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      MONTAR VENTURES LLP

      LLPIN: AAE-3432 As on: 2026-07-13

      MONTAR VENTURES LLP (LLPIN: AAE-3432) is a Limited Liability Partnership firm incorporated on 08 Jul 2015. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of MONTAR VENTURES LLP are MUTHAMIZHAN BALASUBRAMANIAN, MANIKANTAN MAHADEVAN, PERIASWAMY SENTHILKUMAR ., PERIYASWAMY VASANTHAKUMAR ., and NATARAJ RAMASWAMY ..

      MONTAR VENTURES 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 06 Jun 2024.

      MONTAR VENTURES LLP's LLP Identification Number is (LLPIN)AAE-3432. Its Email address is [email protected] and its registered address is First floor, No 150, Jawaharlal Nehru Street, Ekkattuthangal Chennai, Tamil Nadu, India - 600032

      Current status of MONTAR VENTURES 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 MONTAR VENTURES 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 MONTAR VENTURES
      DIN Director Name Designation Appointment Date
      02624089 MUTHAMIZHAN BALASUBRAMANIAN Designated Partner 2015-07-08
      03129907 MANIKANTAN MAHADEVAN Partner 2015-07-08
      05135491 PERIASWAMY SENTHILKUMAR . Partner 2015-07-08
      05136438 PERIYASWAMY VASANTHAKUMAR . Partner 2015-07-08
      07224123 NATARAJ RAMASWAMY . Designated Partner 2015-07-08
      Past Directors & Key Managerial Personnel of MONTAR VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MUTHAMIZHAN BALASUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      MANOJ BHAVAN LLP AAB-6416 Designated Partner 2013-07-11 Ongoing
      VALSON HOUSING LLP AAC-4399 Designated Partner 2014-07-08 Ongoing
      SOUTH INDIA FIBERS LLP AAE-8165 Designated Partner 2015-09-25 Ongoing
      VALSON TRADES LLP AAF-3535 Designated Partner 2015-12-18 Ongoing
      VALSON HOSPITALITY LLP AAO-2496 Designated Partner 2019-02-12 Ongoing
      VISHWAKSENA PROPERTIES PRIVATE LIMITED U45203TN2007PTC062939 Managing Director 2007-04-02 Ongoing
      MAHALAYA RESIDENCY PRIVATE LIMITED U55101TN2009PTC072561 Director 2009-08-13 Ongoing
      Other Directorships of MANIKANTAN MAHADEVAN
      Company Name CIN Designation Appointment Date Cessation
      SOUTH INDIA FIBERS LLP AAE-8165 Designated Partner 2015-09-25 Ongoing
      SKANDA ESTABLISHMENTS LLP AAT-9514 Designated Partner 2020-09-23 Ongoing
      GOLDEN ESTABLISHMENTS LLP AAX-1248 Designated Partner 2021-05-24 Ongoing
      GAMAN SOLAR INDIA PRIVATE LIMITED U40106KA2019PTC127479 Director 2019-08-29 Ongoing
      CASSINI BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U72200KA2012PTC062820 Director 2012-03-02 Ongoing
      SEQUENT SYSTEM INTEGRATORS PRIVATE LIMITED U72900KA2007PTC042787 Director 2010-07-12 Ongoing
      Other Directorships of PERIASWAMY SENTHILKUMAR .
      Company Name CIN Designation Appointment Date Cessation
      BRIZO GLOBAL LOGISTICS PRIVATE LIMITED U60220TN2011PTC083575 Director - 2011-12-19
      BRIZO GLOBAL LOGISTICS PRIVATE LIMITED U60220TN2011PTC083575 Managing Director - 2021-04-14
      BIA LOGISTICS PRIVATE LIMITED U63000TN2013PTC090824 Director - 2013-09-27
      BIA LOGISTICS PRIVATE LIMITED U63000TN2013PTC090824 Managing Director - 2021-04-14
      HUBLOAD SLS SERVICES PRIVATE LIMITED U63030DL2021PTC379891 Director - 2022-08-11
      Other Directorships of PERIYASWAMY VASANTHAKUMAR .
