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      • Complaints
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      SUMERU CAPITAL VENTURES LLP

      LLPIN: AAA-1076 As on: 2026-07-13

      SUMERU CAPITAL VENTURES LLP (LLPIN: AAA-1076) is a Limited Liability Partnership firm incorporated on 05 Apr 2010. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of SUMERU CAPITAL VENTURES LLP are RAJESH GURDAS WADHWA, and SHIVANI RAJESH WADHWA.

      SUMERU CAPITAL VENTURES LLP's LLP Identification Number is (LLPIN)AAA-1076. Its Email address is [email protected] and its registered address is 6C,GARDENIA,275-278,KILPAUK GARDEN ROAD CHENNAI, Tamil Nadu, India - 600010

      Current status of SUMERU CAPITAL VENTURES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SUMERU CAPITAL VENTURES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SUMERU CAPITAL VENTURES
      DIN Director Name Designation Appointment Date
      02724505 RAJESH GURDAS WADHWA Designated Partner 2010-04-05
      05003768 SHIVANI RAJESH WADHWA Designated Partner 2010-04-05
      Past Directors & Key Managerial Personnel of SUMERU CAPITAL VENTURES
      DIN Director Name Designation Appointment Date Cessation
      05006519 RAVI VENKATARAMAN Partner - 2024-02-09
      02724505 RAJESH GURDAS WADHWA Partner - 2024-02-08
      05003774 SUJATHA RAVI Designated Partner - 2024-02-09
      Other Directorships of RAVI VENKATARAMAN
      Company Name CIN Designation Appointment Date Cessation
      CAPRICORN CONSULTING CENTRE LLP AAA-1290 Designated Partner 2010-05-05 Ongoing
      PANIIT ALUMNI REACH FOR INDIA FOUNDATION U93000MH2009NPL196614 Additional Director 2021-03-30 Ongoing
      PANIIT ALUMNI REACH FOR INDIA FOUNDATION U93000MH2009NPL196614 Nominee Director - 2021-03-30
      Other Directorships of RAJESH GURDAS WADHWA
      Company Name CIN Designation Appointment Date Cessation
      BHARAT TEXTILES & PROOFING INDUSTRIES LIMITED L17111TN1990PLC020072 Director - 2017-05-16
      PRITHVI EXCHANGE (INDIA) LIMITED L30006TN1995PLC031931 Additional Director - 2024-01-28
      PRITHVI EXCHANGE (INDIA) LIMITED L30006TN1995PLC031931 Director 2024-01-18 Ongoing
      SUGAL & DAMANI SHARE BROKERS LIMITED L65991TN1993PLC028228 Additional Director - 2012-07-31
      SUGAL & DAMANI SHARE BROKERS LIMITED L65991TN1993PLC028228 Director 2012-07-31 Ongoing
      MASTERCARD TECHNOLOGY PRIVATE LIMITED U72200PN2000PTC014585 Additional Director - 2016-09-30
      MASTERCARD TECHNOLOGY PRIVATE LIMITED U72200PN2000PTC014585 Whole-time director - 2019-06-17
      LIVQUIK TECHNOLOGY (INDIA) PRIVATE LIMITED U74999TN2012PTC165988 CEO - 2024-01-18
      LIVQUIK TECHNOLOGY (INDIA) PRIVATE LIMITED U74999TN2012PTC165988 Whole-time director - 2024-01-18
      Other Directorships of SHIVANI RAJESH WADHWA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUJATHA RAVI
      Company Name CIN Designation Appointment Date Cessation
      CAPRICORN CONSULTING CENTRE LLP AAA-1290 Designated Partner 2010-05-05 Ongoing

