SANDIYA FOUNDATIONS (CHENNAI) LLP (LLPIN: AAG-9035) is a Limited Liability Partnership firm incorporated on 14 Dec 2016. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SANDIYA FOUNDATIONS (CHENNAI) LLP are VIKAS ., and DILIPKUMAR ..
SANDIYA FOUNDATIONS (CHENNAI) LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 08 Dec 2024.
SANDIYA FOUNDATIONS (CHENNAI) LLP's LLP Identification Number is (LLPIN)AAG-9035. Its Email address is [email protected] and its registered address is 712, TNHB, Kakalur By Pass Road, Thiruvallur, Tamil Nadu, India - 602001
Current status of SANDIYA FOUNDATIONS (CHENNAI) LLP is - Active.
| LLP Identification Number | AAG-9035 |
| Name | SANDIYA FOUNDATIONS (CHENNAI) LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-07-14 |
| Age of Company | 8 years, 7 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-01-08 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANDIYA FOUNDATIONS (CHENNAI) LLP |
| AAG-9035 |
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Get a list of all litigations SANDIYA FOUNDATIONS (CHENNAI) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANDIYA FOUNDATIONS (CHENNAI). This report helps you understand the risk associated in dealing with SANDIYA FOUNDATIONS (CHENNAI) and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SANDIYA FOUNDATIONS (CHENNAI) 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 |
|---|---|---|---|
| 06570026 | VIKAS . | Designated Partner | 2016-07-14 |
| 06920843 | DILIPKUMAR . | Designated Partner | 2016-07-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRISHTI AGRO FOUNDATIONS PRIVATE LIMITED | U01400TN2005PTC057820 | Additional Director | - | 2018-09-20 |
| SRISHTI AGRO FOUNDATIONS PRIVATE LIMITED | U01400TN2005PTC057820 | Director | 2018-09-20 | Ongoing |
| SRISHTI AGRO FOUNDATIONS PRIVATE LIMITED | U01400TN2005PTC057820 | Director | - | 2014-08-05 |
| SANDIYA FOUNDATIONS (CHENNAI) PRIVATE LIMITED | U45206TN2009PTC072614 | Additional Director | - | 2013-09-30 |
| SANDIYA FOUNDATIONS (CHENNAI) PRIVATE LIMITED | U45206TN2009PTC072614 | Director | - | 2015-10-01 |
| SANDIYA FOUNDATIONS (CHENNAI) PRIVATE LIMITED | U45206TN2009PTC072614 | Whole-time director | 2015-10-01 | Ongoing |
| SANDIYA FOUNDATIONS (CHENNAI) PRIVATE LIMITED | U45206TN2009PTC072614 | Director | - | 2015-10-01 |
| SANDIYA FOUNDATIONS (CHENNAI) PRIVATE LIMITED | U45206TN2009PTC072614 | Whole-time director | 2015-10-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U20299TN2020PTC139725 | MULTIVAC PACKAGING INDIA PRIVATE LIMITED | Plot No 720 MIG Type TNHB Thiruvallur Chennai ByPass Road,Kakkalur , Thiruvallur, Tamil Nadu, India - 602001 |
| U27203TN2012PTC083882 | SCRAPION METAL PRIVATE LIMITED | No. 31/1, TNHB Main Road Kakkalur Bye pass , Thiruvallur, Tamil Nadu, India - 602001 |
| U28999TN2016PTC111588 | PAARI INDUSTRIES PRIVATE LIMITED | NO.2, NORTH MAIN ROAD JAYANAGAR , THIRUVALLUR, Tamil Nadu, India - 602001 |
| U45206TN2009PTC072614 | SANDIYA FOUNDATIONS (CHENNAI) PRIVATE LIMITED | 712, TNHB, Kakalur Bye - Pass Road Kakalur Tiruvallur Thiruvallur TN 602001 IN |
| U01400TN2011PTC081995 | TARA ECO-FARMS PRIVATE LIMITED | NO 4, BAZZAR STREET , THIRUVALLUR, Tamil Nadu, India - 602001 |
| U01100TN2020PTC134659 | KALAM AGRO SKILLS PRIVATE LIMITED | NO.18, MOTHILAL ST, , THIRUVALLUR, Tamil Nadu, India - 602001 |
