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      OLYMPIA MERLIN PROJECTS LLP

      LLPIN: AAA-2658 As on: 2026-07-13

      OLYMPIA MERLIN PROJECTS LLP (LLPIN: AAA-2658) is a Limited Liability Partnership firm incorporated on 29 Oct 2010. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 1950000.00.

      Designated Partners of OLYMPIA MERLIN PROJECTS LLP are CHANDAN ANCHALIA, RAJESH KUMAR ., RUPESH KUMAR, BHARTHI MEHTA, and ASHISH CHORARIA ..

      OLYMPIA MERLIN PROJECTS 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 28 May 2024.

      OLYMPIA MERLIN PROJECTS LLP's LLP Identification Number is (LLPIN)AAA-2658. Its Email address is [email protected] and its registered address is 624, Anna Salai, 2nd Floor, Khivraj Building, Opp. US Consulate Chennai, Tamil Nadu, India - 600006

      Current status of OLYMPIA MERLIN PROJECTS 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 OLYMPIA MERLIN PROJECTS 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 OLYMPIA MERLIN PROJECTS
      DIN Director Name Designation Appointment Date
      00012183 CHANDAN ANCHALIA Partner 2019-03-30
      00368037 RAJESH KUMAR . Designated Partner 2018-09-06
      05139117 RUPESH KUMAR Designated Partner 2018-09-06
      08453544 BHARTHI MEHTA Partner 2019-03-30
      08463124 ASHISH CHORARIA . Partner 2019-03-30
      Past Directors & Key Managerial Personnel of OLYMPIA MERLIN PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      00049366 AJIT KUMAR CHORDIA Designated Partner - 2018-09-07
      00049455 BHARATKUMAR CHORDIA Designated Partner - 2018-09-07
      Other Directorships of CHANDAN ANCHALIA
      Company Name CIN Designation Appointment Date Cessation
      ECR COASTLINE RESORTS LLP AAA-2628 Partner 2019-03-30 Ongoing
      ANCHALIA ENTERPRISES LLP AAD-4967 Designated Partner 2015-03-05 Ongoing
      A C C A & CO LLP AAF-2112 Designated Partner 2015-11-24 Ongoing
      TECHCLARITY LABS LLP ACF-0775 Designated Partner 2024-01-23 Ongoing
      TMT MEDIA PRIVATE LIMITED U22300TN2013PTC093414 Director - 2014-08-06
      UNIVERSAL ENGINEERS CHENNAI PRIVATE LIMITED U28112TN2009PTC072216 Additional Director - 2023-09-29
      UNIVERSAL ENGINEERS CHENNAI PRIVATE LIMITED U28112TN2009PTC072216 Director 2022-11-04 Ongoing
      INFINTECH DISTRIBUTION PRIVATE LIMITED U51909TN2013PTC093306 Director - 2016-03-15
      CLARITRICS TECHNOLOGIES PRIVATE LIMITED U72900TN2013PTC093315 Director - 2018-03-28
      DIGICLARITY GLOBAL SOLUTIONS PRIVATE LIMITED U72900TN2020PTC139194 Director 2020-11-04 Ongoing
      Other Directorships of AJIT KUMAR CHORDIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-28
      POONAMALLEE HOMES LLP AAA-2349 Designated Partner 2021-03-31 Ongoing
      POONAMALLEE HOMES LLP AAA-2349 Designated Partner - 2020-12-24
      ECR COASTLINE RESORTS LLP AAA-2628 Designated Partner - 2018-09-07
      KHIVRAJ PROPERTIES LLP AAA-2850 Designated Partner 2010-11-22 Ongoing
      CENOTAPH PROPERTIES LLP AAC-1418 Designated Partner - 2019-02-28
      GUINDY TECHNOPOLIS LLP AAN-7214 Partner 2019-01-28 Ongoing
      GUINDY TECH ZONE LLP AAO-6623 Partner - 2023-03-27
