VENKATACHALAM AGENCY LLP (LLPIN: AAW-7634) is a Limited Liability Partnership firm incorporated on 19 Dec 2021. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of VENKATACHALAM AGENCY LLP are RAMASAMY CHETTIAR CHITRAMBALAM, and VENKATACHALAM RAMASAMY.
VENKATACHALAM 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 11 Dec 2024.
VENKATACHALAM AGENCY LLP's LLP Identification Number is (LLPIN)AAW-7634. Its Email address is [email protected] and its registered address is 6/2813 A Ilayarasanandal Road Kovilpatti, Tamil Nadu, India - 628501
Current status of VENKATACHALAM AGENCY LLP is - Active.
| LLP Identification Number | AAW-7634 |
| Name | VENKATACHALAM AGENCY LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 50 |
| 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 | 2021-04-19 |
| Age of Company | 3 years, 10 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| 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 |
| VENKATACHALAM AGENCY LLP |
| AAW-7634 |
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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 VENKATACHALAM 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 |
|---|---|---|---|
| 09151251 | RAMASAMY CHETTIAR CHITRAMBALAM | Designated Partner | 2021-04-19 |
| 09151250 | VENKATACHALAM RAMASAMY | Designated Partner | 2021-04-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24291TN1998PTC041142 | YESESDE MATCH COMPANY PRIVATE LIMITED | S.S.D.TOWERS136-A, MAIN ROAD KOVILPATTI - 628501 , KOVILPATTI - 628501, Tamil Nadu, India - 628501 |
| U01403TN1999PTC042301 | SOLAI AGRO FARMS PRIVATE LIMITED | NO.136-A, MAIN ROAD,KOVILPATTI - 628 501. KOVILPATTI - 628 501. , KOVILPATTI - 628 501., Tamil Nadu, India - 628501 |
| U24292TN2004PTC053889 | CENTURY FIREWORKS PRIVATE LIMITED | 136A, SSD TOWERS,MAIN ROAD, KOVILPATTI 628 501 , KOVILPATTI 628 501, Tamil Nadu, India - 628501 |
| U24291TN1996PTC035050 | LIBERTY MATCH COMPANY PRIVATE LIMITED | 136-A,MAIN ROAD,S.S.D.TOWERS, KOVILPATTI VOC DIST., , PIN 628501, Tamil Nadu, India - 628501 |
| AAA-3552 | ADVIKA SOFTWARE SOLUTIONS LLP | 116A, MAIN ROAD KOVILPATTI, Tamil Nadu, India - 628501 |
| U24291TN2005PTC058278 | AARUVEL MATCHES PRIVATE LIMITED. | 1010-A SATTUR MAIN ROAD , KOVILPATTI, Tamil Nadu, India - 628501 |
| U05001TN1994PLC028522 | KOVILPATTI SURIYA TEXTILES LIMITED | S.S.D TOWERS 136 A MAIN ROAD , KOVILPATTI, Tamil Nadu, India - 628501 |
| U05001TN1980PTC008410 | PREMIER PRODUCTS PRIVATE LIMITED | No.722 A - MAIN ROAD NEAR ARUN ICE CREAM , KOVILPATTI, Tamil Nadu, India - 628501 |
| U17111TN1989PLC017769 | S.S.D. SPINNING MILLS LIMITED | 722-A,MAIN ROAD,KOVILPATTI,VOC DIST. VOC DIST , VOC DIST, Tamil Nadu, India - 628501 |
| U22121TN1996PTC036072 | CLASSIC FINE ARTS PRINTERS PRIVATE LIMITED | 136-A, MAIN ROAD,S S D TOWERS, KOVILPATTI: 628 501 , V O C DT., Tamil Nadu, India - 628501 |
| U24121TN1991PTC021246 | MADURAI AGRO CHEMICALS AND FERTILIZERS PRIVATE LIMITED | 307, MAIN ROAD, KOVILPATTITAMIL NADU TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 628501 |