      CIN Company Name Company Address
      U15495TN2014PTC096531 AMRTA FOOD PRIVATE LIMITED 275/278, GARDENIA APARTMENTS, 9F, 8TH FLOOR, KILPAUK GARDEN ROAD, , CHENNAI, Tamil Nadu, India - 600010
      U72900TN2007PTC062517 THREEX CLARITY AND EXECUTION SOLUTIONS P RIVATE LIMITED 275 KILPAUK GARDEN ROAD 7-D GARDENIA APARTMENTS KILPAUK , CHENNAI, Tamil Nadu, India - 600010
      U74999TN2012PTC087891 THOMAS & TENALY GLOBAL SOLUTIONS PRIVATE LIMITED 275, KILPAUK GARDEN ROAD, 7-D GARDENIA APARTMENT, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
      U74999TN2013PTC091714 ORG TARGET CONSULTING PRIVATE LIMITED 7D GARDENIA APARTMENT, 275, KILPAUK GARDEN ROAD, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010
      U64120TN2003PTC051265 FRANCH EXPRESS NET WORK PRIVATE LIMITED NO.1C, TEAM GARDENIA APARTMENTS NO.275, KILPAUK GARDEN ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
      U19201TN2004PTC053727 FAWAZ FOOTWEAR PRIVATE LIMITED 2(OLD NO,487) KILPAUK GARDENROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 60 0010 , ROAD, KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010
      U70101TN1999PTC043805 MAGS ESTATES PRIVATE LIMITED 264A, KILPAUK GARDEN ROAD,264A KILPAUK GARDEN ROAD, 264A, KILPAUK GARDE N ROAD, , CHENNAI - 10., Tamil Nadu, India - 600010
      U52321TN1995PTC031900 ASHUTOSH GARMENTS PRIVATE LIMITED 194/2, POONAMALEE HIGH ROAD,KILPAUK CHENNAI 600010 KILPAUK, CHENNAI 600010 , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010
      U72900TN2014PTC098631 BHASH SOFTWARE LABS PRIVATE LIMITED DOOR NO. 267-A, KILPAUK GARDEN ROAD KILPAUK, CHENNAI - 600010 , Chennai, Tamil Nadu, India - 600010
      U24294TN1999PTC043743 TRANSGLOBAL TECHNOLOGIES (INDIA) PRIVATE LIMITED NEW NO. 122, OLD NO.26,HALLSROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 60 0010 , TAMIL NADU, Tamil Nadu, India - 600010
      U27101TN1979PTC008034 ELECTRALLOY SPECIAL STEEL CASTINGS PRIVATE LIMITED 1-C, PRINCE APARTMENTS59, ORMES ROAD KILPAUK, CHENNAI 600010 , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010
      U18209TN1996PTC036738 RIFAH SHOES PRIVATE LIMITED FLAT NO. 'A'B.SR ELYSIUM NO221(865) POONAMALLEE HIGH ROAD, KILPAUK, CHENNAI600010 , KILPAUK, CHENNAI600010, Tamil Nadu, India - 600010
      AAM-1881 PREMIER AUTO STUDIO LLP Sindur Garden, Shop No. 5, No. 423, Kilpauk Garden Road, Kilpauk, Chennai, Tamil Nadu, India - 600010
      U35111TN1980PTC008153 TEBMA MARINE PRIVATE LIMITED II FLOOR, KILPAUK REGENCY, No.258, KILPAUK GARDEN ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
      U51909TN2022PTC151043 GARDEN FISH & SEA FOODS PRIVATE LIMITED NO 46 , K V N PURAM KILPAUK GARDEN ROAD , KILPAUK,CHENNAI,Chennai,Tamil Nadu,600010-India
      U51909TN2001PTC046968 AUROSRI TRADERS PRIVATE LIMITED NO.237, KILPAUK GARDEN ROAD,KILPAUK, KILPAUK, , CHENNAI - 600 010., Tamil Nadu, India - 600010
      U85100TN2022PTC151400 WELLBEING COLLECTIVE PRIVATE LIMITED NO. 1B, LOTUS LAWNS, NO. 4 1ST STREET, KILPAUK GARDEN ROAD, KILPAUK,CHENNAI,Chennai,Tamil Nadu,600010-India
      U45202TN2003PTC051197 JEEVAN CONSTRUCTIONS PRIVATE LIMITED 226, KILPAUK GARDEN ROAD,KILPAUK, CHENNAI - 600 010. , CHENNAI - 600 010., Tamil Nadu, India - 600010
      U33125TN1980PTC047707 TOSHNIWAL BROTHERS (HYD) PRIVATE LIMITED NO.267, KILPAUK GARDEN ROAD,KILPAUK, CHENNAI - 600 010. , CHENNAI - 600 010., Tamil Nadu, India - 600010
      U32201TN2004PTC053811 SPREDWIDE TELECOM PRIVATE LIMITED NEW NO.21, OLD NO.11,INNER CIRULAR ROAD KILPAUK, CHENNAI 600010 , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 000000
      U33209TN1996PTC035313 ADLABS QSS PRINTS(MADRAS)PRIVATE LIMITED SHOP NO.1, GOLDEN ENCLAVE,184 POONAMALLEE HIGH ROAD KILPAUK, CHENNAI-6 00010 , KILPAUK, CHENNAI-600010, Tamil Nadu, India - 600010
      U74210TN1995PTC032998 ANS ARCHITECTS AND ENGINEERS PRIVATE LIMITED GLENEDEN PALACE, 2-H 2ND FLOOR813 POONAMDALLE HIGH ROAD, KILPAUK, CHENNAI 600010 , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 000000
      U92100TN2005PTC055339 PURPLE REIGN ENTERTAINMENT PRIVATE LIMITED NO.14,APPA GARDEN STREETOFF TAYLORS ROAD KILPAUK , CHENNAI 600010, Tamil Nadu, India - 600010
      U55101TN2002PTC049433 BAB RESORTS AND HOTELS (INDIA) PRIVATE LIMITED 425-A, KILPAUK GARDEN ROAD,CHENNAI-10. CHENNAI-10. , CHENNAI-10., Tamil Nadu, India - 600010
      U70101TN1999PTC042048 BIHANI PROPERTIES & RENTALS PRIVATE LIMITED 267, KILPAUK GARDEN ROAD,CHENNAI - 600 010. CHENNAI - 600 010. , CHENNAI - 600 010., Tamil Nadu, India - 600010
      U74900TN2013PTC093104 THOMAS INNOVATION SERVICES PRIVATE LIMITED 275, KILPAUK GARDEN ROAD, 7-D, GARDENIA APARTMENT, KILPAUK, CHENNAI Chennai TN 600010 IN
      U74900TN2013PTC093213 MARCOM MARKETING SERVICES PRIVATE LIMITED 275, KILPAUK GARDEN ROAD, 7-D, GARDENIA APARTMENT, KILPAUK, CHENNAI Chennai TN 600010 IN
      U74900TN2014PTC095414 CUSTOMER TECHNOLOGY SOLUTION PRIVATE LIMITED No 275 Kilpauk Garden Road 7D, Gardenia Apt, Kilpauk Chennai Chennai TN 600010 IN
      AAA-1632 RAYTECH INFO SOLUTIONS LLP 127, KILPAUK GARDEN ROAD, KILPAUK CHENNAI, Tamil Nadu, India - 600010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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

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