PALLADIUM PROPERTIES LLP (LLPIN: AAC-3758) is a Limited Liability Partnership firm incorporated on 16 Dec 2014. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PALLADIUM PROPERTIES LLP are RAJEN SHANTILAL CHHEDA, PRAMOD JAIN, and VINODH PRATIK JAIN.
PALLADIUM 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.
PALLADIUM PROPERTIES LLP's LLP Identification Number is (LLPIN)AAC-3758. 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 PROPERTIES LLP is - Active.
| LLP Identification Number | AAC-3758 |
| Name | PALLADIUM PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-06-16 |
| Age of Company | 10 years, 8 months, 27 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PALLADIUM PROPERTIES LLP |
| SUGAL INFRADEVELOPERS LLP |
| AAC-3758 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations PALLADIUM 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 PALLADIUM PROPERTIES. This report helps you understand the risk associated in dealing with PALLADIUM 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 PALLADIUM 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 |
|---|---|---|---|
| 00024285 | RAJEN SHANTILAL CHHEDA | Designated Partner | 2014-10-31 |
| 01992053 | PRAMOD JAIN | Designated Partner | 2015-09-03 |
| 07241149 | VINODH PRATIK JAIN | Partner | 2017-08-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00050095 | SUGALCHAND VINODHKUMAR | Designated Partner | - | 2015-09-03 |
| 01992053 | PRAMOD JAIN | Designated Partner | - | 2014-10-31 |
| 07241149 | VINODH PRATIK JAIN | Designated Partner | - | 2017-08-04 |
| 07241149 | VINODH PRATIK JAIN | Partner | - | 2014-10-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| AAH-4821 | PALLADIUM INDIA LOGISTICS 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 |
| 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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