      NORTH MALL PROJECTS LLP AAS-3391 Partner 2020-04-09 Ongoing
      NATIONAL PLASTIC TECHNOLOGIES LIMITED L25209TN1989PLC017413 Additional Director - 2010-09-29
      NATIONAL PLASTIC TECHNOLOGIES LIMITED L25209TN1989PLC017413 Director 2014-09-24 Ongoing
      CASTLE TRADERS LIMITED L51909TN1983PLC045632 Director - 2017-01-31
      ARIHANT'S SECURITIES LIMITED L65993TN1994PLC027783 Director - 2019-04-30
      KHIVRAJKAMAL MOTORS PRIVATE LIMITED U29201TN2023PTC159437 Additional Director 2023-06-28 Ongoing
      KHIVRAJ VAHAN PRIVATE LIMITED U34101TN2007PTC065186 Director 2007-10-26 Ongoing
      KHIVRAJ AUTO PRIVATE LIMITED U34300TN2022PTC150672 Director - 2022-09-28
      KHIVRAJ AUTOMOBILES & INVESTMENT PRIVATE LIMITED U35911TN1989PTC016872 Director 1989-02-14 Ongoing
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2009-07-03
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director 2009-07-03 Ongoing
      KHIVRAJ HOUSING PRIVATE LIMITED U45200TN2007PTC062615 Director - 2016-04-11
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Additional Director - 2010-09-30
      OLYMPIA MERLIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065303 Director - 2016-04-11
      OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114146 Director - 2013-11-15
      KHIVRAJ ESTATES PRIVATE LIMITED U45201TN1998PTC040434 Director - 2013-10-01
      KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Managing Director 2004-07-28 Ongoing
      KHIVRAJ AUTOMOBILES AND INFRASTRUCTURE PRIVATE LIMITED U45203TN1999PTC042525 Director 1999-05-20 Ongoing
      OLYMPIA INFRATECH PRIVATE LIMITED U45203TN2006PTC058498 Managing Director - 2016-01-28
      ABN INFRATECH PRIVATE LIMITED U45203TN2006PTC058499 Director 2006-01-05 Ongoing
      OLYMPIA TECH PARK (CHENNAI) PRIVATE LIMITED U45208TN2013PTC090266 Director 2013-03-26 Ongoing
      KHIVRAJ INFRATECH PRIVATE LIMITED U45209TN2005PTC057973 Managing Director 2005-11-16 Ongoing
      NAVARATAN PROPERTY HOLDINGS PRIVATE LIMITED U51219TN1995PTC144137 Additional Director - 2014-09-30
      NAVARATAN PROPERTY HOLDINGS PRIVATE LIMITED U51219TN1995PTC144137 Director 2014-09-30 Ongoing
      EENITA MARKETING (INDIA) PRIVATE LIMITED U51909TN1989PTC049884 Director 1996-05-17 Ongoing
      KHIVRAJ MOTORS PRIVATE LIMITED U52321TN1961PTC004586 Managing Director - 2008-03-19
      TERRAHUB INDUSTRIAL PARKS PRIVATE LIMITED U55100TN2008PTC068802 Director - 2014-07-30
      OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Director - 2014-06-25
      SHUBHRA HOLDINGS PRIVATE LIMITED U65929TN1986PTC049877 Director 1996-04-17 Ongoing
      TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Director - 2015-02-05
      KHIVRAJ HOLDINGS PRIVATE LIMITED U67190TN1996PTC036948 Director - 2019-07-24
      KHIVRAJ AUTOMOBILES PRIVATE LIMITED U67190TN1996PTC036949 Director 1996-11-19 Ongoing
      ABN HOUSING PRIVATE LIMITED U70102TN2007PTC062608 Director - 2016-03-15
      ABN ESTATES HOUSING PRIVATE LIMITED U70102TN2007PTC062672 Director - 2013-06-10
      TAPP BANGALORE HOLDINGS PRIVATE LIMITED U70104KA2008PTC046024 Director - 2008-04-22
      OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Director - 2013-11-15
      KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Additional Director - 2012-09-01
      KSM NIRMAN PRIVATE LIMITED U70109TN2010PTC100573 Director - 2014-06-25
      OLYMPIA CYBERSPACE PRIVATE LIMITED U70109TN2018PTC123250 Director 2018-06-16 Ongoing
      SPACE OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Director - 2013-11-15
      CMB INFORMATION PORTAL PRIVATE LIMITED U72900TN2011PTC083617 Additional Director - 2020-12-31
      CMB INFORMATION PORTAL PRIVATE LIMITED U72900TN2011PTC083617 Director 2020-12-31 Ongoing
      FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI U74140DL2004NPL130324 Director - 2012-10-05
      DHANVANTARI NANO AYUSHADI PRIVATE LIMITED U74999TN2016PTC113760 Additional Director - 2017-09-25
      DHANVANTARI NANO AYUSHADI PRIVATE LIMITED U74999TN2016PTC113760 Director 2018-09-04 Ongoing
      SOUTHERN INDIA RAJASTHANI CHAMBER OF COMMERCE & INDUSTRY U91110TN2001NPL046486 Director - 2015-05-12
      MOTOR VEHICLES ALLIED INDUSTRIES ASSOCIATION U93090DL1938NPL368679 Director - 2017-08-14
      Other Directorships of BHARATKUMAR CHORDIA
      Company Name CIN Designation Appointment Date Cessation
      POONAMALLEE HOMES LLP AAA-2349 Designated Partner - 2014-02-25
      POONAMALLEE HOMES LLP AAA-2349 Partner - 2020-03-31
      ECR COASTLINE RESORTS LLP AAA-2628 Designated Partner - 2018-09-07
      KHIVRAJ PROPERTIES LLP AAA-2850 Designated Partner 2023-08-16 Ongoing
      KHIVRAJ PROPERTIES LLP AAA-2850 Designated Partner - 2023-03-27
      CENOTAPH PROPERTIES LLP AAC-1418 Designated Partner - 2019-02-28
      GUINDY TECHNOPOLIS LLP AAN-7214 Designated Partner - 2019-01-28
      GUINDY TECH ZONE LLP AAO-6623 Partner - 2023-03-27
      CASTLE TRADERS LIMITED L51909TN1983PLC045632 Director - 2017-05-29
      CASTLE TRADERS LIMITED L51909TN1983PLC045632 Whole-time director 2017-05-29 Ongoing
      KHIVRAJ MOTORS CHENNAI PRIVATE LIMITED U34300TN2022PTC150074 Director 2022-02-18 Ongoing
      KHIVRAJ AUTO PRIVATE LIMITED U34300TN2022PTC150672 Director 2022-03-21 Ongoing
      UNIGLAZE INDIA PRIVATE LIMITED U36100KA2016PTC094603 Additional Director - 2019-01-05
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2009-07-03
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2013-12-03
      KHIVRAJ HOUSING PRIVATE LIMITED U45200TN2007PTC062615 Director - 2016-04-11
      KHIVRAJ ESTATES PRIVATE LIMITED U45201TN1998PTC040434 Director 1998-05-01 Ongoing
      KHIVRAJ TECH PARK PRIVATE LIMITED U45202TN2004PTC053827 Director - 2018-09-27
      KHIVRAJ AUTOMOBILES AND INFRASTRUCTURE PRIVATE LIMITED U45203TN1999PTC042525 Director 1999-05-20 Ongoing
      OLYMPIA INFRATECH PRIVATE LIMITED U45203TN2006PTC058498 Director - 2015-03-30
      OLYMPIA TECH PARK (CHENNAI) PRIVATE LIMITED U45208TN2013PTC090266 Director - 2018-09-27
      GUINDY TECH SERVICES (CHENNAI) PRIVATE LIMITED U45208TN2013PTC092925 Director 2013-09-10 Ongoing
      K.B. HOMES AND PROPERTIES PRIVATE LIMITED U45208TN2013PTC093011 Director 2013-09-16 Ongoing
      ULTRAPLUS HOUSING ESTATE PRIVATE LIMITED U45400TN2007PTC171577 Director - 2019-07-19
