RAMKAY AGENCIES LLP (LLPIN: AAV-4543) is a Limited Liability Partnership firm incorporated on 13 Dec 2021. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RAMKAY AGENCIES LLP are RAJASEKAR RAM MANOHAR, and MANOHAR RAM RASHMI.
RAMKAY AGENCIES 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 22 Dec 2024.
RAMKAY AGENCIES LLP's LLP Identification Number is (LLPIN)AAV-4543. Its Email address is [email protected] and its registered address is NO 1, 1ST CROSS STREET KASTHURIBAI NAGAR ADYAR, Tamil Nadu, India - 600020
Current status of RAMKAY AGENCIES LLP is - Active.
| LLP Identification Number | AAV-4543 |
| Name | RAMKAY AGENCIES LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 50 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-01-13 |
| Age of Company | 4 years, 2 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| 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 |
| RAMKAY AGENCIES LLP |
| AAV-4543 |
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Get a list of all litigations RAMKAY AGENCIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAMKAY AGENCIES. This report helps you understand the risk associated in dealing with RAMKAY AGENCIES 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 RAMKAY AGENCIES 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 |
|---|---|---|---|
| 09029453 | RAJASEKAR RAM MANOHAR | Designated Partner | 2021-01-13 |
| 09029454 | MANOHAR RAM RASHMI | Designated Partner | 2021-01-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMKAY MOTOR PARTS LLP | AAV-5001 | Designated Partner | 2021-01-19 | Ongoing |
| RAMKAY MOTOR PARTS LLP | AAV-5001 | Designated Partner | 2021-01-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15500TN2015PTC102246 | SHIVA LUNCHP1 PRIVATE LIMITED | New No 10 Old No 19 1st Cross Street Shastri Nagar, Adyar , Chennai, Tamil Nadu, India - 600020 |
| U72900TN2008PTC069670 | TRENDY SQUARE SOFTWARE PRIVATE LIMITED | NEW No 2 (OLD NO 24),10TH CROSS STREET, 3 RAMS 1ST AVENUE ,INDRA NAGAR, ADYAR , Chennai, Tamil Nadu, India - 600020 |
| AAO-4477 | INTI INFRASTRUCTURE LLP | NO.18/2, 1ST CROSS STREET, INDIRA NAGAR, ADYAR CHENNAI, Tamil Nadu, India - 600020 |
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| U24239TN2011PTC082558 | CORAL NUTRACEUTICALS PRIVATE LIMITED | No.7 1st Floor, 10th CROSS STREET INDIRA NAGAR ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| AAY-6710 | AEGAN LOGISTICS LLP | NEW NO 12/1, OLD NO 5/1, 29TH CROSS STREET, INDIRA NAGAR, ADYAR CHENNAI, Tamil Nadu, India - 600020 |
| U63030TN2019PTC129660 | PREETHI INDUSTRIAL PARK PRIVATE LIMITED | New No.12/1, Old No.5/1 29th Cross Street, Indra Nagar, Adyar , CHENNAI, Tamil Nadu, India - 600020 |
| U18109TN2008PTC067206 | MOZI APPARELS PRIVATE LIMITED | NEW NO.1/2, OLD NO.53A, 1ST FLOOR, 1ST MAIN ROAD, VII LANE, SASTRI NAGAR, ADYAR, , CHENNAI, Tamil Nadu, India - 600020 |
| AAA-9118 | STREAM IMAGING LLP | OLD NO. 22, NEW NO. 6, JEEVARATNAM NAGAR, 1ST STREET ADYAR CHENNAI, Tamil Nadu, India - 600020 |
| U18109TN2021PTC148639 | ONIEVA FASHIONS PRIVATE LIMITED | 16/2 (13), 1st FLOOR INDIRA NAGAR 2ND CROSS STREET , ADYAR, Tamil Nadu, India - 600020 |
