SANTHI FISHERIES LLP (LLPIN: AAQ-7198) is a Limited Liability Partnership firm incorporated on 03 Dec 2019. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 2300000.00.
Designated Partners of SANTHI FISHERIES LLP are JAGARLAMUDI SRI RANGANAAYAKULU, DEVARAM BALARAMY RAVIREDDY, VIDYADHARA KUMAR REDDY DODLA, and SUDHAKAR REDDY NARASAMBATTU.
SANTHI FISHERIES 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 27 Dec 2024.
SANTHI FISHERIES LLP's LLP Identification Number is (LLPIN)AAQ-7198. Its Email address is [email protected] and its registered address is 4/364, ANNA ROAD, PALAVAKKAM CHENNAI, Tamil Nadu, India - 600041
Current status of SANTHI FISHERIES LLP is - Active.
| LLP Identification Number | AAQ-7198 |
| Name | SANTHI FISHERIES LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 05 |
| Principal Business Acitivity Description | FISHING |
| Number of Partners | 2 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-10-03 |
| Age of Company | 5 years, 5 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANTHI FISHERIES LLP |
| AAQ-7198 |
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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 SANTHI FISHERIES 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 |
|---|---|---|---|
| 00175425 | JAGARLAMUDI SRI RANGANAAYAKULU | Designated Partner | 2019-10-03 |
| 00175559 | DEVARAM BALARAMY RAVIREDDY | Designated Partner | 2019-10-03 |
| 05124844 | VIDYADHARA KUMAR REDDY DODLA | Partner | 2019-10-03 |
| 08578349 | SUDHAKAR REDDY NARASAMBATTU | Designated Partner | 2019-10-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15127TN2001PTC047071 | AYSHWARYA SEA FOOD PRIVATE LIMITED | 4/364, ANNA ROAD, PALAVAKKAMCHENNAI 600041 CHENNAI 600041 , CHENNAI 600041, Tamil Nadu, India - 600041 |
| U05001TN1994PLC029369 | PAASLA AQUATECH LIMITED | NO.4/364, ANNA ROAD,PALAVAKKAM, CHENNAI - 600 041. , CHENNAI - 600 041., Tamil Nadu, India - 600041 |
| AAM-9392 | AYSHWARYA SEA FOOD LLP | 4/364, ANNA SALAI, PALAVAKKAM CHENNAI, Tamil Nadu, India - 600041 |
| U05001TN1996PTC035245 | SAANTHI SEA FOOD PRIVATE LIMITED | 4/364, ANNA SALAIPALAVAKKAM CHENNAI , TAMIL NADU, Tamil Nadu, India - 600041 |
| U22300TN2019PTC132710 | PURPLE PLUM PRODUCTIONS PRIVATE LIMITED | 4/363, Anna Salai, Palavakkam , CHENNAI, Tamil Nadu, India - 600041 |
| AAC-7667 | SHAREETAL INVESTMENTS LLP | 4/350, Seashell Avenue, Anna Salai Palavakkam Chennai, Tamil Nadu, India - 600041 |
| AAL-1928 | SURIYA MOTORS LLP | Door No. 4/193, East Coast Road Palavakkam Chennai, Tamil Nadu, India - 600041 |
| U19129TN2018PTC124507 | VAAGAI ENTERPRISES PRIVATE LIMITED | NO.4/31,EAST COAST ROAD PALAVAKKAM , CHENNAI, Tamil Nadu, India - 600041 |
| AAA-3681 | UNO TERRA ADVISORY SERVICES LLP | NO.93, 1ST MAIN ROAD, VGP PART 2 PALAVAKKAM, ANNA SALAI CHENNAI, Tamil Nadu, India - 600041 |
| AAE-4996 | PRODEL PROPERTIES AND DEVELOPERS LLP | VILLA NO.1, AMARA SAMUDRA NO. 4/211, M G R ROAD, PALAVAKKAM CHENNAI, Tamil Nadu, India - 600041 |
| AAM-9979 | GREEN AQUA LLP | No.1, AMARA, SAMUDRA VILLAS No.4/211 MGR SALAI, PALAVAKKAM, ECR ROAD CHENNAI, Tamil Nadu, India - 600041 |
