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      SWAMINATHA LEASING LLP

      LLPIN: AAY-9175

      SWAMINATHA LEASING LLP (LLPIN: AAY-9175) is a Limited Liability Partnership firm incorporated on 07 Oct 2021. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 400000.00.

      Designated Partners of SWAMINATHA LEASING LLP are PRATHIBA PADMANABHAN, RADHAKRISHNAN RAV, VIJAYALAKSHMI RADHAKRISHNAN, and VIVEK DHAMODHARAN.

      SWAMINATHA LEASING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. 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 Mar 2023.

      SWAMINATHA LEASING LLP's LLP Identification Number is (LLPIN)AAY-9175. Its Email address is [email protected] and its registered address is NEW NO 90, OLD NO 354, MOHANRAM NAGAR, MOGAPPIAR CHENNAI, Tamil Nadu, India - 600037

      Current status of SWAMINATHA LEASING 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 SWAMINATHA LEASING 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 SWAMINATHA LEASING
      DIN Director Name Designation Appointment Date
      09783340 PRATHIBA PADMANABHAN Designated Partner 2023-01-12
      02482688 RADHAKRISHNAN RAV Designated Partner 2021-10-07
      02482725 VIJAYALAKSHMI RADHAKRISHNAN Designated Partner 2021-10-07
      03409899 VIVEK DHAMODHARAN Designated Partner 2021-10-07
      Past Directors & Key Managerial Personnel of SWAMINATHA LEASING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRATHIBA PADMANABHAN
      Company Name CIN Designation Appointment Date Cessation
      SRI SWAMINATHA AGRO FARMERS PRODUCER COMPANY LIMITED U01611TN2024PTC170351 Director 2024-05-21 Ongoing
      AVA SOFTWARE PRIVATE LIMITED U72900TN2009PTC071086 Additional Director - 2023-09-29
      AVA SOFTWARE PRIVATE LIMITED U72900TN2009PTC071086 Director 2022-11-05 Ongoing
      Other Directorships of RADHAKRISHNAN RAV
      Company Name CIN Designation Appointment Date Cessation
      SRI SWAMINATHA AGRO FARMERS PRODUCER COMPANY LIMITED U01611TN2024PTC170351 Director 2024-05-21 Ongoing
      AVA SOFTWARE PRIVATE LIMITED U72900TN2009PTC071086 Director 2009-03-24 Ongoing
      Other Directorships of VIJAYALAKSHMI RADHAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      SRI SWAMINATHA AGRO FARMERS PRODUCER COMPANY LIMITED U01611TN2024PTC170351 Director 2024-05-21 Ongoing
      AVA SOFTWARE PRIVATE LIMITED U72900TN2009PTC071086 Director 2021-06-15 Ongoing
      AVA SOFTWARE PRIVATE LIMITED U72900TN2009PTC071086 Director - 2013-08-20
      GEEWIZ TECHNOLOGIES PRIVATE LIMITED U72900TN2013PTC092698 Additional Director - 2015-09-30
      GEEWIZ TECHNOLOGIES PRIVATE LIMITED U72900TN2013PTC092698 Director 2015-09-30 Ongoing
      KANAVU ASIRIYAR U80301TN2013NPL094046 Director - 2015-03-16
      Other Directorships of VIVEK DHAMODHARAN
      Company Name CIN Designation Appointment Date Cessation
      SRI SWAMINATHA AGRO FARMERS PRODUCER COMPANY LIMITED U01611TN2024PTC170351 Director 2024-05-21 Ongoing
      AVA SOFTWARE PRIVATE LIMITED U72900TN2009PTC071086 Additional Director - 2011-09-30
      AVA SOFTWARE PRIVATE LIMITED U72900TN2009PTC071086 Director 2011-09-30 Ongoing
      GEEWIZ TECHNOLOGIES PRIVATE LIMITED U72900TN2013PTC092698 Director 2013-08-26 Ongoing

