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  • Complaints
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VALIVALAM SONI VENTURES LLP

LLPIN: ABB-1686 As on: 2026-07-13

VALIVALAM SONI VENTURES LLP (LLPIN: ABB-1686) is a Limited Liability Partnership firm incorporated on 27 May 2022. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 0.00.

Designated Partners of VALIVALAM SONI VENTURES LLP are BALAJI RAJAGOPALAN, VIVEK RAGHUNATHAN, and RAJANBABU RAJAGOPALAN.

VALIVALAM SONI VENTURES LLP's LLP Identification Number is (LLPIN)ABB-1686. Its Email address is and its registered address is 8 Thadalan North Mada Vilagam,Sirkali,Sirkali Tk,Nagapattinam,Tamil Nadu,India-609110

Current status of VALIVALAM SONI 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 VALIVALAM SONI 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 VALIVALAM SONI VENTURES
DIN Director Name Designation Appointment Date
06998531 BALAJI RAJAGOPALAN Designated Partner 2022-05-27
09149490 VIVEK RAGHUNATHAN Designated Partner 2022-05-27
06998001 RAJANBABU RAJAGOPALAN Designated Partner 2022-05-27
Past Directors & Key Managerial Personnel of VALIVALAM SONI VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BALAJI RAJAGOPALAN
Company Name CIN Designation Appointment Date Cessation
SUCCESS4 SOLUTIONS PRIVATE LIMITED U72900KA2018PTC112310 Director 2018-04-16 Ongoing
DECISION MINDS SOFTWARE PRIVATE LIMITED U72900KA2023PTC170484 Director 2023-01-18 Ongoing
DECISION MINDS INDIA PRIVATE LIMITED U74900TN2014PTC098246 Director 2014-11-28 Ongoing
NAMTECH TAI LIMITED U85110KA1991PLC011591 Additional Director - 2018-09-04
NAMTECH TAI LIMITED U85110KA1991PLC011591 Director 2018-09-04 Ongoing
Other Directorships of VIVEK RAGHUNATHAN
Company Name CIN Designation Appointment Date Cessation
SUCCESS4 SOLUTIONS PRIVATE LIMITED U72900KA2018PTC112310 Additional Director - 2021-11-30
SUCCESS4 SOLUTIONS PRIVATE LIMITED U72900KA2018PTC112310 Director 2021-11-30 Ongoing
DECISION MINDS SOFTWARE PRIVATE LIMITED U72900KA2023PTC170484 Director 2023-01-18 Ongoing
Other Directorships of RAJANBABU RAJAGOPALAN
Company Name CIN Designation Appointment Date Cessation
PUTTYSONI INFRA LLP ACD-3882 Designated Partner 2023-10-14 Ongoing
SUCCESS4 SOLUTIONS PRIVATE LIMITED U72900KA2018PTC112310 Director 2018-04-16 Ongoing
DECISION MINDS SOFTWARE PRIVATE LIMITED U72900KA2023PTC170484 Director 2023-01-18 Ongoing
DECISION MINDS INDIA PRIVATE LIMITED U74900TN2014PTC098246 Director 2014-11-28 Ongoing
NAMTECH TAI LIMITED U85110KA1991PLC011591 Additional Director - 2018-09-04
NAMTECH TAI LIMITED U85110KA1991PLC011591 Director 2018-09-04 Ongoing

