PRESAGE TRADE SOLUTIONS LLP (LLPIN: AAE-5311) is a Limited Liability Partnership firm incorporated on 07 Dec 2015. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PRESAGE TRADE SOLUTIONS LLP are BALU JAGADEESH, MAHESH KUMAR, and MANIKANDAN RAMALINGAM.
PRESAGE TRADE SOLUTIONS 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 24 Dec 2024.
PRESAGE TRADE SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAE-5311. Its Email address is [email protected] and its registered address is No.55 6th Cross Street, Kamaraj Nagar, Perungudi CHENNAI, Tamil Nadu, India - 600096
Current status of PRESAGE TRADE SOLUTIONS LLP is - Active.
| LLP Identification Number | AAE-5311 |
| Name | PRESAGE TRADE SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-08-07 |
| Age of Company | 9 years, 7 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| 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 |
| PRESAGE TRADE SOLUTIONS LLP |
| AAE-5311 |
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Get a list of all litigations PRESAGE TRADE SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PRESAGE TRADE SOLUTIONS. This report helps you understand the risk associated in dealing with PRESAGE TRADE SOLUTIONS and its Directors better.
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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 PRESAGE TRADE SOLUTIONS 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 |
|---|---|---|---|
| 07396721 | BALU JAGADEESH | Partner | 2020-12-08 |
| 08367441 | MAHESH KUMAR | Designated Partner | 2020-12-08 |
| 07205807 | MANIKANDAN RAMALINGAM | Designated Partner | 2015-08-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07396721 | BALU JAGADEESH | Designated Partner | - | 2020-12-08 |
| 07205128 | KRISHNAN CHETTIAR RAMALINGAM . | Designated Partner | - | 2018-07-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REAMS CONSULT LLP | AAT-3425 | Designated Partner | 2020-08-13 | Ongoing |
| PRUCAP CONSULTANTS LLP | ACD-9548 | Designated Partner | 2023-11-17 | Ongoing |
| REAMS CONSULT LLP | AAT-3425 | Partner | 2020-09-30 | Ongoing |
| PRUCAP CONSULTANTS LLP | ACD-9548 | Designated Partner | 2023-11-17 | Ongoing |
| PRUCAP CONSULTANTS LLP | ACD-9548 | Designated Partner | 2023-11-17 | Ongoing |
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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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29303TN1997PTC039044 | DUCTLINE MARKETING AGENCIES (INDIA) PRIV ATE LIMITED | NO.5,THIRUMALAI NAGAR ANNEXE,THIRD CROSS STREET, PERUNGUDI,CHENNAI-600096 , PERUNGUDI,CHENNAI-600096, Tamil Nadu, India - 000000 |
| U29309TN1998PTC040576 | HITECH FANS AND DUST COLLECTION SYSTEMS PRIVATE LIMITED | NO.5,THIRUMALAI NAGAR ANNEXE,THIRD CROSS STREET, PERUNGUDI,CHENNAI-600096 , PERUNGUDI,CHENNAI-600096, Tamil Nadu, India - 000000 |
| U01403TN2012PTC088853 | KIRAY AGRO PRODUCE PRIVATE LIMITED | OLD NO.10, NEW NO.5, 2ND CROSS STREET THIRUMALAI NAGAR, PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096 |
| ABA-1125 | JKR PLATFORMS LLP | Flat No. A, Plot No. 5/3, Ramappa Nagar, 2nd Cross Street, Perungudi, Chennai, Tamil Nadu, India - 600096 |
| U31200TN2009PTC071349 | INNOVATIVE ELECTROTECH PRIVATE LIMITED | DOOR NO. 11, PLOT NO. 93, 3RD CROSS STREET THIRUMALAI NAGAR ANNEXE, PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096 |
| U15400TN2022PTC157801 | N K ENTERPRISES AND TRADING PRIVATE LIMITED | NO. 2, SARAVANA NAGAR, 3RD CROSS STREET, PERUNGUDI, , CHENNAI, Tamil Nadu, India - 600096 |
| U10200TN2018PTC121414 | BLUE OCEAN COAL & MINERALS TRADERS PRIVATE LIMITED | PLOT NO:80,8th CROSS STREET, TELEPHONE NAGAR,PERUNGUDI, , CHENNAI, Tamil Nadu, India - 600096 |