      Company Name CIN Designation Appointment Date Cessation
      BRIZO GLOBAL LOGISTICS PRIVATE LIMITED U60220TN2011PTC083575 Additional Director - 2019-09-30
      BRIZO GLOBAL LOGISTICS PRIVATE LIMITED U60220TN2011PTC083575 Director 2019-09-30 Ongoing
      BRIZO GLOBAL LOGISTICS PRIVATE LIMITED U60220TN2011PTC083575 Director - 2013-10-07
      BIA LOGISTICS PRIVATE LIMITED U63000TN2013PTC090824 Director 2013-04-29 Ongoing
      Other Directorships of NATARAJ RAMASWAMY .
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAF-3535 VALSON TRADES LLP FIRST FLOOR, NO.150, JAWAHARLAL NEHRU SALALI EKKATTUTHANGAL CHENNAI, Tamil Nadu, India - 600032
      AAE-8165 SOUTH INDIA FIBERS LLP Basement Floor, No. 150, Jawaharlal Nehru Salai Ekkattuthangal Chennai, Tamil Nadu, India - 600032
      U55101TN2014PTC097324 OMG FOODS CHENNAI PRIVATE LIMITED NO 2 FIRST STREET ,FIRST FLOOR NAVARATHNA GARDENS EKKATTUTHANGAL , CHENNAI, Tamil Nadu, India - 600032
      U63023TN2008PTC070291 MOVEMAX SYSTEM LOGISTICS PRIVATE LIMITED New No.29, Old No.20, 2nd Floor Jawaharlal Nehru Road, Ekkattuthangal , Chennai, Tamil Nadu, India - 600032
      U31900TN2013PTC094193 INFINITY POWER TECHNOLOGIES PRIVATE LIMITED NO.2, FIRST FLOOR, AVVAIYAR STREET EKKATTUTHANGAL , CHENNAI, Tamil Nadu, India - 600032
      U51103TN2011PTC079591 SREE SHIRDI SAI ENTERPRISES PRIVATE LIMITED 1ST FLOOR, NO.31-A, JAWAHARLAL NEHRU SALAI, EKKATTUTHANGAL , CHENNAI, Tamil Nadu, India - 600032
      U72900TN2007PTC062842 K2 INFORMATION TECHNOLOGIES PRIVATE LIMITED No.31B, First Floor, Krishna Towers Jawaharlal Nehru Road, Ekkaduthangal, Gu indy , Chennai, Tamil Nadu, India - 600032
      U72200TN2005PTC056648 GEMINI SYSTEMS (INDIA) PRIVATE LIMITED No.31B, First Floor, Krishna Towers Jawaharlal Nehru Road, Ekkaduthangal, Gu indy , Chennai, Tamil Nadu, India - 600032
      U70101TN2008PTC066272 GEMINI POWER VENTURES PRIVATE LIMITED No.31B, First Floor, Krishna Towers Jawaharlal Nehru Road, Ekkaduthangal, Gu indy , Chennai, Tamil Nadu, India - 600032
      U11201TN2006PTC061495 VP PETRO6 ENGINEERS AND CONSULTANTS PRIVATE LIMITED FIRST FLOOR, VEERU TOWERS, TS NO. 18/6 & 19/3, NEW NO.6, JAWAHARLAL NEHRU SALAI, EKKADU THANGAL , CHENNAI, Tamil Nadu, India - 600032
      U85200TN2022PTC152683 SIXD HEALTHCARE PRIVATE LIMITED First Floor No 54 (Old No 72) Defence Officers' Colony, Ekkattuthangal,Chennai,Chennai,Tamil Nadu,600032-India
      U80301TN2010PLC078580 ACCEDS HEALTHCARE EDUCATION LIMITED NO. 7B, NEW NO. 73, OLD NO. 7,KGEYES PADMALAYAM, JAWAHARLAL NEHRU ROAD, EKKATTUTHANGAL, , CHENNAI, Tamil Nadu, India - 600032
      U72200TN2019FTC174997 INVIDI TECHNOLOGIES INDIA PRIVATE LIMITED INDIQUBE ALPINE, 5TH FLOOR, DOOR NO. 51, BLOCK NO. 4, JAWAHARLAL NEHRU ROAD,,SIDCO INDUSTRIAL ESTATE, ALANDUR GUINDY, EKKADUTHANGAL,,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U74999TN2016FTC111739 MVI TECHNOLOGIES INDIA PRIVATE LIMITED BHARATHI VILAS, 26B, JAWAHARLAL NEHRU SALAI BHARATHI VILAS, 26B, JAWAHARLAL NEHRU SALAI EKKADUTHANGAL,NA,CHENNAI,Chennai,Tamil Nadu,India,600032. , Chennai City Corporation, Tamil Nadu, India - 600032
