Shri Sabhari Logistics Park India LLP (LLPIN: ACA-5583) is a Limited Liability Partnership firm incorporated on 11 Dec 2023. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of Shri Sabhari Logistics Park India LLP are SARAVANAKUMAR SHANTHI, and RANGARAJAN SARAVANAKUMAR.
Shri Sabhari Logistics Park India 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 03 Dec 2024.
Shri Sabhari Logistics Park India LLP's LLP Identification Number is (LLPIN)ACA-5583. Its Email address is [email protected] and its registered address is Flat No 401 Tower 9 Esplanade ApartmentsNo 75 Vaidyanathan Street Tondiarpet Tondiarpet Fort St George, Tamil Nadu, India - 600081
Current status of Shri Sabhari Logistics Park India LLP is - Active.
| LLP Identification Number | ACA-5583 |
| Name | SHRI SABHARI LOGISTICS PARK INDIA LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-11 |
| Age of Company | 1 years, 11 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Shri Sabhari Logistics Park India LLP |
| ACA-5583 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SHRI SABHARI LOGISTICS PARK INDIA in a way that was never possible before.
Get a list of all litigations SHRI SABHARI LOGISTICS PARK INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHRI SABHARI LOGISTICS PARK INDIA. This report helps you understand the risk associated in dealing with SHRI SABHARI LOGISTICS PARK INDIA 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 SHRI SABHARI LOGISTICS PARK INDIA 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 |
|---|---|---|---|
| 03481948 | SARAVANAKUMAR SHANTHI | Designated Partner | 2023-04-11 |
| 01665170 | RANGARAJAN SARAVANAKUMAR | Designated Partner | 2023-04-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI SABHARI STRUCTURALS LLP | AAS-5430 | Designated Partner | 2020-06-05 | Ongoing |
| ANGU STEELS PRIVATE LIMITED | U27104TN1997PTC039437 | Managing Director | - | 2020-06-04 |
| SHRI SABHARI SMELTERS PRIVATE LIMITED | U29142TN2006PTC058626 | Managing Director | 2006-01-24 | Ongoing |
| SHRI SABHARI SMELTERS PRIVATE LIMITED | U29142TN2006PTC058626 | Managing Director | - | 2024-02-19 |
| SHRI SABHARI STRUCTURALS LLP | AAS-5430 | Designated Partner | 2020-06-05 | Ongoing |
| ANGU STEELS PRIVATE LIMITED | U27104TN1997PTC039437 | Additional Director | - | 2011-09-30 |
| ANGU STEELS PRIVATE LIMITED | U27104TN1997PTC039437 | Director | - | 2020-06-04 |
| SHRI SABHARI SMELTERS PRIVATE LIMITED | U29142TN2006PTC058626 | Additional Director | - | 2022-09-30 |
| SHRI SABHARI SMELTERS PRIVATE LIMITED | U29142TN2006PTC058626 | Director | - | 2024-02-19 |
| SHRI SABHARI SMELTERS PRIVATE LIMITED | U29142TN2006PTC058626 | Whole-time director | 2022-05-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-3102 | SAIKAVI VENTURES LLP | Tower No.10, Flat No.305, Emaar MGF Esplanade ApartmentsNo.75, New Vaidyanathan Street Tondiarpet Fort St George, Tamil Nadu, India - 600081 |
| ABB-9131 | SAMBHAV PAPERS LLP | 105/1 ELLYA STREET,TONDIARPET, Tondiarpet Fort St George, Tamil Nadu, India - 600081 |
| U26959TN1950PTC000296 | CUDDAPAH STAR BARYTES PRIVATE LIMITED | #24(368), S. N. Chetty Street, New Washermen Pet , Tondiarpet Fort St George, Tamil Nadu, India - 600081 |
| AAE-2624 | RRJ CONSTRUCTIONS LLP | NO.84 (50), VAIDYANATHAN STREET, TONDIARPET CHENNAI, Tamil Nadu, India - 600081 |
| U27104TN1998PTC040814 | SSK IRON AND STEELS PRIVATE LIMITED | N0153(PART)-T.H.ROAD,TONDIARPET,CHENNAI-600081. TONDIARPET,CHENNAI-600081. , TONDIARPET,CHENNAI-600081., Tamil Nadu, India - 600081 |
| U24231TN1990PTC019449 | UNIVERSAL PHARMACEUTICALS PRIVATE LIMITED | NO1,GRIHALAKSHMI SHOPPING COMPLEX VAIDYANATHAN STREET,TONDIARPET, , CHENNAI, Tamil Nadu, India - 600081 |
| AAL-5489 | VIDHYA DEVELOPER LLP | 75, Vaidyanathan Street, Emaar MGF Esplanade, Tower -3- 106, Tondaiarpet, Chennai, Tamil Nadu, India - 600081 |
