SNV HOLDINGS RETAIL LLP (LLPIN: AAH-3461) is a Limited Liability Partnership firm incorporated on 08 Dec 2016. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SNV HOLDINGS RETAIL LLP are SINGANALLUR NARASIMHAN VARADARAJAN, DHARMARAJAN PUSHPA VARADARAJAN, JAYASHREE VINOD, and RUDRA NARSIMAN.
SNV HOLDINGS RETAIL 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 31 Dec 2024.
SNV HOLDINGS RETAIL LLP's LLP Identification Number is (LLPIN)AAH-3461. Its Email address is [email protected] and its registered address is INDSIL HOUSE NO.103-107 T V SAMY ROAD WEST, R S PURAM COIMBATORE, Tamil Nadu, India - 641002
Current status of SNV HOLDINGS RETAIL LLP is - Active.
| LLP Identification Number | AAH-3461 |
| Name | SNV HOLDINGS RETAIL LLP |
| LLP Status | Active |
| ROC | ROC Coimbatore |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-09-08 |
| Age of Company | 8 years, 6 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| 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 |
| SNV HOLDINGS RETAIL LLP |
| AAH-3461 |
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Get a list of all litigations SNV HOLDINGS RETAIL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SNV HOLDINGS RETAIL. This report helps you understand the risk associated in dealing with SNV HOLDINGS RETAIL 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 SNV HOLDINGS RETAIL 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 |
|---|---|---|---|
| 00035693 | SINGANALLUR NARASIMHAN VARADARAJAN | Partner | 2020-12-24 |
| 00035787 | DHARMARAJAN PUSHPA VARADARAJAN | Partner | 2016-09-08 |
| 00035814 | JAYASHREE VINOD | Designated Partner | 2016-11-03 |
| 08999895 | RUDRA NARSIMAN | Designated Partner | 2020-12-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00035693 | SINGANALLUR NARASIMHAN VARADARAJAN | Designated Partner | - | 2016-11-02 |
| 00035746 | VINOD NARSIMAN | Designated Partner | - | 2020-12-24 |
| 00035746 | VINOD NARSIMAN | Partner | - | 2020-12-23 |
| 00035814 | JAYASHREE VINOD | Partner | - | 2016-11-02 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| L27101TZ1990PLC002849 | INDSIL HYDRO POWER AND MANGANESE LIMITED | INDSIL HOUSE, DOOR NO:103-107,T.V.Samy Road (WEST) , R S PURAM , COIMBATORE, Tamil Nadu, India - 641002 |
| AAY-1835 | SNV VENTURES LLP | INDSIL HOUSE, DOOR NO 103-107 THIRUVENKATASWAMY ROAD (WEST) R S PURAM COIMBATORE, Tamil Nadu, India - 641002 |
| U18109TZ2020PTC034853 | ECO-NOVEL INNOVATIONS PRIVATE LIMITED | New No 53B (Old No 115) T V Samy Road West R.S. Puram , Coimbatore, Tamil Nadu, India - 641002 |
| U22300TZ2020PTC034769 | DESIYAVATHI NEWS & MEDIA PRIVATE LIMITED | Ground floor, Old T S No.186, New TS No. 361 Door No 110-113, T V SWAMY ROAD (WEST) , R S PURAM, Tamil Nadu, India - 641002 |
| AAG-4537 | FIT VELOCITY LLP | Door No 146, 147 T.V SAMY ROAD WEST,NEAR CURE HEALTH PLUS PHARMACY, R.S PURAM Coimbatore South, Tamil Nadu, India - 641002 |
| U15549TZ2017PTC028572 | RADHAI DAIRY FOODS INDIA PRIVATE LIMITED | OLD NO.24, NEW NO.49 T V SAMY ROAD, R S PURAM , COIMBATORE, Tamil Nadu, India - 641002 |
| U02720TZ1995PTC006249 | VIGNESH ALLOYS PRIVATE LIMITED | 147,T.V.SAMY ROAD (WEST) R,S,PURAM , COIMBATORE, Tamil Nadu, India - 641002 |
| AAO-9813 | SABARI RISE HOLIDAYS LLP | NO.208,T.V SAMY ROAD EAST R.S.PURAM COIMBATORE, Tamil Nadu, India - 641002 |
| U15549TZ2018PTC030310 | GLASED ROLLS FOOD PRIVATE LIMITED | D NO 218, BRINDAVAN, 2ND FLOOR T V SAMY ROAD, R S PURAM EAST, , COIMBATORE, Tamil Nadu, India - 641002 |