      CIN Company Name Company Address
      U74140TN2006PTC059318 PDCS PROJECTS INDIA PRIVATE LIMITED NEW NO. 67, OLD NO. 6/317,JJ NAGAR, MUGAPPAIR EAST JJ NAGAR, MUGAPPAIR EAST, , CHENNAI - 600 037., Tamil Nadu, India - 600037
      U72200TN2022PTC153530 COREVIEW SOFTWARE PRIVATE LIMITED Old No. 200/A, New No. 32, Ground Floor VGP Nagar, Mogappair West , Chennai, Tamil Nadu, India - 600037
      U36993TN2011PTC080739 THURAB ENGINEERS PRIVATE LIMITED OLD NO.53, NEW NO.17, PLOT NO.17A, GROUND FLOOR, ARWINS GARDEN, VALLALAR STREET, MUGAPPAI R WEST, , CHENNAI, Tamil Nadu, India - 600037
      AAB-8359 ANUDIVI SOFTWARE ENGINEERING SERVICES LL P New No. 33, Old No. 15B, Giri Road, Mezzanine Floor, T.Nagar, Chennai, Tamil Nadu, India - 600017
      U37200TN2023PTC158076 EMCC-SKE FUEL ONE PRIVATE LIMITED OLD NO.61, NEW NO.3, REDDIPALAYAM ROAD MOGAPPAIR WEST , CHENNAI, Tamil Nadu, India - 600037
      U51434TN2010PTC077409 COLORS INDIA POWDERS PRIVATE LIMITED OLD NO.2, NEW NO.46, KARNAN STREET, MUGAPPAIR WEST, , CHENNAI, Tamil Nadu, India - 600037
      U45400TN2012PTC086369 CINTER INFRASTRUCTURE PRIVATE LIMITED NEW NO.50, OLD NO.38, BLOCK 5, JAINS APARTMENT JUSTICE PANDIAN STREET, MOGAPPAIR EAST , CHENNAI, Tamil Nadu, India - 600037
      U31300TN1995PTC031833 SREE LAKSHMIRAM WIRES PRIVATE LIMITED OLD NO. B-26, NEW NO. 3, 2ND FLOOR, MOGAPPAIR WEST INDUSTRIAL ESTATE, KAMBAR SALAI, , CHENNAI, Tamil Nadu, India - 600037
      AAV-9010 SRIVANI GLOBAL SERVICES LLP Door no: 278, Mohanram Nagar VGP Nagar, Mogappair East Chennai, Tamil Nadu, India - 600037
      AAV-9289 HEMAS KITCHEN LLP Door no: 278, Mohanram Nagar VGP Nagar, Mogappair East Chennai, Tamil Nadu, India - 600037
      U72200TN2009PTC072305 THOUGHTHUB SOLUTIONS PRIVATE LIMITED WORKAFELLA-HIGH STREET, NEW NO.431,433,435,437&439 OLD NO.32,91,298,299/300,301,302,ANNA SALAI MOUNT ROAD , Chennai, Tamil Nadu, India - 600018
      U45209TN2006PTC059860 SRIRAM INFRATECH PRIVATE LIMITED NO.5/425, DR. J J NAGAR WESTCHENNAI 600037 CHENNAI 600037 , CHENNAI 600037, Tamil Nadu, India - 600037
      U45309TN2022PTC151658 INTEGERATED TRENCHLESS TECHNOLOGY SERVICES PRIVATE LIMITED 2D SECOND FLOOR, PLOT NO. 360 MOHANRAM NAGAR, MUGAPPAIR WEST,CHENNAI,Chennai,Tamil Nadu,600037-India
      U72900TN2022PTC152431 VLEAFY TECHNOLOGIES PRIVATE LIMITED No.16,Block 38A Block 10 Flat No.48 TNHB Everest Colony, Pari Salai JJ Nagar East,Chennai,Chennai,Tamil Nadu,600037-India
      U31900TN2007PTC064587 KISWA ENGINEERING PRIVATE LIMITED NO:298, MOHANRAM NAGAR, MOGGAPAIR WEST, , chennai, Tamil Nadu, India - 600037
