SINDU RAAGHAVI LLP (LLPIN: AAG-2550) is a Limited Liability Partnership firm incorporated on 28 Dec 2016. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SINDU RAAGHAVI LLP are BHUVANESHWARI ILANKOVAN, and KANNAN SINDU RAAGHAVI.
SINDU RAAGHAVI 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 23 Dec 2024.
SINDU RAAGHAVI LLP's LLP Identification Number is (LLPIN)AAG-2550. Its Email address is [email protected] and its registered address is Shop No 4 Third Floor Vishaal De Mal No.3, Gokhale Road Chinnachokkikula Madurai, Tamil Nadu, India - 625002
Current status of SINDU RAAGHAVI LLP is - Active.
| LLP Identification Number | AAG-2550 |
| Name | SINDU RAAGHAVI LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-04-28 |
| Age of Company | 8 years, 10 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SINDU RAAGHAVI LLP |
| AAG-2550 |
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Get a list of all litigations SINDU RAAGHAVI is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SINDU RAAGHAVI. This report helps you understand the risk associated in dealing with SINDU RAAGHAVI 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 SINDU RAAGHAVI 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 |
|---|---|---|---|
| 02449917 | BHUVANESHWARI ILANKOVAN | Designated Partner | 2016-04-28 |
| 07474651 | KANNAN SINDU RAAGHAVI | Designated Partner | 2016-04-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHAAL PROMOTERS PRIVATE LIMITED | U45201TN2004PTC054626 | Director | - | 2009-07-10 |
| VISHAAL PROMOTERS PRIVATE LIMITED | U45201TN2004PTC054626 | Managing Director | 2009-07-10 | Ongoing |
| EASWARI GLOBAL NETWORKS LLP | AAN-7100 | Designated Partner | 2018-12-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22219TN2003PTC050168 | VIZUAL SIGNS PRIVATE LIMITED | NO.25, E M G BUILDING,SECOND FLOOR, GOKHALE ROAD, CHINNA CHOKKIKULAM, , MADURAI-625 002., Tamil Nadu, India - 625002 |
| U17111TN1990PTC018894 | TRIUMPH ENTERPRISES & INVESTMENTS MADURAI PRIVATE LIMITED | NO 4 RADHA KRISHNAN STREETBIBIKULAM MADURAI-625002 BIBIKULAM MADURAI-625002 , BIBIKULAM MADURAI-625002, Tamil Nadu, India - 625002 |
| U01110TN2020PTC139094 | LIMU AGRO FRESH PRIVATE LIMITED | NO.17/8A, GOKHALE ROAD, CHINNA CHOKKIKULAM , MADURAI, Tamil Nadu, India - 625002 |
| U24234TN2004PTC052482 | HIRAN AGROCEUTICALS PRIVATE LIMITED | NO 3 N M R SUBBURAMAN ROAD CHOKKIKULAM , MADURAI, Tamil Nadu, India - 625002 |
| U31904TN2006PLC060576 | DASPAN INDUSTRIES LIMITED | NO. 3, N.M.R SUBBURAMAN ROAD PERIACHOKKIKULAM , MADURAI, Tamil Nadu, India - 625002 |
| AAA-5521 | KW RETAILS LLP | BLOCK NO.101, CHOKKIKULAM VILLAGE GOKHALE ROAD, CORPORATION DOOR 31 MADURAI, Tamil Nadu, India - 625002 |
| AAT-8052 | SHAKES-PIER DESSERT LLP | NO 6, KAMARAJAR 2ND STREET GOKHALE ROAD, CHINNA CHOKKIKULAM MADURAI, Tamil Nadu, India - 625002 |
| AAI-6677 | HI-PER CONSULTANCY SERVICES LLP | B15, VISHAAL JEGADHEESH ELEGANCE, NO 7, V P RATHINASAMY ROAD, BIBIKULAM, MADURAI, Tamil Nadu, India - 625002 |
| U17299TN2021PTC146059 | MAASAATHUVAAN MERCANTILE PRIVATE LIMITED | HELLO KUTTY BUILDING,NO 1 OLD AGRAHARAM STREET,GOKHALE ROAD, CHINNA CHOKKIKULAM , MADURAI, Tamil Nadu, India - 625002 |
