KAZHARSINGA PROPERTIES LLP (LLPIN: AAH-7134) is a Limited Liability Partnership firm incorporated on 27 Dec 2016. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 35000000.00.
Designated Partners of KAZHARSINGA PROPERTIES LLP are RAMASAMY RAMANATHAN, RAMANATHAN ANNAMALAI, and RAMANATHAN ALAMELU.
KAZHARSINGA PROPERTIES 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 31 Dec 2024.
KAZHARSINGA PROPERTIES LLP's LLP Identification Number is (LLPIN)AAH-7134. Its Email address is [email protected] and its registered address is RSNo.84/4, PLOT NO.30, SIVASAKTHI NAGAR MASTHANPATTI MADURAI, Tamil Nadu, India - 625020
Current status of KAZHARSINGA PROPERTIES LLP is - Active.
| LLP Identification Number | AAH-7134 |
| Name | KAZHARSINGA PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-10-27 |
| Age of Company | 8 years, 4 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 35,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAZHARSINGA PROPERTIES LLP |
| AAH-7134 |
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Get a list of all litigations KAZHARSINGA PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAZHARSINGA PROPERTIES. This report helps you understand the risk associated in dealing with KAZHARSINGA PROPERTIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 KAZHARSINGA PROPERTIES 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 |
|---|---|---|---|
| 08204654 | RAMASAMY RAMANATHAN | Partner | 2018-08-23 |
| 08206083 | RAMANATHAN ANNAMALAI | Designated Partner | 2018-08-23 |
| 08204653 | RAMANATHAN ALAMELU | Designated Partner | 2018-08-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00537137 | VENKATRAMANI JAGANNATHAN | Designated Partner | - | 2018-08-23 |
| 02522049 | . KARUNANIDHI | Designated Partner | - | 2018-08-23 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-4986 | ORANGE MAPLE LLP | Plot No. 4, Zion Nagar, Kulanthaisamy Nagar, Vandiyur Madurai, Tamil Nadu, India - 625020 |
| U30006TN1992PTC022799 | PLUS POINT SYSTEMS AND SOFTWARES PRIVATE LIMITED | PLOT NO:521, RAPINI,ANNA NAGAR, MADURAI-625020 , MADURAI-625020, Tamil Nadu, India - 625020 |
| U22300TN2020PTC135914 | VISHAN CREATORS PRIVATE LIMITED | PLOT NO 56, GROUND FLOOR, EAST 4TH ROAD BEHIND AR HOSPITAL, KK NAGAR , MADURAI, Tamil Nadu, India - 625020 |
| U17111TN1982PTC009476 | PARI GINS PRIVATE LIMITED | 677, K K NAGAR, MADURAI 625020677, K K NAGAR MADURAI 625020 677, K K NAGAR, MADURAI 6 25020 , 677, K K NAGAR, MADURAI 625020, Tamil Nadu, India - 625020 |
| U17116TN1992PTC023217 | JAYANTHI TEXTILE MILLS PRIVATE LIMITED | PLOT NO.99,ELIL ILLAM,ANNA NAGAR, MADURAI-625020 , MADURAI-625020, Tamil Nadu, India - 000000 |
| U18101TN1988PTC015578 | TOP CLASS EXPORTERS PRIVATE LIMITED | PLOT NO172,I FLOOR,ANNA NAGAR MADURAI-625020 , MADURAI-625020, Tamil Nadu, India - 000000 |
| U28133TN2010PTC075435 | KPL STEEL PRIVATE LIMITED | No.4, VINAYAGA NAGAR K.K.NAGAR , MADURAI, Tamil Nadu, India - 625020 |
| AAF-9764 | CHAKKRA TRANSPORT LLP | Plot.No.18, Door.No.270,LAKE AREA1ST STREET, DEPUTY COLLECTOR COLONY,K.K.NAGAR MADURAI, Tamil Nadu, India - 625020 |
| U05004TN2019PTC133019 | CONCORD FROZEN FOODS PRIVATE LIMITED | D No.151, Office 4A, 4th Floor, Al Warris Avenue, 5th Street, K K Nagar (East), , Madurai, Tamil Nadu, India - 625020 |
