PALLADIUM INDIA LOGISTICS LLP

As on: 2024-06-14

PALLADIUM INDIA LOGISTICS LLP (LLPIN: AAH-4821) 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. 100000.00.

Designated Partners of PALLADIUM INDIA LOGISTICS LLP are PRASAN CHAND JAIN, VINODH PRATIK JAIN, and RAJEN SHANTILAL CHHEDA.

PALLADIUM INDIA LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

PALLADIUM INDIA LOGISTICS LLP's LLP Identification Number is (LLPIN)AAH-4821. Its Email address is [email protected] and its registered address is 'SIYAT HOUSE', (IV FLOOR) 961, POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084

Current status of PALLADIUM INDIA LOGISTICS LLP is - Strike Off.

Basic Information

LLP Identification Number	AAH-4821
Name	PALLADIUM INDIA LOGISTICS LLP
LLP Status	Strike Off
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	2016-09-27
Age of Company	8 years, 5 months, 16 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	Not Available
Date of last financial year end date for which Annual Return filed	Not Available

Key Numbers

Total Obligation of Contribution	₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PALLADIUM INDIA LOGISTICS LLP
SUNBLOCK INFRA REALTY LLP

Previous CINs

AAH-4821

Regulatory Filings of PALLADIUM INDIA LOGISTICS

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Litigation Search Report of PALLADIUM INDIA LOGISTICS

Get a list of all litigations PALLADIUM INDIA LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PALLADIUM INDIA LOGISTICS. This report helps you understand the risk associated in dealing with PALLADIUM INDIA LOGISTICS and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 PALLADIUM INDIA LOGISTICS 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

Investor Complaints & Serious Complaints About PALLADIUM INDIA LOGISTICS

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

Directors & Key Managerial Personnel of PALLADIUM INDIA LOGISTICS

**Current Directors & Key Managerial Personnel of PALLADIUM INDIA LOGISTICS**
DIN	Director Name	Designation	Appointment Date
00050081	PRASAN CHAND JAIN	Partner	2017-08-05
07241149	VINODH PRATIK JAIN	Designated Partner	2016-11-01
00024285	RAJEN SHANTILAL CHHEDA	Designated Partner	2018-03-06

**Past Directors & Key Managerial Personnel of PALLADIUM INDIA LOGISTICS**
DIN	Director Name	Designation	Appointment Date	Cessation
00050081	PRASAN CHAND JAIN	Designated Partner	-	2017-08-04
00050095	SUGALCHAND VINODHKUMAR	Designated Partner	-	2016-12-26
00059295	NITESH RAMESH DAMANI	Designated Partner	-	2017-12-15
03617339	DIPPAL P CHHEDA	Designated Partner	-	2018-03-05
00024285	RAJEN SHANTILAL CHHEDA	Designated Partner	-	2016-11-01

