11101TN2010PTC078239 | GTA STAR PETRO PRIVATE LIMITED | FLAT NO 12, S S K FLATS, NO.28, 29 SOUTH SIVAN KOIL STREET, VADAP ALANI , CHENNAI, Tamil Nadu, India - 600004 |
| U24290TN2022PTC156759 | TEAM GREEN AGRO PRIVATE LIMITED | New No.73, T.S.V. Koil Street Mylapore , Chennai, Tamil Nadu, India - 600004 |
| U24294TN1998PTC040191 | KUNZ COATING TECHNOLOGIES PRIVATE LIMITE D | OLD NO.43,NEW NO.97 VEERAPERUMALKOVIL STREET MYLAPORE CHENNAI 600004 , CHENNAI 600004, Tamil Nadu, India - 600004 |
| AAP-1761 | GOKRISH PROMOTERS LLP | New No 25, Old No 7, Devadi Street, Chennai, Tamil Nadu, India - 600004 |
| AAF-4859 | GO GREEN TECH LLP | New No.25, Old No.7, Devadi Street, Mylapore, Chennai, Tamil Nadu, India - 600004 |
| U14299TN1992PTC022099 | MIN ROCKS INTERNATIONAL PRIVATE LIMITED | NEW NO.10, OLD NO. 122, APPARSAMY KOIL STREET MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| AAA-4301 | OPTUS MANAGEMENT SERVICES LLP | New No.21, Old No.8, M K Amman Koil StreetMylapore Chennai, Tamil Nadu, India - 600004 |
| U01122TN2007PTC065703 | RAJESWARI PLANTATIONS PRIVATE LIMITED | OLD NO.31, NEW NO.69, MUNDKANNI AMMAN KOIL STREET,MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| AAR-4062 | VBK EDUCONSULTING LLP LP | OLD NO 87/10, NEW NO 134/10, M.K AMMAN KOIL STREET MYLAPORE chennai, Tamil Nadu, India - 600004 |
| U01131TN2005PTC057164 | S.R.V.PLANTATION PRIVATE LIMITED | OLD NO.14, NEW NO.27APPAR SAMY KOIL STREET MYLAPORE , CHENNAI 600004, Tamil Nadu, India - 000000 |
| U14292TN2011PTC079315 | APEX MINING & INFRA PRIVATE LIMITED | S-24, TNHB COMPLEX OLD NO:180/NEW NO:4, LUZ CHRCH ROAD, MYL APORE , CHENNAI, Tamil Nadu, India - 600004 |
| U15124TN2004PTC053168 | SKANDA MARINES PRIVATE LIMITED | 1ST FLOOR, NO.120 (NEW NO.14) ,ST. EBBAS AVENUE P.S.SIVASWAMY SALAI, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| AAX-7372 | S GROWTH ALLIANCES LLP | New No. 10, Old No. 122, P. S. Sivaswamy Salai, Sullivans Garden Road, St. Ebbas Avenue, Mylapore Chennai, Tamil Nadu, India - 600004 |
| U31909TN2003PTC050416 | LAZER INSTRUMENTATION PRIVATE LIMITED | Old No.30, New No.43, K.N.S. Estate, 2nd Floor, Karpagambal Nagar, Mylapore, , Chennai, Tamil Nadu, India - 600004 |
| AAW-4182 | KRIA LAW LLP | New No.10, Old No.122, 2nd Floor, St.Ebbas Avenue, P.S. Sivaswamy Salai,Sullivan Garden Road,Mylapore Chennai, Tamil Nadu, India - 600004 |
| ABZ-7982 | TEXONIC INSTRUMENTS LLP | Flat No 6 Old No 96 New No 114Dr Radhakrishnan Salai Chennai, Tamil Nadu, India - 600004 |
| AAJ-4249 | UNLIMITIVE BIOSYSTEMS LLP | Flat No F2, old No 12,New No 30,Judge Jambulingam Chandralaya Apartments, mylapore Chennai, Tamil Nadu, India - 600004 |
| U22190TN2014PTC095691 | OMKARA MEDIA NETWORK PRIVATE LIMITED | NEW NO:36,OLD NO:126,FLAT NO:5,2ND FLOOR, DR.RADHAKRISHNAN SALAI,MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U22210TN2011PTC078963 | POORNIMAA PUBLICATIONS PRIVATE LIMITED | NEW NO:36,OLD NO:126,FLAT NO:5,2ND FLOOR, DR.RADHAKRISHNAN SALAI,MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| AAJ-9155 | DAEHAN CONSTRUCTION INDIA LLP | Flat No. 22, 3rd Floor, Aarti Arcade, New No.114, Old No. 86, Dr. Radhakrishnan Salai, Mylapore, Chennai, Tamil Nadu, India - 600004 |
| U29249TN1999PTC043618 | EMI-COLLOID PRIVATE LIMITED | SINDHUR TOWER, OFFICE NO..9, 3RD FLOOR OLD NO.93, NEW NO.160, LUZ CHURCH ROAD, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| AAQ-0853 | EVERLUSTRE INDIA LLP | OLD NO 2, NEW NO.94, NEW STREET MYLAPORE CHENNAI, Tamil Nadu, India - 600004 |
| U15203TN2011PTC079479 | V B ABIE FOOD INGREDIENTS PRIVATE LIMITE D | New No.3/3, Old No.2, New Street, Mylapore , 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 |
| U24100TN2022PTC154114 | GENERIC INDIA LIFE SCIENCE PRIVATE LIMITED | NO.95, SHOP NO.12, LUZ CHURCH ROAD MYLAPORE, NEXT O HYUNDAI CAR SHOWROOM CHENNAI Chen nai , Chennai, Tamil Nadu, India - 600004 |
| AAU-3894 | RANJITH ANESTHESIA ACADEMY LLP | New No.7. Malleeswarar Koil Street, Mylapore, chennai, Tamil Nadu, India - 600004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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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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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