      NAVARATAN CONSTRUCTION & INVESTMENT PRIVATE LIMITED U50100TN2013PTC091766 Additional Director - 2020-09-30
      NAVARATAN CONSTRUCTION & INVESTMENT PRIVATE LIMITED U50100TN2013PTC091766 Director 2020-09-30 Ongoing
      NAVARATAN PROPERTY HOLDINGS PRIVATE LIMITED U51219TN1995PTC144137 Additional Director - 2021-11-30
      NAVARATAN PROPERTY HOLDINGS PRIVATE LIMITED U51219TN1995PTC144137 Director 2021-11-30 Ongoing
      KHIVRAJ MOTORS PRIVATE LIMITED U52321TN1961PTC004586 Director - 2018-09-27
      KHIVRAJ MOTORS PRIVATE LIMITED U52321TN1961PTC004586 Managing Director 2018-09-27 Ongoing
      TERRAHUB INDUSTRIAL PARKS PRIVATE LIMITED U55100TN2008PTC068802 Director - 2012-07-01
      OPALINE HOTELS PRIVATE LIMITED. U55101TN2008PTC068503 Director - 2010-09-25
      TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Additional Director - 2015-03-02
      TAPP CHENNAI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067289 Director - 2019-07-01
      KHIVRAJ HOLDINGS PRIVATE LIMITED U67190TN1996PTC036948 Director - 2019-07-24
      KHIVRAJ HOLDINGS PRIVATE LIMITED U67190TN1996PTC036948 Managing Director - 2018-09-26
      KHIVRAJ AUTOMOBILES PRIVATE LIMITED U67190TN1996PTC036949 Director 1996-11-19 Ongoing
      OLYMPIA PROPERTY SERVICES PRIVATE LIMITED U70100TN2016PTC104405 Director 2016-02-26 Ongoing
      ALWARPET PROPERTIES PRIVATE LIMITED U70101TN2014PTC095744 Director - 2019-02-22
      ABN HOUSING PRIVATE LIMITED U70102TN2007PTC062608 Director 2007-03-06 Ongoing
      ABN ESTATES HOUSING PRIVATE LIMITED U70102TN2007PTC062672 Director - 2013-06-10
      OLYMPIA REAL ESTATE CHENNAI PRIVATE LIMITED U70109TN2008PTC067136 Director - 2009-10-30
      FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI U74140DL2004NPL130324 Director - 2015-09-18
      Other Directorships of RAJESH KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      RIYA IMPEX PRIVATE LIMITED U51909TN2005PTC057844 Director 2005-10-19 Ongoing
      KAIZEN INFOMEDIA PRIVATE LIMITED U72900DL2010PTC201332 Director - 2011-12-24
      Other Directorships of RUPESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CHORDIA ADVISORS LLP AAD-4945 Designated Partner 2015-03-05 Ongoing
      LOGAS INFICOMM PRIVATE LIMITED U51909TN2018PTC125669 Director 2018-11-05 Ongoing
      IDEAS++ KNOWLEDGE MANAGEMENT PRIVATE LIMITED U74140TN2011PTC080383 Director 2011-12-01 Ongoing
      DEVRAJ JETHMAL HOLDINGS PRIVATE LIMITED U74900TN2014PTC096189 Director - 2014-09-01
      JETHMAL ARIHANT AUTO CONSTRUCTIONS PRIVATE LIMITED U74900TN2014PTC096190 Director - 2014-09-01
      DEVRAJ PRAFUL HOLDINGS PRIVATE LIMITED U74900TN2014PTC096201 Director - 2014-09-01
      DEVRAJ SHRENIKRAJ HOLDINGS PRIVATE LIMITED U74900TN2014PTC096254 Director - 2014-09-01
      JUDICIUM SOLUTIONS PRIVATE LIMITED U74999TN2012PTC086058 Director 2013-03-01 Ongoing
      DEVRAJ CHORDIA AUTO CONSTRUCTIONS PRIVATE LIMITED U74999TN2014PTC096183 Director - 2014-09-01
      PRAFUL CHORDIA AUTO CONSTRUCTIONS PRIVATE LIMITED U74999TN2014PTC096225 Director - 2014-09-01
      Other Directorships of BHARTHI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHISH CHORARIA .