| U24304TN2020PTC139503 | CESIL IMPEX PRIVATE LIMITED | 16/2 (13) 1st FLOOR INDIRA NAGAR 2ND CROSS STREET , ADYAR, Tamil Nadu, India - 600020 |
| AAR-7264 | PALETO NUTRICARE LLP | No.3, Old No.1A, 12th Cross Street, Shastri Nagar, Adyar Chennai, Tamil Nadu, India - 600020 |
| U45201TN2005PTC056316 | METTUPAKKAM FOUNDATIONS PRIVATE LIMITED | New No:11, Old No:6, Basement Varsha Apartments, 1st Street, Nehru Nagar, Adyar , Chennai, Tamil Nadu, India - 600020 |
| AAA-4951 | MF VRUKSHA FOUNDATION LLP | NEW NO:11, OLD NO:6, BASEMENT VARSHA APARTMENTS, 1ST STREET , NEHRU NAGAR, ADYAR CHENNAI, Tamil Nadu, India - 600020 |
| AAG-2381 | FEDCON TECH LLP | NO.1, 22ND CROSS STREET, INDIRA NAGAR ADYAR CHENNAI, Tamil Nadu, India - 600020 |
| AAJ-8411 | SPACECARE INTERIORS LLP | Door No.32, Kasthuribai Nagar, III Cross Street Adyar Chennai, Tamil Nadu, India - 600020 |
| U72900TN2012PTC086023 | DOUCE SOFTWARE PRIVATE LIMITED | No.32, Kasthuribai Nagar, 3rd Cross Street, Adyar, , Chennai, Tamil Nadu, India - 600020 |
| AAR-2629 | MERU DATA LLP | No.1, 22nd Cross Street, Indira Nagar Adyar, Chennai Chennai, Tamil Nadu, India - 600020 |
| U29253TN2012PTC086211 | EFT FABRICATORS PRIVATE LIMITED | NO. 1, 11TH CROSS STREET, INDIRA NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U45309TN2021PTC144062 | SPEAR DESIGN AND CONSTRUCTION PRIVATE LIMITED | House No- 11/7, Jeevarathinam Nagar, 1st Street, Adyar , Chennai, Tamil Nadu, India - 600020 |
| U01119TN2003PTC112349 | EUROVANILLE INDIA PRIVATE LIMITED | New No.1, 2nd Floor, 23rd Cross Street, Indira Nagar, Adyar , Chennai, Tamil Nadu, India - 600020 |
| AAR-5369 | DERICK INFRASTRUCTURES & DEVELOPERS LLP | FLAT NO.7, DNO.19 AND 21, KAMARAJ AVENUE 1ST STREET, KASTURIBAI NAGAR, ADYAR chennai, Tamil Nadu, India - 600020 |
| U17301TN2021PTC147964 | HONEST PAD'S PRIVATE LIMITED | No.5/9, 1st Cross Street Karpagam Gardens, Adyar , Chennai City Corporation, Tamil Nadu, India - 600020 |
| U22210TN2010PLC077293 | SHRI HARINI MEDIA LIMITED | A.O. 3RD SRI RENGA VIHAR, NEW NO:8, 1ST CROSS STREET, KARPAGAM GARDENS, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U17111TN2005PTC058316 | KATHIR SPINNING MILLS PRIVATE LIMITED | NEW NO.11/3D OLD NO.3D/6, 1ST MAIN ROAD, GANDHI NAGAR , ADYAR, Tamil Nadu, India - 600020 |
| U30007TN1991PTC021588 | J & H DIGISYS PRIVATE LIMITED | NEW No. 11/3D OLD No. 3D/6 1st main road, Gandhi Nagar , ADYAR, Tamil Nadu, India - 600020 |
| AAJ-5059 | NAYAVRIDHI INFRA LLP | Flat 3A,3B, 3rd Floor, Indira Enclave, New no-31Old No -12, Indira Nagar 1st Avenue Adyar, Tamil Nadu, India - 600020 |
| U27104TN1981PTC009140 | KALI M.H.S. PRIVATE LIMITED | FLAT NO 3 J APARTS OLD NO 3 NEW NO11 3 CROSS STREET, KASTURBA NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U29219TN2007PTC063891 | KALI BMH SYSTEMS PRIVATE LIMITED | FLAT NO 2 J APARTS OLD NO 3 NEW NO 11 3 CROSS STREET, KASTURBA NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100688622 | 2022-11-10 | - | - | 24,596,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100840918 | 2023-12-08 | - | - | 2,000,000.00 | SHRIRAM FINANCE LIMITED | |
| 100916371 | 2023-12-30 | - | - | 5,000,000.00 | SHRIRAM FINANCE LIMITED |
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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