| U21012TZ1981PTC001067 | VELMUR PAPER MILLS PRIVATE LIMITED | NO 23, VENKATASWAMY ROAD, R SPURAM, COIMBATORE POST BOX NO 1047 , R S PURAM COIMBATORE, Tamil Nadu, India - 641002 |
| AAP-8526 | PROSPERO EXPORTS LLP | 71, T.V. Swamy Road West R.S. Puram Coimbatore, Tamil Nadu, India - 641002 |
| U27106TZ2009PTC015219 | M.S.R.IRON AND STEEL INDUSTRIES INDIA PRIVATE LIMITED | 234-235, T V SAMY ROAD EAST R S PURAM , COIMBATORE, Tamil Nadu, India - 641002 |
| U27106TZ2009PTC015220 | RAMESH IRON AND STEEL COMPANY INDIA PRIVATE LIMITED | 234-235, T V SAMY ROAD EAST R S PURAM , COIMBATORE, Tamil Nadu, India - 641002 |
| U01729TZ2002PTC010051 | BLUMEN TEXTILES TRADING PRIVATE LIMITED | 196/22 AISWARIYA COMMERCIALCENTRE T V SWAMY ROAD WEST R S PURAM , COIMBATORE, Tamil Nadu, India - 641002 |
| F02813 | SSM SCHARER SCHWEITER METTLER AG | II FLOOR,GEEJAY ARCADE 121,T.V. SWAMY ROAD(WEST) R.S. PURAM , COIMBATORE, Tamil Nadu, India - 641002 |
| U17111TZ1994PTC005113 | GOWTHAM GUGAN TEXTILE MILLS PRIVATE LIMITED | 208,GOWTHAM ARCADE, 3rd FLOOR, T.V.SAMY ROAD EAST, R.S.PURAM, , COIMBATORE, Tamil Nadu, India - 641002 |
| U28112TZ1991PTC003080 | GOWTHAM HOUSING PRIVATE LIMITED | 208,GOWTHAM ARCADE, 3rd FLOOR, T.V.SAMY ROAD EAST, R.S.PURAM, , COIMBATORE, Tamil Nadu, India - 641002 |
| U29120TZ2010PTC015961 | C R MOTORS PRIVATE LIMITED | NO.79/2, K.C.ARCADE, IIND FLOOR, T.V.SWAMY ROAD EAST, R.S.PURAM , COIMBATORE, Tamil Nadu, India - 641002 |
| U29297TZ1987PTC002051 | ORGIMON DRUGS AND CHEMICALS PRIVATE LIMI TED | 204 WEST ARUNACHALAM ROAD R.S.PURAM,COIMBATORE -2 R.S.PURAM , COIMBATORE, Tamil Nadu, India - 641002 |
| U18101TZ2012PTC018933 | KALYAN VENTURES PRIVATE LIMITED | NEW NO.85, OLD NO.50 WEST PERIYASAMY ROAD, R.S PURAM , COIMBATORE, Tamil Nadu, India - 641002 |
| U27106TZ2006PTC013044 | JAYACHANDRAN ALLOYS PRIVATE LIMITED | NO. 29A,24A , V.V.C. ROAD, R.S.PURAM, , COIMBATORE, Tamil Nadu, India - 641002 |
| U67120TZ1994PTC005287 | SNV INVESTMENTS PRIVATE LIMITED | No: 103-107, T V SAMY ROAD (WEST), R.S.PURAM COIMBATORE Coimbatore TN 641002 IN |
| AAN-4826 | KANDIAMMAN PROPERTIES AND HOLDINGS LLP | 107/1, West Periasamy Road R S Puram Coimbatore, Tamil Nadu, India - 641002 |
| AAM-4957 | VIRA HOLDINGS LLP | INDSILHOUSEDOORNO103-107,THIRUVENKATASWAMYROAD(WEST),R.S.PURAM COIMBATORE, Tamil Nadu, India - 641002 |
| U05110TZ1971PTC000629 | FORBES BROKERS PRIVATE LIMITED | No.110, PERIASAMY ROAD R S PURAM WEST , COIMBATORE, Tamil Nadu, India - 641002 |
| U14200TZ2008PLC014280 | GOOD EARTH INDSIL NATURAL RESOURCES LIMI TED | INDSILHOUSE,T.V.SAMYROAD-WEST,R.S.PURAM, , COIMBATORE, Tamil Nadu, India - 641002 |
| U01111TZ2007PTC014114 | INDSIL AGROCARB PRIVATE LIMITED | INDSILHOUSE,T.V.SAMYROAD-WEST,R.S.PURAM, , COIMBATORE, Tamil Nadu, India - 641002 |
| U15490TZ2019PTC033106 | FIREBIRD ENTERPRENUERIAL VENTURES PRIVATE LIMITED | 107/1, West Periyasamy Road R.S.Puram , COIMBATORE, Tamil Nadu, India - 641002 |
| U24112TZ1993PTC004368 | MADAN MOHAN INORGANICS PRIVATE LIMITED | NO.42,WEST VENKATASAMY ROAD R S PURAM, , COIMBATORE, Tamil Nadu, India - 641002 |
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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.
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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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