| AAR-9976 | ASTRALINX LLP | Plot No.13,4th Main roadPart I VGP Golden Seaview, Palavakkam Chennai City Corporation, Tamil Nadu, India - 600041 |
| U15209TN1998PTC039906 | HOTEL KAILASH CHETTINADU PRIVATE LIMITED | 2/164,EAST COAST ROAD, INJAMBAKKAM,CHENNAI 600041 KKAM,CHENNAI 600041 , KKAM,CHENNAI 600041, Tamil Nadu, India - 600041 |
| AAC-1138 | LILLY REALTORS & PROMOTERS LLP | O No 4/21, N No 4/27 Bharathiyar Street, Palavakkam Chennai, Tamil Nadu, India - 600041 |
| U14102TN2007PTC065893 | BLACK HILL STONITE INDIA PRIVATE LIMITED | OLD NO 4/212 NEW NO 4/231 A 6TH STREET MGR SALAI PALAVAKKAM , CHENNAI, Tamil Nadu, India - 600041 |
| AAZ-1645 | GREENING THE EARTH LLP | 4A/4B, Pushpa Avenue, M G R Salai, Palavakkam, Near Vishranthi Old Age Home, Chennai, Tamil Nadu, India - 600041 |
| U22120TN2009PTC072901 | DHIKA MEDIA PRIVATE LIMITED | APT NO.7, SURYODHAYA, OLD NO.4, NEW NO.44 4TH SEA WARD ROAD, VALMIKI NAGAR, THIRUV ANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| U15132TN2012PTC084283 | THE GREAT SPIRIT COMPANY PRIVATE LIMITED | FLAT NO. E3, OLD NO.24, NEW NO.4, ALSA SAMUDRAM, 4TH SEAWARD ROAD, VALMIKI NAGAR, THIRUVA NMIYUR, , CHENNAI, Tamil Nadu, India - 600041 |
| U20212TN2003PTC051828 | LAPSI PANELS PRIVATE LIMITED | 1/22, EAST COAST ROAD,PALAVAKKAM, CHENNAI-41. , CHENNAI-41., Tamil Nadu, India - 600041 |
| AAV-9531 | FERNHILL INFRA DEVELOPERS LLP | No.4/231A, MGR Salai, 6th Street, Palavakkam, Kancheepuram 600041 Chennai, Tamil Nadu, India - 600041 |
| U93090TN2017PTC117261 | MU3 INNOVATIVE SOLUTIONS PRIVATE LIMITED | 4 / 420 1st Floor, 100 Feet Road, M.G.R Nagar Kottivakkam, Chennai , Chennai, Tamil Nadu, India - 600041 |
| U15141TN2003PLC051917 | AROKYA OILS LIMITED | NEW NO. 285, OLD NO.1/185, IFLOOR,E C R ROAD KOTTIVAKKAM CHENNAI 600041 , CHENNAI 600041, Tamil Nadu, India - 600041 |
| AAG-2311 | PRAYER TV NETWORK LLP | 4/8, BHARATHIYAR STREET PALAVAKKAM CHENNAI, Tamil Nadu, India - 600041 |
| AAI-9233 | SAFIRE TECH LLP | 4/379,RAM GARDEN ANNA SALAI PALAVAKKAM, Tamil Nadu, India - 600041 |
| AAU-4976 | BMR ARIA RESIDENCES LLP | 12 to 13 ANNA SALAI PALAVAKKAM CHENNAI, Tamil Nadu, India - 600041 |
| U24299TN2020PTC137200 | HOOPOE PRODUCTS PRIVATE LIMITED | 1/197,Anna Salai, Palavakkam , Chennai, Tamil Nadu, India - 600041 |
| U24294TN1983PTC010163 | PALANQUIN INVESTMENTS PRIVATE LIMITED | No.35,MGR Road, Palavakkam , Chennai, Tamil Nadu, India - 600041 |
| U15100TN2007PTC062666 | BMR RETAIL PRIVATE LIMITED | NO.12-13, ANNA SALAI PALAVAKKAM , CHENNAI, Tamil Nadu, India - 600041 |
| AAU-8291 | ARUL APPALAM DEPOT LLP | NO:3/4 E,GANDHI NAGAR, PALAVAKKAM CHENNAI, Tamil Nadu, India - 600041 |
| 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 |
|---|---|---|---|---|---|---|
| 100387296 | 2020-01-02 | 2020-01-04 | - | 80,000,000.00 | Canara Bank |
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.
| 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 |
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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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