**Other Directorships of PRASAN CHAND JAIN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SUGALCHAND VINODHKUMAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of NITESH RAMESH DAMANI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of DIPPAL P CHHEDA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of VINODH PRATIK JAIN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
			-	2023-06-17
SPM ASSETS LLP	AAA-4151	Designated Partner	-	2015-08-01
SPM LIFESCAPES LLP	AAA-6321	Designated Partner	2012-09-08	Ongoing
SPM LIFESCAPES LLP	AAA-6321	Partner	-	2012-09-08
SREE SHAKTHI BUSINESS SOLUTION LLP	AAA-6687	Partner	2011-10-25	Ongoing
SPLENDOUR LIFESCAPES LLP	AAB-3508	Designated Partner	2013-02-08	Ongoing
SHEETAL TRADE & ONLINE SOLUTIONS LLP	AAB-8159	Partner	-	2014-06-20
SYMPHONY REALCON LLP	AAB-9768	Designated Partner	2014-01-02	Ongoing
PALLADIUM PROPERTIES LLP	AAC-3758	Designated Partner	2014-10-31	Ongoing
SUJYOTI ORGANIC & NATURAL LLP	AAC-5558	Designated Partner	2014-08-07	Ongoing
ANJLI PROMOTERS LLP	AAC-6669	Partner	2022-08-08	Ongoing
SUMMIT FISCAL MANAGEMENT LLP	AAC-7256	Designated Partner	2014-09-26	Ongoing
SAMRUDHI LIFESCAPES LLP	AAC-8001	Designated Partner	2014-10-10	Ongoing
SILVERLITE LIFESCAPES LLP	AAD-0265	Designated Partner	2014-12-08	Ongoing
SPECTRUM LIFESCAPES LLP	AAD-0588	Designated Partner	2014-12-15	Ongoing
SUJYOTI FOODS LLP	AAD-2220	Designated Partner	-	2017-01-15
SUJYOTI FOODS LLP	AAD-2220	Partner	2017-01-15	Ongoing
SYSTATIC TRADING LLP	AAD-7126	Partner	2015-09-22	Ongoing
SHEETAL GAMINGS LLP	AAM-4959	Designated Partner	2021-07-28	Ongoing
AKSHAYRAJ SPACES LLP	AAM-6475	Partner	2018-08-01	Ongoing
SUDAKSH LIFESCAPE INFRACORE LLP	AAO-5136	Partner	2019-03-12	Ongoing
SAWIN COUPON MEDIA LLP	AAO-5912	Designated Partner	2019-03-19	Ongoing
PMS AGRO LLP	AAR-9650	Partner	2020-02-18	Ongoing
SUGAL & DAMANI DIAMONDS LLP	AAY-3251	Partner	2021-08-25	Ongoing
SWATI NATURAL RESOURCES PRIVATE LIMITED	U13200MH2008PTC188807	Director	2011-08-01	Ongoing
WOODLANDS VEGKITCHEN & SPICES PRIVATE LI MITED	U15132GJ2009PTC065442	Director	2009-07-14	Ongoing
SAWIN COUPON MEDIA PRIVATE LIMITED	U22300MH2013PTC246864	Director	-	2019-03-18
JITAL BEARINGS PRIVATE LIMITED	U29130MH1994PTC082026	Director	1994-10-14	Ongoing
SUJYOTI INDIA PRIVATE LIMITED	U29130MH1997PTC106053	Director	1997-02-21	Ongoing
AVENVA PROJECTS PRIVATE LIMITED	U29300PN2020PTC195905	Director	-	2022-06-11
SPM REALTY & VENTURES PRIVATE LIMITED	U45201MH2011PTC221544	Director	2011-09-06	Ongoing
SADGURU VENTURES PRIVATE LIMITED	U45202MH2008PTC177286	Additional Director	-	2020-12-07
SADGURU VENTURES PRIVATE LIMITED	U45202MH2008PTC177286	Director	2020-12-07	Ongoing
SYMPHONY REALCON PRIVATE LIMITED	U45400MH2012PTC225792	Director	2012-01-05	Ongoing
SWATI SAFESECURE EQUIPMENTS PRIVATE LIMITED	U51100MH2009PTC194388	Director	2009-07-28	Ongoing
SKILL LOTTO SOLUTIONS PRIVATE LIMITED	U51109TN1991PTC020387	Managing Director	-	2009-07-01
SPEEDFAST TRADING PRIVATE LIMITED	U51909WB2009PTC138301	Director	-	2017-06-16
SUJYOTI VENTURES PRIVATE LIMITED	U55101MH1996PTC103824	Additional Director	-	2022-09-30
SUJYOTI VENTURES PRIVATE LIMITED	U55101MH1996PTC103824	Director	2022-01-21	Ongoing
SUJYOTI CAPITAL SERVICES PRIVATE LIMITED	U67120MH1996PTC102661	Director	-	2015-07-15
SUJYOTI FININVEST PVT LTD	U67140MH1993PTC071886	Director	1996-07-31	Ongoing
SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED	U74999TN2008PTC067093	Additional Director	-	2009-09-25
SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED	U74999TN2008PTC067093	Director	-	2011-12-20
SPM FOUNDATION	U80301MH2009NPL192165	Additional Director	-	2020-12-30
SPM FOUNDATION	U80301MH2009NPL192165	Director	2020-12-30	Ongoing
NIE POWER ANDENGG.PRIVATE LIMITED	U85110KA1998PTC023855	Director	-	2009-03-16
ANKUR KHUSAL CONSTRUCTION LLP	AAA-3144	Partner	2011-07-01	Ongoing
SILVERSKY BUILDERS LLP	AAA-4707	Partner	2013-04-01	Ongoing
SREE SHAKTHI BUSINESS SOLUTION LLP	AAA-6687	Partner	2011-10-25	Ongoing
SUGAL ESTATE HOLDINGS LLP	AAA-8613	Designated Partner	2015-07-14	Ongoing
ANJLI INFRADEVELOPERS LLP	AAB-0583	Designated Partner	2017-03-24	Ongoing
SUMMIT INFRAHOMES LLP	AAB-1049	Designated Partner	2014-09-15	Ongoing
SPACE ESSENCE PROPERTIES LLP	AAB-5361	Designated Partner	-	2017-08-28
SPACE ESSENCE PROPERTIES LLP	AAB-5361	Partner	2017-08-29	Ongoing
SIYAT PROJECTS LLP	AAB-8049	Designated Partner	2013-10-29	Ongoing
SUGAL PROJECTS LLP	AAC-2454	Designated Partner	-	2014-05-09
SUGAL BUILDERS & DEVELOPERS LLP	AAC-3355	Designated Partner	-	2022-11-09
SHRUTI BUSINESS LLP	AAC-5466	Partner	-	2019-06-10
ANJLI PROMOTERS LLP	AAC-6669	Designated Partner	2016-07-20	Ongoing
ANJLI PROMOTERS LLP	AAC-6669	Partner	-	2023-06-20
ANKUR SIYAT INFRA LLP	AAC-8888	Designated Partner	-	2017-08-04
ANKUR SIYAT INFRA LLP	AAC-8888	Partner	2017-08-05	Ongoing
SYSTATIC TRADING LLP	AAD-7126	Partner	2015-09-22	Ongoing
SUGAL INFRACON LLP	AAG-5740	Designated Partner	2016-06-23	Ongoing
SUGAL INFRACON LLP	AAG-5740	Designated Partner	-	2016-06-23
SUGAL INFOTECH LLP	AAK-6121	Designated Partner	2017-09-18	Ongoing
AHIMSA CAPITAL ADVISORS LLP	AAS-8851	Designated Partner	2020-07-14	Ongoing
ANKUR REALTY DEVELOPERS LLP	ACA-5731	Partner	2023-04-13	Ongoing
SUGAL & DAMANI SHARE BROKERS LIMITED	L65991TN1993PLC028228	Additional Director	-	2011-07-30
SUGAL & DAMANI SHARE BROKERS LIMITED	L65991TN1993PLC028228	Director	2011-07-30	Ongoing
SRISHTI AGRO FOUNDATIONS PRIVATE LIMITED	U01400TN2005PTC057820	Director	-	2009-12-05
SDN FARM DEVELOPERS PRIVATE LIMITED	U01409TN1994PTC028371	Director	-	2008-10-30
SDN AGRO FARMS LIMITED	U01409TN1995PLC030565	Director	1995-03-17	Ongoing
SUGAL & DAMANI AGRO FARMS PRIVATE LIMITED	U05001TN1994PTC028366	Director	-	2008-10-30
NEW GEN PACKAGING PRIVATE LIMITED	U25209UR2022PTC013639	Director	2024-06-26	Ongoing
SNAZZY PROPERTIES PRIVATE LIMITED	U45200TN2005PTC057819	Director	-	2009-12-05
SIYAT PROPERTY PRIVATE LIMITED	U45200TN2008PTC067099	Director	-	2009-12-05
SINGHVI PROPERTY PRIVATE LIMITED	U45200TN2008PTC067100	Director	-	2009-12-05
SAIYYAM DEVELOPERS PRIVATE LIMITED	U45200TN2010PTC074886	Additional Director	-	2012-09-21
SAIYYAM DEVELOPERS PRIVATE LIMITED	U45200TN2010PTC074886	Director	-	2015-11-18
ANKUR FOUNDATIONS PRIVATE LIMITED	U45201TN2003PTC050279	Director	2003-02-03	Ongoing
SINGHVI FOUNDATIONS PRIVATE LIMITED	U45204TN2009PTC072174	Director	-	2009-12-14
SANDIYA FOUNDATIONS (CHENNAI) PRIVATE LIMITED	U45206TN2009PTC072614	Additional Director	-	2010-09-30
SANDIYA FOUNDATIONS (CHENNAI) PRIVATE LIMITED	U45206TN2009PTC072614	Director	-	2014-07-10
ANSU BUILDERS PRIVATE LIMITED	U45309KA2001PTC028660	Director	-	2019-05-02
SPINE PROPERTIES PRIVATE LIMITED	U45400TN2008PTC092202	Additional Director	-	2009-09-30
SPINE PROPERTIES PRIVATE LIMITED	U45400TN2008PTC092202	Director	-	2009-11-10
SKILL LOTTO SOLUTIONS PRIVATE LIMITED	U51109TN1991PTC020387	Whole-time director	2004-06-08	Ongoing
