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  • Complaints
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VENKAT AND ASSOCIATES LLP

LLPIN: AAL-1922 As on: 2026-07-13

VENKAT AND ASSOCIATES LLP (LLPIN: AAL-1922) is a Limited Liability Partnership firm incorporated on 20 Nov 2017. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of VENKAT AND ASSOCIATES LLP are MAHESH BALAN, VIJAYAKUMAR VENKATESAN, NAGARAJAN VENKATAKRISHNAN, VENKATESAN SAMPATH KUMAR, and . SREENATH.

VENKAT AND ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 20 May 2024.

VENKAT AND ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAL-1922. Its Email address is [email protected] and its registered address is Old No.10A, New No 7,VOC 2nd Main Road, VOC Colony Kodambakkam Chennai, Tamil Nadu, India - 600024

Current status of VENKAT AND ASSOCIATES 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 VENKAT AND ASSOCIATES 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 VENKAT AND ASSOCIATES
DIN Director Name Designation Appointment Date
00001076 MAHESH BALAN Partner 2017-11-20
00001077 VIJAYAKUMAR VENKATESAN Partner 2017-11-20
00042047 NAGARAJAN VENKATAKRISHNAN Designated Partner 2017-11-20
02761701 VENKATESAN SAMPATH KUMAR Designated Partner 2017-11-20
08087316 . SREENATH Partner 2017-11-20
Past Directors & Key Managerial Personnel of VENKAT AND ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MAHESH BALAN
Other Directorships of VIJAYAKUMAR VENKATESAN
Company Name CIN Designation Appointment Date Cessation
AVIGHNA SYSTEMS PRIVATE LIMITED U72200TN2004PTC054085 Additional Director - 2013-09-27
AVIGHNA SYSTEMS PRIVATE LIMITED U72200TN2004PTC054085 Director - 2022-07-26
QADIT SYSTEMS AND SOLUTIONS PRIVATE LIMITED U74220TN2001PTC047647 Director 2001-08-27 Ongoing
Other Directorships of NAGARAJAN VENKATAKRISHNAN
Other Directorships of VENKATESAN SAMPATH KUMAR
Company Name CIN Designation Appointment Date Cessation
GOLDEN LEAF HOSPITALITY PRIVATE LIMITED U55101TN2009PTC073298 Director 2009-10-21 Ongoing
PSBB EDUCATION AND RESEARCH LIMITED U73100TN1993PLC024298 Director 2024-03-14 Ongoing
QUASAR CONSULTANCY PRIVATE LTD U74140TN1992PTC022649 Additional Director - 2013-09-30
QUASAR CONSULTANCY PRIVATE LTD U74140TN1992PTC022649 Director 2013-09-30 Ongoing
Other Directorships of . SREENATH
Company Name CIN Designation Appointment Date Cessation
RECTOR LOGISTICS PRIVATE LIMITED U63030TN2019PTC131560 Director - 2022-02-07