| U24291TN1951PTC000461 | THE COMORIN MATCH INDUSTRIES PRIVATE LIMITED | 74, MAIN ROAD , KOVILPATTI, Tamil Nadu, India - 628501 |
| U17121TN2006PTC060238 | BENITHA TEXTILES PRIVATE LIMITED | 142, KADALAIYUR MAIN ROAD , KOVILPATTI, Tamil Nadu, India - 628501 |
| U24299TN2020PTC139953 | HAYANTHIKAA ORGANIC PRIVATE LIMITED | 43-D, Bharathinagar, Main Road, , Kovilpatti, Tamil Nadu, India - 628501 |
| U24291TN2009PTC073798 | THILAGARATHINAM MATCH WORKS PRIVATE LIMITED | 630 B/5 ETTAYAPURAM ROAD ILLUPPAIYURANI , KOVILPATTI, Tamil Nadu, India - 628501 |
| U29308TN2018PTC122980 | MIRACLES MACHINERIES PRIVATE LIMITED | 976/1 Sattur Main Road Velayuthapuram , KOVILPATTI, Tamil Nadu, India - 628501 |
| U20100TN2017PTC115855 | GRABIO INDUSTRIES PRIVATE LIMITED | 158/N C.C COMPLEX NEW ROAD , Kovilpatti, Tamil Nadu, India - 628501 |
| U17299TN2019PTC130597 | JS WEAVING MILLS PRIVATE LIMITED | DOOR NO;21 NA KATHIRESAN KOVIL ROAD, , KOVILPATTI, Tamil Nadu, India - 628501 |
| U01400TN2019PTC126958 | SRI ANNAPOORANI AGRI PRIVATE LIMITED | 134 J DR THOMAS RICHARDSON LINE KADALIYUR ROAD , KOVILPATTI, Tamil Nadu, India - 628501 |
| U13209TN2019PTC126959 | SREE YASAN MINERAL PRIVATE LIMITED | 134J DR THOMAS RICHARD LINE KADALAIYUR ROAD , KOVILPATTI, Tamil Nadu, India - 628501 |
| U01100TN2021PTC148642 | GNF INDIA PRIVATE LIMITED | No 137/B-1, Bhagawathsingh Street Ettayapuram Road, , Kovilpatti, Tamil Nadu, India - 628501 |
| U01400TN2012PLC085628 | PS RESORT AGRO TECH LIMITED | D.No. 182, IIIrd Floor, Mahalakshmi Complex, Madurai Road, , Kovilpatti, Tamil Nadu, India - 628501 |
| U15490TN2021PTC144184 | RODI EDIBLES PRIVATE LIMITED | 6/73 C ,532/ 6,SINGAPORE LINE, INDIRANAGAR KOVILPATTI , Thoothukudi, Tamil Nadu, India - 628501 |
| ACC-5131 | RED BERG ENTERPRISES LLP | D.No.5/J/1, PasuvanthaniRoad East 7th Street, Kovilpatti, Tamil Nadu, India - 628501 |
| U15542TN1995PTC032146 | SUN MINERAL WATERS PRIVATE LIMITED | 37,MILL STREET,KOVILPATTI-. KOVILPATTI-. , KOVILPATTI-., Tamil Nadu, India - 628501 |
| AAE-7015 | RIZE VENTURES LLP | No. 647/S, Vinayagar Colony, Pasuvanthanai Main Road, Kovilpatti Thoothukudi, Tamil Nadu, India - 628501 |
| U24110TN2015PTC102558 | MAYUR AGRO CHEMICALS PRIVATE LIMITED | NO.794/6, E.B. Colony Shastri Nagar, Manthithoppu Road , Thoothukudi, Tamil Nadu, India - 628501 |
| U17200TN2009PTC070544 | SRIVARI COTTON PRIVATE LIMITED | 60/1, CHATHIRAM EAST STREET KOVILPATTI , KOVILPATTI, Tamil Nadu, India - 628501 |
| U17111TN1995PTC030811 | SRI RAMAJEYAM TEXTILES PRIVATE LIMITED | PLOT NO.44,SIDCOINDUSTRIAL ESTATE KOVILPATTI , KOVILPATTI, Tamil Nadu, India - 628501 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100483370 | 2021-08-31 | - | - | 10,000,000.00 | State Bank of India |
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.
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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 |
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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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