| U15310TN1984PTC011108 | SELVAM DHALL MILLS PRIVATE LIMITED | 18,KUMMALAMMAN KOIL STREET,,TONDIARPET,MADRAS ,TONDIARPET,MADRAS , ,TONDIARPET,MADRAS, Tamil Nadu, India - 600081 |
| U27310TN2006PTC061426 | SRI GURU GANESH METALS PRIVATE LIMITED | NO;9,10 NEW;14&15 VAIDHYANATHAN MUDALI STREET TONDIARPET , CHENNAI, Tamil Nadu, India - 600081 |
| U24290TN2020PTC135954 | MARAGATHAM ENTERPRISES PRIVATE LIMITED | NO 10/5 NEW VINOBA NAGAR 1ST STREET 2ND FLR TONDIARPET , CHENNAI, Tamil Nadu, India - 600081 |
| AAX-8521 | NIKARPAM CAPITAL MANAGEMENT LLP | No 1, LIG Colony, B Block, Market Street VOC Nagar Tondiarpet, Tamil Nadu, India - 600081 |
| U14290TN2019PTC132366 | MINE ENERGY PRIVATE LIMITED | NEW NO.109 OLD NO.28, KUMMALAMMAN STREET TONDIARPET , CHENNAI, Tamil Nadu, India - 600081 |
| U15122TN2008PTC068619 | JEYAVANI ICE UNIT PRIVATE LIMITED | NO.103(OLD NO: 25) KUMBALAMMABN KOIL STREET TONDIARPET , CHENNAI, Tamil Nadu, India - 600081 |
| U24230TN2008PTC068532 | NARASIMHA IMPEX PRIVATE LIMITED | NO.103(OLD NO: 25) KUMBALAMMABN KOIL STREET TONDIARPET , CHENNAI, Tamil Nadu, India - 600081 |
| AAP-4822 | SBRO TAPE INDUSTRY LLP | No.86, (Plot No.34 & 35) Vaidyanatha Mudali Street Tondiarpet Chennai, Tamil Nadu, India - 600081 |
| U15400TN2013PTC093868 | BENZ SUPPLY AND SOLUTIONS PRIVATE LIMITED | Old No.51, New No.53, Pilliar Koil Street Tondiarpet , Chennai, Tamil Nadu, India - 600081 |
| U01120TN2011PTC080189 | KAMDHENU JAIVIK KRISHI UDYAN PRIVATE LIMITED | No.1/7 & 2/7, New No.3 & 5, Vaidhyanathan Street, Tondiarpet , Chenani, Tamil Nadu, India - 600081 |
| U05001TN2005PTC057378 | BRITTO SEA FOODS EXPORTS PRIVATE LIMITED | NO 4/1 BALAKRISHNAN STREET TONDIARPET , CHENNAI, Tamil Nadu, India - 600081 |
| AAM-7002 | VISION PALPRO STECH LLP | NO 90/12 SENIAMMAN KOIL STREET TONDIARPET CHENNAI, Tamil Nadu, India - 600081 |
| U15339TN1992PTC022382 | MADHAV PIPES & TUBES PRIVATE LIMITED | NO. 84/4, VAIDHYANATHAN STREET, TONDIARPET , CHENNAI, Tamil Nadu, India - 600081 |
| AAA-9181 | CYANONUTRIN BIOTECH INDIA LLP | NO:111/29,KUMMBALAMMAN KOIL ST, TCB COMPLEX,TONDIARPET, CHENNAI, Tamil Nadu, India - 600081 |
| U15100TN2021PTC141073 | AROKIA REFINERY PRIVATE LIMITED | NO 130 GROUND FLOOR SENIAMMAN KOIL STREET TONDIARPET , CHENNAI, Tamil Nadu, India - 600081 |
| U25209TN1995PLC031476 | APIL POLY INDUSTRIES LIMITED | NEW -13, OLD No. 8/2, KAILASAM STREET, TONDIARPET, , CHENNAI, Tamil Nadu, India - 600081 |
| U24110TN2015PTC103484 | VALLAB (INDIA) CHEM PRIVATE LIMITED | NO 239/1, SUNDARAM PILLAI NAGAR, 2ND CROSS STREET, TONDIARPET , CHENNAI, Tamil Nadu, India - 600081 |
| U01119TN1996PTC035021 | MAXIM AGRO PRODUCTS PRIVATE LIMITED | NEW NO: 9, OLD 15 AZIZ NAGAR, ENNORE HIGH ROAD, TONDIARPET, , CHENNAI, Tamil Nadu, India - 600081 |
| U27320TN2019PTC133179 | AGSS METAL HOUSE PRIVATE LIMITED | NO 56/1 SUNDARAM PILLAI NAGAR 3RD CROSS STREET TONDIARPET , CHENNAI, Tamil Nadu, India - 600081 |
| U22219TN2022PTC157535 | TIMES MEDIA WORKS PRIVATE LIMITED | No.73/1,MIG II,Elaya Mudali Street, Thiruvalluvar Nagar, Tondiarpet , Chennai, Tamil Nadu, India - 600081 |
| U24231TN1983PTC010258 | PROGRO PHARMACEUTICALS PVT LTD | 20, VEERARAGHAVAN ROAD,TONDIARPET. MADRAS-600081 , TONDIARPET. MADRAS-600081, Tamil Nadu, India - 000000 |
| U15141TN1999PTC042204 | PRABHU AGENCIES PRIVATE LIMITED | 42/11, KUMMALAMMAN KOIL STREETTONDIARPET CHENNAI-600 081. TONDIARPET, CHENNAI-600 081. , TONDIARPET, CHENNAI-600 081., Tamil Nadu, India - 600081 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| 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 | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| 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 | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| 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 | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.