SDN HOUSING & RESORTS PRIVATE LIMITED	U55101TN1994PTC028384	Director	-	2008-10-30
MY TRAVEL AGENT PRIVATE LIMITED	U63040TN1991PTC021074	Director	-	2016-06-30
SUGAL & DAMANI (CHENNAI) SHARE BROKING LIMITED	U65993TN1995PLC031430	Director	1997-07-01	Ongoing
SIYAT HOLDINGS PRIVATE LIMITED	U65993TN2008PTC066062	Director	-	2008-08-09
PADMAVATHI DEVELOPERS PRIVATE LIMITED	U67190TN1995PTC030346	Director	-	2009-12-05
SPATIUM DEVELOPERS PRIVATE LIMITED	U70109TN2000PTC045376	Director	2005-04-29	Ongoing
SUGAL INFOTECH PRIVATE LIMITED	U72900DL2000PTC103340	Director	-	2017-09-17
SKILROCK TECHNOLOGIES PRIVATE LIMITED	U72900HR2008PTC102274	Director	2008-03-14	Ongoing
MAC SOLUTIONS PRIVATE LIMITED	U72900MH2005PTC154979	Director	-	2007-03-31
PEOPLES ONLINE LOTTERY PRIVATE LIMITED	U74999HR2003PTC035020	Director	-	2012-02-10
PAYWORLD DIGITAL SERVICES PRIVATE LIMITED	U74999HR2004PTC102278	Director	-	2022-04-13
JAIN INTERNATIONAL TRADE ORGANISATION	U74999MH2007NPL168975	Director	-	2022-09-23
SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED	U74999TN2008PTC067093	Director	-	2008-04-30
SWARAJ PROMOTERS PRIVATE LIMITED	U93090TN1993PTC034989	Director	-	2007-04-25
ANJLI INFRAHOUSING LLP	AAA-2407	Designated Partner	2010-10-07	Ongoing
ANKUR KHUSAL CONSTRUCTION LLP	AAA-3144	Designated Partner	2010-12-21	Ongoing
SILVERSKY BUILDERS LLP	AAA-4707	Designated Partner	2013-04-01	Ongoing
SILVERSKY BUILDERS LLP	AAA-4707	Designated Partner	-	2012-07-01
SREE SHAKTHI BUSINESS SOLUTION LLP	AAA-6687	Designated Partner	2011-10-25	Ongoing
SUGAL ESTATE HOLDINGS LLP	AAA-8613	Designated Partner	-	2015-07-14
ANJLI INFRADEVELOPERS LLP	AAB-0583	Designated Partner	-	2017-03-24
ANJLI INFRADEVELOPERS LLP	AAB-0583	Partner	-	2014-03-30
SATTWA BUILDERS LLP	AAB-0773	Designated Partner	2014-04-21	Ongoing
SUMMIT INFRAHOMES LLP	AAB-1049	Designated Partner	-	2014-09-15
SPACE ESSENCE PROPERTIES LLP	AAB-5361	Designated Partner	-	2015-09-08
SIYAT PROJECTS LLP	AAB-8049	Designated Partner	2013-10-09	Ongoing
SUGAL PROJECTS LLP	AAC-2454	Designated Partner	2014-05-09	Ongoing
SUGAL PROJECTS LLP	AAC-2454	Designated Partner	-	2014-05-09
SUGAL BUILDERS & DEVELOPERS LLP	AAC-3355	Designated Partner	-	2015-12-09
PALLADIUM PROPERTIES LLP	AAC-3758	Designated Partner	-	2015-09-03
SIYAT DEVELOPERS LLP	AAC-3893	Designated Partner	2014-06-20	Ongoing
ANJLI PROMOTERS LLP	AAC-6669	Designated Partner	-	2023-06-20
ANJLI PROMOTERS LLP	AAC-6669	Partner	2016-07-20	Ongoing
SUMMIT FISCAL MANAGEMENT LLP	AAC-7256	Partner	-	2015-09-12
ANKUR SIYAT INFRA LLP	AAC-8888	Designated Partner	-	2015-02-14
DHRUV COMMUNICATION LLP	AAC-9723	Designated Partner	-	2015-09-14
SIYAT ESTATE HOLDINGS LLP	AAD-1632	Designated Partner	2015-07-21	Ongoing
SIYAT ESTATE HOLDINGS LLP	AAD-1632	Designated Partner	-	2015-07-21
SYSTATIC TRADING LLP	AAD-7126	Partner	2015-09-22	Ongoing
SUGAL INFRACON LLP	AAG-5740	Designated Partner	2016-06-23	Ongoing
ANANTARA CAPITAL ADVISORS LLP	AAM-5710	Designated Partner	-	2021-03-09
ANANTARA CAPITAL ADVISORS LLP	AAM-5710	Partner	-	2024-01-09
SUGAL & DAMANI SHARE BROKERS LIMITED	L65991TN1993PLC028228	Additional Director	-	2008-10-24
SUGAL & DAMANI SHARE BROKERS LIMITED	L65991TN1993PLC028228	Director	-	2011-04-01
SUGAL & DAMANI SHARE BROKERS LIMITED	L65991TN1993PLC028228	Whole-time director	2011-04-01	Ongoing
SUGAL & DAMANI SHARE BROKERS LIMITED	L65991TN1993PLC028228	Whole-time director	-	2009-07-25
SRISHTI AGRO FOUNDATIONS PRIVATE LIMITED	U01400TN2005PTC057820	Director	-	2009-12-05
