SURIYA MOTORS LLP (LLPIN: AAL-1928) is a Limited Liability Partnership firm incorporated on 20 Dec 2017. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SURIYA MOTORS LLP are SURIYAPRAKASH BALAKKRISHNAN, and SWAMINATHAN SINDHU.
SURIYA MOTORS 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.
SURIYA MOTORS LLP's LLP Identification Number is (LLPIN)AAL-1928. Its Email address is [email protected] and its registered address is Door No. 4/193, East Coast Road Palavakkam Chennai, Tamil Nadu, India - 600041
Current status of SURIYA MOTORS LLP is - Active.
| LLP Identification Number | AAL-1928 |
| Name | SURIYA MOTORS LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 50 |
| 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 | 2017-11-20 |
| Age of Company | 7 years, 3 months, 23 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SURIYA MOTORS LLP |
| AAL-1928 |
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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 SURIYA MOTORS 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 |
|---|---|---|---|
| 07943943 | SURIYAPRAKASH BALAKKRISHNAN | Designated Partner | 2017-11-20 |
| 07943925 | SWAMINATHAN SINDHU | Designated Partner | 2017-11-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07943944 | SURIYAPRAKASH BUVANESWARI | Designated Partner | - | 2020-11-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U19129TN2018PTC124507 | VAAGAI ENTERPRISES PRIVATE LIMITED | NO.4/31,EAST COAST ROAD PALAVAKKAM , CHENNAI, Tamil Nadu, India - 600041 |
| U15122TN2000PTC046054 | SAMS SEA FOODS PRIVATE LIMITED | NEW NO.3/531 (OLD NO.3/229),EAST COAST ROAD, PALAVAKKAM, , CHENNAI - 600 041., Tamil Nadu, India - 600041 |
| U01211TN1982PTC009638 | HYGEIA FEEDS AND MINERALS PRIVATE LIMITED | 3/134,EAST COAST ROAD,MADRAS3/134,EAST COAST ROAD MADRAS 3/134,EAST COAST ROAD,MADRAS , 3/134,EAST COAST ROAD,MADRAS, Tamil Nadu, India - 600041 |
| U15209TN1998PTC039906 | HOTEL KAILASH CHETTINADU PRIVATE LIMITED | 2/164,EAST COAST ROAD, INJAMBAKKAM,CHENNAI 600041 KKAM,CHENNAI 600041 , KKAM,CHENNAI 600041, Tamil Nadu, India - 600041 |
| U22219TN2012PTC088831 | KARGER INDIA PRIVATE LIMITED | NO.6A, VGP I MAIN ROAD EAST COAST ROAD,INJAMBAKKAM , CHENNAI, Tamil Nadu, India - 600041 |
| AAE-4996 | PRODEL PROPERTIES AND DEVELOPERS LLP | VILLA NO.1, AMARA SAMUDRA NO. 4/211, M G R ROAD, PALAVAKKAM CHENNAI, Tamil Nadu, India - 600041 |
| AAM-9979 | GREEN AQUA LLP | No.1, AMARA, SAMUDRA VILLAS No.4/211 MGR SALAI, PALAVAKKAM, ECR ROAD CHENNAI, Tamil Nadu, India - 600041 |
| AAA-8218 | VDEAL PROPERTIES LLP | DOOR NO 4 NEW NO 18 6TH EAST STREET, KAMARAJ NAGAR THIRUV ANMIYUR CHENNAI, Tamil Nadu, India - 600041 |
| AAG-2756 | EESAN ASSOCIATES LLP | T.No.116/1 ,Door no-144, Flat-4a, Block -1, L.B.Road, Thiruvanmiyur, Chennai, Tamil Nadu, India - 600041 |
| AAG-9718 | SHOWSPACE EVENT SOLUTIONS LLP | NEW DOOR NO 4,Bharathi Nagar Cross StreetOff L.B Road,Chennai 41, OLD NO.91 B,L.B Road Mylapore - Triplicane, Tamil Nadu, India - 600041 |
| U20212TN2003PTC051828 | LAPSI PANELS PRIVATE LIMITED | 1/22, EAST COAST ROAD,PALAVAKKAM, CHENNAI-41. , CHENNAI-41., Tamil Nadu, India - 600041 |
| U05001TN1994PLC029369 | PAASLA AQUATECH LIMITED | NO.4/364, ANNA ROAD,PALAVAKKAM, CHENNAI - 600 041. , CHENNAI - 600 041., Tamil Nadu, India - 600041 |
