VALLIAPPA AGENCY LLP (LLPIN: AAE-0543) is a Limited Liability Partnership firm incorporated on 29 Dec 2015. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of VALLIAPPA AGENCY LLP are SANKAR KAMALA ., and SENDHILNATHAN SANKAR.
VALLIAPPA AGENCY 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 28 Dec 2024.
VALLIAPPA AGENCY LLP's LLP Identification Number is (LLPIN)AAE-0543. Its Email address is [email protected] and its registered address is PLOT No.17 & 18 GROUND FLOOR GODOWN416-C IMMANUAL STREET THILAK NAGAR IYER BUNGALOW MADURAI, Tamil Nadu, India - 625014
Current status of VALLIAPPA AGENCY LLP is - Active.
| LLP Identification Number | AAE-0543 |
| Name | VALLIAPPA AGENCY LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 51 |
| 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 | 2015-05-29 |
| Age of Company | 9 years, 9 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VALLIAPPA AGENCY LLP |
| AAE-0543 |
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Get a list of all litigations VALLIAPPA AGENCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VALLIAPPA AGENCY. This report helps you understand the risk associated in dealing with VALLIAPPA AGENCY 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 VALLIAPPA AGENCY 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 |
|---|---|---|---|
| 07083466 | SANKAR KAMALA . | Designated Partner | 2015-05-29 |
| 09167774 | SENDHILNATHAN SANKAR | Designated Partner | 2021-05-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02302338 | KASIVISWANATHAN ALAGAPPAN | Designated Partner | - | 2021-03-31 |
| 02606022 | KASIVISWANATHAN VALLIAPPAN | Partner | - | 2021-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCEAN LINES MARITIME INDIA PRIVATE LIMITED | U63090TN2005PTC056642 | Director | 2005-06-17 | Ongoing |
| XLNT INFORMATION PROCESSING TECHNOLOGY INDIA PRIVATE LIMITED | U72200TN2005PTC056643 | Director | 2005-06-27 | Ongoing |
| APPLE FREIGHT AND LOGISTICS LLP | AAC-9207 | Designated Partner | 2014-11-15 | Ongoing |
| APPLE FREIGHT AND LOGISTICS PRIVATE LIMITED | U50120MH2023PTC400227 | Director | 2023-04-06 | Ongoing |
| XLNT INFORMATION PROCESSING TECHNOLOGY INDIA PRIVATE LIMITED | U72200TN2005PTC056643 | Director | 2008-07-19 | Ongoing |
| 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 |
|---|---|---|
| U25190TN2010PTC077358 | R.A. POLYMER PRIVATE LIMITED | 1/267, VAIGAI STREET, SRI NAGAR, IYER BUNGALOW, , MADURAI, Tamil Nadu, India - 625014 |
| U24100TN2011PTC082740 | HONOR APPLIED MATERIALS PRIVATE LIMITED | No:2 / 366, Ayyavu Thevar Nagar Iyer Bungalow, Thiruppalai , MADURAI, Tamil Nadu, India - 625014 |
| U15490TN2020PTC138626 | SAMAIYAL PLUS FOODS PRIVATE LIMITED | SHOP NO 10 PLOT NO 51 VASU NAGAR NAGANAKULAM , MADURAI, Tamil Nadu, India - 625014 |
| U23200TN2022PTC153844 | STELLAR DISTILLERIES PRIVATE LIMITED | No. 520-9-3, Poriyalar Nagar, 8th Street Kannanendal , Madurai, Tamil Nadu, India - 625014 |
| AAX-7141 | PEPPERSPACE LLP | H.No 1/448 2, 5th East Street, Poriyalar Nagar,Thiruppalai Madurai, Tamil Nadu, India - 625014 |
| U24239TN2019PTC129805 | ZUKU LIFE SCIENCES PRIVATE LIMITED | Door No.181F, First Floor, Indira Avenue,Roja Nagar,Thiruppalai Mai n Road , Madurai, Tamil Nadu, India - 625014 |
| AAR-3134 | V C V R & ASSOCIATES LLP | DOOR NO 1/105 GROUND FLOOR, TWAD COLONY 8TH STREETOPP TO YADAVA WOMEN'S COLLEGE, NEW NATHA M ROAD MADURAI, Tamil Nadu, India - 625014 |
| ABA-4967 | FUDAAL TECHNOLOGIES LLP | 1/170, Thirumalai Nagar 1st Street Roja nagar, Thiruppalai main road Madurai, Tamil Nadu, India - 625014 |