SDN FARM DEVELOPERS PRIVATE LIMITED	U01409TN1994PTC028371	Director	1994-08-22	Ongoing
SDN AGRO FARMS LIMITED	U01409TN1995PLC030565	Director	1995-03-17	Ongoing
SUGAL & DAMANI AGRO FARMS PRIVATE LIMITED	U05001TN1994PTC028366	Director	1994-08-22	Ongoing
SNAZZY PROPERTIES PRIVATE LIMITED	U45200TN2005PTC057819	Director	-	2009-12-05
SIYAT PROPERTY PRIVATE LIMITED	U45200TN2008PTC067099	Director	-	2009-12-05
SINGHVI PROPERTY PRIVATE LIMITED	U45200TN2008PTC067100	Director	-	2009-12-05
ANKUR FOUNDATIONS PRIVATE LIMITED	U45201TN2003PTC050279	Director	2003-02-03	Ongoing
SUGAL & DAMANI FOUNDATIONS PRIVATE LIMITED	U45201TN2008PTC065925	Director	-	2022-04-01
SIYAT INFRADEVELOPERS PRIVATE LIMITED	U45201TN2013PTC093969	Additional Director	2014-10-24	Ongoing
ANSU BUILDERS PRIVATE LIMITED	U45309KA2001PTC028660	Director	2002-01-30	Ongoing
LEGOR LOGISTICS PRIVATE LIMITED	U45309MH2018PTC313588	Additional Director	-	2019-09-23
LEGOR LOGISTICS PRIVATE LIMITED	U45309MH2018PTC313588	Director	-	2021-01-20
SPINE PROPERTIES PRIVATE LIMITED	U45400TN2008PTC092202	Additional Director	-	2009-09-30
SPINE PROPERTIES PRIVATE LIMITED	U45400TN2008PTC092202	Director	-	2009-11-10
SKILL LOTTO SOLUTIONS PRIVATE LIMITED	U51109TN1991PTC020387	Whole-time director	-	2007-09-01
SPEEDFAST TRADING PRIVATE LIMITED	U51909WB2009PTC138301	Director	-	2017-07-26
SDN HOUSING & RESORTS PRIVATE LIMITED	U55101TN1994PTC028384	Director	-	2019-03-30
S F FOREX PRIVATE LIMITED	U65191TN1990PTC018757	Director	-	2009-11-05
SWASTIK FININVEST (BOMBAY) PVT LTD	U65900MH1992PTC069990	Additional Director	-	2016-08-01
SWASTIK FININVEST (BOMBAY) PVT LTD	U65900MH1992PTC069990	Director	2016-08-01	Ongoing
SUGAL & DAMANI (CHENNAI) SHARE BROKING LIMITED	U65993TN1995PLC031430	Director	2004-09-10	Ongoing
SUGAL & DAMANI SHARE & STOCK BROKERS PRI VATE LIMITED	U65993TN1995PTC030528	Whole-time director	1998-07-16	Ongoing
SIYAT HOLDINGS PRIVATE LIMITED	U65993TN2008PTC066062	Director	-	2008-08-09
SUGAL & DAMANI SECURITIES (MADRAS) PRIVATE LIMITED	U67120TN1997PTC037757	Whole-time director	1997-03-19	Ongoing
PADMAVATHI DEVELOPERS PRIVATE LIMITED	U67190TN1995PTC030346	Director	-	2009-12-05
SUGAL COMMODITY BROKERS PRIVATE LIMITED	U70101TN1996PTC035394	Director	-	2022-04-01
NISHANT HOMES PRIVATE LIMITED	U70102KA2008PTC046394	Additional Director	-	2011-09-27
NISHANT HOMES PRIVATE LIMITED	U70102KA2008PTC046394	Director	-	2015-06-18
SPATIUM DEVELOPERS PRIVATE LIMITED	U70109TN2000PTC045376	Director	-	2018-08-21
SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED	U74999TN2008PTC067093	Director	-	2008-04-30
SWARAJ PROMOTERS PRIVATE LIMITED	U93090TN1993PTC034989	Director	-	2008-04-18
THOTMATRIX TECHNOLOGY SOLUTIONS LLP	AAA-0123	Designated Partner	2009-08-19	Ongoing
ANJLI INFRAHOUSING LLP	AAA-2407	Designated Partner	-	2010-10-08
SPM ASSETS LLP	AAA-4151	Partner	-	2015-06-09
SILVERSKY BUILDERS LLP	AAA-4707	Partner	2013-04-01	Ongoing
ANJLI INFRADEVELOPERS LLP	AAB-0583	Designated Partner	2017-03-24	Ongoing
S N DAMANI DEVELOPERS LLP	AAB-0667	Designated Partner	2013-06-12	Ongoing
SATTWA BUILDERS LLP	AAB-0773	Designated Partner	-	2022-08-19
GOLDNEST SPACES LLP	AAB-1928	Designated Partner	-	2016-06-03
SUNSHINE PLANET REALTY LLP	AAB-2627	Designated Partner	-	2016-06-03
SUNSHINE HOMETOWN CONSTRUCTION LLP	AAB-5826	Designated Partner	-	2016-06-03
S N DAMANI PROPERTY DEVELOPMENT LLP	AAC-3160	Designated Partner	2014-06-09	Ongoing
S N DAMANI BUILDERS LLP	AAC-3161	Designated Partner	2014-06-09	Ongoing
