S N DAMANI ESTATES LLP (LLPIN: AAL-4072) is a Limited Liability Partnership firm incorporated on 14 Dec 2017. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 200000000.00.
Designated Partners of S N DAMANI ESTATES LLP are RAMESH NAGARDAS DAMANI, NITESH RAMESH DAMANI, SUBRAMANIAN VENKATESASHARMA KALYANI, and MITUL RAMESH DAMANI.
S N DAMANI ESTATES 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 20 Dec 2024.
S N DAMANI ESTATES LLP's LLP Identification Number is (LLPIN)AAL-4072. Its Email address is [email protected] and its registered address is No.19 (8), Rajarathinam Street, Kilpauk Chennai, Tamil Nadu, India - 600010
Current status of S N DAMANI ESTATES LLP is - Active.
| LLP Identification Number | AAL-4072 |
| Name | S N DAMANI ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2017-12-14 |
| Age of Company | 7 years, 2 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| S N DAMANI ESTATES LLP |
| AAL-4072 |
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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 N DAMANI ESTATES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00059258 | RAMESH NAGARDAS DAMANI | Designated Partner | 2017-12-14 |
| 00059295 | NITESH RAMESH DAMANI | Designated Partner | 2018-01-25 |
| 01728422 | SUBRAMANIAN VENKATESASHARMA KALYANI | Designated Partner | 2022-03-12 |
| 02861788 | MITUL RAMESH DAMANI | Designated Partner | 2018-01-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00059258 | RAMESH NAGARDAS DAMANI | Designated Partner | - | 2022-07-25 |
| 00771342 | KALPANA RAMESH DAMANI | Designated Partner | - | 2018-01-25 |
| 01728422 | SUBRAMANIAN VENKATESASHARMA KALYANI | Designated Partner | - | 2017-12-20 |
| 02156987 | PRAMODH GADIYA | Designated Partner | - | 2017-12-20 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-7698 | S N DAMANI FASHION LLP | NEW NO 19, OLD NO. 8 RAJARATHINAM STREET, KILPAUK, CHENNAI, Tamil Nadu, India - 600010 |
| U02930TN2007PTC062225 | S. N. DAMANI ENTERPRISES PRIVATE LIMITED | NEW NO. 19, OLD NO. 8 RAJARATHINAM STREET, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| AAQ-1853 | SIM POLYMERS LLP | NEW NO 8/4 (OLD NO.19/4), RAJARATHINAM STREET, KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| AAC-3161 | S N DAMANI BUILDERS LLP | No.19(8) Rajarathinam Street, Kilpauk Chennai, Tamil Nadu, India - 600010 |
| AAC-3328 | S N DAMANI REALTY INVESTORS LLP | No.19(8) Rajarathinam Street, Kilpauk Chennai, Tamil Nadu, India - 600010 |
| AAC-3160 | S N DAMANI PROPERTY DEVELOPMENT LLP | No.19(8) Rajarathinam Street, Kilpauk Chennai, Tamil Nadu, India - 600010 |
| U01111TN2007PTC065475 | SWASTIK AGRICARE PRIVATE LIMITED | NO. 19(8), RAJARATHINAM STREET KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U74999TN2016PTC110395 | PLAN Z DIGITAL PRIVATE LIMITED | No 8/20, Rajarathinam Street Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| AAK-8419 | SHREE SHYAM POLYFILS LLP | Flat No.U1, Ground Floor, Urvashi Apartments, New No.19,Old No. 8/1,Damodar Murthy Road, Kilpauk Chennai, Tamil Nadu, India - 600010 |
| U19201TN2004PTC053727 | FAWAZ FOOTWEAR PRIVATE LIMITED | 2(OLD NO,487) KILPAUK GARDENROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 60 0010 , ROAD, KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010 |
| AAE-3636 | QUERENCIA VENTURES LLP | OLD NO. 8, NEW NO. 17, DHARMARAJA KOIL STREET, KILPAUK GARDEN CHENNAI, Tamil Nadu, India - 600010 |
