SETHUPPATHY'S INFRASTRUCTURE LLP (LLPIN: AAZ-8347) is a Limited Liability Partnership firm incorporated on 10 Dec 2021. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 15000000.00.
Designated Partners of SETHUPPATHY'S INFRASTRUCTURE LLP are LATHA SABAPATHY ., NAAGARJUN SETHUPPATHY, and RAJKUMAR SETHUPATHY.
SETHUPPATHY'S INFRASTRUCTURE 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 30 Dec 2024.
SETHUPPATHY'S INFRASTRUCTURE LLP's LLP Identification Number is (LLPIN)AAZ-8347. Its Email address is [email protected] and its registered address is 27, 4TH MAIN ROAD, RAJA ANNAMALAIPURAM, Chennai, Tamil Nadu, India - 600028
Current status of SETHUPPATHY'S INFRASTRUCTURE LLP is - Active.
| LLP Identification Number | AAZ-8347 |
| Name | SETHUPPATHY'S INFRASTRUCTURE 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 | 3 |
| Date of Incorporation | 2021-12-10 |
| Age of Company | 3 years, 3 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 15,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SETHUPPATHY'S INFRASTRUCTURE LLP |
| AAZ-8347 |
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Get a list of all litigations SETHUPPATHY'S INFRASTRUCTURE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SETHUPPATHY'S INFRASTRUCTURE. This report helps you understand the risk associated in dealing with SETHUPPATHY'S INFRASTRUCTURE and its Directors better.
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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 SETHUPPATHY'S INFRASTRUCTURE 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 |
|---|---|---|---|
| 02555534 | LATHA SABAPATHY . | Designated Partner | 2021-12-10 |
| 09424866 | NAAGARJUN SETHUPPATHY | Designated Partner | 2021-12-10 |
| 01309103 | RAJKUMAR SETHUPATHY | Designated Partner | 2021-12-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| U29100TN2022PTC155309 | R P S ADMAC PRIVATE LIMITED | 62, 27B, Raja Annamalaipuram 4th Main Road, Raja Annamalaipuram , Chennai, Tamil Nadu, India - 600028 |
| U15400TN2009PTC073456 | INFUSION FOODS PRIVATE LIMITED | 35, FIRST MAIN ROAD RAJA ANNAMALAIPURAM , CHENNAI, Tamil Nadu, India - 600028 |
| F01566 | ERBIS ENGINEERING CO. LTD. | 39,2nd Main Road, Raja Annamalaipuram, , CHENNAI, Tamil Nadu, India - 600028 |
| U24100TN2013PTC090125 | COTY INDIA BEAUTY AND FRAGRANCE PRODUCTS PRIVATE LIMITED | NO 49 6TH MAIN ROAD RAJA ANNAMALAIPURAM , chennai, Tamil Nadu, India - 600028 |
| AAT-8902 | MERF AND LIBERTY HIGH SCANS LLP | No.1, 1st Cross Street 2nd Main Road, Raja Annamalaipuram Chennai, Tamil Nadu, India - 600028 |
| U29309TN1997PTC038164 | TVS GLOBAL TRADE PRIVATE LIMITED | New No.81 (Old No.39) First Main Road, Raja Annamalaipuram, , CHENNAI, Tamil Nadu, India - 600028 |
| U01111TN2005PTC057667 | E-SPADE GREENFIELD VENTURES PRIVATE LIMI TED | 4/2, RESIDENCY APARTMENTS5TH MAIN ROAD RAJA ANNAMALAIPURAM , CHENNAI 600028, Tamil Nadu, India - 000000 |
| AAP-6054 | COLLABORATIVE RESTAURANTS LLP | Old No. 10, New No.17A, 6th Main Road, Raja Annamalaipuram Chennai, Tamil Nadu, India - 600028 |
| U29309TN2019PTC130944 | MADURAI ALAGAR ENTERPRISES PRIVATE LIMITED | NEW NO. 81, OLD NO. 39, FIRST MAIN ROAD RAJA ANNAMALAIPURAM, MANDAVELI , CHENNAI, Tamil Nadu, India - 600028 |
