SDSV TRADE TECH LLP (LLPIN: AAY-8970) is a Limited Liability Partnership firm incorporated on 05 Dec 2021. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SDSV TRADE TECH LLP are . SASIKUMAR, and VASANTHKUMAR SEKAR.
SDSV TRADE TECH 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 31 Dec 2023.
SDSV TRADE TECH LLP's LLP Identification Number is (LLPIN)AAY-8970. Its Email address is [email protected] and its registered address is 3/214 J1/J2, Aasath Nagar, Venkatapuram Krishnagiri, Tamil Nadu, India - 635001
Current status of SDSV TRADE TECH LLP is - Active.
| LLP Identification Number | AAY-8970 |
| Name | SDSV TRADE TECH LLP |
| LLP Status | Active |
| ROC | ROC Coimbatore |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-10-05 |
| Age of Company | 3 years, 5 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| 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 |
| SDSV TRADE TECH LLP |
| AAY-8970 |
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Get a list of all litigations SDSV TRADE TECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SDSV TRADE TECH. This report helps you understand the risk associated in dealing with SDSV TRADE TECH 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 SDSV TRADE TECH 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 |
|---|---|---|---|
| 09347949 | . SASIKUMAR | Designated Partner | 2021-10-05 |
| 09347950 | VASANTHKUMAR SEKAR | Designated Partner | 2021-10-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANA REAL ESTATE PROMOTERS LLP | ABA-6772 | Designated Partner | 2022-02-17 | Ongoing |
| MANA REAL ESTATE PROMOTERS LLP | ABA-6772 | Designated Partner | 2022-02-17 | Ongoing |
| ALLINNOV RESEARCH & DEVELOPMENT PRIVATE LIMITED | U74140TZ2015PTC021895 | Director | 2023-08-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14290TZ2019PTC130629 | VASHICHEM PRIVATE LIMITED | 1/214-12 7th CROSS, RAJAJI NAGAR KRISHNAGIRI, KRISHNAGIRI DISTRICT , KRISHNAGIRI, Tamil Nadu, India - 635001 |
| U01100TZ2021PTC035517 | MANTHAR RAJ AGRI SERVICES PRIVATE LIMITED | NO.55/3, JAKKAPPAN NAGAR KRISHNAGIRI PO. , KRISHNAGIRI, Tamil Nadu, India - 635001 |
| AAR-1941 | SLIPPER SHOTS LLP | NO-1/391-3, SATHIYA SAI NAGAR KATTIGANAP KATTIGANAPALLI KRISHNAGIRI, Tamil Nadu, India - 635001 |
| U01100TN2020PTC138504 | AQGROMALIN FARMTECH SERVICES PRIVATE LIMITED | No 3 /595,16 KPN Complex, Bye pass road Thiruvallur Nagar, , Krishnagiri, Tamil Nadu, India - 635001 |
| U01513TZ1995PLC006487 | KUPPAM FRUIT PRODUCTS LIMITED | 9C IST CROSS STREET JAKKAPPAN NAGAR, KRISHNAGIRI , KRISHNAGIRI DIST, Tamil Nadu, India - 635001 |
| U01120TZ2012PTC018358 | SHARUV FARM ESTATES INDIA PRIVATE LIMITED | Door No. 2/76,Rajaji Nagar East, Kattiganapalli Village, Krishnagiri Talu k , Krishnagiri, Tamil Nadu, India - 635001 |
| AAQ-4450 | SENTHIL POULTARY FARM LLP | NO 354/4, PERIYAR NAGAR KRISHNAGIRI, Tamil Nadu, India - 635001 |
| U14102TN2002PTC049992 | HG GRANITES PRIVATE LIMITED | 1/250- B AMMAN NAGAR , KRISHNAGIRI, Tamil Nadu, India - 635001 |
| ABA-7627 | D ARK VENTURES LLP | 2 415VIP Nagar, Chennai Road Krishnagiri, Tamil Nadu, India - 635001 |
