SOURCE4 TOYS INDIA LLP (LLPIN: ABA-5064) is a Limited Liability Partnership firm incorporated on 03 Dec 2022. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SOURCE4 TOYS INDIA LLP are DAVID DANIEL SELVARAJ, and GEETHA SELVARAJ.
SOURCE4 TOYS INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SOURCE4 TOYS INDIA LLP's LLP Identification Number is (LLPIN)ABA-5064. Its Email address is [email protected] and its registered address is E.114, 16TH CROSS STREET, BESANT NAGAR, CHENNAI, Tamil Nadu, India - 600090
Current status of SOURCE4 TOYS INDIA LLP is - Active.
| LLP Identification Number | ABA-5064 |
| Name | SOURCE4 TOYS INDIA LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 51 |
| 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 | 2022-02-03 |
| Age of Company | 3 years, 1 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SOURCE4 TOYS INDIA LLP |
| ABA-5064 |
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Get a list of all litigations SOURCE4 TOYS 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 SOURCE4 TOYS INDIA. This report helps you understand the risk associated in dealing with SOURCE4 TOYS INDIA 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 SOURCE4 TOYS 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 |
|---|---|---|---|
| 09446641 | DAVID DANIEL SELVARAJ | Designated Partner | 2022-02-03 |
| 09492378 | GEETHA SELVARAJ | Designated Partner | 2022-02-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLAYMATIC TOYCO PRIVATE LIMITED | U36940MH2021PTC373872 | Director | 2021-12-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U32100TN2009PTC071332 | TRANS INNOVA INSTRUMENTS PRIVATE LIMITED | E111, 16TH CROSS STREET BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090 |
| U22200TN2011PTC082148 | EYEBALL SIGNS PRIVATE LIMITED | No E111, 16TH CROSS STREET BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090 |
| U15549TN2019PTC132877 | VIMORA FOOD AND BEVERAGE INDIA PRIVATE LIMITED | NASSAA UTH HUB,NO 10 AND 11, FIRST FLOOR 1ST CROSS STREET, THIRUVALLUVAR STREET , BESANT NAGAR, CHENNAI, Tamil Nadu, India - 600090 |
| AAW-5753 | PAGIRVU ENTERPRISES LLP | No.9, 2nd Floor 16th Cross Street, Besant Nagar Chennai, Tamil Nadu, India - 600090 |
| U27209TN1981PTC008603 | RAJAN UNIVERSAL EXPORTS (MFRS) PRIVATE LIMITED | AVEA MARIA E 15 16TH CROSS ST BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090 |
| U24117TN1987PTC015095 | SENKA CARBON PRIVATE LIMITED | E 47/3, 17TH CROSS STREET FIRST FLOOR, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090 |
| U24100TN2020PTC137791 | LEONARA PHARMA PRIVATE LIMITED | E58 A , Amrita Apartments 21st Cross Street, Besant Nagar , Chennai, Tamil Nadu, India - 600090 |
| U24111TN2005PTC056462 | OXY ARC ENTERPRISES PRIVATE LIMITED | E-28, 16TH CROSS STREETIII MAIN ROAD BESANT NAGAR , CHENNAI 600090, Tamil Nadu, India - 000000 |
| U24231TN1975PTC007054 | BOASAK CHEMICALS PRIVATE LIMITED | 767-A, 32ND STREET CROSS RD.,BESANT NAGAR MADRAS-90. BESANT NAGAR, MADRAS-90. , BESANT NAGAR, MADRAS-90., Tamil Nadu, India - 600090 |
| U25209TN1996PTC036668 | SHRUSTHI PLASTICS PRIVATE LIMITED | 7,E23,16TH CROSS STREET,BEASENT NAGAR, CHENNAI-600 090 , CHENNAI-600 090, Tamil Nadu, India - 600090 |
| AAB-9987 | ARTFORMGALLERY LLP | T-8, 6th Cross Street Besant Nagar Chennai, Tamil Nadu, India - 600090 |
| AAG-4032 | KARNAN PIXELS LLP | 86/4 2ND CROSS STREET BESANT NAGAR CHENNAI, Tamil Nadu, India - 600090 |
| AAG-4035 | COME-BACK ARTISTES LLP | 86/4 2ND CROSS STREET BESANT NAGAR CHENNAI, Tamil Nadu, India - 600090 |
| AAS-6770 | TEAMCOM LLP | No. 42, 25th Cross Street, Besant Nagar Chennai, Tamil Nadu, India - 600090 |
| AAY-3629 | SARVATA EDUCATIONAL CONSULTANCY LLP | T 77 29th CROSS STREET BESANT NAGAR CHENNAI, Tamil Nadu, India - 600090 |
| AAU-0101 | CDC PROJECTS INFRAA LLP | DOOR NO.42,35TH CROSS STREET, BESANT NAGAR, CHENNAI, Tamil Nadu, India - 600090 |
| AAC-2030 | SKILL HUB LLP | T - 8, 6th Cross Street Besant Nagar Chennai, Tamil Nadu, India - 600090 |
| AAP-5208 | CLASIC RAMANIYAM REAL ESTATES LLP | T-77A, 29TH CROSS STREET BESANT NAGAR CHENNAI, Tamil Nadu, India - 600090 |
| AAM-9484 | VIBROMECH ADVANCED TECHNOLOGIES LLP | T-57B, 32ND CROSS STREET BESANT NAGAR, CHENNAI, Tamil Nadu, India - 600090 |
| AAS-4914 | METAFOREDESIGN LLP | DOOR NO.42, 35TH CROSS STREET BESANT NAGAR CHENNAI, Tamil Nadu, India - 600090 |
| AAU-1299 | TRANSDESIGN VENTURES LLP | DOOR NO.42,35TH CROSS STREET, BESANT NAGAR CHENNAI, Tamil Nadu, India - 600090 |
| U24117TN2006PTC060685 | SALVARE CHEMIE INDIA PRIVATE LIMITED | M 89 4 II CROSS STREET BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090 |
| U27100TN2007PTC064109 | MRITHIKA ENGINEERING CONSTRUCTION PRIVATE LIMITED | 40/2, 7TH CROSS STREET BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090 |
| AAB-1233 | MINHA TRADE AND FASHIONS LLP | NO.L15/1, 27TH CROSS STREET BESANT NAGAR CHENNAI, Tamil Nadu, India - 600090 |
| U19116TN2005PTC055337 | CALZADOS SAGA EXPORTS PRIVATE LIMITED | M-86, 3, Second Cross Street, Customs Colony, Besant Nagar , Chennai, Tamil Nadu, India - 600090 |
| F04204 | SOLETANCHE BACHY | No. 6, First Cross Street, Tiger Varadachari Road, Besant Nagar , Chennai, Tamil Nadu, India - 600090 |
| U11100TN2012PTC085579 | SUNPETRON OIL & GAS INFRASTRUCTURE PRIVATE LIMITED | M 44/1, SEVENTH CROSS STREET, SECOND MAIN ROAD, BESANT NAGAR, , CHENNAI, Tamil Nadu, India - 600090 |
| AAQ-7561 | COASTLINE PROPERTIES (INDIA) LLP | T58B,NEW NO:29,32ND Cross Street Besant Nagar CHENNAI, Tamil Nadu, India - 600090 |
| AAX-2689 | MONTAGE MANAGEMENT MODELS LLP | 3A, Ramaniyam Manasarovar Apts 44 1st Cross Street, Besant Nagar Chennai, Tamil Nadu, India - 600090 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
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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 |
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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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