| U72200TN2006PTC060126 | MOTEGA TECHNOLOGIES PRIVATE LIMITED | OLD NO.9, NEW NO.19KUMMALAMMAN KOIL STREET OFF TAYLORS ROAD, KILPAUK , CHENNAI 600010, Tamil Nadu, India - 000000 |
| U18109TN2005PTC056366 | SAACHI & SAACHI FASHIONS PRIVATE LIMITED | NO.10/4, BARNABY ROADKILPAUK, CHENNAI 600010 KILPAUK, CHENNAI 600010 , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010 |
| U24294TN1999PTC043743 | TRANSGLOBAL TECHNOLOGIES (INDIA) PRIVATE LIMITED | NEW NO. 122, OLD NO.26,HALLSROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 60 0010 , TAMIL NADU, Tamil Nadu, India - 600010 |
| U18209TN1996PTC036738 | RIFAH SHOES PRIVATE LIMITED | FLAT NO. 'A'B.SR ELYSIUM NO221(865) POONAMALLEE HIGH ROAD, KILPAUK, CHENNAI600010 , KILPAUK, CHENNAI600010, Tamil Nadu, India - 600010 |
| U28113TN2012PTC085119 | USBS INFRA PRIVATE LIMITED | NEW NO.4, (OLD NO.9), FLAT NO.A, BIG STREET KILPAUK GARDEN COLONY, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| AAI-2136 | NECURITY SOLUTIONS INDIA LLP | No.16C, Rajarathinam Street Kilpauk Chennai, Tamil Nadu, India - 600010 |
| U15132TN2014PTC094867 | GAJALAKSHMI FOODS PRIVATE LIMITED | No.9/8 II F, THYAGAPPA STREET KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U26990TN2020PTC137618 | NAVSHAKTHI CEMENT PRIVATE LIMITED | Old No.6 B, New No.11, Kilpauk Garden 1st Street, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| AAV-7797 | KPR TUBES LLP | NEW NO. 34/8, OLD NO. 85/8, NEW AVADI ROAD 2ND FLOOR, KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| U05001TN1995PTC032117 | SEVEN SEAS INDIA PRIVATE LIMITED | SREEROSH LAVENDER, FLAT NO.2A, 2ND FLOOR, NEW NO.5 2ND CROSS STREET, KILPAUK GARDEN COLONY, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
| U15122TN2001PTC047152 | SEVEN SEAS FOODS PRIVATE LIMITED | SREEROSH LAVENDER, FLAT NO.2A, 2ND FLOOR, NEW NO.5 2ND CROSS STREET, KILPAUK GARDEN COLONY, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
| AAU-4176 | GREEN FIELD SCHOOL OF BASEBALL LLP | OLD NO 19 6 NEW NO 10 6 FLAT NO 3B RAJARATHNAM STREET KILPAUK, Tamil Nadu, India - 600010 |
| AAF-9264 | HALCYON GLOBAL STRATEGIC ADVISORS LLP | No.2A, New.No.48, Old.No. 34, ASPIRAN GARDEN, 1st STREET, KILPAUK Chennai, Tamil Nadu, India - 600010 |
| U31900TN2010PTC075429 | DELSYS AUTOMATION TECHNOLOGIES PRIVATE LIMITED | The Bluelace Brocade, Plot No A/46, Old No 75, New No 2, Central Street, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U27310TN2007PTC065061 | SLS MERCANTILE PRIVATE LIMITED | KENCES BRINDAVAN APARTMENT,BLOCK V,FLAT NO.8-A, NEW NO175,OLD NO142,EVR LANE,OFF P.H.ROA D,KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U29309TN1998PTC040291 | CALL INDIA PRIVATE LIMITED | 104,9TH STREET, SECRETARIATECOLONY, KILPAUK CHENNAI-10. COLONY, KILPAUK,CHENNAI-10. , COLONY, KILPAUK,CHENNAI-10., Tamil Nadu, India - 600010 |
| AAC-8118 | AVENTADOR CAPITAL PARTNERS LLP | NEW NO 4 OLD NO 22 RAJARATNAM STREET KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| AAE-7181 | ANU & ANUSH COAL LLP | NEW NO.15, OLD NO.7 TEMPLE STREET, KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
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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.
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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 |
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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.
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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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