      U51900TN2009PTC072543 VENUSWHITE IMPEX PRIVATE LIMITED NO.298,MOHANRAM NAGAR MOGAPPAIR EAST , CHENNAI, Tamil Nadu, India - 600037
      U80301TN2012PTC084554 LIFE FOCUS KNOWLEDGE VENTURES PRIVATE LIMITED NO. 228/3 VGP NAGAR MOGAPPIAR WEST , CHENNAI, Tamil Nadu, India - 600037
      U85195TN2016PTC103761 GEON HEALTHCARE PRIVATE LIMITED No.154/24, Pillayarkoil Street, Mohanram Nagar, Mugappair , Chennai, Tamil Nadu, India - 600037
      U45202TN2022PTC150515 MYOWN GBCL INFRA PRIVATE LIMITED PLOT NO.360,1A MOHANRAM NAGAR, MUGAPPAIR WEST , CHENNAI, Tamil Nadu, India - 600037
      U52311TN2004PTC053789 SUZERAIN HEALTHCARE PRIVATE LIMITED 8/136, NEW NO.NLM-15, VIIIBLOCK, WEST MUGAPPAIR, CHENNAI 600037 , CHENNAI 600037, Tamil Nadu, India - 000000
      U92490TN2022PTC152924 BLUEJAYS MEDIA WORKS PRIVATE LIMITED No.6/797, M.M.D.A. J.J,NAGAR/WEST, CHENNAI - 600037,CHENNAI,Chennai,Tamil Nadu,600037-India
      AAS-2079 BRICKWAYZ STEM ROBOTICS LLP Door No2, First Floor, Flat no. 4,Perumal Nagar, MOGAPPAIR CHENNAI, Tamil Nadu, India - 600037
      U01403TN2008PTC067124 AHIMSA AGRO DEVELOPMENT PRIVATE LIMITED BLOCK NO.2, DOOR NO.38 J.J.NAGAR EAST , CHENNAI, Tamil Nadu, India - 600037
      AAB-8058 KOINONIA TECHNOLOGIES AND SERVICES LLP Plot No.18, Flat No.3, Shruthi Apartments, Kongu Nagar, Mogappair East, Chennai, Tamil Nadu, India - 600037
      U51909TN2004PTC052683 SOWNDARIYA LAKSHMI TRADING AGENCY PRIVATE LIMITED NO.12 , FLAT NO.12-C, MEENAKSHI AVENUE JESWANTH NAGAR, MUGGAPAIR WEST , CHENNAI, Tamil Nadu, India - 600037
      U51909TN2020PTC134715 GOLDEN GLOBE COMMODITIES PRIVATE LIMITED Plot No 1,Block No 6,Green Filed Avenue, J J Nagar, Mugappair East , CHENNAI, Tamil Nadu, India - 600037
      U72900TN2022PTC149092 SANJAY INFOTECH INDIA PRIVATE LIMITED SHOP NO.2, FIRST FLOOR, OLD NO.241/2 NEWNO.120/242, VELLALA STREET, MOGAPPAIR , CHENNAI, Tamil Nadu, India - 600037
      U51909TN2020PTC138062 SARATHA HYDROPONIC PRIVATE LIMITED NO. F-2, PLOT NO. 27, VELLALAR STREET, V.G.P. PANNER NAGAR, MOGAPPAIR WEST, , CHENNAI, Tamil Nadu, India - 600037
      U72300TN2013PTC093653 ENLITE TECHNOLOGIES PRIVATE LIMITED Plot No's.115 & 120, Flat No.C1, Dinesh Street Panneer Nagar, Mogappair East , Chennai, Tamil Nadu, India - 600037
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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
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      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

      As on: 2026-07-13

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