S N DAMANI REALTY INVESTORS LLP	AAC-3328	Designated Partner	2014-06-09	Ongoing
ANJLI PROMOTERS LLP	AAC-6669	Partner	2016-07-20	Ongoing
SUMMIT FISCAL MANAGEMENT LLP	AAC-7256	Designated Partner	2021-06-01	Ongoing
SUMMIT FISCAL MANAGEMENT LLP	AAC-7256	Partner	-	2021-05-31
SYSTATIC TRADING LLP	AAD-7126	Partner	2015-09-22	Ongoing
SUBHANSU TRADING LLP	AAE-0915	Designated Partner	2015-06-05	Ongoing
S N DAMANI ESTATES LLP	AAL-4072	Designated Partner	2018-01-25	Ongoing
S N DAMANI FASHION LLP	AAN-7698	Designated Partner	2019-01-25	Ongoing
EFT FLEET LLP	AAW-3760	Partner	2021-06-16	Ongoing
SUGAL & DAMANI DIAMONDS LLP	AAY-3251	Designated Partner	2021-08-25	Ongoing
SWASTIK AGRICARE PRIVATE LIMITED	U01111TN2007PTC065475	Additional Director	-	2019-09-30
SWASTIK AGRICARE PRIVATE LIMITED	U01111TN2007PTC065475	Director	2019-09-30	Ongoing
SWASTIK AGRICARE PRIVATE LIMITED	U01111TN2007PTC065475	Director	-	2018-03-09
SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED	U01403TN2007PTC062194	Additional Director	-	2018-09-28
SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED	U01403TN2007PTC062194	Director	2018-09-28	Ongoing
SOUTHERN TELEVISION PRIVATE LIMITED	U33111TN1984PTC010587	Director	2004-08-02	Ongoing
SCOPE ENTERPRISES PRIVATE LIMITED	U45200TN2007PTC065259	Additional Director	-	2017-09-29
SCOPE ENTERPRISES PRIVATE LIMITED	U45200TN2007PTC065259	Director	2017-09-29	Ongoing
S N DAMANI INFRA PRIVATE LIMITED	U45200TN2010PTC075179	Additional Director	-	2011-09-29
S N DAMANI INFRA PRIVATE LIMITED	U45200TN2010PTC075179	Director	2011-09-29	Ongoing
SARASWATI PROMOTERS PRIVATE LIMITED	U45201TN1993PTC048424	Director	2004-08-02	Ongoing
SKILL LOTTO SOLUTIONS PRIVATE LIMITED	U51109TN1991PTC020387	Whole-time director	-	2008-02-16
SUBHANSU TRADING PRIVATE LIMITED	U52100MH2010PTC201677	Director	2010-10-05	Ongoing
SUBHANSHU ENTERTAINMENT PRIVATE LIMITED	U55101GA2012PTC007067	Director	2012-10-10	Ongoing
SWASTIK FININVEST (BOMBAY) PVT LTD	U65900MH1992PTC069990	Additional Director	-	2016-08-01
SWASTIK FININVEST (BOMBAY) PVT LTD	U65900MH1992PTC069990	Director	2016-08-01	Ongoing
S.N. DAMANI HOLDINGS PRIVATE LIMITED	U65993TN2008PTC067164	Additional Director	-	2014-09-30
S.N. DAMANI HOLDINGS PRIVATE LIMITED	U65993TN2008PTC067164	Director	2014-09-30	Ongoing
S.N. DAMANI HOLDINGS PRIVATE LIMITED	U65993TN2008PTC067164	Director	-	2008-12-22
SUGAL & DAMANI FINANCIAL SERVICES LIMITED	U67190TN1994PLC028897	Director	2000-04-11	Ongoing
ARAU REAL ESTATE PRIVATE LIMITED	U70100MH1997PTC105082	Additional Director	2022-05-23	Ongoing
SAPIDBLUE TECHNOLOGIES PRIVATE LIMITED	U72900DL2022PTC395827	Director	2022-03-30	Ongoing
SKILROCK TECHNOLOGIES PRIVATE LIMITED	U72900HR2008PTC102274	Additional Director	-	2022-09-30
SKILROCK TECHNOLOGIES PRIVATE LIMITED	U72900HR2008PTC102274	Director	2022-04-07	Ongoing
MAC SOLUTIONS PRIVATE LIMITED	U72900MH2005PTC154979	Director	-	2007-03-31
TRAFFIO SOFTWARE PRIVATE LIMITED	U72900TN2011PTC080118	Additional Director	-	2012-08-23
TRAFFIO SOFTWARE PRIVATE LIMITED	U72900TN2011PTC080118	Director	-	2015-10-28
PAYWORLD DIGITAL SERVICES PRIVATE LIMITED	U74999HR2004PTC102278	Additional Director	-	2015-09-30
PAYWORLD DIGITAL SERVICES PRIVATE LIMITED	U74999HR2004PTC102278	Director	-	2020-10-01
SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED	U74999TN2008PTC067093	Director	-	2009-04-01
SUBHANSHU KHEL GAMING PRIVATE LIMITED	U92419MH2019PTC327477	Director	2019-07-02	Ongoing
