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      • Outstanding Payments (MSME)
      • Complaints
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      S DHANAPAL & ASSOCIATES LLP

      LLPIN: ACB-0368 As on: 2026-07-13

      S DHANAPAL & ASSOCIATES LLP (LLPIN: ACB-0368) is a Limited Liability Partnership firm incorporated on 08 May 2023. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 1507661.00.

      Designated Partners of S DHANAPAL & ASSOCIATES LLP are RAMANATHAN NACHIAPPAN, SREEPATHI DHANAPAL, and SMITA CHIRIMAR.

      S DHANAPAL & ASSOCIATES 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 03 Apr 2024.

      S DHANAPAL & ASSOCIATES LLP's LLP Identification Number is (LLPIN)ACB-0368. Its Email address is [email protected] and its registered address is 96/104-3 KaverI ComplexNungambakkam High Road Chennai, Tamil Nadu, India - 600034

      Current status of S DHANAPAL & ASSOCIATES 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 S DHANAPAL & ASSOCIATES 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 S DHANAPAL & ASSOCIATES
      DIN Director Name Designation Appointment Date
      01740847 RAMANATHAN NACHIAPPAN Designated Partner 2023-05-08
      02883594 SREEPATHI DHANAPAL Designated Partner 2023-05-08
      03477185 SMITA CHIRIMAR Designated Partner 2023-05-08
      Past Directors & Key Managerial Personnel of S DHANAPAL & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAMANATHAN NACHIAPPAN
      Company Name CIN Designation Appointment Date Cessation
      AGNITE EDUCATION LIMITED U72300TN1990PLC019024 Company Secretary - 2012-05-31
      Other Directorships of SREEPATHI DHANAPAL
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Additional Director - 2021-09-27
      HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Director 2021-09-27 Ongoing
      HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Director - 2020-09-30
      KRYPTOS NETWORKS PRIVATE LIMITED U72900TN2006PTC061312 Director - 2013-03-22
      KRYPTOS NETWORKS PRIVATE LIMITED U72900TN2006PTC061312 Nominee Director - 2010-08-25
      Other Directorships of SMITA CHIRIMAR
      Company Name CIN Designation Appointment Date Cessation
      KANISHK STEEL INDUSTRIES LIMITED L27109TN1995PLC067863 Company Secretary - 2010-07-31
      MONEYPLANT FINANCIAL PLANNING AND ACCOUN TING SERVICES PRIVATE LIMITED U74140TN2011PTC080168 Director - 2013-10-15

