SUBASHINI & ASSOCIATES LLP (LLPIN: AAL-5528) is a Limited Liability Partnership firm incorporated on 29 Dec 2017. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 200003.00.
Designated Partners of SUBASHINI & ASSOCIATES LLP are RAMANUJAM KANNAN, SUBRAMANIAM SUBASHINI, SESHADRI SRIVIDYA, and RAGHAVAN VENKATESAN ..
SUBASHINI & ASSOCIATES 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.
SUBASHINI & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAL-5528. Its Email address is [email protected] and its registered address is No.21,Tansi Nagar,First Street, Velachery, Tamil Nadu, India - 600042
Current status of SUBASHINI & ASSOCIATES LLP is - Active.
| LLP Identification Number | AAL-5528 |
| Name | SUBASHINI & ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| 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 | 2017-12-29 |
| Age of Company | 7 years, 2 months, 14 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 | ₹ 200,003.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUBASHINI & ASSOCIATES LLP |
| AAL-5528 |
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 SUBASHINI & ASSOCIATES in a way that was never possible before.
Get a list of all litigations SUBASHINI & ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUBASHINI & ASSOCIATES. This report helps you understand the risk associated in dealing with SUBASHINI & ASSOCIATES 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 SUBASHINI & ASSOCIATES 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 |
|---|---|---|---|
| 00190637 | RAMANUJAM KANNAN | Partner | 2024-05-24 |
| 08023758 | SUBRAMANIAM SUBASHINI | Designated Partner | 2017-12-29 |
| 08023764 | SESHADRI SRIVIDYA | Designated Partner | 2017-12-29 |
| 08039893 | RAGHAVAN VENKATESAN . | Partner | 2017-12-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08575572 | SRINIVAS GIDUTURI | Partner | - | 2020-09-26 |
| 08716182 | SRINIVASAN RAJESWARI | Partner | - | 2020-09-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18209TN2022PTC155956 | MELEVN LIFESTYLES PRIVATE LIMITED | NEW NO.3, OLD NO.2, 5TH STREET TANSI NAGAR, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U85300TN2016PTC111558 | LAVVA MEDS PRIVATE LIMITED | Plot No.43, VGP Selva Nagar Extension TANSI Nagar, 19th Street, Velachery , Chennai, Tamil Nadu, India - 600042 |
| U24244TN2022PTC153718 | SIDHYA ASIA CHEMICAL PRIVATE LIMITED | F2 -1ST FLOOR NO 13/4, 11TH STREET, TANSI NAGAR , VELACHERY, Tamil Nadu, India - 600042 |
| U26920TN2009PTC072496 | SARAVANA REFRACTORIES PRIVATE LIMITED | Old No. 32, New No.24, Ground Floor Lakshmi Nagar , First Street, Velachery , chennai, Tamil Nadu, India - 600042 |
| U24230TN2020PTC136245 | MELEVN PRIVATE LIMITED | NEW NO. 3/1, OLD NO. 2, 1ST FLOOR, 5TH STREET, TANSI NAGAR, VELACHERY, , CHENNAI, Tamil Nadu, India - 600042 |
| AAC-0314 | ESSOR ENC ENGINEERS AND CONSULTANT LLP | Plot No:6-G2, Lakshmi nagar 3rd street, Rajiv Nagar, Nehru street Velachery, Tamil Nadu, India - 600042 |
| AAC-1362 | BRAJSM INFRA ENGINEERS AND CONTRACTORS L LP | Plot No:6-G2, Lakshmi nagar 3rd street, Rajiv Nagar, Nehru street Velachery, Tamil Nadu, India - 600042 |
| AAL-6706 | INSPIRONICS INDIA LLP | Plot No 21, Sarathy Nagar, I Street, Velachery, Chennai, Tamil Nadu, India - 600042 |
