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      S NATESA IYER LOGISTICS LLP

      LLPIN: AAU-2774 As on: 2026-07-13

      S NATESA IYER LOGISTICS LLP (LLPIN: AAU-2774) is a Limited Liability Partnership firm incorporated on 16 Oct 2020. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of S NATESA IYER LOGISTICS LLP are SANJAY WADHWA, and KRISHNAMURTHY GAUTAM.

      S NATESA IYER LOGISTICS 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 22 May 2024.

      S NATESA IYER LOGISTICS LLP's LLP Identification Number is (LLPIN)AAU-2774. Its Email address is [email protected] and its registered address is No.63/A & No.64/A, Rajaji Salai, Clive Battery,Harbour Chennai, Tamil Nadu, India - 600001

      Current status of S NATESA IYER LOGISTICS 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 NATESA IYER LOGISTICS 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 NATESA IYER LOGISTICS
      DIN Director Name Designation Appointment Date
      01232274 SANJAY WADHWA Designated Partner 2024-06-22
      08726840 KRISHNAMURTHY GAUTAM Designated Partner 2024-03-05
      Past Directors & Key Managerial Personnel of S NATESA IYER LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      08922096 NALINI NATARAJAN Designated Partner - 2021-01-18
      00652550 KOLUMAM GANAPATHY SUBRAMANYAM RAMAKRISHNAN Designated Partner - 2024-06-21
      00652550 KOLUMAM GANAPATHY SUBRAMANYAM RAMAKRISHNAN Partner - 2021-01-18
      02353353 MATHANGI KRISHNAN Designated Partner - 2021-01-18
      08335718 KRISTIAN MARTYN VANDERMEER Designated Partner - 2024-03-04
      08335718 KRISTIAN MARTYN VANDERMEER Partner - 2021-01-18
      Other Directorships of NALINI NATARAJAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KOLUMAM GANAPATHY SUBRAMANYAM RAMAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      QUANTA LOGISTICS PRIVATE LIMITED U63010TN2007PTC064008 Director - 2024-06-30
      BEN LINE AGENCIES(INDIA)PRIVATE LIMITED U63090TN2005PTC057962 Director - 2015-04-22
      BEN LINE AGENCIES(INDIA)PRIVATE LIMITED U63090TN2005PTC057962 Managing Director - 2022-03-31
      THE COMPANY OF MASTER MARINERS OF INDIA. U74999MH1957NPL010924 Director - 2017-09-28
      Other Directorships of SANJAY WADHWA
      Company Name CIN Designation Appointment Date Cessation
      QUANTA LOGISTICS PRIVATE LIMITED U63010TN2007PTC064008 Additional Director - 2021-09-30
      QUANTA LOGISTICS PRIVATE LIMITED U63010TN2007PTC064008 Director 2021-09-30 Ongoing
      BEN LINE AGENCIES(INDIA)PRIVATE LIMITED U63090TN2005PTC057962 Additional Director - 2021-09-30
      BEN LINE AGENCIES(INDIA)PRIVATE LIMITED U63090TN2005PTC057962 Director - 2022-04-01
      BEN LINE AGENCIES(INDIA)PRIVATE LIMITED U63090TN2005PTC057962 Managing Director 2022-04-01 Ongoing
      SERA TEAM PRIVATE LIMITED U74140HR2014PTC051685 Director 2014-01-24 Ongoing
      Other Directorships of MATHANGI KRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      TVAREETHA AVIATION SERVICES PRIVATE LIMI TED U62200TN2009PTC071136 Director 2009-03-26 Ongoing
      Other Directorships of KRISTIAN MARTYN VANDERMEER
      Company Name CIN Designation Appointment Date Cessation
      QUANTA LOGISTICS PRIVATE LIMITED U63010TN2007PTC064008 Additional Director - 2019-08-28
      QUANTA LOGISTICS PRIVATE LIMITED U63010TN2007PTC064008 Director - 2024-04-09
      BEN LINE AGENCIES(INDIA)PRIVATE LIMITED U63090TN2005PTC057962 Additional Director - 2019-08-28
      BEN LINE AGENCIES(INDIA)PRIVATE LIMITED U63090TN2005PTC057962 Director - 2022-06-23
      Other Directorships of KRISHNAMURTHY GAUTAM
      Company Name CIN Designation Appointment Date Cessation
      QUANTA LOGISTICS PRIVATE LIMITED U63010TN2007PTC064008 Additional Director 2024-03-11 Ongoing
      BEN LINE AGENCIES(INDIA)PRIVATE LIMITED U63090TN2005PTC057962 Director 2024-07-05 Ongoing
      SAFE ENABLERS PRIVATE LIMITED U72900KA2020PTC133461 Director 2020-03-18 Ongoing