| AAN-0037 | GROWIX AGROTEQ LLP | Door No.3/91, First Floor, Malayalathanpatty Madurai Madurai, Tamil Nadu, India - 625014 |
| ABA-4347 | RURALCARE INNOVATORS LLP | DOOR NO.1/18 12 TIRUMALAPURAM CHETTIKULAM TAMILNADU 625014 MADURAI, Tamil Nadu, India - 625014 |
| U26999TN1989PTC018134 | ASTURN GRANITE PRIVATE LIMITED | 46 NARMAD NADHIII STREET M.G.NAGAR MADURAI-625 014 , MADURAI-625 014, Tamil Nadu, India - 625014 |
| AAW-6009 | SPR ORGANIC TRADING LLP | NO 9/8/9, KABILAR STREET VISWANATHAPURAM MADURAI, Tamil Nadu, India - 625014 |
| AAX-2420 | ADHYAAPAN VIDHYALAYA LLP | DoorNo. 366A, KRISHNA NAGAR MAIN ROAD MADURAI, Tamil Nadu, India - 625014 |
| U25111TN1991PTC021830 | KRISHNA TUBE INDUSTRIES PRIVATE LIMITED | 1/267, VAIGAI STREET, SRI NAGAR, THIRUPPALAI, , MADURAI, Tamil Nadu, India - 625014 |
| U01100TN2016PTC112351 | GUSTO CROP TECH PRIVATE LIMITED | 1/498-7,6TH STREET,PORIYALAR NAGAR THIRUPALAI , MADURAI, Tamil Nadu, India - 625014 |
| U23200TN2022PTC153603 | YOGA BIO ENERGY & FUEL INDUSTRY PRIVATE LIMITED | 520-9-3,PORIYALAR NAGAR, 8TH STREET, KANNANENDAL , MADURAI, Tamil Nadu, India - 625014 |
| U01400TN2011PTC080138 | SHRIWIN AGRO REACH INDIA PRIVATE LIMITED | 12/26A, SHULTAN NAGAR CROSS 5TH STREET, BBKULAM , Madurai, Tamil Nadu, India - 625014 |
| U31900TN2019PTC128791 | VERTECH POWER SYSTEMS PRIVATE LIMITED | NEW NO.6-9-28, PANDIYAN STREET CENTRAL BANK COLONY, VISHAWANATHAPURAM , MADURAI, Tamil Nadu, India - 625014 |
| U15400TN2021PTC142832 | SEMBIYAN FOODS PRIVATE LIMITED | D.NO.323-7, NATHAM MAIN ROAD, SANMUGA NAGAR, YADAVA COLLEGE OPP., THIRUPPALAI, , Madurai North, Tamil Nadu, India - 625014 |
| U72900TN2019PTC130554 | DIRAC TRAINING INSTITUTE AND CONSULTANCY PRIVATE LIMITED | No.323 (1st and 2nd Portion), 1st Floor New Natham Main Road, Chettikulam , MADURAI, Tamil Nadu, India - 625014 |
| U17111TN1981PTC008624 | SREE PARVATHAVARTHINI MILLS PRIVATE LIMITED | NO 24, P-T NAGAM ROAD,VISALAKSHMI PURAM, MADURAI-14 , TAMIL NADU, Tamil Nadu, India - 625014 |
| U72900TN2022PTC154960 | P3D TECHNOLOGIES PRIVATE LIMITED | Plot No 7, Ground Floor, Abirami Nagar 3rd Street, Narayanapuram Madurai Madurai TN 625014 IN |
| U72900TN2015PTC099616 | OUTBELL COMMUNICATIONS PRIVATE LIMITED | 1/338 - 1 (GROUND FLOOR), KAVERI MAIN STREET SRI NAGAR, IYER BUNGALOW MADURAI Madurai TN 625014 IN |
| U01400TN2013PTC093913 | GREENWEALTH FARMS PRIVATE LIMITED | 3/233, SRI KIRISHNA NAGAR, THIRUPPALAI, MADURAI NORTH , MADURAI, Tamil Nadu, India - 625014 |
| U01111TN2004PTC054398 | SAMUELS FAMILY FARMS PRIVATE LIMITED | NO.69, PIONEER AVENUERESERVE LINE POST MADURAI 14 , MADURAI 625 014, Tamil Nadu, India - 625014 |
| U17111TN1999PLC043204 | SRI RAMIAH SPINNERS LIMITED | 4, KRISHNASWAMY STREET,KRISHNAPURAM COLONY, MADURAI - 14. , MADURAI - 14., Tamil Nadu, India - 625014 |
| AAN-7100 | EASWARI GLOBAL NETWORKS LLP | 2/611/3 GR NAGAR KANNANENDAL MADURAI, Tamil Nadu, India - 625014 |
| AAU-8018 | SRIRAMAVIJAYAM IMPEX LLP | 2/255, SINGAPORE NAGAR, KALLAM PATTY, CHATRAPATTI Madurai, Tamil Nadu, India - 625014 |
| U74900TN2015PTC102721 | NUTRIOME BIOSOLUTIONS PRIVATE LIMITED | 2/10 NMS NAGAR CHICHILUPPAI OOMACHIKULAMKADACHANENTHAL ROAD , MADURAI, Tamil Nadu, India - 625014 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100782265 | 2023-08-30 | - | - | 5,000,000.00 | HDFC BANK LIMITED |
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.
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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 |
|---|---|---|
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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