| AAF-4138 | HONEYBEE TECHNOLOGIES LLP | NO. 28, 5th STREET, TANSI NAGAR,VELACHERY, CHENNAI, Tamil Nadu, India - 600042 |
| AAF-3358 | CATALYST INDUSTRIAL TRAINING SERVICES LL P | NO.18, 13TH STREET TANSI NAGAR, VELACHERY CHENNAI, Tamil Nadu, India - 600042 |
| AAQ-1558 | GJS FASHION LLP | Plot No.26, 7th Street, Tansi Nagar, Velachery, Chennai, Tamil Nadu, India - 600042 |
| U15400TN2019PTC132191 | GO LOCAL PRODUCTS PRIVATE LIMITED | NO. 3, 5TH STREET, TANSI NAGAR, VELACHERY, , CHENNAI, Tamil Nadu, India - 600042 |
| U24290TN2022PTC157685 | SOLOFRA CHEMICAL LEATHER INDIA PRIVATE LIMITED | NO. 11, 3RD STREET, TANSI NAGAR, VELACHERY, , CHENNAI, Tamil Nadu, India - 600042 |
| U01403TN2010PTC077524 | XENIA FARMS PRIVATE LIMITED | No.10, Coconut Grove, 12th Street Tansi Nagar, Velachery , Chennai, Tamil Nadu, India - 600042 |
| U24230TN2019PTC128901 | MISHRI MEDICARE PRIVATE LIMITED | Old No.7B, New No.2, Ground, First Floor, 1st Main Road, Dhandeeswaram Nagar , Velachery Chennai, Tamil Nadu, India - 600042 |
| AAS-4403 | ICOM TRADING LLP | No.714 TS No.20 Flat No.D3 Ramaniam Marvel Seshadhripuram First Street, Velachery Chennai, Tamil Nadu, India - 600042 |
| AAX-1239 | TETRAWEBTREE LLP | NO.30, 11TH STREET MGR NAGAR VELACHERY, Tamil Nadu, India - 600042 |
| U15492TN2010PTC075942 | AURALEY FOODS PRIVATE LIMITED | No.29, Srinivasa Nagar, 1st Cross Street Vijaya Nagar, Velachery , Chennai, Tamil Nadu, India - 600042 |
| U24100TN2011PTC078754 | REFORM NEUTRACIUTICALS PRIVATE LIMITED | OLD NO.5, NEW NO.10 1st STREET, SONY NAGAR, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U29113TN1994PTC029418 | SAIRAM BOILER ENGINEERS PRIVATE LIMITED | NO. 7, 9TH CROSS STREET, DEVI KARUMARIAMMAN NAGAR VIJAYA NAGAR, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U15500TN2015PTC101285 | D'HUNTS FOOD PRIVATE LIMITED | PLOT NO. 32, 18 DEVI KARUMARIAMMAN NAGAR, 9th STREET, VIJAYA NAGAR, VELACHERY, , CHENNAI, Tamil Nadu, India - 600042 |
| ACB-0970 | STREAMLINERS BUSINESS SOLUTIONS LLP | No.54, GF-1, Anna Nagar2nd Street, Tansi Nagar, Chennai City Corporation, Tamil Nadu, India - 600042 |
| AAE-3434 | OVATIONZ EVENT MANAGEMENT LLP | O.No.4, N.No.7, 1St Main Road, VGP Street, Baby Nagar, Velachery, Chennai, Tamil Nadu, India - 600042 |
| AAW-9228 | KALAVRINDAVAN LLP | Ground Floor, No.33, 4th Cross Street & 4th Street Lakshmi Nagar, Velachery Chennai, Tamil Nadu, India - 600042 |
| U22100TN2008PTC068767 | ROYAL ADS (INDIA) PRIVATE LIMITED | FLAT NO. G-1, KAVITHALAYA APARTMENTS, NO.21, II MAIN ROAD, RAJALAKSHMI NAGAR, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| AAS-0552 | CLASSICO HOSPITALITY LLP | 3rd Floor, No.17 &18 Rajalakshmi Nagar 7th cross Street, Facing 100 Feet Bye Pass Road, Velachery, Tamil Nadu, India - 600042 |
| U17299TN2012PTC086331 | TJ FASHIONS PRIVATE LIMITED | PLOT NO.5, DOOR NO.31, FIRST FLOOR,3RD CROSS ST DR SEETHAPATHY NAGAR EXTN., VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| AAY-0303 | BODHANA MONTESSORI HOUSE OF CHILDREN-LEA RNING & RESOURCE CENTRE LLP | NO.12, GROUND FLOOR SRINIVASA NAGAR EXTN,2ND CROSS STREET VELACHERY OPP TO T.U.C.S VELACHERY, CHENNAI, Tamil Nadu, India - 600042 |
| AAQ-5568 | SURIYA UNITED PROMOTERS LLP | NO.2 SAPTHAGIRI STREET ANNAI INDIRA NAGAR VELACHERY CHENNAI, Tamil Nadu, India - 600042 |
| 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.