      CIN Company Name Company Address
      U63090TN2022PTC155076 POWERCARE LOGISTICS PRIVATE LIMITED OLD NO.20&21,NEW NO.56&54,1A,FIRST FLOOR 4TH LANE,NORTH BEACH ROAD,CLIVE BATTERY , CHENNAI, Tamil Nadu, India - 600001
      U65100TN2016PTC104472 LIYA FOREX PRIVATE LIMITED DOOR NO. 28, Old No 12, SMJ Paris Plaza, G Floor ShopNo.4A&5A,SecondLineBeach,Muthialpet, GeorgeTown , Chennai, Tamil Nadu, India - 600001
      U63030TN2022PTC151178 RIVAEXPRESS SUPPLY PRIVATE LIMITED OLD NO.5, NEW NO.3, GOPAL CHETTY STREET CLIE BATTERY, VOC NAGAR RAJAJI SALAI,CHENNAI,Chennai,Tamil Nadu,600001-India
      U67190TN2005PTC056789 BONANZA MONEY EXCHANGE PRIVATE LIMITED No. 12A, Rajaji Salai, Parrys Corner , Chennai, Tamil Nadu, India - 600001
      U61200TN2018PTC124794 ESTEEM LAND SHIPPING PRIVATE LIMITED MAHAMERU COMPLEX NO. 52, RAJAJI SALAI (GROUND FLOOR), CLIVE BATTERY , CHENNAI, Tamil Nadu, India - 600001
      U47190TN2024PTC168138 LYZOO GLOBAL EXIM PRIVATE LIMITED 1st Floor , Portion 1-B (Room -A), Door No 3,,Venkat Lingam Street, Clive Battery,,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U74999TZ2022OPC039494 GROWX INFOTECH (OPC) PRIVATE LIMITED NO.25,DOOR NO.A7,AR TOWERS PRAKASAM SALAI BROADWAY , CHENNAI, Tamil Nadu, India - 600001
      U49231TN2024PTC172141 J LINE LOGISTICS PRIVATE LIMITED NO.3,GOPAL CHETTY STREET, RAJAJI SALAI,,Chennai G.P.O., Chennai, Chennai, Tamil Nadu,,Chennai,Chennai,Tamil Nadu,600001-India
      U74999TN2013PTC089578 AMITEC SURVEYORS INDIA PRIVATE LIMITED Shop No A2 New No 161 Old No 80 Thambu Chetty Street Mannady , Chennai, Tamil Nadu, India - 600001
      U66190TN2025PTC183724 MONEYATMOS PRIVATE LIMITED NO. 22 &22A, 1ST FLOOR,,A1 & A2 , RAMANAN STREET,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U63000TN2015PTC100134 ANCHOR LINES SHIPPING PRIVATE LIMITED NO. 4A, OLD NO 126, NEW NO 257, ZAFARULLAH TOWER FOURTH FLOOR, ANGAPPAN NAICKEN STREET, P ARRYS , CHENNAI, Tamil Nadu, India - 600001
      U74110TN2018PTC123937 RSL CONTAINER LINES PRIVATE LIMITED Old No45, New No.89, Room No4A,4th floor Marine TowerThambu Chetty Street , CHENNAI, Tamil Nadu, India - 600001
      U63000TN2019PTC131675 GENCO SHIPPING PRIVATE LIMITED A.M TOWER 2ND FLOOR, ROOM NO.202, NEW NO.36, OLD NO.239, ANGAPPA NAICKEN S TREET , CHENNAI, Tamil Nadu, India - 600001
      U63090TN2007PTC065141 PROGRESSIVE CONTAINER TERMINAL (INDIA) PRIVATE LIMITED OLD NO 38 NEW NO 4,KRISHNAN KOIL STREET PORT VIEW TOWER ROOM NO A 4TH FLOOR, PAR RYS , CHENNAI, Tamil Nadu, India - 600001
      U63090TN2015PTC100336 V.S. GLOBAL LOGISTIKS CHAIN PRIVATE LIMITED New No:56&54,Old No:20&21,Flat No.1-F North Beach Road 4th line,Clive Battery, V.O.CNagar , CHENNAI, Tamil Nadu, India - 600001
      U63011TN2011PTC082875 CARGO CATALYSTS PRIVATE LIMITED NEW NO 56 & 54,OLD NO 20 & 21,FLAT NO:2-E, NORTH BEACH ROAD, 4TH LINE, CLIVE BATTERY,V.O. C NAGAR , CHENNAI, Tamil Nadu, India - 600001
      U80302TN2022PTC152898 JUPI EDU ARTS PRIVATE LIMITED NO 71A,2ND FLOOR, SHREYA TOWERS PRAKASAM SALAI,BROADWAY,CHENNAI,Chennai,Tamil Nadu,600001-India