SARASWATI APARTMENTS PRIVATE LIMITED	U93090TN1993PTC034988	Director	2004-08-02	Ongoing
SWASTIK APARTMENTS PRIVATE LIMITED	U93090TN1993PTC035559	Director	2004-08-02	Ongoing
SUJYOTI ORGANIC & NATURAL LLP	AAC-5558	Partner	-	2020-09-07
MPC VENTURES LLP	AAC-5826	Designated Partner	2014-08-13	Ongoing
SAMRUDHI LIFESCAPES LLP	AAC-8001	Designated Partner	2014-12-01	Ongoing
SPM FOUNDATION	U80301MH2009NPL192165	Additional Director	-	2020-12-30
SPM FOUNDATION	U80301MH2009NPL192165	Director	2020-12-30	Ongoing
SUGAL ESTATE HOLDINGS LLP	AAA-8613	Partner	-	2015-07-14
SPACE ESSENCE PROPERTIES LLP	AAB-5361	Designated Partner	-	2017-08-28
SPACE ESSENCE PROPERTIES LLP	AAB-5361	Partner	2017-08-29	Ongoing
SIYAT PROJECTS LLP	AAB-8049	Partner	2014-03-21	Ongoing
SUGAL PROJECTS LLP	AAC-2454	Partner	2014-04-07	Ongoing
SUGAL BUILDERS & DEVELOPERS LLP	AAC-3355	Designated Partner	-	2023-03-29
SUGAL BUILDERS & DEVELOPERS LLP	AAC-3355	Partner	2015-12-09	Ongoing
SUGAL BUILDERS & DEVELOPERS LLP	AAC-3355	Partner	-	2015-12-09
PALLADIUM PROPERTIES LLP	AAC-3758	Designated Partner	-	2017-08-04
PALLADIUM PROPERTIES LLP	AAC-3758	Partner	2017-08-05	Ongoing
PALLADIUM PROPERTIES LLP	AAC-3758	Partner	-	2014-10-31
SIYAT DEVELOPERS LLP	AAC-3893	Partner	2014-06-20	Ongoing
SUMMIT FISCAL MANAGEMENT LLP	AAC-7256	Designated Partner	2021-06-01	Ongoing
SUMMIT FISCAL MANAGEMENT LLP	AAC-7256	Partner	-	2021-05-31
ANKUR SIYAT INFRA LLP	AAC-8888	Designated Partner	2015-09-03	Ongoing
DHRUV COMMUNICATION LLP	AAC-9723	Designated Partner	2016-01-09	Ongoing
DHRUV COMMUNICATION LLP	AAC-9723	Designated Partner	-	2016-01-09
SIYAT ESTATE HOLDINGS LLP	AAD-1632	Designated Partner	2017-08-08	Ongoing
SIYAT ESTATE HOLDINGS LLP	AAD-1632	Partner	-	2017-08-07
DHRUV RETAIL LLP	AAI-9595	Designated Partner	2017-03-27	Ongoing
ANKUR REALTY DEVELOPERS LLP	ACA-5731	Designated Partner	2023-04-13	Ongoing
SIDH VENTURES LLP	ACC-5264	Designated Partner	2023-08-18	Ongoing
SVP PROPERTY ADVISORS LLP	ACE-2104	Designated Partner	2023-12-02	Ongoing
SWASTIK AGRICARE PRIVATE LIMITED	U01111TN2007PTC065475	Additional Director	-	2017-09-28
SWASTIK AGRICARE PRIVATE LIMITED	U01111TN2007PTC065475	Director	-	2018-10-01
INFINITE MEGAWATTS PRIVATE LIMITED	U40105TN2022PTC149212	Director	2022-06-09	Ongoing
INFINITE GIGAWATTS PRIVATE LIMITED	U40107TN2022PTC150047	Director	2022-06-10	Ongoing
SNAZZY MEGAWATTS PRIVATE LIMITED	U40300TN2022PTC152701	Director	2022-05-30	Ongoing
SIYAT PROPERTY PRIVATE LIMITED	U45200TN2008PTC067099	Additional Director	-	2015-09-30
SIYAT PROPERTY PRIVATE LIMITED	U45200TN2008PTC067099	Director	2015-09-30	Ongoing
SINGHVI DEVELOPERS PRIVATE LIMITED	U45200TN2009PTC072173	Additional Director	-	2015-09-30
SINGHVI DEVELOPERS PRIVATE LIMITED	U45200TN2009PTC072173	Director	2015-09-30	Ongoing
SUGAL & DAMANI FOUNDATIONS PRIVATE LIMITED	U45201TN2008PTC065925	Additional Director	-	2023-09-29
SUGAL & DAMANI FOUNDATIONS PRIVATE LIMITED	U45201TN2008PTC065925	Director	2023-05-30	Ongoing
SUMMIT INSURANCE BROKERS PRIVATE LIMITED	U67100TN2014PTC094502	Additional Director	-	2020-12-31
SUMMIT INSURANCE BROKERS PRIVATE LIMITED	U67100TN2014PTC094502	Director	2020-12-31	Ongoing
PADMAVATHI DEVELOPERS PRIVATE LIMITED	U67190TN1995PTC030346	Additional Director	-	2015-09-30
PADMAVATHI DEVELOPERS PRIVATE LIMITED	U67190TN1995PTC030346	Director	2015-09-30	Ongoing
SAIYYAM CREDITS PRIVATE LIMITED	U68200TN2009PTC072970	Additional Director	-	2015-09-30
SAIYYAM CREDITS PRIVATE LIMITED	U68200TN2009PTC072970	Director	2015-09-30	Ongoing