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAA-2628 ECR COASTLINE RESORTS LLP 624, Anna Salai, 2nd Floor, Khivraj Building, Opp. US Consulate Chennai, Tamil Nadu, India - 600006
      AAD-4967 ANCHALIA INTERNATIONAL ADVISORS LLP #624 Anna Salai, Khivraj Building 2nd Floor, Opp. US Consulate Chennai, Tamil Nadu, India - 600006
      AAD-4945 CHORDIA ADVISORS LLP # 624, ANNA SALAI KHIVRAJ BUILDING, 2ND FLOOR, OPPOSITE US CONSULATE Chennai, Tamil Nadu, India - 600006
      AAF-2112 A C C A & CO LLP # 624, ANNA SALAI KHIVRAJ BUILDING, 2ND FLOOR, OPPOSITE US CONSULATE Chennai, Tamil Nadu, India - 600006
      U74140TN2011PTC080383 IDEAS++ KNOWLEDGE MANAGEMENT PRIVATE LIMITED NO 624, ANNA SALAI KHIVRAJ BUILDING 2ND FLOOR, OPPOSITE US CONSULATE , CHENNAI, Tamil Nadu, India - 600006
      U74999TN2012PTC086058 JUDICIUM SOLUTIONS PRIVATE LIMITED NO 624, ANNA SALAI KHIVRAJ BUILDING 2ND FLOOR, OPPOSITE US CONSULATE , CHENNAI, Tamil Nadu, India - 600006
      U92490TN1993PTC026429 SUPER AUDIO (MADRAS) PRIVATE LIMITED CAREX CENTRE 2ND FLOOR, 713,ANNA SALAI CHENNAI 600006 ANNA SALAI, CHENNAI 60000 6 , ANNA SALAI, CHENNAI 600006, Tamil Nadu, India - 600006
      ACT-5581 CHORDIA VAYUSHAKTI LLP 624,Khivraj Buildings 2nd,Floor, Opp US Consulate,,Chennai,Chennai,Tamil Nadu,India-600006
      U40106TN2022PTC152768 ANUVENTO RENEWABLES PRIVATE LIMITED No 624, Khivraj Building Second Floor, Above KTM Show room, Opposite US Consulate, Thousa,nd Lights,Chennai,Chennai,Tamil Nadu,600006-India
      U45402TN2021PTC146363 DAT CONSULTANCY PRIVATE LIMITED No 624 Anna Salai 4th Floor Khivraj Building , Chennai, Tamil Nadu, India - 600006
      U50404TN2021PTC145241 ANCHHELM SHIP MANAGEMENT PRIVATE LIMITED NO 624 ANNA SALAI 3RD FLOOR KHIVRAJ BUILDING , CHENNAI, Tamil Nadu, India - 600006
      U74999TN2012PTC084985 ARULA LIGHTING PRIVATE LIMITED No 624 , 3 rd Floor, Khivraj Building, Anna Salai, , Chennai, Tamil Nadu, India - 600006
      AAY-4184 NAMAHA VFX LLP Door No.624, Anna Salai, 4th Floor, Khivraj Building, Near Gemini fly over, chennai, Tamil Nadu, India - 600006
      U40105TN2022PTC149212 INFINITE MEGAWATTS PRIVATE LIMITED No 624, Khivraj Building Second Floor, Above KTM Show room, Opposite US Consulate, Thousa nd Lights , Chennai, Tamil Nadu, India - 600006
      U72900TN2006PTC059313 CORE PRODUCTIONS PRIVATE LIMITED RANI SEETHAI HALL BUILDING7TH FLOOR, ANNA SALAI 7TH FLOOR, ANNA SALAI , CHENNAI 600006, Tamil Nadu, India - 600006
      ACM-5460 CHORDIA GREEN POWER LLP 624,Anna Salai,Khivraj Building,Chennai,Chennai,Tamil Nadu,India-600006