      U43299TN2023PTC164154 ONE BOX WAREHOUSE PRIVATE LIMITED Trend India Business Centre, Kgeyes Padmalayam,,2nd floor, Door No. 73/7, Jawaharlal Nehru Road,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      ACJ-4168 TREND WORKS DESIGNS & INTERIORS LLP DOOR NO. 73/3 KGEYES APARTMENT 2ND FLOOR JAWAHARLAL NEHRU ROAD,EKKATUTHANGAL CHENNAI,Chennai City Corporation,Chennai,Tamil Nadu,India-600032
      U43214TN2014PTC098416 SIWOO TECH ENGINEERING PRIVATE LIMITED Old No16, New No 23, 2nd Floor,First Avenue Sundar Nagar,,Ekkattuthangal,Chennai,Tamil Nadu,600032-India
      U74999TN2016PTC111420 HOLY SOFT TECH SOLUTIONS PRIVATE LIMITED NO.14/1, OLD NO.15, FIRST FLOOR, VEERAMAMUNIVAR ST AMBAL NAGAR, EKKATTUTHANGAL , CHENNAI, Tamil Nadu, India - 600032
      U72900TN2022FTC150435 SEMINAL ONE INDIA PRIVATE LIMITED OFFICE NO.4, 3RD FLOOR, INDIQUBE ALPINE DOOR NO. 51, JAWAHARLAL NEHRU ROAD, GUINDY INDUSTRIAL ESTATE , Chennai City Corporation, Tamil Nadu, India - 600032
      U72200TN2019FTC127188 CLOUDSENSE SOFTWARE PRIVATE LIMITED Door No.51 Indiqube Alpine, 4th Floor, Jawaharlal Nehru Road, Block No. 4 Alandur Village, Mambalam, Guindy Taluk , Chennai City Corporation, Tamil Nadu, India - 600032
      U72900TN2019PTC130896 FALAINA INDIA PRIVATE LIMITED IndiQube Alpine, Door No 51, Block No 4, 3rd Floor Jawaharlal Nehru Road, Adjacent to Ekkatuthangal metro station , Chennai City Corporation, Tamil Nadu, India - 600032
      U72900TN2022FTC157236 TECHNEMENTALS INNOVATION INDIA PRIVATE LIMITED Indiqube Alpine Transit, 7th Floor, Door No. 51 Jawaharlal Nehru Road, Block No.4, Ekattuthangal Metro Station SIDCO Industrial Estate , Chennai City Corporation, Tamil Nadu, India - 600032
      U74999TN2018PTC144207 LINXON INDIA ENGINEERING PRIVATE LIMITED Level 10, Door No. 51 , IndiQube Alpine, Jawaharlal Nehru Road, Block No. 4 , SIDCO Industrial Estate, Ekkattuthangal, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032
      U72200TN2008PTC069244 OGS PAYLAB PRIVATE LIMITED Indiqube-Alpine, Fourth Floor, Door No.51,New T.S. Nos.67/3,70/1,77/3,7414,75/2 and 8512, Jawaharlal Nehru Road, in Block No.4, Adjacent to Ekattuthangal Metro Station, , Chennai City Corporation, Tamil Nadu, India - 600032
      U32111TN2022PTC153862 THANGAM JEWELLERY PRIVATE LIMITED NO. 3/15 JAWAHARLAL NEHRU ROAD, EKKATTUTHANGAL, GUINDY,,CHENNAI,Chennai,Tamil Nadu,600032-India
      U32111TN2022PTC154284 PAYRUPIK FINTECH PRIVATE LIMITED NO. 3/15 JAWAHARLAL NEHRU ROAD, EKKATTUTHANGAL GUINDY,CHENNAI,Chennai,Tamil Nadu,600032-India
      U74999TN2022PTC151959 SKAT INDIA TRADING PRIVATE LIMITED Plot no.21/10, Bungalow First street Ekkattuthangal,CHENNAI,Chennai,Tamil Nadu,600032-India
      U43299TN2024PTC173802 FENICE SHIELD CHEMICAL PRIVATE LIMITED No.20A, Jawaharlal Nehru,Salai, Ekkattuthangal,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U73100TN2026PTC190426 SIBU GROWSMART PRIVATE LIMITED No.73/3, 2nd Floor,Jawaharlal Nehru Road,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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      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
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         Depreciation & Amortization Expenses
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      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

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      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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