| U22120TN2009PTC072901 | DHIKA MEDIA PRIVATE LIMITED | APT NO.7, SURYODHAYA, OLD NO.4, NEW NO.44 4TH SEA WARD ROAD, VALMIKI NAGAR, THIRUV ANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| U15132TN2012PTC084283 | THE GREAT SPIRIT COMPANY PRIVATE LIMITED | FLAT NO. E3, OLD NO.24, NEW NO.4, ALSA SAMUDRAM, 4TH SEAWARD ROAD, VALMIKI NAGAR, THIRUVA NMIYUR, , CHENNAI, Tamil Nadu, India - 600041 |
| AAB-4595 | SHREE MINES AND MINERALS LLP | No.203, East Coast Road, Inambakkam Chennai, Tamil Nadu, India - 600041 |
| AAS-5457 | CLEVELAND CARDIAC CARE LLP | NO.44, EAST COAST ROAD KOTTIVAKKAM CHENNAI, Tamil Nadu, India - 600041 |
| U24240TN2020PTC135254 | EVERCLEAN TECHNOLOGIES PRIVATE LIMITED | No.203, East Coast Road Injambakkam, , Chennai, Tamil Nadu, India - 600041 |
| U24230TN2007PTC063511 | SARAVVANA MEDICALS PRIVATE LIMITED | 2/90, East Coast Road Palavakkam , Chennai, Tamil Nadu, India - 600041 |
| U15490TN2013PTC091809 | RED DRAGON CHINESE RESTAURANT PRIVATE LIMITED | NO.3/5, EAST COAST ROAD, VETTUVANKENI, , CHENNAI, Tamil Nadu, India - 600041 |
| U31401TN2011PTC081046 | SEIKO-MARAICA ELECTRICAL MANUFACTURING (INDIA) PRIVATE LIMITED | 3/621A EAST COAST ROAD PALAVAKKAM , CHENNAI, Tamil Nadu, India - 600041 |
| U72502TN2013PTC093117 | CCS IT PRIVATE LIMITED | No:1/10A, East Coast Road Kottivakkam , Chennai, Tamil Nadu, India - 600041 |
| U15499TN1997PTC037936 | MARCO POLO IMPEX INDIA PRIVATE LIMITED | NO 7, SAIBABA LANE, SAIPURAM EAST COAST ROAD, INJAMBAKKAM , CHENNAI, Tamil Nadu, India - 600041 |
| U26955TN2007PTC062978 | SASA CERAMICS INDIA PRIVATE LIMITED | NO:18, BASMENT, MYTHIRI COMPLEX, EAST COAST ROAD, THIRUVANMIYUR, , CHENNAI, Tamil Nadu, India - 600041 |
| U15120TN2013PTC090034 | CARIS PURE PROCESSING COMPANY PRIVATE LIMITED | NO. 23-C, KOHINOOR COMPLEX, VETTUVANKENI, INJAMBAKKAM, EAST COAST ROAD , CHENNAI, Tamil Nadu, India - 600041 |
| U14200TN2010PTC075453 | TIARA GRANITES PRIVATE LIMITED | 5/73, BLUE BEACH ROAD, DOOR NO.4 NEEM HOUSE, NEELANGARAI , CHENNAI, Tamil Nadu, India - 600041 |
| U30007TN1997PTC039550 | SHREYAS COMMUNICATION AND SERVICES PRIVATE LIMITED | 2/610 (Old No. 3/544) East Coast Road Neelankarai, Thiruvanmiyur, , Chennai, Tamil Nadu, India - 600041 |
| U93090TN1998PTC040657 | UNITED LIVESTOCK FARMS PRIVATE LIMITED | Sri sai subhodhaya Apartments No.57/2B, East Coast Road, Thiruvanmiyur , chennai, Tamil Nadu, India - 600041 |
| U45209TN2007PTC062781 | PATHANG CONSTRUCTIONS PRIVATE LIMITED | Sri sai subhodhaya Apartments No.57/2B, East Coast Road, Thiruvanmiyur , chennai, Tamil Nadu, India - 600041 |
| U01403TN2007PTC063506 | IQC ADVANCED INSPECTION SOLUTIONS PRIVATE LIMITED | SHIVANI BLOCK-1,FIRST FLOOR REAR, NO:40,EAST COAST ROAD,THIRUVANMIYUR, , CHENNAI, Tamil Nadu, India - 600041 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100231454 | 2018-08-06 | - | - | 35,900,000.00 | THE KARUR VYSYA BANK |
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.
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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 |
|---|---|---|
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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