| AAT-6229 | E.ELITE COURSES LLP | 3,VIVEKANANDAR STREET,SWATHINAGAR RAJAJIPURAM THIRUVALLUR, Tamil Nadu, India - 602001 |
| AAB-2396 | ANANDHI ENGINEERING ENTERPRISES LLP | NO. 11, PAVALAMALLI STREET, POONGA NAGAR, THIRUVALLUR, Tamil Nadu, India - 602001 |
| AAT-5023 | SRMK GLOBAL SOLUTION LLP | No.6B ,Rajiv Gandhi Street, Rajajipuram, Thiruvallur, Tamil Nadu, India - 602001 |
| AAL-2974 | ARANATH REALTY LLP | Reliance Petrol bunk C.V.Naidu Salai, Thiruvallur, Tamil Nadu, India - 602001 |
| U15400TN2022PTC155138 | DAKSHNA FOOD SOLUTIONS PRIVATE LIMITED | NO.99, VEDANKANALLUR SIRUVANUR KANDIGAI, THIRUPACHUR , THIRUVALLUR, Tamil Nadu, India - 602001 |
| U20299TN2020PTC137451 | DOOR MASTER PRIVATE LIMITED | No.27, Nandavanam Street, Poonga Nagar , Thiruvallur, Tamil Nadu, India - 602001 |
| U21095TN2021PTC145996 | JEYAM PACKAGING INDUSTRIES PRIVATE LIMITED | NO.3, V M NAGAR EXTENSION, , THIRUVALLUR, Tamil Nadu, India - 602001 |
| U29191TN2010PTC075649 | AARO REFRIGERATION PRIVATE LIMITED | 14 S V KOVIL THERU PERIYAKUPPAM , THIRUVALLUR, Tamil Nadu, India - 602001 |
| U29253TN2011PTC081014 | SP ENGINEERS AUTOTECH INDIA PRIVATE LIMITED | 44, 3RD CROSS STREET JAYANAGAR , THIRUVALLUR, Tamil Nadu, India - 602001 |
| ABA-1972 | WIGRESS MINING LLP | 43/560A.TIRU VEE KA NAGAR RAJAJIPURAM THIRUVALLUR, Tamil Nadu, India - 602001 |
| AAG-4331 | HOOZIEL TECHNOLOGIES LLP | 5, 1st floor Swathi Nagar-2 Rajajipuram Thiruvallur, Tamil Nadu, India - 602001 |
| U24247TN2020PTC138212 | RKS REEDISHA ENTERPRISES PRIVATE LIMITED | NO.25/26 ANNAI INDIRA NAGAR PERIYAKUPPAM , THIRUVALLUR, Tamil Nadu, India - 602001 |
| U29304TN2021PTC148516 | VISPRI ENGINEERING SOLUTIONS PRIVATE LIMITED | NO.12, KGP NAGAR, NEAR JAYA NAGAR, , THIRUVALLUR, Tamil Nadu, India - 602001 |
| ACA-8319 | VIDHVAS SECRETARIUS LLP | Plot No.116, Door No.64, Sampoornammal Kudil,Samariyas Nagar, Thiruvallur, Tamil Nadu, India - 602001 |
| U31100TN2021PTC145127 | HAWKING DEFENCE SERVICES PRIVATE LIMITED | NO.45, JN ROAD KAMARAJAPURAM , TIRUVALLUR, Tamil Nadu, India - 602001 |
| U31909TN2020PTC138775 | MAE CONTROL SYSTEMS PRIVATE LIMITED | NO. 167, 1ST FLOOR TNHB, KAKKALUR , TIRUVALLUR, Tamil Nadu, India - 602001 |
| AAM-3190 | MHOMAX POWER LLP | PLOT NO 20, 2ND FLOOR, JUDGES COLONY,JN ROAD, ABOVE MARUTI SCANS AND LABS, TIRUVALLUR, Tamil Nadu, India - 602001 |
| AAM-1555 | MEKINA AUTOPARTS LLP | 22,Kamatchi Nagar Gandhipuram TIRUVALLUR, Tamil Nadu, India - 602001 |
| U26943TN1938PLC002530 | STONEWARE PIPES (MADRAS) LIMITED | TIRUVELLORE, CHINGLEPUT , CHINGLEPUT DISTT, Tamil Nadu, India - 602001 |
| U01111TN2021PTC140866 | UNITED FARMERS HARVEST PRIVATE LIMITED | No.3/17 Kamarajar Salai , Tiruvallur, Tamil Nadu, India - 602001 |
| U72300TN2014PTC097618 | AURISEG CONSULTING PRIVATE LIMITED | 666/81 NEELOR PAVAMALAR ST POONGANAGAR , TIRUVALLUR, Tamil Nadu, India - 602001 |
| AAS-9015 | TECHDEALZ ENGINEERING LLP | NO.43/402, Indira Gandhi Salai Rajajipuram Tiruvallur, Tamil Nadu, India - 602001 |
| U22219TZ2020PTC034275 | KODINILAI PRINTING & PUBLISHING PRIVATE LIMITED | No.62, Sanakiyan Street, Ahimsa nagar, , Tiruvallur, Tamil Nadu, India - 602001 |
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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.
| 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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