| U18101TN1997PTC037263 | SREE MARUTHI FASHIONS PRIVATE LIMITED | PLOT NO.235 ANNA NAGAR,MADURAI 625 020 , MADURAI 625 020, Tamil Nadu, India - 625020 |
| U17111TN1995PTC030799 | ISHA INSURANCE BROKERS PRIVATE LIMITED | PLOT NO. 200,K.K. NAGAR MADURAI 625 020 , MADURAI 625 020, Tamil Nadu, India - 625020 |
| U15499TN1994PTC029219 | RAMAKRISHNA SPICES PRIVATE LIMITED | 4/273,NELLAI STREET,TAHSILDAR NAGAR, MADURAI-625020 , MADURAI-625020, Tamil Nadu, India - 625020 |
| AAA-9112 | NET-APTUS SYSTEMS AND SOLUTIONS LLP | PLOT NO. 557 K.K.NAGAR MADURAI, Tamil Nadu, India - 625020 |
| U17117TN1988PTC015272 | SHAN EX-IM PRIVATE LIMITED | PLOT NO.2 K K NAGAR , MADURAI, Tamil Nadu, India - 625020 |
| ABD-0795 | S.A.S. INNOVATIONS LLP | Plot No 34, Sinthanayalar Nagar,Karupayurani Madurai North, Tamil Nadu, India - 625020 |
| U01223TN1990PTC019757 | PASUMPON WATTLE EXTRACTION PRIVATE LIMIT ED | 427, K K NAGAR, MADURAI427, K K NAGAR, MADURAI 427, K K NAGAR, MADURAI , 427, K K NAGAR, MADURAI, Tamil Nadu, India - 625020 |
| AAY-7393 | FATTY FINGER LLP | Plot No 608 west fourth street,, K.K.Nagar Madurai, Tamil Nadu, India - 625020 |
| U15543TN2010PTC074710 | SUNSHINE DEWS PRIVATE LIMITED | PLOT NO 418, FIRST FLOOR EAST 9TH STREET, KK NAGAR , MADURAI, Tamil Nadu, India - 625020 |
| U01403TN2010PLC074217 | SVS FARMS (INDIA) LIMITED | DOOR NO: 30-B PREMIER TOWER MELUR MAIN ROAD, K.K. NAGAR , MADURAI, Tamil Nadu, India - 625020 |
| U01400TN2011PTC079132 | K M P AGROTECH PRIVATE LIMITED | PLOT.NO.2, DEPUTY COLLECTOR COLONY, LAKE VIEW ROAD, K.K.NAGAR, , MADURAI, Tamil Nadu, India - 625020 |
| U17200TN2008PTC065961 | INTALIA KNIT WEAR PRIVATE LIMITED | PLOT NO. 389, II FLOOR, EAST 8TH STREET, K.K. NAGAR , Madurai, Tamil Nadu, India - 625020 |
| U18101TN1996PTC035335 | QUALITY KNIT WEARS PRIVATE LIMITED | PLOT NO. 389, II FLOOR, EAST 8th STREET, K.K. NAGAR , Madurai, Tamil Nadu, India - 625020 |
| U01409TN2018PTC124456 | TRELLIS HORTICULTURE INTERNATIONAL PRIVATE LIMITED | Plot No.412, 2nd Floor, K.K.Nagar East 9th Street , Madurai, Tamil Nadu, India - 625020 |
| U24291TN2005PTC056376 | APEX MATCH CONSORTIUM (INDIA) PRIVATE LIMITED | Plot No.412, 2nd Floor, K.K.Nagar East 9th Street , Madurai, Tamil Nadu, India - 625020 |
| U17111TN1988PTC015490 | JUPITER TEXTILES AND CHEMICALS MADURAI P RIVATE LIMITED | PLOT NO.99 ANNA NAGAR MADURAI625020 , 625020, Tamil Nadu, India - 000000 |
| U01119TN1996PTC034199 | SUN FRUIT PLANTATIONS PRIVATE LIMITED | NO.4, ANNAR STREETSUBBAIAH COLONY MADURAI625020 , MADURAI625020, Tamil Nadu, India - 000000 |
| U24131TN1992PTC024110 | STANDARD POLYPLAST (MADURAI) PVT. LTD | 30-B/2,VINAYAKA NAGAR,MELUR ROAD, MADURAI-625020 , MADURAI-625020, Tamil Nadu, India - 000000 |
| U15209TN1994PLC029352 | VEE YES ARR DAIRY INDUSTRIES LIMITED | SENTHIL ILLAM,NO.5,SUBBIAH COLONY,K.K.NAGAR MADURAI-625020 , MADURAI-625020, Tamil Nadu, India - 000000 |
| U18102TN1992PTC024052 | SOUTHERN HOSIERIES PRIVATE LIMITED | 19,AZAD ST,GANDHI NAGAR,MADURAI-625020 MADURAI-625020 , MADURAI-625020, Tamil Nadu, India - 625020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100178126 | 2018-03-22 | 2023-12-14 | - | 338,000,000.00 | Axis Bank Limited |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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