CIN Company Name Company Address
U32509TN2023PTC161210 THERANIX INNOVATIONS PRIVATE LIMITED 701,Maruthanayagam Colony,Thadalan,,Sirkali Tk,Nagapattinam,Tamil Nadu,609110-India
ACU-0874 OFFICEHUB TECH PRIME LLP 59/1 2nd Flr Thadalan Str,Kollidam Mukkutu,Sirkali Tk,Nagapattinam,Tamil Nadu,India-609110
U74999TN2017PTC116349 L&V GROUNDNUTS PRIVATE LIMITED NO.14, THADALAN WEST STREET, SIRKALI, NAGAPATTINAM , NAGAPATTINAM, Tamil Nadu, India - 609110
U45400TN2012PTC085243 VIRGIN STRUCTURES (INDIA) PRIVATE LIMITED 63, North Car Street, Sirkali (PO) Nagapattinam (DT) , Nagapattinam, Tamil Nadu, India - 609110
U62099TN2026PTC189819 TRUSTVOUCH TECHNOLOGIES PRIVATE LIMITED 45,7TH STREET,Sirkali Tk,Nagapattinam,Tamil Nadu,609110-India
U22209TN2025PTC179863 ASHWIN FIBRE WORKS SERVICE PRIVATE LIMITED 3/6,KALIKAVALPURAM,POTTAVELI,MAYILADUTHURAI,Sirkali Tk,Nagapattinam,Tamil Nadu,609110-India
U25999TN2025PTC177548 SVD MARINE SERVICE PRIVATE LIMITED C/O JAYABALAN.G,CANNEL STREET,Sirkali Tk,Nagapattinam,Tamil Nadu,609110-India
U29193TN2020PTC140411 GIBT INDIA PRIVATE LIMITED 1B/7 , KACHERY ROAD, SIRKALI TK, , NAGAPATTINAM, Tamil Nadu, India - 609110
U01400TN2011PLC083674 ABUEMPIRE AGRO FARM INDIA LIMITED NO:1, GROUND FLOOR, MAIN ROAD, PATTAMMAL COMPLEX,PUTTUR SIRKALI TK , NAGAPATTINAM, Tamil Nadu, India - 609110
U51909TN2004PTC053284 SIRKALI KWALITY EXPORTERS PRIVATE LIMITED 72, NORTH CAR STREET,SIRKALI-TK,-609 110 NAGAI-DIST , NAGAI-DIST, Tamil Nadu, India - 609110
AAH-6419 GRAND WHITE PALACE LLP BLOCK NO.37, NORTH CAR STREET SIRKALI, Tamil Nadu, India - 609110
U51900TN2012PTC086395 MAYAVARAM NARAYANAN THANGA MALIGAI PRIVATE LIMITED NO. 155, PIDARI NORTH STREET, , SIRKALI, Tamil Nadu, India - 609110
U51909TN2020PTC136864 SARKARG MART PRIVATE LIMITED NO.26, NORTH CAR STREET , SIRKALI, Tamil Nadu, India - 609110
U05000TN2018PTC121581 J.V.P MARINE PRODUCTS EXPORTS PRIVATE LIMITED 80A/1 PIDARI NORTH STREET , SIRKALI, Tamil Nadu, India - 609110
U65992TN2011PTC081688 SIRKALI ANNAI ABIRAAMI CHITS PRIVATE LIMITED NO..55-D,RAILWAY ROAD SIRKALI , SIRKALI, Tamil Nadu, India - 609110
AAZ-1108 CONQ PROJECTS & SERVICES LLP 44, Railway Road, Sirkali, Nagapattinam, Tamil Nadu, India - 609110
U74999TN2020PTC136369 FAIR SHOPS RETAIL INDIA PRIVATE LIMITED 1, UPPUKARA STREET, SIRKALI , Nagapattinam, Tamil Nadu, India - 609110
U01403TN2012PTC084574 ANNAI VELANKANNI AGRO & MICRO PRIVATE LIMITED 109A/2RAMESHBUILDINGPITARISOUTHSTREET , SIRKALI, Tamil Nadu, India - 609110
U52609TN2017PTC119688 GVERUS LIFE SCIENCE MARKETING PRIVATE LIMITED NO.10,FIRST FLOOR, THIRUMANJANA STREET , SIRKALI, Tamil Nadu, India - 609110
U31909TN2020PTC137077 DELTALED PRIVATE LIMITED NO 17/2 , VAIKANKARAI STREET , , SIRKALI, Tamil Nadu, India - 609110
U15122TN2008PTC068587 NRDS FARMS PRIVATE LIMITED D.No.66/1 Kandamangalam village,pagasalai panchaya t , sirkali, Tamil Nadu, India - 609110
U65991TN1994PLC027263 THIRUPURAM (SIRKALI) BENEFIT FUND LIMITE D 28, ONTCHAY ROADSIRKALI 609 110 , SIRKALI 609 110, Tamil Nadu, India - 609110
U65992TN2022PTC149783 JAI JANAKI CHITS PRIVATE LIMITED No.425/1A, Shop No.5, Balaji Complex Bazaar Street, , Sirkali, Tamil Nadu, India - 609110
U74999TN2012PTC086552 KUBER LAKSHMI GOLD PRIVATE LIMITED C/o M/s Meenakshi Jewellery No. 83B, Railway Road , Sirkali, Tamil Nadu, India - 609110
U70200TN2020PTC137810 IRAVATHI PROMOTERS PRIVATE LIMITED NO. 18, KOVIPATTU POST, SIRKAZHI TK, , NAGAPATTINAM, Tamil Nadu, India - 609110
U72300TN2013PTC091821 SATHRIS TECH SPINALS (INDIA) PRIVATE LIMITED NO. 18, THADALAN EAST STREET, SIRKALAI (PO, TK), , NAGAPPATTINAM DT, Tamil Nadu, India - 609110
U31904TN2020PTC134468 ZENDICAT PRIVATE LIMITED C/o. Abdul Jabbar, NH 32 Main Road, Kathiruppu, , SIRKAZHI, NAGAPATTINAM, Tamil Nadu, India - 609110
U01100TN2017PTC116369 PANIMALAR FARMER PRODUCER COMPANY LIMITED ARM COMPLEX, 1ST FLOOR, 38/1 DOUBLE STREET SIRKALI Nagapattinam TN 609110 IN
U21012TN2006PTC059169 MEREDIAN PAPER MILL PRIVATE LIMITED 84 NORTH CAR STREET SIRKAZHI , NAGAI DIST, Tamil Nadu, India - 609110

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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