TEKNISK VERIFICATION AND VALIDATION EXPE RTS LLP (LLPIN: AAF-4428) is a Limited Liability Partnership firm incorporated on 06 Dec 2016. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 2000.00.
Designated Partners of TEKNISK VERIFICATION AND VALIDATION EXPE RTS LLP are KASETE LOGANADHAN SHALINI, and AMBILY JOHNSON.
TEKNISK VERIFICATION AND VALIDATION EXPE RTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. 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 Dec 2024.
TEKNISK VERIFICATION AND VALIDATION EXPE RTS LLP's LLP Identification Number is (LLPIN)AAF-4428. Its Email address is [email protected] and its registered address is #27/3, AVAILADHAR MUNUSWAMY STREET GANDHI NAGAR, ARAKKONAM VELLORE, Tamil Nadu, India - 631003
Current status of TEKNISK VERIFICATION AND VALIDATION EXPE RTS LLP is - Active.
| LLP Identification Number | AAF-4428 |
| Name | TEKNISK VERIFICATION AND VALIDATION EXPE RTS 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-01-06 |
| Age of Company | 9 years, 2 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TEKNISK VERIFICATION AND VALIDATION EXPE RTS LLP |
| TEKNISK VERIFICATION AND VALIDATION EXPERTS LLP |
| TEKNISK VERIFICATION AND VALIDATION EXPERTSLLP |
| TOWN INFORMATION IT SERVICES LLP |
| AAF-4428 |
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.
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Get a list of all litigations TEKNISK VERIFICATION AND VALIDATION EXPE RTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TEKNISK VERIFICATION AND VALIDATION EXPE RTS. This report helps you understand the risk associated in dealing with TEKNISK VERIFICATION AND VALIDATION EXPE RTS 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 TEKNISK VERIFICATION AND VALIDATION EXPE RTS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08967373 | KASETE LOGANADHAN SHALINI | Designated Partner | 2020-11-28 |
| 08967381 | AMBILY JOHNSON | Designated Partner | 2020-11-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07308969 | DHAKSHINAMOORTHY WOOPU MURALI | Designated Partner | - | 2020-12-16 |
| 07308977 | WOPPU MURALI RAMAMOORTHY | Designated Partner | - | 2020-12-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24231TN1979PTC008059 | SHAKTHI LABORATORIES PVT LTD | NO.5, NEHRUJI NAGAR,8TH STREET, ARAKKONAM.631003 8TH STREET, ARAKKONAM.631003 , 8TH STREET, ARAKKONAM.631003, Tamil Nadu, India - 000000 |
| U25209TN2018PTC125756 | UTILITA COMPONENTS PRIVATE LIMITED | 43, Thiruvalluvar Nagar (PRR Nagar). Bangarammakandigai, Arakkonam Taluk, Pol ur , Vellore, Tamil Nadu, India - 631003 |
| U29190TN2021PTC148484 | TPR TECHNOLOGIES PRIVATE LIMITED | SF NO 6/6B,KRISHNA NAGAR, KAINOOR VILLAGE,ARAKKONAM TK, , VELLORE, Tamil Nadu, India - 631003 |
| U21014TN2002PTC049319 | SANJIVI PAPERS PRIVATE LIMITED | NO.47, RAJAGOPALAPURAM,TIRUTHANI ROAD, ARAKKONAM-631 003. , ARAKKONAM-631 003., Tamil Nadu, India - 631003 |
| AAN-9658 | VIVASAYA KUDUMBAM LLP | W/O P.N. GANGADHARAN TNHB ARAKKONAM, Tamil Nadu, India - 631003 |
| AAO-2243 | GPEE AUTONICS LLP | SF NO 497/1B, VADAMAMPAKKAM, MANGAMMAPET RAILWAY GATE, TIRUTTANI ROAD ARAKKONAM, Tamil Nadu, India - 631003 |
| U74999TN2017PTC117161 | ADORER AGRO IMPEX PRIVATE LIMITED | NO.39, 2ND STREET, INDRANAGAR KAINOOR POST, ARAKKONAM TALUK ARAKKONAM Vellore TN 631003 IN |
| U45203TN2022PTC156366 | APTT INFRASTRUCTURE PRIVATE LIMITED | No.85, GANDHI ROAD ARAKKONAM Vellore TN 631003 IN |
| U74900TN2008PTC068942 | REYAANS FERTILE SERVICES PRIVATE LIMITED | NO.1 HIG TNHB JYOTHI NAGAR ARAKKONAM, VELLORE TN 631003 IN |
| U93090TN2019PTC128293 | ERPIOT AUTOMATIONS PRIVATE LIMITED | No.25 Shakthi Nagar Bankaramma Kandigai Arakkonam KANDIGAI Vellore TN 631003 IN |
| U52209TN2021PTC148337 | ASWITHA RETAILS PRIVATE LIMITED | No.14/1a 1b, Bhavani Nagar, Bangaramma Kandigai,Kainoor Village Arakkonam Vellore TN 631003 IN |
| U74900TN2013PTC093922 | AMERISTAR HEALTH SOLUTIONS PRIVATE LIMITED | NO: 61, TCR NAGAR, BANGARAMMA KANDIGAI KAINOOR(VILLAGE) ARRAKKONAM Vellore TN 631003 IN |
| U74990TN2011PTC079547 | RAMSON FINANCIAL CONSULTING PRIVATE LIMITED | H-78, TNHB COLONY (GROUND FLOOR AND FIRST FLOOR) JOTHINAGAR POST ARAKKONAM Vellore TN 631003 IN |
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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.
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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