| AAQ-4806 | QUICKCHEF CAFE LLP | NEW NO : 38 , OLD NO : 60 FIRST MAIN ROAD , RAJA ANNAMALAIPURAM CHENNAI, Tamil Nadu, India - 600028 |
| U31300TN1991PTC021660 | TRANSELECTRIC (MADRAS) PRIVATE LIMITED | D 40 & 41 , BALAJI SHREE APARTMENTS, 6TH MAIN ROAD RAJA ANNAMALAIPURAM , CHENNAI, Tamil Nadu, India - 600028 |
| AAZ-9400 | SAASTRAIL VENTURE STUDIO LLP | Old no.8 New No.153rd main road , Raja Annamalaipuram Chennai City Corporation, Tamil Nadu, India - 600028 |
| AAY-0879 | HYPAGS ENTERTAINMENT LLP | TVH BELICIAA TOWERS, BLOCK 1, 1st FLOOR NO 94, MRC NAGAR MAIN ROAD, RAJA ANNAMALAIPURAM Chennai, Tamil Nadu, India - 600028 |
| U24299TN2021PTC145403 | MUTT NATURE PRIVATE LIMITED | OLD NO.48/3, NEW NO. 14/3, 4TH MAIN ROAD RAJA ANNAMALAI PURAM , CHENNAI, Tamil Nadu, India - 600028 |
| U24211TN2001PTC048186 | VIMKAR CONTRACTS WORKS PRIVATE LIMITED | NO.45, CHAMIERS ROAD,RAJA ANNAMALAIPURAM, RAJA ANNAMALAIPURAM, , CHENNAI - 600 028., Tamil Nadu, India - 600028 |
| U05001TN1984PLC011406 | SEAMEN FISHERIES (INDIA) LIMITED | 11,GREENWAYS ROAD,RAJA ANNAMALAIPURAM' CHENNAI 600028 , CHENNAI 600028, Tamil Nadu, India - 000000 |
| AAK-5613 | P&K FAMILY HYPERMART LLP | New no.48, old no.42, Venkatakrishnan road, Raja annamalaipuram, chennai 600028 chennai, Tamil Nadu, India - 600028 |
| AAQ-5846 | WEAVESTRANDS LLP | NO.49 , FLAT 2, SUNAYANA APARTMENTS 1ST MAIN ROAD, RAJA ANNAMALAIPURAM, Tamil Nadu, India - 600028 |
| U01119TN1996PLC035014 | ESS ARR DEE PLANTATIONS LIMITED | 36,4TH MAIN ROAD,RAJA ANNAMALAIPURAM, MADRAS-600028 , MADRAS-600028, Tamil Nadu, India - 600028 |
| U15100TN2019PTC130030 | WHIPD FOODS PRIVATE LIMITED | NO.83, CHAMIERS ROAD, RAJA ANNAMALAIPURAM , CHENNAI, Tamil Nadu, India - 600028 |
| U29220TN2007PTC064806 | ABETECH ENGINEERING PRIVATE LIMITED | NO.38,GREENWAYS ROAD RAJA ANNAMALAIPURAM , CHENNAI, Tamil Nadu, India - 600028 |
| AAV-9102 | RAPAR'S GALLOPING STARS LLP | 16, Bishop Garden Off. Greenways Road, Raja Annamalaipuram Chennai, Tamil Nadu, India - 600028 |
| U21013TN2013PTC089620 | SETHURAMAN ENTERPRISES PRIVATE LIMITED | NEW 28, FIRST CROSS ROAD RAJA ANNAMALAIPURAM , CHENNAI, Tamil Nadu, India - 600028 |
| U27310TN2009PLC070986 | BEACON FORGINGS LIMITED | 96/76, Greenways Road Extension, Raja Annamalaipuram, , CHENNAI, Tamil Nadu, India - 600028 |
| AAT-0874 | SPORTING MINDS ACADEMY LLP | II Chithramahal Apartments 9 Canal Bank Road Raja Annamalaipuram Chennai, Tamil Nadu, India - 600028 |
| AAR-1859 | DE BE REAL RESOURCE LLP | No.13, Shanti Enclave, 25, Venkatakrishna Road, Raja Annamalaipuram CHENNAI, Tamil Nadu, India - 600028 |
| AAK-6855 | JUSTPUSHPLAY ENTERTAINMENT LLP | 11/6, West Circular Road Mandaveli pakkam, Raja Annamalaipuram Chennai, Tamil Nadu, India - 600028 |
| AAV-2715 | SILICON VALLEY TECH KART LLP | 94, KARAPAGAM AVENUE MAIN ROAD KARPAGAM AVENUE, RAJA ANAMALAIPURAM CHENNAI, Tamil Nadu, India - 600028 |
| U23100TN2015PTC099654 | OLEM PETRO PRODUCTS PRIVATE LIMITED | 27, 7th Main Road, R.A. Puram , Chennai, Tamil Nadu, India - 600028 |
| 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 |
|---|---|---|---|---|---|---|
| 100701778 | 2022-05-06 | 2022-10-18 | - | 90,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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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