| U65929TN2020PTC139336 | PEOPLE FINANCIAL CAPITAL PRIVATE LIMITED | DOOR NO. 1(1), TELEPHONES NAGAR 3RD CROSS STREET, PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096 |
| U15138TN2022PTC149248 | KAROSHER CONSUMER PRODUCTS INDIA PRIVATE LIMITED | PLOT NO-44&45, KAMARAJAR NAGAR, 3RD CROSS STREET, PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096 |
| U17299TN2022PTC156407 | LOS COLORES INDIOS GLOBAL PRIVATE LIMITED | Plot No.87, 1st Floor, 4th Cross Street, Thirumalai Nagar, Perungudi , Chennai, Tamil Nadu, India - 600096 |
| AAM-1763 | CLENKO SERVICES LLP | Sastha Homes, Flatno - F1, Plotno - 61, 6th Cross Street, Kamaraj Nagar, Perungudi, Kanchipuram, Tamil Nadu, India - 600096 |
| U24100TN2022PTC155686 | BOHAA'S CONSULTANCY GLOBAL PRIVATE LIMITED | Door No. 42E, Shop No.1, Karikalan Street Thiruvalluvar Nagar, Perungudi , Chennai, Tamil Nadu, India - 600096 |
| U24100TN2013PTC093761 | WEILBERG SUSTAINABLE TECHNOLOGIES INDIA PRIVATE LIMITED | OLD NO. 10, NEW NO. 5 2ND CROSS STREET, THIRUMALAI NAGAR, PERU NGUDI , CHENNAI, Tamil Nadu, India - 600096 |
| U29299TN2004PTC052911 | GM POWELL ENGINEERS PRIVATE LIMITED | NO.28, DO.NO.6A, III CROSS ST,THIRUMALAI NAGAR, PERUNGUDI, , CHENNAI-96, Tamil Nadu, India - 600096 |
| AAQ-7018 | ADAASYS INDUSTRIE SOLUTIONS LLP | No: 44, Rajewswari Street,Santosh Nagar, Perungudi CHENNAI, Tamil Nadu, India - 600096 |
| AAW-5207 | WINPAUL SHIELDING SOLUTIONS LLP | No 2E, Mullai Street Thiruvalluvar Nagar, Perungudi Chennai, Tamil Nadu, India - 600096 |
| U19119TN1999PTC043239 | NEMESIS SHOES PRIVATE LIMITED | NO.5, KURUNJI NAGAR I STREET PERUNGUDI , CHENNAI., Tamil Nadu, India - 600096 |
| U02423TN2007PTC062056 | VALCHEM LIFE SCIENCES PRIVATE LIMITED | PLOT 11 A, RAMAPPA NAGAR, II CROSS STREET PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096 |
| U15549TN2021PTC140556 | MERLION EXPORTS INDIA PRIVATE LIMITED | No. 126, Senthil Nagar, 8th Street Seevaram, Perungudi , Chennai, Tamil Nadu, India - 600096 |
| AAX-4331 | INVESTIVA FINTECH LLP | PLOT NO: 5/3, RAMAPPA NAGAR, 2ND CROSS STREET PERUNGUDI, Tamil Nadu, India - 600096 |
| U17111TN1990PTC019069 | SERTEL ELECTRONICS PRIVATE LIMITED | 377, IST CROSS STREET ,NEHRU NAGAR OLD MAHABALIPURAM ROAD,PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096 |
| U15122TN2010PTC076584 | IMAGE FOODS PRIVATE LIMITED | NO 20 4TH CROSS STREET KARUNANIDHI SOLAI NAGAR KANDANCHAVADI , CHENNAI, Tamil Nadu, India - 600096 |
| U92490TN1991PTC021652 | VISION HIRE ENTERTAINMENTS PRIVATE LIMITED | PLOT NO 356, NEHRU NAGAR, FIRST CROSS STREET, OLD MAHABALIPURAM ROAD , CHENNAI, Tamil Nadu, India - 600096 |
| U15400TN2021PTC142124 | HEH GLOBAL FOODS PRIVATE LIMITED | Plot.No245,3rd Link Street Nehru Nagar, Kothivakkam Perungudi , Chennai, Tamil Nadu, India - 600096 |
| ABA-0743 | DINANCE SOFTWARE SOLUTIONS LLP | Plot 143 NO 87 4TH CROSS STREET, 1st floor THIRUMALAI NAGAR PERUNGUDI, Tamil Nadu, India - 600096 |
| U18209TN1990PTC018899 | KIM RAM EXPORTS PRIVATE LIMITED | PLOT NO 356, NEHRU NAGAR, FIRST CROSS STREET, OLD MAHABALIPURAM ROAD, KOTTIVAKKAM, , CHENNAI, Tamil Nadu, India - 600096 |
| U29309TN2017PTC115592 | ELSHANTH AUTOMOTIVE PRIVATE LIMITED | No. 145-B, Developed Plots, Ind. Estate 2nd Cross Street, Perungudi , Chennai, Tamil Nadu, India - 600096 |
| U74900TN2015PTC099716 | SUPERSKILLS GLOBAL TECHNOLOGIES PRIVATE LIMITED | B-3 KURUNJI LAKE VIEW APTS, 2ND CROSS STREET RAMAPPA NAGAR, PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096 |
| AAV-9383 | SFKZ AND SON LLP | No. 1/890, 3RD FLOOR, 7TH STREET MURALI AVENUE, VENKATESWARA NAGAR, PERUNGUDI CHENNAI, Tamil Nadu, India - 600096 |
| 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.
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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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