      CIN Company Name Company Address
      U51507TN2005PTC056596 CORAL DIAGNOSTICS PRIVATE LIMITED 401, KAVERI COMPLEX, IV FLOOR96/104 NUNGAMBAKKAM HIGH ROAD CHENNAI 600034 , CHENNAI 600034, Tamil Nadu, India - 600034
      U72300TN2011PTC079090 JKV TECHNOLOGIES & CONSULTING PRIVATE LI MITED FLAT NO.302, 3RD FLOOR, KAVERI COMPLEX, NO.96 & 104, NUNGAMBAKKAM HIGH ROAD, NUN GAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U74999TN2018PTC124328 OPTIMISTA TRAINING & DEVELOPMENT INDIA PRIVATE LIMITED Flat No 306, 3rd Floor, 96/104, Kaveri Complex, Nungambakkam High Road, , CHENNAI, Tamil Nadu, India - 600034
      ACK-9990 GALAXYPLUS SPORTS LLP II nd Floor, Kaveri Complex,No 96 and 104, Nungambakkam High Road,Chennai,Chennai,Tamil Nadu,India-600034
      U67100TN2022PTC152978 3 DIMENSIONAL IMF PRIVATE LIMITED 4TH FLOOR, NO 464 AT KAVERI COMPLEX, 96/104, NUNGAMBAKKAM HIGH ROAD,CHENNAI,Chennai,Tamil Nadu,600034-India
      U74300TN2005PTC057700 ICE MEDIA BUSINESS CLUB PRIVATE LIMITED SUIT NO.503, DOOR NO.96 & 104KAVERI APARTMENTS, NUNGAMBAKKAM HIGH ROAD , CHENNAI 600034, Tamil Nadu, India - 000000
      U72900TN2017PTC115138 SNEW TECHNOLOGIES GLOBAL PRIVATE LIMITED NO 563, KAVERI COMPLEX 96 & 104,NUNGAMBAKKAM HIGH ROAD , CHENNAI, Tamil Nadu, India - 600034
      U72900TN2011PTC082926 NETSTUDIOS INDIA PRIVATE LIMITED #374A, 3rd Floor, Kaveri Complex, No.96 Numgampakam High Road , Chennai, Tamil Nadu, India - 600034
      U74110TN2017PTC119924 MERYL BUSINESS SERVICES INDIA PRIVATE LIMITED NO 469, KAVERI COMPLEX, 96 & 104 NUNGAMBAKKAM HIGH ROAD, NUNGAMB AKKAM , CHENNAI, Tamil Nadu, India - 600034
      U80302TN2023PTC158115 SHALE PETRO ACADEMY PRIVATE LIMITED No.268,IInd Floor,Kaveri Complex,96/104 Nungambakkam High Road,Nungambakkam , Chennai, Tamil Nadu, India - 600034
      AAL-7930 AURAPLUS HOMES LLP Suite No. 262, IInd Floor, Kaveri Complex, No. 96 & 104, Numgambakkam High Road, Chennai, Tamil Nadu, India - 600034
      U72900TN2022PTC157830 SOFTCENT INFORMATION TECHNOLOGY PRIVATE LIMITED 3rd Floor, Suite No 372, Kaveri Enterprises,No96,Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034
      U74999TN2009PTC073081 WTS LOGISTICS (INDIA) PRIVATE LIMITED NO.506, 5TH FLOOR, KAVERI COMPLEX NO.96-104, NUNGAMBAKKAM HIGH ROAD , CHENNAI, Tamil Nadu, India - 600034
      ABZ-3559 INDAH INSIGHTS LLP OLD NO.96, 104, NEW NO.50, F.468FF, KAVERI COMPLEX, NUNGAMBAKKAM HIGH ROAD Chennai, Tamil Nadu, India - 600034
      U52392TN2009PTC073023 K & V CARTRIDGE SOLUTIONS PRIVATE LIMITED SHOP NO.3, GROUND FLOOR, KAVERI COMPLEX. NO.96, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAK KAM , CHENNAI, Tamil Nadu, India - 600034
      U74990TN2011PTC081783 FLOURISHES COIR EXPORTS PRIVATE LIMITED NO.506, 5TH FLOOR, KAVERI COMPLEX, NO.96-104, NUNGAMBAKKAM HIGH ROAD, NUNGA MBAKKAM , CHENNAI, Tamil Nadu, India - 600034
      U74300TN2008PTC066319 LANDMARK 360 MEDIA PRIVATE LIMITED Suite No:566, Kaveri Complex 5th Floor No:96 /104, Nungambakkam High Road , , chennai, Tamil Nadu, India - 600034
      U93090TN2017PTC120283 ORBUX FOREX & LEISURE SERVICES PRIVATE LIMITED Kaveri Complex Shop NO.20/29, Ground Floor, Door No.96/104, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034
      U52300TN2010PTC076479 TIK SALES AND MARKETING SERVICES PRIVATE LIMITED NO.5O7, 5TH FLOOR, KAVERI COMPLEX NO.96 & 104, NUNGAM BAKKAM HIGH ROAD , CHENNAI, Tamil Nadu, India - 600034
      U74999TN2016PTC110199 LAISHUN INTERNATIONAL COIR PRIVATE LIMITED Suite No. 404, 4th Floor, Kaveri Complex B.No. 96/104, Nungambakkam High Road, Nu ngambakkam , Chennai, Tamil Nadu, India - 600034
      U72900TN2005PTC057916 YAGAVA SYSTEMS & SERVICES PRIVATE LIMITED ROOM NO.365, KAVERI COMPLEXTHIRD FLOOR 96, NUNGAMBAKKAM HIGH ROAD , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 600034
      U34300TN1970PTC005820 KHEMKA SPARES AND ACCESSORIES PRIVATE LIMITED BHAVANI MANSION, SECOND FLOOR,BHAVANI MANSION SECOND FLOOR, NO.3.,4TH LANE, NUNGAMBAKK AM , HIGH ROAD, CHENNAI.600034., Tamil Nadu, India - 600034
      U58111TN2024PTC170822 STEPUPAMIGOS PRIVATE LIMITED 96, 104 NH ROAD,,KAVERI COMPLEX,Chennai,Chennai,Tamil Nadu,600034-India
      U67120TN1995PTC032785 SAHARA ASSET MANAGEMENT COMPANY PRIVATE LIMITED UNIT A,B & D 8TH FLOOR, RIAZGARDEN, NO.12 & 13 KODAMBAKK AM HIGH ROAD, CHENNAI-600034 , AM HIGH ROAD, CHENNAI-600034, Tamil Nadu, India - 000000
      U72900TN2022PTC152747 NIRJI TECHNOLOGIES PRIVATE LIMITED FLAT NO.63,BASEMENT, KAVERY COMPLEX, DOOR NO.96 & 104,NUNGAMBAKKAM HIGH ROAD,CHENNAI,Chennai,Tamil Nadu,600034-India
      U55101TN1993PTC025833 YAMANAGA HOTELS AND ENTERPRISES PRIVATE LIMITED SHOP NO.34,KAVERI COMPLEX,NO.96, NUNGAMBAKKAM HIGH ROAD,NUNGAMBAKKAM,CHEN NAI-600034 , CHENNAI, Tamil Nadu, India - 600034
      U55101TN1996PLC035213 RAISING RESORTS & FARMS LTD 96/104,NUNGAMBAKKAM HIGH ROAD,KAVERI COMPLEX, MADRAS-600034 , MADRAS-600034, Tamil Nadu, India - 000000
      U74120TN2005PTC056024 CHESS GLOBAL ADVISORY SERVICES PRIVATE LIMITED NO.3C, ELDORADO BUILDING112 NUNGAMBAKKAM HIGH ROAD CHENNAI 600034 , CHENNAI 600034, Tamil Nadu, India - 600034
      U80300TN2009PTC071012 EVERSMILE LEARNING PRIVATE LIMITED 307, KAVERI COMPLEX, 104, NUNGAMBAKKAM HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600034
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • 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

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      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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