      U52290TN2025PTC185088 CFF SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED 2nd Floor,Old no.52,New No.34,Rajaji Salai,Chennai,Chennai,Tamil Nadu,600001-India
      ACK-3323 HAVYAN INTERNATIONAL CARGO SERVICES LLP No 48/39 Wavoo Mansion,Room No 403, 4th Floor Rajaji Salai,Chennai,Chennai,Tamil Nadu,India-600001
      U63030TN2022PTC151034 TEAM BOX FREIGHT INDIA PRIVATE LIMITED Door New No. 14, Room No. BF001A, First Floor,,Jaffer Sarang Street, Parrys,,Chennai,Chennai,Tamil Nadu,600001-India
      U72900TN2022PTC151761 VALUEAI PRIVATE LIMITED Door No.42, Flat No.4-A, 4th Floor Linghi chetty Street, George town,Chennai,Chennai,Tamil Nadu,600001-India
      U45400TN2015PTC099228 VAVALAM INFOMEDIA PRIVATE LIMITED NO.1/1 , GROUND FLOOR,APPU LANE HARBOUR LINE CLIVE BATTERY , CHENNAI, Tamil Nadu, India - 600001
      U47721TN2025PTC182378 CLERA ESSENTIALS PRIVATE LIMITED No.21, H 6, A R Tower,,Prakasam Salai, Boardway,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U80903TN2022PTC149436 NAGHAS EDU PRIVATE LIMITED No 71 A, 2nd Floor , Shreya Towers Prakasam Salai, Broadway , Chennai, Tamil Nadu, India - 600001
      U74999TN2021PTC148688 PREDOMINANT INDUSTRIAL RESOURCES PRIVATE LIMITED NO.5/3, GOPAL CHETTY STREET CLITE BATTERY, VOC NAGAR, RAJAJI SALAI , CHENNAI, Tamil Nadu, India - 600001
      U60200TN2012PTC085955 LOTUS INTEGRATED LOGISTICS PRIVATE LIMITED A1, Vinayaga Complex, II floor New no 24, NS Garden Street (Behind Cliv e Battery) , Chennai, Tamil Nadu, India - 600001
      U52599TN1995PTC032909 NIZAC ELECTRONICS PRIVATE LIMITED ZAHABIA APARTMENT, NO.43/1RAJAJI SALAI, 1ST FLOOR CHENNAI-600001 , CHENNAI-600001, Tamil Nadu, India - 000000
      U61100TN1985PTC012151 IMPERIAL SHIPPING PRIVATE LIMITED NEW NO.38, OLD NO.50 RAJAJI SALAI , CHENNAI, Tamil Nadu, India - 600001
      U63000TN2011PTC081540 BLU MARINE CONTAINER SERVICES PRIVATE LIMITED NEW NO:53/OLD NO:55 RAJAJI SALAI , CHENNAI, Tamil Nadu, India - 600001
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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
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            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
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      Total Assets

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      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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      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
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         Employee benefit Expenses
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      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
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         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
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      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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      Company Identifier Name Percentage of Share held

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      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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