| U74900TN2013PTC092141 | KUBERAR CHIT PRIVATE LIMITED | NO:1/5A, 1st FLOOR, E2 E2 ROAD, 1st STREET, NEW COLONY, CHINNA CHOKKIKUL AM , MADURAI, Tamil Nadu, India - 625002 |
| U25199TN1976PTC007191 | LAMAX RUBBER INDUSTRY PRIVATE LIMITED | NO. 25 (NEW NO. 53), BHARATHI ULA ROAD RACE COURSE , MADURAI, Tamil Nadu, India - 625002 |
| U18202TN2011PTC081552 | SREE KARKADESWARAR APPARELS PRIVATE LIMITED | VISALAKSHI NEW NO 12, OLD NO 14, VALLABHAI ROAD, CH OCKIKULAM , MADURAI, Tamil Nadu, India - 625002 |
| U24294TN1993PTC024215 | PAS BIO TECH PVT. LTD | NO.7,JAWAHAR ROAD,CHOCKIKULAM, MADURAI-625002 , MADURAI-625002, Tamil Nadu, India - 000000 |
| U18101TN1995PTC031529 | RUKMINI VALLABHA GENERATORS PRIVATE LIMITED | NO.10,JAWAHAR ROAD,CHOKKUKULAM,MADURAI-625002 , CHOKKUKULAM,MADURAI-625002, Tamil Nadu, India - 000000 |
| U30007TN2001PTC047749 | PASADENA COMPUTER BACKPLANES PRIVATE LIMITED | NO.10, JAWAHAR ROAD,MADURAI-625 002. MADURAI-625 002. , MADURAI-625 002., Tamil Nadu, India - 625002 |
| U01403TN2009PTC071742 | RAJAN CHEMICALS AND FARMS PRIVATE LIMITED | NEW NO.2, VALLABAI ROAD, CHOKKIKULAM ROAD, , MADURAI, Tamil Nadu, India - 625002 |
| U17301TN1992PTC023325 | SRI GANESH KNITTING COMPANY PRIVATE LIMITED | PLOT NO.1,BHARATHI ULA ROAD,K..M.S.L.COLONY, RACE COURSE ROAD, , MADURAI-625002, Tamil Nadu, India - 000000 |
| U17301TN1992PTC022416 | MADURA KNITTING COMPANY PRIVATE LIMITED | 4,VALLABHAI ROAD CHOCKIKULLAMMADURAI-625002 MADURAI-625002 , MADURAI-625002, Tamil Nadu, India - 625002 |
| AAH-7242 | DRSR ADVISORY SERVICES LLP | No.10 JAWAHAR ROAD CHOKKIKULAM MADURAI, Tamil Nadu, India - 625002 |
| AAH-9132 | DJS WORLD OF HEALTH LLP | No.5, JAWAHAR ROAD CHOKKIKULAM MADURAI, Tamil Nadu, India - 625002 |
| AAT-0659 | PUSAM SERVICES LLP | No.10A, JAWAHAR ROAD, CHOKKIKULAM MADURAI, Tamil Nadu, India - 625002 |
| U25205TN2018PTC121761 | T.S.RAJAM RUBBERS PRIVATE LIMITED | No.10, Jawahar Road, Chokkikulam, , MADURAI, Tamil Nadu, India - 625002 |
| U31900TN2019PTC131018 | FIBER OPTIC SENSING SOLUTIONS PRIVATE LIMITED | NO10, JAWAHAR ROAD CHOKKIKULAM , MADURAI, Tamil Nadu, India - 625002 |
| U01409TN1995PTC032772 | JC WOODVILLE MANOR PRIVATE LIMITED | No.14, Lady Doak College Road, , Madurai, Tamil Nadu, India - 625002 |
| ACB-6949 | AMRITHA CONSULTING SERVICES LLP | No.10A Jawahar Road Madurai North, Tamil Nadu, India - 625002 |
| AAD-2486 | NATIVE SPARROW SOFTWARE SOLUTIONS LLP | No 30A Hakkim Ajmal Khan Road Chokkikulam Madurai, Tamil Nadu, India - 625002 |
| U15549TN2020PTC137563 | CAPMAN INDIA CONSUMER PRODUCTS PRIVATE LIMITED | NO.52/1, HAKKIM AJMALKHAN ROAD NARIMEDU , MADURAI, Tamil Nadu, India - 625002 |
| U17200TN2014PTC096415 | DREAM BOYS READYMADE PRIVATE LIMITED | NO.19, ALAGAR KOVIL ROAD OUT POST , MADURAI, Tamil Nadu, India - 625002 |
| U17219TN2003PTC051527 | APARAJITHA DYNAMIC SYNERGIES PRIVATE LIMITED | No. 5A, Rathinasamy Nadar Road Bibikulam, , Madurai, Tamil Nadu, India - 625002 |
| 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 |
|---|---|---|---|---|---|---|
| 100284089 | 2019-08-07 | 2020-06-09 | - | 2,000,000.00 | HDFC BANK LIMITED | |
| 100876922 | 2024-02-20 | - | - | 6,000,000.00 | Axis 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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