      U82910TN2023PTC160293 MM SPEED DEBTS COLLECTION PRIVATE LIMITED No.624,3 Floor Anna Salai, Khviraj Building,Chennai,Chennai,Tamil Nadu,600006-India
      U40107TN2022PTC150047 INFINITE GIGAWATTS PRIVATE LIMITED 624, Khivraj Building,Above KTM Showroom Opposite US Consulate, Thousand Lights , Chennai, Tamil Nadu, India - 600006
      U72300TN2015PTC102977 WIDE WORLD INFOTECH PRIVATE LIMITED NO.624, ANNA SALAI, 4TH FLOOR KHIVIRAJ BUILDING, NEAR GEMINI FLYOVER , CHENNAI, Tamil Nadu, India - 600006
      U45202TN2008PTC068702 AMANATH REALTIES & PROMOTERS PRIVATE LIMITED OLD NO.191, NEW NO.251, HAMID BUILDING 2ND FLOOR ANNA SALAI , CHENNAI, Tamil Nadu, India - 600006
      U70101TN1993PTC025261 HANSA ESTATES PRIVATE LIMITED FILM CHAMBER BUILDING, 2ND FLOOR, NO.605 & 606, ANNA SALAI,THOUSAND LIGHTS , CHENNAI, Tamil Nadu, India - 600006
      U92490TN1986PTC013610 HANSAVISION PRIVATE LIMITED FILM CHAMBER BUILDING, 2ND FLOOR, NO.605 & 606, ANNA SALAI, THOUSAND LIGHTS, , CHENNAI, Tamil Nadu, India - 600006
      U74999TN2022FTC151385 PARAM HANSA VALUES RESEARCH (INDIA) PRIVATE LIMITED Third Floor, Unit No. 23, Hamid Complex,No 190-192 Anna Salai, Chennai 600006, Tamil Nadu, India,Chennai,Chennai,Tamil Nadu,600006-India
      U15490TN2018PTC124878 SCALE ORGANIC PRODUCTS DISTRIBUTION PRIVATE LIMITED Office No.10, C - Wing, 7th Floor Gemini Parsn Manere Building , 602 ANNA SALAI, CHENNAI, Tamil Nadu, India - 600006
      U43219TN2025PTC187318 PRASHA ENERGY CONSULTING PRIVATE LIMITED 624 Khivraj Building 2nd,floor above Khivraj Bajaj,Chennai,Chennai,Tamil Nadu,600006-India
      U24290TN2018PTC122369 AMANATH PHARMPRO EXIM PRIVATE LIMITED OLD NO.191, NEW NO.251, HAMID BUILDING, 2ND FLOOR, THOUSAND LIGHTS, , ANNA SALAI, Tamil Nadu, India - 600006
      U24200TN2025PTC181685 VAJRA KAYA STEELS PRIVATE LIMITED NO. 262/700 ANNA SALAI,3RD FLOOR MALLIS BUILDING,Chennai,Chennai,Tamil Nadu,600006-India
      ACL-1904 MALICK VENTURES INTERNATIONAL LLP No 190-192, 3rd Floor, Hamid Building,Anna Salai,Chennai,Chennai,Tamil Nadu,India-600006
      U01631TN2023OPC165033 AUTOMATED FOLIAGE (OPC) PRIVATE LIMITED No.684 to 690, 2nd Floor,,Nungambakkam, Anna Salai,Chennai,Chennai,Tamil Nadu,600006-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
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      • Address

      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
      Download Audited Financials
      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

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