| U22211TZ2010PTC016215 | KRISHNAGIRI PRINT PRIVATE LIMITED | E3 SIDCO Industrial Estate , Krishnagiri, Tamil Nadu, India - 635001 |
| U01222TZ2012PTC019035 | AGRI SWARNA FARM ESTATES PRIVATE LIMITED | 1/190, AMMAN NAGAR AGASIPALLI POST , KRISHNAGIRI, Tamil Nadu, India - 635001 |
| U01100TZ2019PTC031705 | FRESHNET FARMS PRIVATE LIMITED | 3/160 G KOLANTHAISAMY LAYOUT THINNAKALANI PEDDATALAPALLI , KRISHNAGIRI, Tamil Nadu, India - 635001 |
| AAD-1558 | CREVENT REAL ESTATE LLP | No-5/114,2nd Cross,Thiruvalluvar Nagar, Krishnagiri, Tamil Nadu, India - 635001 |
| AAO-9065 | SRI LAKSHAN MOTOR LLP | No.387/1A, VIP NAGAR DHANDAKUPPAM VILLAGE KRISHNAGIRI, Tamil Nadu, India - 635001 |
| AAH-2938 | KIWI RETAIL LLP | DOOR NO A478/A, MEL SOMARPET, VENKATAPURAM KRISHNAGIRI, Tamil Nadu, India - 635001 |
| AAH-3073 | MEDIFY MEDICAL SERVICES LLP | DOOR NO A478/A, MEL SOMARPET, VENKATAPURAM KRISHNAGIRI, Tamil Nadu, India - 635001 |
| U01222TZ2012PTC018604 | BRIGHT EMU FARMS PRIVATE LIMITED | 2/505 Anand Nagar , Royakattah Road, Pethathalapalli , Krishnagiri, Tamil Nadu, India - 635001 |
| U01110TN2017PTC118319 | KISANGATES FRESH NET PRIVATE LIMITED | DOOR NO.3/160, G.KOLANTHAISAMY LAYOUT, THINNAKALANI, PEDDATALAPALLI , KRISHNAGIRI, Tamil Nadu, India - 635001 |
| U15400TZ2019OPC033214 | GETFRESH INNOVATIONS (OPC) PRIVATE LIMITED | No.55/15,R S Lakshmipuram 3rd Cross , KRISHNAGIRI, Tamil Nadu, India - 635001 |
| U26920TN1973PLC006487 | TAMILNADU CERAMICS LIMITED | 9C IST CROSS STREET JAKKAPPAN NAGAR , KRISHNAGIRI DIST, Tamil Nadu, India - 635001 |
| U01300TZ2012PTC018771 | SUCCESSFUL AGRO PRODUCT (INDIA) PRIVATE LIMITED | No.4/477-A, Adhiyaman Nagar, Mealsomarpettai, Bangalore Main Road, , KRISHNAGIRI, Tamil Nadu, India - 635001 |
| U26992TZ2018PTC031101 | SRI VASAVI BUSINESS MART PRIVATE LIMITED | No. 44/3A1C1, SALEM BY PASS ROAD, , Krishnagiri, Tamil Nadu, India - 635001 |
| U31900TZ2021OPC035752 | NAFASAE INDIA (OPC) PRIVATE LIMITED | D NO 2/157A, NETAJI NAGAR, VAJPAYEE ST AGRAHARAM POST , KRISHNAGIRI, Tamil Nadu, India - 635001 |
| U01400TZ2012PTC017912 | GREEN SUCCESS ESTATES INDIA PRIVATE LIMITED | NO 3/25-6 DP 60 SIDCO INDUSTRIAL ESTATE SALEM BYE-PASS ROAD , KRISHNAGIRI, Tamil Nadu, India - 635001 |
| U31909TZ2021PTC035602 | TITANO ELECTRONICS PRIVATE LIMITED | 2/3A, Vellakuttai, 2nd Cross, Newpet Krishna Giri - 635001, Tamil Nadu, India , Krishna Giri, Tamil Nadu, India - 635001 |
| ABB-9157 | NX GEN INVENTORS LLP | PONAMUDI 171 HOUSING BOARD,Krishnagiri, Krishnagiri, Tamil Nadu, India - 635001 |
| U01130TZ2008PTC014883 | CHALLENGE ASSETS INDIA PRIVATE LIMITED | 57 A Royappa Mudhali Street Krishnagiri , Krishnagiri, Tamil Nadu, India - 635001 |
| U15500TZ2013PTC031314 | N-DAIRY FARM PRIVATE LIMITED | 388/1, 391/1, Agasipalli Village, Krishnagiri , Krishnagiri, Tamil Nadu, India - 635001 |
| ACA-3081 | Paletial Granquart LLP | Door No.4/444, A Periyamottur, Kanagamutlu,Krishnagiri district Krishnagiri, Tamil Nadu, India - 635001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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