**Other Directorships of RAJEN SHANTILAL CHHEDA**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
AAD-1632	SIYAT ESTATE HOLDINGS LLP	SIYAT HOUSE, IV FLOOR 961, POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084
AAB-8049	SIYAT PROJECTS LLP	'SIYAT HOUSE', (IV FLOOR) 961, POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084
AAC-2454	SUGAL PROJECTS LLP	'SIYAT HOUSE', (IV FLOOR) 961, POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084
AAC-3893	SIYAT DEVELOPERS LLP	SIYAT HOUSE, IV FLOOR 961 POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084
AAC-3355	SUGAL BUILDERS & DEVELOPERS LLP	SIYAT HOUSE (IV FLOOR) 961, POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084
AAC-3758	PALLADIUM PROPERTIES LLP	SIYAT HOUSE, (IV FLOOR) 961, POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084
AAG-5740	SUGAL INFRACON LLP	SIYAT HOUSE, IV FLOOR 961, POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084
U01400TN2005PTC057820	SRISHTI AGRO FOUNDATIONS PRIVATE LIMITED	'SIYAT HOUSE' (IV FLOOR), 961, POONAMALLEE HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600084
ACC-5264	SIDH VENTURES LLP	961,Siyat House IV FloorPOONAMALLEE HIGH ROAD Perambur Purasawalkam, Tamil Nadu, India - 600084
L65991TN1993PLC028228	SUGAL & DAMANI SHARE BROKERS LIMITED	SIYAT HOUSE, 3RD FLOOR 961, POONAMALLEE HIGH ROAD , Perambur Purasawalkam, Tamil Nadu, India - 600084
U26109TN1999PTC043549	FUSO GLASS INDIA PRIVATE LIMITED	FUSO HOUSE 91, POONAMALLEE HIGH ROAD 4TH FLOOR, EGMORE , CHENNAI, Tamil Nadu, India - 600084
U26109TN1993PTC024185	NAVAKAR IMPEX PRIVATE LIMITED	91, Fuso House, 1st Floor, EVR Periyar High Road, PH Road, , Chennai, Tamil Nadu, India - 600084
AAL-1667	N.K.BHANSALI & CO LLP	963/15 Cresent Court, 3rd Floor Poonamallee High Road Chennai, Tamil Nadu, India - 600084
U27209TN1986PTC013131	SINDHIA SUMESH ENVIRONMENTAL ENGINEERING PRIVATE LIMITED	CRESCENT COURT,3 RD FLOOR, 963,POONAMALLEE HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600084
U01403TN2008PTC067644	BENTOLI AGRINUTRITION INDIA PRIVATE LIMITED	3 F2, Third floor,Front Block Metro Tower, 115 Poonamallee High Road, , Chennai, Tamil Nadu, India - 600084
U11200TN2007PTC065869	SMJ ENGINEERING SERVICES AND CONSULTANCY PRIVATE LIMITED	DOSHI REGENCY, FLAT NO.3, 2ND FLOOR NO. 876, POONAMALLEE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600084
AAF-6748	BUSPROUT CONSULTANCY SERVICES LLP	CRESCENT COURT, SUITE NO 17, 3RD FLOOR, NO. 963, POONAMALLEE HIGH ROAD, EGMORE CHENNAI, Tamil Nadu, India - 600084
U18209TN1982PLC009369	M.RM. RAMASAMY CHETTIAR & CO LIMITED	1st Floor, Door No.27/905 Periyar EVR Lane, Poonamallee High Road , Chennai, Tamil Nadu, India - 600084
U19119TN2003PTC050701	TARA LEATHER EXIM PRIVATE LIMITED	3-E, GEE GEE CRESENT,3RD FLOOR, NO.114, POONAMALLEE HIGH ROAD, , CHENNAI-84., Tamil Nadu, India - 600084
U28920TN1995PTC033316	RAINBOW LASER CRAFTS P LTD	D-4,GEE GEE CRESCENT IST FLOOR114 POONAMALEE HIGH ROAD CHENNAI 84, , TAMIL NADU, Tamil Nadu, India - 600084
U28991TN1977PTC007272	VIRGO INDUSTRIES (ENGINEERS) PRIVATE LIMITED	928, POONAMALLEE HIGH ROAD,CHENNAI - 600 084 CHENNAI - 600 084 , CHENNAI - 600 084, Tamil Nadu, India - 600084
AAW-5720	PROMUSICALS LLP	2B, 2nd floor New No 135, Old No 109, Sapna Trade Centre, Poonamallee High Road, Chennai Perambur Purasawalkam, Tamil Nadu, India - 600084
U45201TN2013PTC093969	SIYAT INFRADEVELOPERS PRIVATE LIMITED	'Siyat House', (IV Floor) 961, Poonamallee High Road Chennai Chennai TN 600084 IN
U67100TN2009PTC072970	SAIYYAM CREDITS PRIVATE LIMITED	'SIYAT HOUSE', (IV Floor) 961, Poonamallee High Road Chennai Chennai TN 600084 IN
U74140TN2004PTC053734	SMAART SOURCE SERVICES PRIVATE LIMITED	GEE GEE CRESCENT,POONAMALLE HIGH ROAD CHENNAI 600084 , CHENNAI 600084, Tamil Nadu, India - 600084
U15543TN2000PTC045857	PURITA MINERAL WATER PRIVATE LIMITED	NO.953, POONAMALLEE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600084
U29253TN2005PTC056662	OM GURUDEV ENTERPRISES PRIVATE LIMITED	963/15,POONAMALLEE HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600084
U31901TN2013PTC092197	KOH-I-NOOR KEVIN ENERGY (CHENNAI) PRIVAT E LIMITED	NO.947, 1A POONAMALLEE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600084
AAJ-0079	HOTEL SUDHA INN LLP	OLD NO. 47, NEW NO. 97 POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084

View all companies with similar address

Prosecution Details of PALLADIUM INDIA LOGISTICS

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of PALLADIUM INDIA LOGISTICS

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of PALLADIUM INDIA LOGISTICS

Email ID: [email protected] Website: Not Available Address: 'SIYAT HOUSE', (IV FLOOR) 961, POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084

Principal Products & Services of PALLADIUM INDIA LOGISTICS

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

Balance Sheet of PALLADIUM INDIA LOGISTICS

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

Profit & Loss Statement of PALLADIUM INDIA LOGISTICS

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

Share Holders & Investors of PALLADIUM INDIA LOGISTICS

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

Subsidiaries, Associate Companies & Join Ventures of PALLADIUM INDIA LOGISTICS

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

Board Meetings of PALLADIUM INDIA LOGISTICS

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

Auditors of PALLADIUM INDIA LOGISTICS

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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