CIN Company Name Company Address
U74220TN2001PTC047647 QADIT SYSTEMS AND SOLUTIONS PRIVATE LIMITED OLD NO 10A, NEW NO 7, VOC 2ND MAIN ROAD, VOC COLONY, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024
U74140TN1992PTC022649 QUASAR CONSULTANCY PRIVATE LTD OLD NO 10A, NEW NO 7, VOC 2ND MAIN ROAD, VOC COLONY, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024
ABZ-0087 MAALICA ACADEMY LLP Old No 8A, New No 27A VOC,,1st Main Road Kodambakkam,,Chennai City Corporation,Chennai,Tamil Nadu,India-600024
U72200TN2005PTC057705 TRICREST E-DATA SOLUTIONS PRIVATE LIMITE D FLAT NO.1, OLD NO.56, NEW NO.6, 2ND MAIN ROAD GANGA NAGAR KODAMBAKKAM, CHENNAI 24 , CHENNAI 600024, Tamil Nadu, India - 000000
U74999TN2018PTC126586 C7 FELICITY PRIVATE LIMITED OLD NO.25, NEW NO. 10, FIRST FLOOR V.O.C. MAIN ROAD, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024
U74994TN2005PTC057388 VERVE INTERIOR DESIGNERS PRIVATE LIMITED NEW NO.19, OLD NO.9, 3RD MAIN ROAD, UNITED INDIA COLONY, KODAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600024
U60200TN2013PTC090793 MAGNA TRANSPORTERS PRIVATE LIMITED Sri Ranga Building, No.3/11, 2nd Main Road, Ist Floor, VOC Colony, Kodambakkam , Chennai, Tamil Nadu, India - 600024
U15400TN2019PTC126842 SAHENITA FOODS PRIVATE LIMITED OLD NO.7, NEW NO.15 RANGARAJAPURAM MAIN ROAD, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024
U70200TN2011PTC080394 K.D.P PROPERTIES PRIVATE LIMITED OLD NO.21, NEW NO.10, CORPORATION COLONY MAIN ROAD RANGARAJAPURAM, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024
U70101TN1997PTC037576 STAMFORD PROPERTIES INDIA PRIVATE LIMITED NEW.NO.10, OLD.NO.21, CORPORATION COLONY MAIN ROAD RANGARAJAPURAM, KODAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600024
U74999TN2014PTC095017 MEDBPRO SOLUTIONS PRIVATE LIMITED Old No.56, New No.6, 2nd Main Road Ganga Nagar, Kodambakkam , Chennai, Tamil Nadu, India - 600024
U40104TN2007PTC062530 PS POWER INFRASTRUCTURES INDIA PRIVATE LIMITED NEW NO. 6, OLD NO.4, V.O.C. COLONY IIND CROSS STREET,KODAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600024
U52190TN2014PTC097044 SV SURGITECH PRIVATE LIMITED NEW NO.10, OLD NO.20, UNITED INDIA COLONY III MAIN ROAD, UNITED INDIA COLONY, KODA MBAKKAM, , CHENNAI, Tamil Nadu, India - 600024
U45400TN2021PTC146161 ABRAS INFRASTRUCTURE PRIVATE LIMITED FLAT NO.12, OLD NO.9, NEW NO.27 FIRST MAIN ROAD, UNITED INDIA COLONY , KODAMBAKKAM, Tamil Nadu, India - 600024
U74999TN2014PTC095062 KODES DESIGN CONSULTANTS PRIVATE LIMITED PLOT NO.83, OLD NO.20, NEW NO.52, CIRCULAR ROAD UNITED INDIA COLONY, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024
U45206TN2010PTC074522 OHM-KARA SHELTERS PRIVATE LIMITED ANU APTS, FLAT NO.9, OLD NO.149, NEW NO.88 RANGARAJAPURAM MAIN ROAD, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024
U66190TN2024PTC169772 MUSTAFA FOREX PRIVATE LIMITED S2, Second Floor, Old No. 3/1, New No. 8/1, Ferouz Tower,,United India Colony, 6th Cross Street, 4th Main Road,,Chennai City Corporation,Chennai,Tamil Nadu,600024-India
U24231TN2005PTC056051 DOCTORS FORMULATIONS PRIVATE LIMITED OLD NO.12, NEW NO.27CORPORATION COLONY ARCOT ROAD, KODAMBAKKAM , CHENNAI 600024, Tamil Nadu, India - 600024
U70200TN2025PTC181046 PMR.CONSULTANCY SERVICES PRIVATE LIMITED Old No.40, New No.55,Puliyar 2nd Main Road,Chennai City Corporation,Chennai,Tamil Nadu,600024-India
ACJ-5052 EL BETHEL VENTURES LLP New no.178, Old no.110, 2nd Floor,Rangarajapuram Main Road,Chennai City Corporation,Chennai,Tamil Nadu,India-600024
U63090TN2017PTC117461 PRDS SERVICES PRIVATE LIMITED OLD NO 11, NEW NO 33, FIRST MAIN ROAD,UNITED INDIA COLONY,KODA MBAKKAM. , CHENNAI, Tamil Nadu, India - 600024
U51420TN2005PTC055471 MJC IMPEXA PRIVATE LIMITED I FLOOR, ZIYAD COURT, NEW NO.241, OLD NO.85 RANGARAJAPURAM MAIN ROAD, KODAMBAKKAM , CHENNAI 600024, Tamil Nadu, India - 000000
U72200TN2007PTC062855 INFOTRIX TECHNOLOGIES PRIVATE LIMITED New No.27,Old No.1, Pasumarthy Street United India Colony 3rd Main Road, Kodam bakkam , Chennai, Tamil Nadu, India - 600024
U74999TN2018PTC123524 TAIZO TECHNOLOGIES PRIVATE LIMITED A-2, Happy Home Apartment,New No - 9/ Old No 4 United India Colony, IV Main Rd , KODAMBAKKAM, CHENNAI, Tamil Nadu, India - 600024
U72909TN2022PTC150725 ACULT SOFTWARE PRIVATE LIMITED NEW NO 37A, OLD NO 31/1, PULIYUR 2ND MAIN ROAD,,(ON PULIYUR 1ST LANE) TRUSTPURAM,Chennai City Corporation,Chennai,Tamil Nadu,600024-India
U19129TN2019PTC130584 GICHLY SHOE KNITZ PRIVATE LIMITED No.3/5, VOC 2nd Main Road Kodambakkam , chennai, Tamil Nadu, India - 600024
AAJ-6291 HOME HEALING PARTNERS LLP Old No. 90, New No. 228, Rangarajapuram Main Road Kodambakkam, Chennai, Tamil Nadu, India - 600024
AAL-2968 FOOD CRAVE (F&B) LLP New No.10, Old No.180, Rangarajapuram Main Road Kodambakkam Chennai, Tamil Nadu, India - 600024
U45201TN2018PTC125207 QUOINS REGION PRIVATE LIMITED NEW NO.24, OLD NO.11, VARADHARAJPET MAIN ROAD, KODAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600024

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100277914 2019-07-07 - - 1,000,000.00 HDFC BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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

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Company Identifier Name Percentage of Share held

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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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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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